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 will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This program will address some of the most common intellectual property (IP) issues that arise in co...
The program will cover the key issues for lawyer leaving government employment including the nuances...