Marjorie J. Peerce
Peter D. Hardy

Ballard Spahr partners Marjorie J. Peerce and Peter D.Hardy will present this webinar, which will focus on the regulatory requirements related to legitimate use of virtual currency – including under the Bank Secrecy Act, the federal securities laws, and the tax laws. They will discuss the issues which may confront practitioners representing clients caught up in such cases, from investigation to sentencing as well as the tools available to law enforcement interested in investigating and prosecuting the alleged misuse of virtual currency to further underlying criminality. Viewers will take away from the course the fact that virtual currency presents legal issues which range from unique challenges to those typical in any criminal case.

For more information or to register, click here.

White Collar Defense/Internal Investigations
Blockchain Technology and Cryptocurrency