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Fraud CLE Course Catalog

Explore our entire library of CLE courses. Search the whole catalog or filter courses by state, practice area, provider, credit type, and format

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All CLE Courses For Fraud

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59 minutes
Not CLE - Your Horn Isn't Going to Toot Itself! Transforming Self-Doubt into Self-Empowerment & Confidently Showcasing Your Value
This course is NOT eligible for CLE credit.

As female legal leaders, we’ve made it but questioning our achievements despite one’s abilities and credentials is a common mindset affliction. In a male-dominated working environment, it is even more important as women to understand the importance of exuding confidence, owning your power, and being comfortable as a legal leader. Knowing your worth is essential to future growth, earning trust and respect, and it enhances your ability to lead. Join this session as expert panelists share their struggles and best practices in owning your seat, consistently providing value to the organization, and how to strive for bigger and better opportunities.">This course is NOT eligible for CLE credit.

As female legal leaders, we’ve made it but questioning our achievements despite one’s abilities and credentials is a common mindset affliction. In a male-dominated working environment, it is even more important as women to understand the importance of exuding confidence, owning your power, and being comfortable as a legal leader. Knowing your worth is essential to future growth, earning trust and respect, and it enhances your ability to lead. Join this session as expert panelists share their struggles and best practices in owning your seat, consistently providing value to the organization, and how to strive for bigger and better opportunities.

Women, Influence & Power in Law Conference

$65

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60 minutes
NOT CLE - Failing Forward: Turning Setbacks into Success and Staying Resilient Through Change
This course is NOT eligible for CLE credit.

While it can be heavily stigmatized, failure can also provide opportunities for learning and growth when it is embraced. As a legal leader, designing a space where you and your team feel safe enough to fail is the cornerstone of achieving a culture of resilience and high performance. Join this lively and inspirational session as our panelists speak to the value of removing power from our fear of failure, how to transform setbacks into success for business, and guiding others through times of change, challenge and adversity.">This course is NOT eligible for CLE credit.

While it can be heavily stigmatized, failure can also provide opportunities for learning and growth when it is embraced. As a legal leader, designing a space where you and your team feel safe enough to fail is the cornerstone of achieving a culture of resilience and high performance. Join this lively and inspirational session as our panelists speak to the value of removing power from our fear of failure, how to transform setbacks into success for business, and guiding others through times of change, challenge and adversity.

Women, Influence & Power in Law Conference

$65

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58 minutes
Non-CLE: Becoming the Super Communicator: Building Lasting Connections & Increasing Your Influence
This course is NOT eligible for CLE credits.

Effective communication is a cornerstone of success in the legal profession, allowing you to build lasting connections and unlock your influence. In order to gain trust within the business as well as outside of the business, it is essential to learn how to adapt your communication style to different audiences. This impactful panel of industry leaders will share insights and practical tips for improving your communication skills, enhancing your ability to connect with others, and making a lasting impact.">This course is NOT eligible for CLE credits.

Effective communication is a cornerstone of success in the legal profession, allowing you to build lasting connections and unlock your influence. In order to gain trust within the business as well as outside of the business, it is essential to learn how to adapt your communication style to different audiences. This impactful panel of industry leaders will share insights and practical tips for improving your communication skills, enhancing your ability to connect with others, and making a lasting impact.

Women, Influence & Power in Law Conference

$65

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44 minutes
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SEC Enforcement of Issuer Disclosure, Financial Fraud and Auditors
A panel of leading experts discusses the critical importance of accurate financial disclosure and proactive measures to mitigate accounting fraud risks, emphasizing the increase in SEC enforcement actions, notable cases, and the need for stringent accounting controls.

Securities Docket

$75

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45 minutes
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The SEC's Enforcement of Financial and Accounting Fraud: Key Trends and Cases
Panelists emphasize the repercussions faced for financial disclosure and accounting fraud, discussing the Boeing and Granite Construction cases. Firms are urged to focus on compliance, cooperation, and disclosure controls to mitigate the risk of substantial penalties for misstatements.

Securities Docket

$75

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45 minutes
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Financial Disclosure and Accounting Fraud
Companies are urged to prioritize timely and comprehensive financial disclosure, cooperation, and rebuilding accounts in cases of accounting fraud to avoid enforcement actions and negative market effects, as discussed by SEC and private sector panelists.

Securities Docket

$75

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56 minutes
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False Claims Act Enforcement: Exploring Recent Trends and Developments
Listen as Stefan Boedeker of Berkeley Research Group and Julia Clayton of Law Office of Julia A. Clayton, P.C. provide the audience with a comprehensive discussion of the recent trends and developments in FCA enforcement. Speakers will also offer best practices to respond to FCA investigation and get out of potential exposure.

The Knowledge Group

$75

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88 minutes
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Countering Fraud Risks in the Insurance Industry: A Blueprint for Your Business
Join attorneys Kenneth P. Williams and A. Solomon Luwoye as they provide a comprehensive discussion of fraud risks in the current insurance ecosystem. Ken and Solomon, among other things, will also offer practical tips and strategies to mitigate pitfalls.

The Knowledge Group

$115

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-1
67 minutes
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Modern Leadership in Law: Navigating Change, Driving Innovation, and Uniting the Ecosystem - NOT CLE
The contemporary legal landscape is in flux, driven by technological advancements, market volatility, and complex client demands. Steering law firms through this intricate matrix requires a unique blend of leadership traits, ones that embrace innovation, champion resilience, and foster collaboration. This session offers an in-depth exploration into the characteristics of today's law firm leaders and the multifaceted challenges they navigate.

Legalweek

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