Attorneys and law firms are well known vectors for money laundering risk. Banks regularly label law firms high risk and many foreign countries legally require attorneys to report suspicious activity. Allowing your trust account to be used for illicit purposes can result in negative publicity for your firm and possible Bar violations.
This program will help you identify money laundering risks to your practice or your firm and explain how to put controls in place to manage these risks.
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...