Matt Luzadder counsels clients on regulatory compliance issues and in government and internal investigations. He represents clients before the DOJ, USDA, the DEA, the CFPB, the FTC, and the Department of Treasury, including FinCEN and OFAC, as well as state attorneys general and financial regulators. Matt is a regular speaker and author on the Corporate Transparency Act (CTA) and Agricultural Foreign Investment Disclosure Act (AFIDA) and has deep experience in implementing corporate compliance programs. He is also a Certified Anti-Money Laundering Specialist and has advised clients for years on compliance with the beneficial ownership requirements under the 2016 Customer Due Diligence Rule.
Paralegals: Should a paralegal need CLE credit, the paralegal should notify LawPracticeCLE of their paralegal status, so the Accreditation Administration team can seek accreditation with the NALA for approval in their state via reciprocity.
LawPracticeCLE partners with judges, attorneys, and paralegals to produce hundreds of hours each year of the most unique and beneficial continuing legal education on the market!
