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, conducted by a seasoned litigation and trial lawyer, will emphasize what litigators ca...
What are the left and rights limits, penalties, and best practices for export controls under Interna...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...
This program provides attorneys with a practical and ethical framework for understanding and respons...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...