Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
A strong fraud program is essential for protecting financial institutions and their customers from evolving threats. This session guides participants through the core components of building an effective fraud program, including how to design the framework, implement monitoring tools, and keep the program current as risks change.
Whether starting from scratch or enhancing an existing program, attendees will learn how to align fraud management with regulatory expectations, internal policies, and industry best practices. This session is ideal for compliance, risk, and fraud teams at banks, fintechs, and money service businesses.
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Generative AI is transforming how lawyers work, but it’s also raising new ethical and practica...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
The always idiosyncratic Nassim Taleb likes to say, “Nothing is more permanent than ‘tem...
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...