Recent Practice Points

AMLA Expands Treasury’s Ability to Fight Money Laundering

By Wick Sollers, Dan Sale, Christina Kung, and Kelli Gulite – April 9, 2021 | New FinCEN whistleblower program and enhanced rewards could drastically change anti-money-laundering enforcement.

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The Criminal Trial and COVID-19: Continuing Challenges as Courts Begin to Open Up

By Jane Shvets and Kate Witteman – April 5, 2021 | In the coming months, criminal lawyers likely will be practicing in courtrooms that look very different from the pre-pandemic days.

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Articles

Challenging Systemic Racism with Human Connection

By Andrea (Andi) Mazingo – February 26, 2021 | As lawyers, we have a special obligation to mitigate inequities.

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Opening Statements in Criminal Trials: Characterizing Evidence and Timing

By Cheryl D. Stein – February 26, 2021 | It's not just a question of how, but also when.

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Sound Advice Podcasts

Cyber-Crimes and Practical Tips for Attorneys to Interpret Geek Speak

Sean Renshaw and Greg Naviloff provide insight for attorneys on commonly asked questions with respect to forensic cyber-crime investigation response. (19:48 min.)

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Preparing for Sentencing from the Beginning

Guilt or innocence is often only half the battle; sentencing frequently follows. This program provides guidance to young attorneys on how—and when—to prepare for a sentencing hearing. (7:11 min.)

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Criminal Litigation

Learn how to get involved with the Criminal Litigation Committee and maximize your Section membership!