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 examination of how legal, regulatory, and liability...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
Effective representation depends on trust, communication, and responsiveness, yet these can break do...
Discussion of religion and reasonable accommodation in the workplace. Thanks to the United States Su...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Trademark doctrine was built for a marketplace that no longer exists, leaving practitioners to litig...