Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Multi-level marketing (“MLM”) companies are similar in structure to pyramid schemes, but with the essential difference that an MLM is considered a legitimate business enterprise and pyramid scheme is a scheme to defraud. Pyramid schemes also have many similarities to Ponzi schemes. Definitions and red flags from government agencies of both MLMs and pyramid schemes will provide a better understanding of the differences. Understanding the difference is paramount to participants and investors. Direct sales to consumers through MLMs is common place in the U.S. and many homes have products sold by MLMs.
This presentation will provide examples of MLMs and pyramid schemes, investigations by regulatory and other government entities, and enforcement actions against MLMs and pyramid schemes and those who run them.
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...