Synthetic identity fraud creates a significant legal and compliance challenge for professionals by complicating identity verification, increasing liability, and necessitating new strategies to combat fraud and maintain regulatory compliance. Legal teams must adapt to this evolving threat by strengthening fraud policies, ensuring compliance with privacy laws, and developing internal processes to detect and manage synthetic IDs to prevent both financial and legal repercussions. In this program, we will look at the nature of synthetic identity fraud and address the key challenges and roles for legal professionals.
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...