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.
This program examines the complex intersection of criminal convictions and immigration law under the...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
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 mediat...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
This program provides attorneys with a foundational understanding of the name, image, and likeness (...