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.
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
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...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...