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 breaks down GAAP’s ten foundational principles and explores their compliance impli...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...