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.
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
This program provides attorneys with a practical and ethical framework for understanding and respons...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...