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.
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
This program provides immigration attorneys with a structured and strategic approach to developing e...
Effective representation depends on trust, communication, and responsiveness, yet these can break do...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
ChatGPT is rapidly entering law firm workflows, including drafting, summarizing, brainstorming, lega...
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
This program provides attorneys with a foundational understanding of derivatives and their role in m...