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 provides a roadmap for ethical AI integration in high-volume practices through real-worl...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...