Corporate Compliance CLE Course Catalog

This session, presented by Law.com Pro, will take the themes from our current state of the industry presentation and dive into what is to come. We will bring together experts from law firms, in-house, technology, ALSPs, legal operations, and big data to focus on how the legal profession and the delivery of legal services is likely to evolve over the next 5-10 years.

What’s on the horizon for LLM providers like OpenAI, Anthropic, Meta and Google? This session will evaluate whether Gen AI fulfilled early expectations for use with legal practice, new use cases, and the pace at which LLMs are advancing. Presenters will also discuss the whether the technology has reached a point of accessibility that furthers access to justice opportunities.

In today's rapidly evolving legal landscape, the successful implementation of digital transformation projects is contingent upon establishing robust relationships within and beyond your organization. This session will delve into the significance of fostering collaborative and communicative bonds to drive digital transformation initiatives forward. Whether you work on an in-house legal team or at a firm, you will gain valuable insights into relationships' pivotal role in leveraging technology to enhance legal services, streamline processes, and remain competitive in the digital era.

Law firm success hinges on the ability to drive consistent revenue and new revenue opportunities. the most successful firms are justifying tech investment, evaluating new business intelligence, marketing, and RFP tools to make revenue generation as efficient and effective as possible.

Domestically and internationally, the corpus of legal information required by lawyers is always growing. While navigation, search, and e-discovery have advanced massively, allowing for masses of data to be searched in minutes, are these steps now becoming obsolete — with contextually aware artificial intelligence systems parsing legal information? This talk explores the use of intelligent technologies to transform the tasks from research to answers.

This session also covers how to assess the potential risks and benefits, prioritize the best use cases to optimize value for your firm and how to develop an AI-driven innovation plan that aligns with your firm's strategic plan and data strategy. We will also hear from 2 vendors on best practices for partnering with them and others.

When your organization goes through an internal investigation, this is the moment of truth for your legal and compliance program and where the work really happens. It is critical that, as soon as allegations come to light, the company decides decisions are made about whether to investigate, who should direct and conduct the investigation, the goals and scope of an investigation, and whether a report will be issued, and how to best prepare the company for a potential investigation by a government agency. This session will set forth a framework of best practices and key considerations for effective internal investigations, including the need for disclosure to and coordination with auditors, regulators, and others.

Every business has its own set of unique regulatory challenges, making compliance difficult to implement and sustain for each individual business. Having an effective compliance program is not only a legal obligation for businesses, but it is also absolutely essential for risk mitigation. This session will delve into how to effectively prepare for regulatory and policy changes, and will also cover how to avoid compliance fatigue. Leave with an understanding of how to build a robust compliance program, from standards, policies, and procedures, to investigations and remedial measures that are tailored to your specific organization.

In an increasingly aggressive regulatory environment, making sure you are up to date on enforcement trends can be pivotal to minimizing regulatory risk. Join this session and hear from our speakers who will share key insights into enforcement trends across agencies, as well as concrete takeaways on how to build a solid foundation with regulators that will safeguard your organization against regulatory risk.