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.
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...