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.
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This CLE will cover the critical ethics issues involved in leaving government practice for the priva...