Tens of billions of dollars have been lost in Europe’s biggest tax fraud in history, the Cum-Ex scandal. Up to now, the scandal – and government efforts to prosecute those complicit in it – have been largely limited to Europe. Now, with a new Administration in DC and more aggressive prosecutors filling up US agencies, can we now expect that US enforcement attention will focus on this scandal? And start seeking to hold those involved responsible? This program will explain briefly the history and scope of what led to this scandal, and explain the risks of enhanced US enforcement efforts. It will explain what US agencies are likely to be looking at, and set out what theories of liability are likely to be the premise for additional liability. Finally, it will set out risk factors about which financial firms, and counsel, should be aware.
This course is designed to alert patent practitioners with the PTO rules on the “Duty of Discl...
In the highly competitive, knowledge-driven global marketplace, a company’s ability to protect...
In this program, we will cover the purposes of Shareholders’ Agreements and the types of share...
Confidentiality is one of the most valuable – but misunderstood – benefits that internat...
Do any of these sound familiar? • I’m ok. I can work this out for myself. • I&rsqu...
As artificial intelligence (AI) technologies continue to evolve, including large language models (LL...
Navigating the web of legal ethics issues faced by counsel in today’s legal climate is a chall...
This program will cover the important (but often forgotten) professional responsibility and risk iss...
Generative AI (GenAI) applications are creating complex challenges as it relates to maintaining comp...
This webinar will guide attorneys on two landmark federal civil rights legislation for nursing mothe...