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.
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
Mary Beth O'Connor will describe her personal history of 20 years of drug use and 30+ years of sobri...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This course introduces attorneys to the core principles of GAAP and the legal significance of standa...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...