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.
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
Cellphones represent one of the fastest-changing areas of legal practice. Mobile device evidence is ...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Attorneys have begun to experience what can happen when safe, ethical and legal use of AI is not ado...
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
The always idiosyncratic Nassim Taleb likes to say, “Nothing is more permanent than ‘tem...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
This one-hour program will look at the key differences in policies available in the marketplace, dif...
Generative AI is transforming how lawyers work, but it’s also raising new ethical and practica...
"I think he drinks too much - but he's my boss!" “She's the firm's rainmaker, but something i...