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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In 2021, OFAC has issued several key enforcement actions, including involving non-U.S. financial institutions and non-U.S. companies outside the financial industry. These enforcement actions show OFAC’s evolving view of its jurisdiction over non-U.S. entities and its application of sanctions requirements to new industries and sectors. The enforcement actions also highlight OFAC’s expectations for industry when developing and implementing a sanctions compliance program.
This webinar will provide an overview of key enforcement actions from 2021 and highlight certain takeaways for industry when enacting and maintaining a sanctions compliance program.
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...