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Criminal Investigations › Webinars › Law Enforcement

American Conference Institute (ACI)

[Webinar] Evidence Disclosure Management - September 10th, 1:00 pm - 2:00 pm ET

American Conference Institute (ACI) on

From digital to physical evidence, the processes for evidence disclosure management are increasingly demanding due to the elevated volume of evidence being gathered during major cases and the strict timelines imposed by the...more

McDermott Will & Schulte

[Webinar] Cryptocurrency Global Tax Enforcement: What Investors and Companies in the Industry Need to Know NOW - June 28th, 12:00...

McDermott Will & Schulte on

Following the US Internal Revenue Service’s (IRS) announcement of “Operation Hidden Treasure,” companies and individuals should prepare for increased scrutiny of virtual currency transactions. Unveiled in March, the operation...more

Wiley Rein LLP

[Webinar] Transatlantic Law Enforcement: The U.S.-UK Data Access Agreement - November 12th, 12:00 pm - 1:00 pm EDT

Wiley Rein LLP on

The UK-US Bilateral Data Sharing Agreement (Agreement) came into force from over the Summer. In certain circumstances it enables law enforcement in the UK and U.S. to seek domestic court orders to require production of data...more

Association of Certified E-Discovery...

[Webinar] SDPA and ACEDS OC eDiscovery Summer Refresher Session Six: Law Enforcement: CA eDiscovery Update - July 25th, 10:30 am -...

Association of Certified E-Discovery... on

A discussion of recent current events, including how a 2020 California State Supreme court decision effects the public release of body camera footage from law enforcement agencies in California, and other important updates...more

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