This program will guide attorneys in the practical implications of compliance with the newly enacted Corporate Transparency Act and New York LLC Transparency Act, including advising clients, analyzing compliance requirements through case-based examples, modifying agreements to incorporate appropriate provisions, and assessing whether to provide services in this area given the steep penalties for non-compliance. Attorneys will learn to identify key reporting obligations, develop compliance strategies, and understand how these laws affect their clients’ organizational structures and operations. Key learning objectives include effective client counseling, risk mitigation, and ensuring that internal and external documents align with legal standards.
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...