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 reframes domestic violence through the lens of “intimate terrorism,” equipp...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
The program will cover the key issues for lawyer leaving government employment including the nuances...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This program provides attorneys with a practical and ethical framework for understanding and respons...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...