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.
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
AI, an innovative technology that was once a supporting act for digital transformation, business str...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...