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 is designed to help compliance professionals and fintech partners better understand the...
This program explains the dynamics of generational diversity in the legal workplace, examining how i...
Human trafficking involves the use of force, fraud, or coercion to obtain some type of labor or comm...
This presentation explores the common causes of shareholder disputes, such as disagreements over com...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...