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.
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...