Event Search JMBM Events Lawyer: Vince Farhat November 22, 2024 Loyola Law School Alumni Association: Current Trends in Federal Corporate White Collar Enforcement November 13, 2024 Loyola Law School Privacy Rights Association: Cyber Incident Reporting for Critical Infrastructure Act September 23, 2024 10:00am - 11:15am Lorman Education Services: Understanding the Corporate Transparency Act (CTA) June 20, 2024 CalCPA Entertainment Industry Conference: Cybersecurity/Personal Security June 6, 2024 Lorman Education Services: Drafting Joint Defense Agreements March 8, 2024 Beverly Hills Bar Association: The Corporate Transparency Act (CTA) Has Been Declared Unconstitutional. What’s Next? February 12, 2024 Loyola Law School: Jesuit Alumni Association November 9, 2023 Investigate: White Collar War Games August 10, 2023 The Knowledge Group: Federal White Collar Fraud Prosecutions: Examining the Supreme Court's New Restrictions June 7, 2023 The Knowledge Group: Protecting Privilege in Internal Investigations: Issues and Challenges April 2, 2023 Junior State of America: Annual Spring State Convention February 21, 2023 MCLE: Current Trends in IRS Enforcement November 10, 2022 CLE Program: Investigate September 23, 2022 The Knowledge Group: White Collar Crime: Exploring the Major Changes to the DOJ’s Corporate Enforcement Efforts January 26, 2022 White Collar Enforcement Forecast: What to Expect in 2022 May 13, 2021 Orange County Bar Association: Current Trends in Healthcare Fraud Enforcement March 5, 2021 Beverly Hills Bar Association: Paycheck Protection Program (PPP) Enforcement Trends December 10, 2020 Enforcement and Taxation on Cryptocurrency/Digital Currency Transactions December 8, 2020 Los Angeles County Bar Association: What to Do When the Feds Come Knocking: The “Do’s and Don’ts. November 18, 2020 ProLawCLE: Current Trends in COVID-19 Fraud Enforcement November 5, 2020 Investigate: White Collar War Games August 27, 2020 myLawCLE: Current Trends in CARES Act Business Compliance and Government Fraud Enforcement August 13, 2020 Pasadena Bar Association: Supreme Court Roundup: What Companies Need to Know July 30, 2020 NESA: Insights Into the Legal Profession June 30, 2020 Pepperdine University School of Public Policy: Is It Safe Yet? Business Liability & Constitutional Considerations in Reopening June 17, 2020 Beverly Hills Bar Association: Escape from the Perjury Trap: Michael Flynn, Varsity Blues, and their Implications May 28, 2020 Beverly Hills Bar Association: The Coming Wave of COVID-19 Fraud Enforcement April 28, 2020 Pasadena Bar Association: Current Trends in COVID-19 Fraud Enforcement
November 22, 2024 Loyola Law School Alumni Association: Current Trends in Federal Corporate White Collar Enforcement
November 13, 2024 Loyola Law School Privacy Rights Association: Cyber Incident Reporting for Critical Infrastructure Act
September 23, 2024 10:00am - 11:15am Lorman Education Services: Understanding the Corporate Transparency Act (CTA)
March 8, 2024 Beverly Hills Bar Association: The Corporate Transparency Act (CTA) Has Been Declared Unconstitutional. What’s Next?
August 10, 2023 The Knowledge Group: Federal White Collar Fraud Prosecutions: Examining the Supreme Court's New Restrictions
June 7, 2023 The Knowledge Group: Protecting Privilege in Internal Investigations: Issues and Challenges
September 23, 2022 The Knowledge Group: White Collar Crime: Exploring the Major Changes to the DOJ’s Corporate Enforcement Efforts
December 8, 2020 Los Angeles County Bar Association: What to Do When the Feds Come Knocking: The “Do’s and Don’ts.
August 27, 2020 myLawCLE: Current Trends in CARES Act Business Compliance and Government Fraud Enforcement
June 30, 2020 Pepperdine University School of Public Policy: Is It Safe Yet? Business Liability & Constitutional Considerations in Reopening
June 17, 2020 Beverly Hills Bar Association: Escape from the Perjury Trap: Michael Flynn, Varsity Blues, and their Implications