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Showing 18 Results

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Panama Papers: Highlighting the Risks for Financial Institutions and Professional Service Providers

One-Hour Briefing  One-Hour Briefing

The leak of more than 11 million documents known as the “Panama Papers” and the subsequent disclosures concerning offshore companies – many controlled by senior government officials or their families and friends, as well as entertainers, and others who are not public figures—has shined a bright light on the use of shell companies.  While there are legitimate reasons for concealing the ownership or control of businesses ...

Brexit: Implications for Securities and Other Financial Transactions

One-Hour Briefing  One-Hour Briefing

On 23 June 2016, the UK electorate voted narrowly in favour of the UK leaving the European Union. The result of this vote will have broad and wide reaching economic and political consequences, and a major impact on businesses with operations in the UK/EU or that issue securities in the EU or contract with EU parties. This program will provide an overview and discussion of the possible effect of a so-called “Brexit” on EU issuances of securities ...

CFPB’s Proposed Small Dollar Loan Rule -- Implications for Mainstream and Specialty Lenders

One-Hour Briefing  One-Hour Briefing

On June 2, 2016, the CFPB proposed a rule to regulate the payday and small-dollar loan market.  The proposal represents the CFPB’s first major effort to regulate an entire lending market using its authority to prohibit unfair and abusive practices.  Although the proposal will completely transform the existing market for small dollar loans, it also has substantial implications for traditional lenders because of its complicated scheme ...

Representing the Pro Bono Client: Consumer Law Basics 2016 (Free)

Seminar  SeminarWebcast  Webcast

Why You Should Attend Volunteer lawyers are needed to help the many low income clients facing a wide assortment of consumer law matters who are unrepresented.  Attend this program to learn the basics of consumer law so that you can competently represent a client in need and learn new advocacy skills. What You Will Learn Overview of State and Federal Restraints on Debt Collection Introduction to Fair Credit Reporting Act A ...

Ethics in Banking and Financial Services 2016

Seminar  SeminarWebcast  WebcastGroupcast  Groupcast

Why You Should Attend An expert faculty will review and provide practical guidance on  current ethical issues faced by attorneys in banking and financial services. What You Will Learn Confidentiality issues when representing banking and financial services clients Ethical issues in internal investigations Ethical concerns when representing multinational clients Whistleblower remedies for corporate counsel Current issues ...

Bankruptcy Basics for Low-Income Clients 2016

Seminar  SeminarWebcast  Webcast

Why You Should Attend Although the economy is improving and foreclosures in many parts of the country are in decline due to rising home values, financially marginalized people still file bankruptcy in disproportionate numbers.  Many debtors are unrepresented and bankruptcy clinics are still in great demand.  There is a critical need for pro bono attorneys to assist low-income clients at all levels.  The practice of bankruptcy law ...

Real Estate M&A and REIT Transactions 2017

Seminar  SeminarWebcast  Webcast

Mark Your Calendar.  More Information to Come!

Asset Based Financing Strategies 2017

Seminar  SeminarWebcast  Webcast

Mark Your Calendar.  More Information to Come!

Ethics for Financial Industry Lawyers 2017

Seminar  SeminarWebcast  Webcast

Mark Your Calendar. More Information to Come!

Financial Services Technology 2017: Avoidance of Risk

Seminar  SeminarWebcast  Webcast

Mark Your Calendar.  More Information to Come!

Negotiating Real Estate Deals 2017

Seminar  SeminarWebcast  Webcast

Mark Your Calendar. More Information to Come!


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