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 provides attorneys with a practical and ethical framework for understanding and respons...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
Large World Models (LWMs)— the next generation of AI systems capable of generating...