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.
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
MODERATED-Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
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...
The CLE program expands on the artistic techniques that make stories resonate, including tempo, sens...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...