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.
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...