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47th Annual Immigration and Naturalization Institute

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From the program: Immigration and Naturalization Institute (47th Annual)

Released on: Jan. 8, 2015

In this year’s Institute, an outstanding faculty of leading practitioners will discuss recent developments, key immigration trends and hot topics. The conference planners are closely monitoring the 2014 immigration reform debate, and speakers will discuss the potential impact of proposed or enacted provisions on an issue-by-issue basis. Lecture Topics [Total time 11:33:06] Segments with an asterisk (*) are available only with the purchase ...

Ralls Corporation v. Committee on Foreign Investment in the United States: Is This Landmark Ruling the Dawn of Due Process for CFIUS? (Audio-only)

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Released on: Oct. 2, 2014

Taken from the briefing Ralls Corporation v. Committee on Foreign Investment in the United States: Is This Landmark Ruling the Dawn of Due Process for CFIUS? recorded September, 2014.In 2012, President Obama vetoed the acquisition of windfarms in Oregon by Ralls Corporation, an American company owned and controlled by two senior officials of the Sany Group, a Chinese corporation, based on their proximity to a sensitive military installation. Ralls ...

Acquiring or Selling the Privately Held Company 2015 -- Specialty Areas

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From the program: Acquiring or Selling the Privately Held Company 2015

Recorded on: Jun. 17, 2015

Taken from the Web Program Acquiring or Selling the Privately Held Company 2015 recorded June, 2015 in New York. Specialty Areas [02:59:08] A. International Aspects [45 minutes] Special diligence concerns, including FCPA, AML, tax and labor issues Structuring to acquire (and perhaps later sell) a non-U.S. company Common drafting pitfalls when non-U.S. laws govern part or all of a deal Dispute settlement alternatives ...

Adjusting Your American Advertising Campaign for the International Stage

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Recorded on: Jun. 9, 2015

Taken from the Web Program Hot Topics in Advertising Law 2015 recorded June, 2015 in New York. Adjusting Your American Advertising Campaign for the International Stage [01:01:54] Conducting sweepstakes and contests globally Marketing to consumers worldwide using Facebook, Twitter, and other social media; Ambush marketing issues in connection with the Olympics and other international sporting events Expanding marketing ...

Advanced Compliance and Ethics Workshop 2014 -- Global Concerns and Third Party Compliance

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From the program: Advanced Compliance and Ethics Workshop 2014

Recorded on: Oct. 8, 2014

Taken from the Web Program Advanced Compliance and Ethics Workshop 2014 recorded October 2014 in New York. Global Concerns and Third Party Compliance [01:01:33] Helplines and investigations around the globe How to avoid having your program be too “U.S.-centric” Impact of non-US employment and privacy laws on global compliance programs Dealing with different ethical standards Identifying the risks ...

Advanced Deposition Techniques 2015 -- Special Depositions Situations

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From the program: Advanced Deposition Techniques 2015

Recorded on: Jan. 28, 2015

Taken from the Web Program Advanced Deposition Techniques 2015 recorded January, 2015 in New York. Special Depositions Situations [01:20:04] Deposing the Chief Executive -- review of the caselaw How best to prepare senior executives for deposition “International” depositions Use of translators at home and abroad The purchase price of this segment includes the following article from the Course Handbook ...

Advanced Licensing Agreements 2015 -- International Licensing - Asia

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From the program: Advanced Licensing Agreements 2015

Recorded on: Jan. 30, 2015

Taken from the Web Program Advanced Licensing Agreements 2015 recorded January, 2015 in San Francisco. International Licensing – Asia [01:01:05] Similarities and differences between domestic and Asian licensing Common pitfalls for U.S. lawyers doing Asian deals Local law issues to be aware of Cultural issues in Asian transactions Grace L. Pan The purchase price of this segment includes the following ...

Alternative Investment Vehicles and Derivatives Regulation

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Recorded on: Jun. 1, 2015

Taken from the Web Program Global Capital Markets & the U.S. Securities Laws 2015 recorded May, 2015 in New York. Alternative Investment Vehicles and Derivatives Regulation [00:58:32] Private equity and hedge fund regulation Investment Company Act and broker-dealer issues in global practice EU and SEC approaches to alternative investment funds Developments with global derivatives regulation Alison Fuller, Susan ...

International Estate & Tax Planning 2015

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From the program: International Estate & Tax Planning 2015

Released on: Feb. 27, 2015

Individuals and business taxpayers are increasingly globalizing their personal and commercial activity and exposing themselves to greater legal and tax obligations.  Legal advisors must consult their clients with a complete understanding of applicable tax regimes and multijurisdictional issues.  Comprehensive international tax and estate planning must consider marital property and inheritance laws, immigration and nationality laws, income, ...

Doing Business in and with Emerging Markets 2015

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From the program: Doing Business in and with Emerging Markets 2015

Released on: Jul. 23, 2015

Doing Business in and with Emerging Markets 2015 will provide a comprehensive overview of the most pressing legal issues involved in international deal making in and with emerging markets. Attorneys and other professionals in the field will benefit from the insights offered by a stellar, international faculty, who will draw on decades of combined experience to share the best practices and most effective strategies they have learned and successfully ...

Anti-Corruption Issues Facing Financial Institutions

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Recorded on: May. 11, 2015

Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2015 recorded May, 2015 in New York. Anti-Corruption Issues Facing Financial Institutions [01:03:56] Recent enforcement activity and industry sweeps Hiring issues Investments and other transactions Finders and consultants Travel, entertainment, gifts, roadshows Dealing with sovereign wealth funds and other ...

Antitrust Institute 2015: Developments & Hot Topics -- What Lawyers Need to Know About International Antitrust Law

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From the program: Antitrust Institute 2015: Developments & Hot Topics

Recorded on: May. 13, 2015

Taken from the Web Program Antitrust Institute 2015: Developments & Hot Topics recorded May, 2015 in New York. What Lawyers Need to Know About International Antitrust Law [01:02:14] Growth in antitrust laws around the world Convergence in multinational merger review Internationalization of cartel enforcement and converging leniency policies Evolving standards for dominant firms Differences in the EU on vertical/distribution ...

Seeking Safety in America: The Nuts and Bolts of Representing Domestic Violence Victims as Respondents in International Child Abduction Cases 2015

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From the program: Seeking Safety in America: The Nuts and Bolts of Representing Domestic Violence Victims as Respondents in International Child Abduction Cases 2015

Released on: Aug. 12, 2015

Battered parents are sometimes forced to flee with their children across international borders, seeking safety in the United States. Their abuser, the left-behind parent in these cases, may file a petition under the Hague Convention on the Civil Aspects of International Child Abduction for the return of the children. These cases are filed in U.S. courts, with resources focused on the prompt return of children wrongfully removed from their habitual ...

International Arbitration 2015

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From the program: International Arbitration 2015

Released on: Jun. 24, 2015

If your company or client has a dispute arising out of a contract with a foreign party, international arbitration represents the best method of resolving that dispute in a neutral forum and enforcing any subsequent award.  However, the resolution of international business disputes through arbitration raises issues that are simply not present in the litigation context.  In many ways, arbitration offers more choices than litigation. What is ...

Basic Immigration Law 2015

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From the program: Basic Immigration Law 2015

Released on: Mar. 26, 2015

This program will explain the basic concepts of U.S. immigration law and procedure, and discuss current developments and trends, including a legislative update on immigration reform. This program will be extremely useful to attorneys who are new to immigration practice as well as for those who need a refresher on immigration law or are involved in immigration policy.  It will also be useful for attorneys in other practice areas who need to ...

Bankruptcy & Reorganizations 2015: Current Developments -- Cross-Border Insolvencies and Chapter 15

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From the program: Bankruptcy & Reorganizations 2015: Current Developments

Recorded on: Apr. 30, 2015

Taken from the Web Program Bankruptcy & Reorganizations 2015: Current Developments recorded April, 2015 in New York. Cross-Border Insolvencies and Chapter 15 [00:59:29] Chapter 15—Vitro, Fairfield Sentry, Qimonda, et al Concurrent, same entity, cross-border cases Foreign main and non-main proceedings; Section 109 eligibility and the foreign debtor Challenging recognition and enforcing controversial foreign plans; ...

Basics of Export Controls 2014

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Recorded on: Dec. 2, 2014

Taken from the Web Program Basics of Export Controls 2014 recorded December, 2014 in New York. U.S. and multinational corporations are increasingly affected by the range of U.S. laws and regulations governing international trade. The Commerce Department's Bureau of Industry and Security (BIS), the State Department's Directorate of Defense Trade Controls (DDTC), and the Treasury Department's Office of Foreign Assets Control (OFAC) each plays an ...

Basics of International Taxation 2015 (New York City)

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From the program: Basics of International Taxation 2015

Released on: Aug. 5, 2015

In a global business environment, transactions with customers and suppliers often transcend national borders and investment and activities are frequently cross-border as well.  A working knowledge of the U.S. international tax rules is, therefore, of paramount importance to a wide variety of tax and corporate professionals. This year’s program was led by international tax experts and feature a substantially revised schedule, including ...

Basics of the U.S. Foreign Corrupt Practices Act (FCPA) 2015

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Recorded on: Apr. 20, 2015

Taken from the briefing Basics of the U.S. Foreign Corrupt Practices Act (FCPA) 2015 recorded April, 2015 in New York. Within the last decade, Foreign Corrupt Practices Act (FCPA) enforcement has become a juggernaut of U.S. enforcement agencies. The U.S. authorities that enforce the statute, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC), brought five enforcements actions, combined, in 2004. Over ...

Working with Survivors of Human Trafficking: Learning about Immigration, Criminal, Civil, and Benefits Legal Remedies in California 2014

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From the program: Working with Survivors of Human Trafficking: Learning about Immigration, Criminal, Civil, and Benefits Legal Remedies in California 2014 (Free)

Released on: Nov. 18, 2014

You should view this training if you would like to provide pro bono services to survivors of human trafficking, with a special emphasis on immigrant survivors of human trafficking. Many human trafficking survivors have complex and diverse needs that require the knowledge and intersection between multiple legal practices. This program attempts to address the many legal needs that an immigrant trafficking survivor may require. Experienced ...

CFIUS's Web: From Pig Farms to the Waldorf -- How Real Estate and Other Transactions Outside the Defense Sector May Trigger CFIUS Review

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Recorded on: Feb. 5, 2015

Taken from the briefing CFIUS's Web: From Pig Farms to the Waldorf -- How Real Estate and Other Transactions Outside the Defense Sector May Trigger CFIUS Review recorded February, 2015 in New York. The Committee on Foreign Investment in the United States (CFIUS) reviews foreign acquisitions of U.S. businesses to assess their impact on U.S. national security. Under CFIUS oversight, acquisitions deemed to threaten U.S. security may be restructured, ...

Unaccompanied Immigrant Children - Effective Representation 2014

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From the program: Unaccompanied Immigrant Children - Effective Representation 2014 (Free)

Released on: Dec. 9, 2014

Attorneys interested in representing unaccompanied immigrant children will learn the framework for legal relief for these clients and effective strategies for working with children. You will learn How removal proceedings against children are conducted, and some of the key affirmative defenses available under US immigration law Eligibility requirements and procedural steps in seeking special immigrant juvenile status, a remedy for certain ...

Cloud Computing: BIS Reinforces the Export Control Insulation for Cloud Computing Services

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Recorded on: Feb. 20, 2015

Taken from the briefing Cloud Computing: BIS Reinforces the Export Control Insulation for Cloud Computing Services recorded February, 2015 in New York. Cloud computing services, including the use of Software as a Service (SaaS), Platform as a Service (PaaS), and Infrastructure as a Service (IaaS) are becoming standard industry practices and the U.S. export control regimes are not keeping up with these fundamental shifts in remote computing services. ...

Collaboration and Conflict: Litigating Felony Sex Trafficking Cases 2015

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From the program: Collaboration and Conflict: Litigating Felony Sex Trafficking Cases 2015

Released on: Feb. 22, 2015

Human Trafficking has long been a hidden problem in New York State and the US. In 2000, Congress passed the federal Victims of Trafficking and Violence Prevention Act (TVPA) and has since re-authorized it three times making important modifications. In 2005, the US ratified the UN Trafficking Protocol. This was followed by passage of the New York State Trafficking Victim Protection and Justice Act in 2007. The New York law has been heralded as the ...

Conducting Global Sweepstakes and Contests

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Recorded on: Jan. 13, 2015

Taken from the briefing Conducting Global Sweepstakes and Contests recorded January, 2015 in New York. With the rise in social media, and as advertisers look to create integrated global campaigns, more and more marketers are turning to global sweepstakes and contests to engage with consumers on a global basis. This program, featuring speakers from Global Advertising Lawyers Alliance (“GALA”) firms from around the world, will help marketers ...

Featured Faculty/Authors
Clifford E. Kirsch

Clifford E. Kirsch ~ Sutherland Asbill & Brennan LLP

Tanya E. M. Wong

Tanya E. M. Wong ~ Director of Government Benefits, Legal Services NYC - Legal Support Unit

Kenneth N. Nigon

Kenneth N. Nigon ~ RatnerPrestia