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 is designed to help compliance professionals and fintech partners better understand the key components of the Bank Secrecy Act (BSA) program, with a focus on regulatory reporting, risk assessments, and examinations. Participants will learn the purpose and timing of required reports, how to conduct and update a BSA/AML risk assessment, and what to expect during a regulatory exam. The class provides practical guidance on how to prepare documentation, respond to examiner questions, and ensure your program meets expectations. Whether you're new to BSA or looking for a refresher, this session covers the essentials for strong program oversight.
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...