COVID-19 and Its Effects on White Collar Crime (On-Demand)

$109.00

In this webinar, the presenter will cover several topics, including the short term impact from the pandemic on white collar crime; undoing innocent errors; money laundering, identity theft, and forgery; alternatives to criminal sanctions; and the notice regarding the Department of Justice and the United States Attorney’s Office Coronavirus Fraud Task Forces.

Want a discount? Become a member by purchasing LawPracticeCLE Unlimited or Limited Time Unlimited Special!

Event Details

Course Type

Course Instructor

Brian H. Bieber, Esq.

Original Date Of Course

General Credits

1

Course Description

In this webinar, the presenter will cover several topics, including the short term impact from the pandemic on white collar crime; undoing innocent errors; money laundering, identity theft, and forgery; alternatives to criminal sanctions; and the notice regarding the Department of Justice and the United States Attorney’s Office Coronavirus Fraud Task Forces.

Syllabus

  1. Maintaining “Normal Functioning in this New Normal”
  2. Stimulus Funds Issued to Deceased
  3. Cares Initial Letter & Check
  4. Cares Attestation
  5. Cares Return Letter
  6. Jury Instruction
  7. Economic Injury Disaster Loan Program Highlights and Comparison
  8. Coronavirus Aid Relief and CARES Act Summary

Instructor

Brian H. Bieber, Esq.

You may also like…