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WashingtonWA
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Washington Consumer Law CLE Courses

How Can This Be Legal? How States Legalized a Federally Illegal Industry
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How Can This Be Legal? How States Legalized a Federally Illegal Industry
Presented by: Scott Redman
WA: 1 Law and Legal Procedure
Description
This program will dive into the dichotomy of state and federal laws regarding the cannabis industry.
Preparing a TCR for the SEC: Reporting Corporate Fraud and Foreign Corruption
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Preparing a TCR for the SEC: Reporting Corporate Fraud and Foreign Corruption
Presented by: Neal A. Roberts
WA: 1 Law and Legal Procedure
Description
This program provides a comprehensive overview of the SEC’s whistleblower program and the Tips, Complaints, and Referrals (TCR) system.
Submitting a Whistleblower Claim to the IRS
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Submitting a Whistleblower Claim to the IRS
Presented by: Neal A. Roberts
WA: 1 Law and Legal Procedure
Description
This CLE course provides an in-depth analysis of whistleblower law in relation to the IRS, tracing its historical development and current practices.
Bank Secrecy Act: Filing a Money Laundering/Sanctions Case
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Bank Secrecy Act: Filing a Money Laundering/Sanctions Case
Presented by: Neal A. Roberts
WA: 1 Law and Legal Procedure
Description
This CLE course offers a deep dive into whistleblower protections specific to the Bank Secrecy Act and Anti-Money Laundering regulations.
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