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.
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
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...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
The program will cover the key issues for lawyer leaving government employment including the nuances...