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.
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...