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.
Bank ethics are an important aspect in Banks. It determines how a bank should conduct themselves, ho...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
We are among the least diverse industries in the United States. Unconscious bias not only impedes di...
Artificial intelligence is being used more and more in everyday life. Unfortunately, where we have g...
Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolvin...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's esse...
A strong fraud program is essential for protecting financial institutions and their customers from e...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...