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 program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
Contracting with the Federal Government is not like a business deal between two companies or a contr...