Risky Business: Steering Clear of Money Laundering and Financial Schemes in the COVID Economy[CC]

    Risky Business: Steering Clear of Money Laundering and Financial Schemes in the COVID Economy[CC]
    ETHICS 90 min

    Risky Business: Steering Clear of Money Laundering and Financial Schemes in the COVID Economy[CC]

    Steering clear of financial schemes and ethical pitfalls in the COVID economy.

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      11/08/2022

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2021

    1.50 total credit hours including

    • Professional Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Legal Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    2.00 total credit hours including

    • Ethics

      Status:

      Approved

      1.80 credit hours

      Available until:

      12/31/2022

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Enhanced Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2022

    1.50 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.50 credit hours

      Available until:

      11/08/2023

    2.00 total credit hours including

    • Ethics

      Status:

      Applied for

      2.00 credit hours

      Available until:

      05/08/2022

    1.50 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2022

    1.50 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2025

    1.50 total credit hours including

    • Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2022

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/09/2021

    1.50 total credit hours including

    • Legal Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2021

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2021

    1.50 total credit hours including

    • Ethics, Professional Responsibility and Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.50 credit hours

      Available until:

      11/08/2023

    1.80 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.80 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2022

    1.50 total credit hours including

    • Ethics or Professional Responsibility

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.80 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.80 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Professional Responsibility

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2022

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      11/08/2023

    1.80 total credit hours including

    • Ethics and Professionalism

      Status:

      Reciprocity

      1.80 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2025

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    2.00 total credit hours including

    • Ethics

      Status:

      Applied for

      2.00 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Professionalism (General)

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics or Professionalism

      Status:

      Self apply

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2022

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2022

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      10/01/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      11/08/2025

    1.80 total credit hours including

    • Ethics

      Status:

      Applied for

      1.80 credit hours

      Available until:

      11/08/2023

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      11/08/2023

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    Closed Captioned.

    The depth and breadth of COVID 19 related economic fallout on the legal profession remain unknown. Already, experienced lawyers, young lawyers, and recent law graduates have been hit hard. The struggle to find and retain employment and to start and maintain a sustainable practice is more difficult than usual. The economic and health-related impacts of the Pandemic heighten risks that lawyers, in an effort to survive, will be drawn unwittingly or not into money-laundering and other financial schemes, thereby risking disbarment or suspension. It happened after the 2008 Great Recession. This is occurring at a time when the U.S. legal profession remains under heightened domestic and international pressure to take concrete regulatory steps to prohibit lawyers from involvement in or otherwise facilitating money laundering. This session will provide lawyers with the guidance necessary to help them comply with their ethical obligations and recognize and evaluate the risks so that they do not fall victim at this time of heightened vulnerability.

    Product Details

    Moderators

    Ellyn S Rosen

    Panelists

    Kevin L Shepherd, Myles V Lynk, Paula J Frederick

    Sponsors

    Center For Professional Responsibility

    Product Code

    CP2011REDOLC

    Duration

    90

    Publication Date

    11/9/2020 12:00:00 AM

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