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 session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...