Attorneys and law firms are well known vectors for money laundering risk. Banks regularly label law firms high risk and many foreign countries legally require attorneys to report suspicious activity. Allowing your trust account to be used for illicit purposes can result in negative publicity for your firm and possible Bar violations.
This program will help you identify money laundering risks to your practice or your firm and explain how to put controls in place to manage these risks.
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...