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.
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
This course provides a roadmap for ethical AI integration in high-volume practices through real-worl...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program provides attorneys with a practical and ethical framework for understanding and respons...
The program will cover the key issues for lawyer leaving government employment including the nuances...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...