Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
The IRS has been aggressively assessing penalties for late-filed foreign information returns against taxpayer, many of whom have voluntarily attempted to correct past non-compliance.
This program discusses the basic filing requirements for foreign information returns and the penalties that the IRS most commonly assesses, the reasonable cause defense to these penalties, and the procedures to challenging the assessments.
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
This course provides attorneys with a foundational understanding of Long-Term Care (LTC) Medicaid, i...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
Feeling vulnerable when it comes to staying on top of the latest scams and schemes? You're not alone...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This course explores secured transactions involving digital assets as collateral, with a focus on th...
Successfully navigating the web of legal ethics issues faced by counsel in today’s ever evolvi...
The Employee Retention Credit (ERC) was introduced as a financial lifeline for businesses during the...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
The CFPB's debt collection rules have a major impact on how and when consumers are contacted to pay-...