This program provides an overview of the key legal regimes incentivizing and protecting whistleblowers who report fraud: the False Claims Act (FCA), the Securities Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the Internal Revenue Service (IRS) Whistleblower Programs. With insights from both the plaintiff and defense bars, attorneys will obtain a measured overview of each whistleblower regime, including the applicable laws, backgrounds, causes of action, available damages, and protections against retaliation.
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...