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 CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
This program will address some of the most common intellectual property (IP) issues that arise in co...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...