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...
U.S. businesses providing online services that are used by minors face a rapidly evolving patchwork ...
This program provides attorneys with a foundational understanding of derivatives and their role in m...
During this course, you will learn about best practices and strategies for retaining intellectual pr...
The course will explore new guidance concerning FCPA enforcement issued by the Trump Administration ...
Separation of Powers in United States and Israel from a Perspective of the Ongoing Debates in Both C...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
During this course, we will go over your rights under the Freedom of Information Act (FOIA) and Priv...
This course examines the latest legal and compliance developments in the artificial intelligence (AI...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...