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.
In 1968, English rock band The Zombies released their psychedelic counterculture anthem, “Time...
This CLE course will provide critical insight to counsel for insurers facing bad faith claims on how...
Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...
This program provides a practical roadmap to mastering every stage of the discovery process in civil...
This program addresses a gap no standard ethics CLE reaches: the psychology of what happens inside t...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...
This one-hour CLE program examines the impact of implicit and systemic bias within the legal profess...
When the investigation concludes, the discipline is issued, and the file is closed, most organizatio...
Lawyers regularly communicate with clients who are angry, overwhelmed, frightened, unrealistic, or d...
Cybercriminals increasingly target law firms, attorneys, legal staff, and their clients through soph...