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 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...