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.
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...