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 course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...