News & Analysis as of

Webinars Virtual Currency

K2 Integrity

[Webinar] Implications of FinCEN's Notice of Proposed Rulemaking on Virtual Currency Mixers - January 17th, 9:00 am PT

K2 Integrity on

Join K2 Integrity Global Co-managing Partner and Chief Strategy Officer Juan Zarate and Coinbase Global Head of Financial Crimes Compliance Valerie-Leila Jaber for a discussion of FinCEN’s notice of proposed rulemaking on...more

Paul Hastings LLP

[Webinar] Recent Trends in the U.S. Department of Justice’s International Criminal Investigations - September 8th, 9:00 am - 10:00...

Paul Hastings LLP on

Discussion with two former senior prosecutors on how to handle cases involving Japanese multinational corporations - It is not unusual for the U.S. Department of Justice to investigate non-U.S. multinational corporations...more

Venable LLP

[Webinar] Your Legal Guide to NFTs, the Metaverse, and Web3 - June 14th - 16th, 1:00 pm - 2:00 pm ET

Venable LLP on

Non-fungible tokens (NFTs), the metaverse, and Web3 bring with them a host of new legal challenges in such areas as IP, securities law, tax, and advertising. As NFTs revolutionize the digital landscape and global economy, it...more

McDermott Will & Emery

[Webinar] Demystifying Cryptocurrency Law & Compliance - January 12th, 12:00 pm - 1:00 pm EST

McDermott Will & Emery on

The cryptocurrency legal and compliance landscape is constantly changing, and there’s more scrutiny than ever before on the industry. Please join leading experts from McDermott Will & Emery and Bates Group for a discussion on...more

Nelson Mullins Riley & Scarborough LLP

[Webinar] FinTech University: Central Bank Digital Currencies - January 11th, 3:00 pm - 4:00 pm EST

Join Richard Levin and Kevin Tran for the next edition of the FinTech University series, focusing on Current Bank Digital Currencies, with 10 minutes of Q&A....more

Association of Certified E-Discovery...

[Virtual Event] Understanding Blockchain, Cryptocurrencies and Non-Fungible Tokens - July 8th, 12:00 pm - 1:00 pm CT

Bitcoin, Dogecoin, blockchain, oh my! What do all of these things mean? During this presentation you will learn about blockchain, the technology underlying cryptocurrencies and other blockchain-based technologies, like...more

McDermott Will & Emery

[Webinar] Cryptocurrency Global Tax Enforcement: What Investors and Companies in the Industry Need to Know NOW - June 28th, 12:00...

McDermott Will & Emery on

Following the US Internal Revenue Service’s (IRS) announcement of “Operation Hidden Treasure,” companies and individuals should prepare for increased scrutiny of virtual currency transactions. Unveiled in March, the operation...more

K2 Integrity

[Webinar] Ask an Expert FINQuiry on High-Risk Banking - May 27th, 10:00 am - 11:00 am ET

K2 Integrity on

Join DOLFIN on Thursday, 27 May 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion with K2 Integrity’s financial crimes compliance professionals on the impact of ongoing developments in the...more

BakerHostetler

[Webinar] Blockchain and the Food Supply Chain - August 21st, 1:00pm ET

BakerHostetler on

Blockchain technology is transforming business operations across industries far beyond payments and financial services. One compelling example is the food supply chain, where blockchain offers improved efficiency,...more

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