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 program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
The value of diversity has been researched extensively for its impact on various industries, includi...
This Continuing Legal Education presentation covers electronic discovery and the related ethical dut...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
MODERATED-Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
As lawyers, time is our most finite resource. We have duties to our clients to ensure that their mat...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...