This program will discuss attorney obligations when holding funds belonging to others, commonly referred to as escrow or special account funds. The program will address the obligations of attorneys whose state laws track ABA Model Rule 1.15 as well as variations between that Model Rule and the rules in some states that differ in material respect. Finally, the program will discuss issues regarding the disbursement of escrow funds from a bank account that implicate Article 4 of the UCC and Federal Reserve Regulation CC – when is it safe to disburse funds recently received and avoidance of outright counterfeit check scams.
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
The program will cover the key issues for lawyer leaving government employment including the nuances...
This program will address some of the most common intellectual property (IP) issues that arise in co...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...