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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This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry standards that shape ACH processing. The course covers the responsibilities of financial institutions, risk considerations, and how to ensure compliance with regulatory requirements. This training is ideal for compliance officers, operations teams, fintech partners, and anyone involved in payments or money movement.
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...