Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
Cellphones represent one of the fastest-changing areas of legal practice. Mobile device evidence is ...
Food, sex, exercise – all may involve a variety of commonly enjoyed experiences that are healt...
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
Generative AI is transforming how lawyers work, but it’s also raising new ethical and practica...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
Addressing the sensitive subjects of incapacity, death and health care are not either seamless or pa...
We are at that time again. Resolution time. Or maybe they’re already nothing more than another...
As the Holiday Season is upon us, the widely known “12 Days of Christmas” comes to mind ...
This one-hour program will look at the key differences in policies available in the marketplace, dif...