Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
This course covers the Corporate Transparency Act from the point of view of practicing lawyers. We will cover both basic terms, such as the definitions of Reporting Company, Beneficial Owner and Substantial Control and will apply FinCEN’s Final Rule on Reporting to specific examples. Attendees will learn how to apply FinCEN’s Final Rule on Beneficial Ownership to a variety of common deal structures to determine who is a beneficial owner in those hypotheticals.
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
This course provides attorneys with a foundational understanding of Long-Term Care (LTC) Medicaid, i...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
Regulators have become more focused than ever to ensure financial institutions are operating with th...
This course provides an introductory overview of blockchain technology and non-fungible tokens (NFTs...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
Successfully navigating the web of legal ethics issues faced by counsel in today’s ever evolvi...
The Investment Company Act of 1940 potentially imposes significant regulatory burdens on investment ...