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
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
The program is framed as a check in since the FEPA was enacted. Our proposed agenda is to start with a broad introduction to the Foreign Corrupt Practices Act (FCPA) and major FCPA litigation in order to contextualize FEPA and how FEPA fills gaps left by the pre-existing statutory framework. We’d then do an in-depth overview of the FEPA and its reach, review early enforcement actions (if any) discuss the recent amendments to FEPA, and wrap up with a discussion as to why FEPA is relevant to US entities / what steps should be taken to ensure compliance and where we are trending on foreign anti-corruption practices.
This session provides a practical overview of bank fraud, helping participants identify common fraud...
As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's esse...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
This course provides attorneys with a foundational understanding of real estate taxation, covering k...
This course explores secured transactions involving digital assets as collateral, with a focus on th...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This seminar will cover the latest legal developments affecting the entertainment industry, includin...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
A strong fraud program is essential for protecting financial institutions and their customers from e...
Regulators have become more focused than ever to ensure financial institutions are operating with th...