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.
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...