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.
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
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...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...