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.
The program will cover the key issues for lawyer leaving government employment including the nuances...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...
Contracting with the Federal Government is not like a business deal between two companies or a contr...