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.
Every trial lawyer has experienced it: the inner critic before opening statements, the surge of ange...
Open-source AI models have gone from niche developer tools to enterprise essentials almost overnight...
Thinking Like a Lawyer, Prompting Like a Pro: Prompting Ethically, Securely, and Safely explores how...
In 1968, English rock band The Zombies released their psychedelic counterculture anthem, “Time...
This program addresses a gap no standard ethics CLE reaches: the psychology of what happens inside t...
The Aftermath of Scams and Cybercrime: A Practical Guide to Response and Recovery examines the immed...
When the investigation concludes, the discipline is issued, and the file is closed, most organizatio...
Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...
During this course, you will learn about best practices and strategies for retaining intellectual pr...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...