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 moreThe Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA requires businesses to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters. Individuals and financial institutions who fail to comply with BSA requirements may face severe penalties and for more serious offenses, prison sentences. BSA rules and regulations must be followed by financial institutions. Although financial institutions have been managing BSA operations in accordance with regulatory requirements, the shift to BSA audits has become increasingly important. Regulators look to the Bank for confirmation and proof that BSA operations are being audited properly to ensure that BSA efforts are implemented and managed properly.
During this webinar, Justin will discuss BSA reporting requirements, new mandates released over the past 6 months, the requirements financial institutions have to abide by and being prepared for audits and exams this year.
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
Our panel has selected six areas of ethical issues which are typically faced by trial lawyers partic...
Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
FINRA arbitration, an alternative dispute resolution process that is mandatory for most broker-deale...
Burnout is a growing problem in the legal profession, often leading to poor client service, ethical ...
This presentation addresses the unique challenges of shareholder disputes in small businesses, often...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...