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.
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
Learn about the best strategies and tactics to file bid protests at the agency level, U.S. Governmen...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Effective representation depends on trust, communication, and responsiveness, yet these can break do...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
What are the left and rights limits, penalties, and best practices for export controls under Interna...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...