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 CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
AI tops the news seemingly every day. The technology is growing in use and application as lawyers, c...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...