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.
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program provides attorneys with a foundational understanding of the name, image, and likeness (...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
This program examines the complex intersection of criminal convictions and immigration law under the...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
Protect your practice from the ethical vulnerabilities of AI by mastering Model Rules 1.1 and 1.5. T...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...