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Featured Finance Online CLEs

Wire Transfer Fraud and Legal Liability: Understanding UCC Article 4A and emerging fraud trends and tactics

Shelli Clarkston · William Huttenbach

Session I - Understanding UCC Article 4A: Risk Allocation and Remedies in Funds Transfers - Shelli Clarkston We will discuss the existing frameworks used by courts in determining liability for fraudulent wire transfers, as well as how UCC Article 4A handles liability and when the financial institution will be liable or the accountholder will be…

On-Demand: August 28, 2025

All Finance Online CLE Video-Webinars

Browse all Finance CLEs
Fund Formation for Impact Investment Funds: Legal Structures, Terms, and Compliance
Kristin E. Niver · Matthew Schernecke Robinson & Cole LLP
Thu, October 2, 2025
2h CLE
Live Webcast
Product_img_Interpreting Financial Statements_MDB
Interpreting Financial Statements: What Attorneys Need to Know
Stephen J. Bigge Keebler & Associates LLP
Thu, September 11, 2025
2h CLE
On-Demand
Live Replay
Wire Transfer Fraud and Legal Liability: Understanding UCC Article 4A and emerging fraud trends and tactics
Shelli Clarkston · William Huttenbach Spencer Fane LLP
Thu, August 28, 2025
2h CLE
On-Demand
Escrow Law and Ethics for Attorneys: Structuring Transactions, Preventing Fraud, and Managing Client Funds
Sally Rowshan · Jennifer Felten · Jay L. Hack Secured Trust Escrow
Mon, August 25, 2025
2h CLE
On-Demand
The GENIUS Act: Understanding the New Era of Stablecoin Regulation and Corresponding Market Opportunities
Vincent J. Nolan III · Mauro M. Wolfe · Joseph E. Silvia · Criston E. Cicala Duane Morris
Fri, August 8, 2025
1h CLE
On-Demand
Litigate Smarter. Negotiate Harder. Plan Sharper. Accounting Tactics Lawyers Can Use in Real Cases
Jordan Sandberg · Michael Polis · Max Angel · Ryan Miske HKA
Thu, July 31, 2025
3.75h CLE
On-Demand
Essential Accounting Principles Every Attorney Should Know (2025 Edition)
Mark L. Zyla Zyla Valuation Advisors LLC.
Fri, May 30, 2025
2h CLE
On-Demand
Product_img_Factoring Law 101_MDB
Factoring Law 101: Key Legal, Regulatory, and Contractual Considerations
Robert Dube · Daniel J. Cragg Eckland & Blando
Thu, May 22, 2025
1h CLE
On-Demand
product_img_ Investor Agreements
Investor Agreements: Essential Strategies for Attorneys in Structuring and Drafting Effective Investment Agreements
James C. Chapman · Jessie Zhou Rimon, P.C.
Wed, April 16, 2025
2h CLE
On-Demand
Product_img_The Consumer Financial Protection Bureau Dismantled_MDB
The Consumer Financial Protection Bureau Dismantled: What Does It Mean, and What Comes Next?
Keith Bradley · Steve Conigliaro · David L. Coats Squire Patton Boggs
Wed, March 26, 2025
2h CLE
On-Demand
Forensic Accounting: How to Apply Key Concepts to Investigate Fraud, Recover Assets, and The Application in the Courtroom
Jordan Sandberg HKA
Tue, November 19, 2024
2h CLE
On-Demand
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