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.
The program objective is to provide the basis of US sanctions, including overview on enforcing agenc...
This course will address the extent to which implicit bias may be hard-wired into our brains, driven...
This program provides practical guidance for trial attorneys on how artificial intelligence can be l...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Today’s threats to trademark distinctiveness are emerging from unexpected fronts: AI systems t...
Neither attorneys nor their clients can operate in today's world without understanding Artificial In...
This program will cover the sources from which practitioners can gather documents, witnesses, and ot...
Session 1 of 10 - Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation law...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...