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.
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
This program provides immigration attorneys with a structured and strategic approach to developing e...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Contracting with the Federal Government is not like a business deal between two companies or a contr...