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.
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...