Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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This session is designed to help compliance professionals and fintech partners better understand the key components of the Bank Secrecy Act (BSA) program, with a focus on regulatory reporting, risk assessments, and examinations. Participants will learn the purpose and timing of required reports, how to conduct and update a BSA/AML risk assessment, and what to expect during a regulatory exam. The class provides practical guidance on how to prepare documentation, respond to examiner questions, and ensure your program meets expectations. Whether you're new to BSA or looking for a refresher, this session covers the essentials for strong program oversight.
Protect your practice from the ethical vulnerabilities of AI by mastering Model Rules 1.1 and 1.5. T...
Social media has become a critical marketing and customer engagement channel for legal firms, banks,...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This program provides attorneys with a practical and ethical framework for understanding and respons...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
Learn about the best strategies and tactics to file bid protests at the agency level, U.S. Governmen...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
Contracting with the Federal Government is not like a business deal between two companies or a contr...