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.
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...