Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
The program will cover the key issues for lawyer leaving government employment including the nuances...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...