Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies to detect and prevent them. Attendees will explore real-world examples, red flags to watch for, and key controls that banks and fintech partners should have in place. Whether you work in compliance, risk, operations, or customer support, this course equips you with the knowledge to play a role in fraud prevention and response.
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...
Contracting with the Federal Government is not like a business deal between two companies or a contr...