Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming back to 1863, this law has enabled the Government, whether on its own or through the assistance of whistleblowers, to return billions of dollars to the federal fisc. In October 2021, the DOJ announced its Civil Cyber Fraud Initiative, which remains at the top of its enforcement list today. The purpose of this webinar is to provide a brief overview of the FCA, the Civil Cyber Fraud Initiative and cases that have settled under it, and provide compliance considerations across industries.
This program equips attorneys with actionable strategies for effectively implementing generative AI ...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This presentation explores the common causes of shareholder disputes, such as disagreements over com...
Session 1 of 10 - Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation law...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
Unlike its counterpart on the privacy side, the HIPAA Security Rule has only rarely been updated, an...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
This program provides practical guidance for trial attorneys on how artificial intelligence can be l...