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 presentation addresses the unique challenges of shareholder disputes in small businesses, often...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
Today’s threats to trademark distinctiveness are emerging from unexpected fronts: AI systems t...
This presentation provides an in-depth analysis of various mechanisms for resolving shareholder disp...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
This course on trade secrets litigation is designed to provide real-world best practices through all...