This program provides attorneys with a practical examination of how legal, regulatory, and liability risks develop within fintech and financial services programs—often before formal enforcement or litigation arises.
Focusing on governance, onboarding, fraud, identity, sponsor bank oversight, and internal escalation, the session explores how operational breakdowns can create significant downstream legal exposure. Attorneys will gain insight into identifying early warning signs, advising on risk mitigation, and strengthening defensibility through improved oversight and documentation.
Designed for counsel advising fintechs, financial institutions, and payments companies, this program delivers practical guidance for recognizing and addressing legal risk before it escalates.
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...
This program explores the impact of complex trauma on criminal defendants through a developmental an...
Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...
Use of artificial intelligence and other automated tools for performance and predictive analytics in...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Trademark doctrine was built for a marketplace that no longer exists, leaving practitioners to litig...
During this course, you will learn about best practices and strategies for retaining intellectual pr...
This follow?on CLE builds on National Security & Data Privacy: Complying with the Bulk Data...