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 course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...