On March 30, 2021, the reality television world was rocked by news that Jen Shah, the tempestuous breakout star of the first season of Bravo’s newest hit, The Real Housewives of Salt Lake City (RHOSLC), was arrested on...more
10/4/2021
/ Celebrities ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Homeland Security (DHS) ,
FBI ,
Indictments ,
Money Laundering ,
Money Transfer ,
Offshore Funds ,
Target Letters ,
Telemarketing ,
White Collar Crimes ,
Wire Fraud
This program will trace investigatory tactics and legal concepts from their blue-collar roots and discuss their application in a white-collar context, including:
- Discussion of how the criminal justice system, and the...more
9/24/2020
/ Continuing Legal Education ,
Criminal Investigations ,
Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Government Investigations ,
Litigation Strategies ,
Qualified Immunity ,
Webinars ,
Whistleblowers ,
White Collar Crimes