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.
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This program will address some of the most common intellectual property (IP) issues that arise in co...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...