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
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 addresses the critical intersection of criminal and immigration law, focusing on how mi...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...