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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Join FTI Consulting and Squire Patton Boggs as they discuss the heightened risks and mitigation strategies related to conducting investigations during Covid-19. The panel will address the landscape of risks in today’s “new normal”, including data security threats posed by employees working from home, and offer best practices for in-house legal teams. Learn strategies used by corporations to conduct investigations, detect data compromises and protect data in a remote work environment, as well as new approaches to preserve, collect and review from the numerous emerging data sources being used today.
As lawyers it’s easy to get myopic and wrapped up in the chaos, mechanics and technicalities o...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...
The program objective is to provide the basis of US sanctions, including overview on enforcing agenc...
This program will cover the sources from which practitioners can gather documents, witnesses, and ot...
Session 1 of 10 - Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation law...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This session provides a practical overview of bank fraud, helping participants identify common fraud...