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.
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...