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 provides a comprehensive and practice-oriented framework for integrating criminal mitig...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This program provides immigration attorneys with an in-depth understanding of competency issues in r...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...