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.
This program explains the dynamics of generational diversity in the legal workplace, examining how i...
This program will address how the practice of law impacts lawyers’ well-being, and how lawyers...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This session is designed to help compliance professionals and fintech partners better understand the...
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
As lawyers it’s easy to get myopic and wrapped up in the chaos, mechanics and technicalities o...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...