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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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.
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
This program provides attorneys with a practical and ethical framework for understanding and respons...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Contracting with the Federal Government is not like a business deal between two companies or a contr...