Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
With the enactment of the Anti-Money Laundering Act of 2020 and its dramatic set of new laws comes a broad range of fresh anti-money laundering (AML) obligations for banks and other financial institutions, certain private investment structures, and even federal regulators.
In this upcoming webinar, a diverse panel of subject matter experts will discuss highlights of the legislation passed earlier this year. The presentation will specifically cover potential compliance and operational impacts of the Anti-Money Laundering Act such as:
• Creation of the Federal Beneficial Ownership Registry under the Corporate Transparency Act
• The U.S. Government’s enhanced subpoena power over foreign banks
• Enforcement priorities and new crimes and penalties
• Changes to BSA/AML program requirements
• Emerging technologies and advanced analytical applications that enable AML
• New AML whistleblower regime
• Possible changes to SAR and CTR filing requirements
This program addresses a gap no standard ethics CLE reaches: the psychology of what happens inside t...
Objections are among the most powerful — and most misunderstood — tools in a trial lawye...
"Artificial Intelligence and the Practice of Law" (updated through 2026), is a 50-slide primer desig...
Every trial lawyer has experienced it: the inner critic before opening statements, the surge of ange...
Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...
Perfectionism is often rewarded in the legal profession. It drives attention to detail, thorough pre...
Abrasive or burned out? Overworked or uncivil? Zealous advocate or bully? The legal profession is c...
Open-source AI models have gone from niche developer tools to enterprise essentials almost overnight...
AI agents — autonomous systems capable of planning, deciding, and acting independently across ...
Modern mediation increasingly brings together parties, counsel, and neutrals across a broad range of...