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.
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
This program explores the impact of complex trauma on criminal defendants through a developmental an...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...