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.
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
The program will cover the key issues for lawyer leaving government employment including the nuances...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
This program provides attorneys with a practical and ethical framework for understanding and respons...