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.
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
AI, an innovative technology that was once a supporting act for digital transformation, business str...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...