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 examines the strategic use of expert testimony in immigration court proceedings. Partic...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This course analyzes federal contractor obligations under the Trade Agreements Act. Learn how to ens...
Philip A. Greenberg, Esq., who has been a litigator in the State and Federal Com1s for 52 years, has...
This program provides immigration attorneys with a structured and strategic approach to developing e...
This program provides attorneys with a practical and ethical framework for understanding and respons...
ChatGPT is rapidly entering law firm workflows, including drafting, summarizing, brainstorming, lega...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...