Synthetic identity fraud creates a significant legal and compliance challenge for professionals by complicating identity verification, increasing liability, and necessitating new strategies to combat fraud and maintain regulatory compliance. Legal teams must adapt to this evolving threat by strengthening fraud policies, ensuring compliance with privacy laws, and developing internal processes to detect and manage synthetic IDs to prevent both financial and legal repercussions. In this program, we will look at the nature of synthetic identity fraud and address the key challenges and roles for legal professionals.
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...