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.
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program, conducted by a seasoned litigation and trial lawyer, will emphasize what litigators ca...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This course analyzes federal contractor obligations under the Trade Agreements Act. Learn how to ens...
What are the left and rights limits, penalties, and best practices for export controls under Interna...
This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...