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.
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
We are at that time again. Resolution time. Or maybe they’re already nothing more than another...
MODERATED-This CLE will cover the critical ethics issues involving multijurisdictional practice and ...
Food, sex, exercise – all may involve a variety of commonly enjoyed experiences that are healt...
For decades, the Rule of Two in government contracting required federal agencies to set aside contra...
MODERATED-This course is designed to inform patent practitioners on the bounds of the Hatch-Waxman S...
Dave Place, Esq., Founder of The Place Firm, will present a CLE providing practical tips to empower ...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
MODERATED-Part 1 of 2 - In this presentation, I will discuss strategies for cross-examining expert w...
MODERATED-Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...