Search all Product Training
Search all CLE Training
Compliance programs also play a crucial role in the business operations of today’s corporations and can directly influence important business decisions. In an era of increased regulation and enforcement efforts, corporations must proactively ensure that they are compliant and that their employees act in an ethical manner.
From the criminalization of money laundering in 1980s to the PATRIOT Act, the panel presents a timeline of legislation aimed at curtailing the practice of laundering money.
This course discusses cutting-edge ethical issues facing in-house counsel drawn from the headlines, including: the handling of the Jerry Sandusky sexual assault case by Pennsylvania State University; the hiring by Duke Energy of an administrative law judge involved with Duke Energy cases; the approach taken by legal counsel for Rutgers University in the investigation into former men’s basketball coach Mike Rice; and lastly the ethical questions and controversy surrounding LinkedIn endorsements.
Alternative Dispute Resolution is a steadily growing response to these issues that reduces costs and delays and allows parties in a dispute to have some control over their case. In this course, Mark Meyers (founder of the ADR firm Resolutions), Bobby Harges (law professor at Loyola University), Paul Breaux (chair of Louisiana State Bar’s alternative dispute resolution section), Trey Bergman (president of Bergman ADR Group in Houston, Texas), and Judge John Coselli (mediator, arbitrator, and dist
Providing insights into all aspects of the litigation process, from pre-litigation strategy, to effective witness preparation, and the trial, Blake Heath and Clayton Crawford highlight winning litigation strategies for a variety of insurance cases. They discuss discovery, identify critical documents to every insurance case, cross-examination and alternative dispute resolution procedures.
Relevant for both new and experienced practitioners, this course reviews how to structure and guide the interview process to minimize common mistakes.
The role of corporate counsel is evolving and growing more complex daily. Technology is dramatically changing and speeding the pace in the workplace, but it also presents new and complex areas of concern for corporate counsel.
Presenters William H. Byrnes IV, and Alberto Gil will explain in detail the essential portions of FATCA, its impact on foreign institutions, and inform viewers of when important phases of FATCA go into effect.
The outcome of health care fraud investigation witness interviews, good or bad, is a function of the interviewer’s performance in substance, form, and execution.
When you put on your “lawyer thinking cap,” what do you really need? Good legal analysis calls for both legal skill that provides the lawyer with a solid understanding of the law and the courts, and intellectual and emotional skill that enables him or her to put aside biases and misguided assumptions.