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 moreThis 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 CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977, is a consumer protec...
This seminar will cover the latest legal developments affecting the entertainment industry, includin...
This course provides an introductory overview of blockchain technology and non-fungible tokens (NFTs...
Burnout is a growing problem in the legal profession, often leading to poor client service, ethical ...
Successfully navigating the web of legal ethics issues faced by counsel in today’s ever evolvi...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
This course provides attorneys with a foundational understanding of real estate taxation, covering k...