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 program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This program provides immigration attorneys with a structured and strategic approach to developing e...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...