Financial crimes continue to proliferate, on a global basis. Criminals need to find ways to “launder” the proceeds of their crime through the financial system. Attorneys need to be particularly sensitive to these types of issues, given their involvement in a wide range of transactions and other business arrangements.
This event is designed to provide attorneys with a:
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Two pivotal contractual provisions are indemnification and limitations on liability. Yet, these two ...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years,...
As technology advances, the manipulation of digital content has become more sophisticated and access...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...