VENUE- A LEGAL ANALYSIS OF WHERE A FEDERAL CRIME MAY BE TRIED
VENUE- WHERE A FEDERAL CRIME MAY BE TRIED Subject to constitutional or statutory limitations, the government decides where a prosecution...
INTERNATIONAL LAW AND AGREEMENTS- THEIR EFFECT ON U.S. LAW
INTERNATIONAL LAW AND AGREEMENTS- THEIR EFFECT UPON U.S. LAW International law consists of “rules, and principles of general application dealing...
FEDERALISM-BASED LIMITATIONS ON CONGRESSIONAL POWER
FEDERALISM-BASED LIMITATIONS ON CONGRESSIONAL POWER The Constitution establishes a “system of dual sovereignty, between the States and the Federal Government,”...
CAPITAL MARKETS- ASSET MANAGEMENT AND RELATED POLICY ISSUES
CAPITAL MARKETS: ASSET MANAGEMENT AND RELATED POLICY ISSUES The first part of this course provides an overview of the asset...
INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT
FINTECH- OVERVIEW OF FINANCIAL REGULATORS AND POLICIES
FINTECH- OVERVIEW OF FINANCIAL REGULATORS AND RECENT POLICY APPROACHES This course examines activities and proposals, initiated after the enactment of...
FEDERAL LAWS RELATING TO CYBERSECURITY
FEDERAL LAWS RELATING TO CYBERSECURITY In this course, we will go over the major issues, the current laws and proposed...
DATA PROTECTION LAW
DATA PROTECTION LAW In this course, you will learn about the current U.S. legal landscape governing data protection, contrasting the...
BANK SUPERVISION BY FEDERAL REGULATORS
BANK SUPERVISION BY FEDERAL REGULATORS This course provides background information on bank supervision and analyzes certain selected policy issues. It...
LEGAL OVERVIEW OF VIRTUAL CURRENCIES AND MONEY LAUNDERING
This course provides a general overview of the application of federal anti-money laundering law, or AML law, to virtual currencies....
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