Attorneys and law firms are well known vectors for money laundering risk. Banks regularly label law firms high risk and many foreign countries legally require attorneys to report suspicious activity. Allowing your trust account to be used for illicit purposes can result in negative publicity for your firm and possible Bar violations.
This program will help you identify money laundering risks to your practice or your firm and explain how to put controls in place to manage these risks.
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...