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 provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...