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.
Insurance companies are interesting because they are beholden to the policy holder and to investors....
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
MODERATED-Attorneys may offer a crucial role in discussing advance (end of life) care planning optio...
The always idiosyncratic Nassim Taleb likes to say, “Nothing is more permanent than ‘tem...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
MODERATED - Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for ove...
MODERATED-This CLE will cover the critical ethics issues involving multijurisdictional practice and ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
MODERATED-Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...