Top Considerations For Businesses Transacting CLE
Top Considerations for Businesses Transacting in Bitcoin and Other Digital Assets

$95.00

Clear

Live Webcast/Rebroadcast – You watch the course online at the specified date and time shown below. You can ask questions and receive answers during the course.

On-Demand – You watch the course anytime and will have access to the course 24/7. Our On-Demand courses are available within 5-10 business days after the original recording and accessible for one year.

Course Description

Live Webcast – November 10, 2020

  • 8:00-9:00am PT / 9:00-10:00am MT / 10:00-11:00am CT / 11:00-12:00pm ET

Any organization holding or transacting in Bitcoin or other cryptocurrencies must take efforts to secure those digital assets. Internal controls are the procedures that keep a business organization secure and operating effectively. They allow entities to ensure compliance with laws and regulations, prevent fraud, as well as ensure the reliability of the entity’s financial reporting. Any company considering transacting or trading in digital assets should perform a full assessment of the risks associated with them. In this course, attorneys will learn valuable information to advise their clients operating in, or considering operating in the brave new world of Bitcoin and other digital assets.

Attorney Mark DiMichaelMark DiMichael
Mark DiMichael, a partner in the valuation and forensic services department, specializes in litigation support and valuation services. His areas of expertise include divorce litigation, economic damages analysis, fraud investigation, cryptocurrency, white collar criminal defense, and business appraisals. Mark has prepared and rebutted expert reports and has experience working with companies in a wide range of industries. He has also provided expert testimony related to economic damages. Prior to joining Citrin Cooperman, Mark performed investigative accounting and business valuations related to matrimonial disputes. Additionally, he has several years of experience in performing financial statement audits for middle market companies.

Contact Mark DiMichael

1 General Credit

ProLawCLE will seek approval of any CLE program where the registering attorney is primarily licensed with exceptions stated below. Application is made at the time an attorney registers for a course, therefore approval may not be received at the time of broadcasting.

ProLawCLE does not seek approval in the state of Virginia.

Each state has its own governing rules and regulations with regards to CLE courses and formats, therefore please contact your state MCLE regulatory entity for further details about your state's rules. Please visit our State Requirements page for information regarding your state's CLE requirements and/or contact information for your state bar.

As stated in our Reciprocity Provision, ProLawCLE will grant credit in the following states through reciprocity, therefore direct application will not be made in these states:

AK, AR, AZ, CO, CT, DE, DC, FL, HI, IA, MA, MD, ME, MI, MO, ND, NE, NH, NJ, NM, NY, SD, PR.

OH Attorneys please note: OH Supreme Court will not approve any course that was aired more than 12 months prior.

SC Attorneys please note: Registration must occur no later than 5 business days from the event date or course accreditation is not guaranteed.

ProLawCLE is dedicated to providing quality education from expert speakers and ensuring each attorney receives CLE credit for their participation. If for some reason a particular course does not receive approval in the attorney's primary state of licensure, ProLawCLE will give credit for a future approved course or give a full refund, if applicable.

Each On-Demand course is available to you for 1 year from date of purchase. Additionally, CLE credit is only available within that year.

 

  1. Cryptocurrency Basics
  2. Internal Controls Introduction
  3. Wallets and Separation of Duties
  4. Financial and Tax Reporting
  5. IT Security
  6. Internal Control Environment
  7. Regulatory Environment