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.
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
AI, an innovative technology that was once a supporting act for digital transformation, business str...