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.
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...