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.
Don’t Do That! is a CLE program devoted to specific, fact-based situations that family law pra...
In this presentation, Vanessa Terzian uses examples from actual client documents to demonstrate comm...
Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
As technology advances, the manipulation of digital content has become more sophisticated and access...
Decision making capacity and professional responsibility should be at the top of every attorney's li...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
Aggressive litigation tactics can derail proceedings, intimidate parties, and challenge even the mos...
In this CLE webinar, Contract Negotiations in the Fast Lane for Lawyers: Leveraging Redlining as a P...