Under the Anti-Money Laundering Act of 2020 (the "AML Act"), Congress enacted the most significant changes to the Bank Secrecy Act since passing the USA PATRIOT Act in 2001. Our panel of government representatives, private practitioners, and industry experts will discuss the implementation of the...
This webinar will provide a brief introduction to section 212(f) of the Immigration and Nationality Act. The panelists will discuss whether the suspensions of visa processing and entries to the United States are a lawful interpretation of the statute and recent litigation challenging this interpretation...
An Introduction to Corpus Linguistics July 7, 2021 | 1:30 p.m. - 3:00 p.m. CT The Oklahoma City Chapter of the Federal Bar Association is pleased to offer a virtual CLE discussing “corpus linguistics.” Two of the country’s leading pioneers will provide an introduction into...
The United States District Court for the Southern District of Ohio Federal Practice Seminar is open to all attorneys, including those already admitted to practice in the Southern District of Ohio and those seeking admission. This seminar is specially designed for lawyers seeking admission to...
Law Student Series: Judge Advocate Panel Judge Advocates from the Army, Navy, Air Force and Coast Guard will discuss what it’s like to be a lawyer in the military and how to join the JAG Corps on Active Duty or in the Reserve. Registration for...
Employment related cases are among the most common civil cases litigated in federal courts. This webinar provides a practical overview of federal employment litigation geared towards judicial law clerks, newer attorneys and law students, and others interested in learning about employment litigation. The webinar will...
This roundtable will address recent experience with IRS audits of partnerships, including both legacy TEFRA issues and new BBA issues. The panelists will also discuss the recently announced partnership audit initiative and its potential effects on the future of partnership compliance and examinations going forward....
Law Student Series: Public Defender Service for DC Overview Staff attorneys for the Public Defender Service for the District of Columbia (PDSDC) will provide an agency overview and discuss available career options and potential career paths within the agency. Join staff attorneys from the Appeals,...
Law Student Series: Equal Employment Opportunity Commission Panel Come find out about careers at the Equal Employment Opportunity Commission, which is the primary agency charged by Congress with interpreting and enforcing, inter alia, Title VII of the Civil Rights Act of 1964, the Age Discrimination...
Law Student Series: Federal Prosecutor Panel Discussion - Working with OIGs Please join speakers Paul Kaufman, Assistant United States Attorney in the Civil Division of the United States Attorney’s Office for the Eastern District of Pennsylvania; Michael McCarthy, Criminal Trial Attorney, DOJ Criminal Division, Fraud...
Private International Law Bodies and the Panel of Recognized International Market Experts (P.R.I.M.E.) in Finance This webinar introduces law students and younger lawyers to how private international law bodies play a role in dispute resolution. We'll examine how the bodies reduce legal uncertainty, help private...
Law Student Series: Office of Inspector General Career Panel The Career Panel will feature four distinguished OIG attorneys with a breadth of experience from: U.S. Office of Personnel Management, U.S. Government Publishing Office, U.S. Agency for International Development, and the Farm Credit Administration. The format...