This program discusses the constantly evolving threat of ransomware and the legal implications associated with such cyber attacks. We will explore the various types of ransomware attacks, threat actor tactics, and the potential resulting legal obligations often faced by impacted companies based upon our significant experience responding to data security incidents. This program also discusses the current regulatory environment related to data breaches and provides some important considerations for complying with all of the various potentially applicable state and federal laws.
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
Essential Updates! The faculty will discuss when and how secured and unsecured loan transactions may...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
This presentation provides an in-depth analysis of various mechanisms for resolving shareholder disp...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...
This program provides practical guidance for trial attorneys on how artificial intelligence can be l...