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 more
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.
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program provides attorneys with a practical and ethical framework for understanding and respons...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This program will address some of the most common intellectual property (IP) issues that arise in co...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...