Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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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.
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...