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.
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...