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.
This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...
This follow?on CLE builds on National Security & Data Privacy: Complying with the Bulk Data...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
Discussion of religion and reasonable accommodation in the workplace. Thanks to the United States Su...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
U.S. businesses providing online services that are used by minors face a rapidly evolving patchwork ...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...