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...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This program provides immigration attorneys with a structured and strategic approach to developing e...