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.
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...