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
Our panelists, highly experienced trial and litigation specialists will discuss the impact of new ABA Formal Opinion 508, adopted August 5, 2023, dealing with “The Ethics of Witness Preparation.”
They will discuss the impact of the opinion on counsel’s approach to working with witnesses, including a client, to testify at deposition and trial. How does the opinion change the ethics rules? What are the ethical limits working with favorable witnesses and clients in preparing them to give testimony? What is the difference between witness preparation and coaching a witness, and how do you draw the lines between?
This session provides a practical overview of bank fraud, helping participants identify common fraud...
You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...
The CFPB's debt collection rules have a major impact on how and when consumers are contacted to pay-...
This CLE explores the interaction of statutory, ethical, and practical cybersecurity obligations pla...
No good deed goes unpunished – ethical considerations when representing family and friends. It...
A strong fraud program is essential for protecting financial institutions and their customers from e...
The Employee Retention Credit (ERC) was introduced as a financial lifeline for businesses during the...