Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out moreThis program will discuss who should be involved in an OSHA inspection, strategies when dealing with OSHA during an inspection including document production and important considerations on how OSHA citations and settlements can be used in collateral litigation and/or as a basis for future repeat and willful citations.
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...
Bank ethics are an important aspect in Banks. It determines how a bank should conduct themselves, ho...
The Investment Company Act of 1940 potentially imposes significant regulatory burdens on investment ...
This course provides attorneys with a foundational understanding of real estate taxation, covering k...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
This course provides attorneys with a foundational understanding of Long-Term Care (LTC) Medicaid, i...
This course provides attorneys with a practical overview of probate and administration proceedings i...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This session provides a practical overview of bank fraud, helping participants identify common fraud...