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.
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...