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Foreign Account Tax Compliance Act 2017: What Financial Institutions and Withholding Agents Need to Know Now

MP3 Audio  Audio Download (MP3)    On-Demand Web Briefing  On-Demand One-Hour Briefing    

Recorded on: Mar. 7, 2017

CPE credit (NASBA QAS Self-Study) is available by completing and passing the program’s CPE Review & Exam. Lecture Topics [01:07:54] Upon the successful completion of this program, the participant will be able to: Recall the implementation and present status of the Foreign Account Tax Compliance Act (FATCA). Recognize key provisions contained in the final and temporary regulations issued under Internal Revenue Code (IRC) §§1471-1474 ...

Foreign Account Tax Compliance Act 2017: What Financial Institutions and Withholding Agents Need to Know Now

Transcripts  Transcripts    

Recorded on: Mar. 9, 2017

AMY TAUB: Hello. My name is Amy Taub. And I'm a program attorney with PLI, a nonprofit learning organization dedicated to keeping attorneys and other professionals at the forefront of knowledge and expertise, as well as preparing them to fulfill their pro bono responsibilities. I'd like to welcome you to today's briefing; "Foreign Account Tax Compliance Act 2017, What Financial Institutions and Withholding Agents Need to Know Now." Before we begin, ...

Breakout: Prosecution - Design Patents: U.S. and International Protection

MP4 - Mobile Video Seg  Video Download (MP4)    

Recorded on: Apr. 28, 2017

Taken from the Web Program Recorded April 27 - 28, 2017 in San FranciscoBreakout: Prosecution - Design Patents: U.S. and International Protection [01:04:02]Design Patents: U.S. and International Protection • Best practices for filing and prosecuting design patent applications before the USPTO • Using design patents to protect software and virtual designs • Responding to 112, 102 and 103 rejections • When ...

Basics of International Taxation 2017 San Francisco

On-Demand Web Programs  On-Demand Web Programs    Web Segment  Web Segment    MP3 Audio  Audio Download (MP3)    MP4 - Mobile Video Seg  Video Download (MP4)    

From the program: Basics of International Taxation 2017

Released on: Sep. 26, 2017

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 will be led by international tax experts and focuses on specific types of outbound and ...

Hedge Fund Management 2017 -- Hedge Fund Registration and Compliance

Web Segment  Web Segment    MP3 Audio  Audio Download (MP3)    MP4 - Mobile Video Seg  Video Download (MP4)    

From the program: Hedge Fund Management 2017

Recorded on: Sep. 14, 2017

Taken from the Web Program Hedge Fund Management 2017 recorded September 2017 in New York. Hedge Fund Registration and Compliance [01:30:51] Registration requirements for hedge fund managers Operational issues and compliance overview Compliance hot topics The purchase price of this segment includes the following article from the Course Handbook available online: Scott H. Moss and George Danenhauer, Lowenstein ...

Hedge Fund Registration and Compliance

Transcripts  Transcripts    

Recorded on: Sep. 14, 2017

LEOR LANDA: With that, and right on time, I will shut up and turn this over to our first panel, here. Starting from my immediate left, this is Ed Nadel. Ed's a partner at Lowenstein Sandler. He joined Lowenstein a number of years ago after a long run as a director at Credit Suisse asset management. He has tremendous expertise in hedge funds and private equity funds, real estate funds, joint ventures, funds of funds, compliance, and regulatory issues. ...

Electronic Discovery Institute 2017: What Corporate and Outside Counsel Need to Know -- Data Privacy and E-Discovery

Web Segment  Web Segment    MP3 Audio  Audio Download (MP3)    MP4 - Mobile Video Seg  Video Download (MP4)    

From the program: Electronic Discovery Institute 2017: What Corporate and Outside Counsel Need to Know

Recorded on: Sep. 19, 2017

Taken from the Web Program Electronic Discovery Institute 2017: What Corporate and Outside Counsel Need to Know recorded September 2017 in New York. Data Privacy and E-Discovery [00:59:49] Changes to the EU General Data Protection Regulation (GDPR) Impact of the GDPR on U.S. and multi-national companies Transfer of data to the U.S. under the “Privacy Shield” and other mechanisms Impact on U.S. litigation involving ...

Data Privacy and E-Discovery

Transcripts  Transcripts    

Recorded on: Sep. 19, 2017

STEVEN C. BENNETT: So welcome back everybody and I hope you had a good break and lunch. So we are on to the next panel with my friend John Rosenthal, from Winston and Strawn. John's a longtime practitioner in this area, head of the group in Washington involved in every different managing organization, Sedona, Georgetown, et cetera. Very knowledgeable guy and he's going to talk about data privacy and how that affects e-discovery. JOHN J. ROSENTHAL: ...

Outbound Transfers of Intangible Assets and Treatment of Foreign Currency

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

[MUSIC PLAYING] LINDA E. CARLISLE: Welcome, everyone, back after the break. It was a little bit less than 10 minutes. But we have the panel you've all been waiting for-- the final panel of the day. And it's dealing with outbound transfers of intangible assets and foreign currency. And here we're fortunate in the first part of that to have Jose Murillo, who is national tax partner and leads Ernst & Young International Tax Services Group in Washington ...

Tax Concerns for U.S. Persons Investing or Operating Outside the U.S. (Outbound Investments) – Lending, Licensing and Portfolio Investments

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

JOHN L. HARRINGTON: We'll start our next panel. And this is on task concerns for US persons investing or operating outside the United States-- lending, licensing, and portfolio investments. And here we're fortunate to have two great panelists. To my right is Ethan Atticks, who is an international tax services managing director in the Washington National Tax Services Office of PWC, where he specializes in outbound international tax issues with a focus ...

Tax Concerns for Foreign Persons Investing in the U.S. (Inbound Investments) – Active Business Investments

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

DAVID L. FORST: Start off, Linda? LINDA E. CARLISLE: Yeah, I'll introduce you. OK. Good morning. Welcome to our second day of our mini LLM. Today we're going to focus on inbound investments. We're going to continue our discussion as we drill into transfer pricing, cross-border services, and we'll conclude today with a discussion of what might happen to all the rules that we talked about yesterday and today if international tax reform does take place. To ...

International Tax Reporting and Dealing with Noncompliance

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

JOHN L. HARRINGTON: I would like to invite everyone back into the conference room. I hope everyone had a good lunch. And we'll still go through the-- to hear about international tax reporting and dealing with noncompliance. And here again we have two great panelists here. To my right is Bob Temin. He's a partner at the Atlanta tax practice of Rodl Langford de Kock. It's a US affiliate of Rodl & Partner. And Bob's practice focuses on international ...

Overview of U.S. International Tax System

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

LINDA E. CARLISLE: We'll first start with a general overview of the US international tax system and even though I just said we have preeminent tax lawyers explaining everything to you, John and I are going to start off, OK. So we will, maybe not the most preeminent, but we will start it off so that the preeminent people can elaborate. JOHN L. HARRINGTON: I mean, some of this will be quite basic. I mean some of these will be familiar to you but the ...

International Tax Aspects of Tax Reform

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

JOHN L HARRINGTON: OK, I'd like to welcome everyone back for the final panel of the day, dealing with international tax acts aspects of tax reform. But before I introduce the panel, I do want to remind you to please, if you haven't already, to fill out the evaluations. Those are very important to us in terms of being able to see what works, what doesn't work, and terms of having a program that's responsive to your needs and interests. So please do ...

Cross-Border Services and Employment Tax Issues

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

LINDA E. CARLISLE: --it. Because now we're going to talk about cross-border services and employment tax issues. Now, this is, to me, something that is not discussed, but at least has come up in my practice way too many times and I haven't known what to do, OK? But that is the reason I've got Candace Ewell here and I've got Narendra Acharya here. Narendra to my right-right is a partner in the Chicago office of Baker and McKenzie and member of the firm's ...

Tax Concerns for U.S. Persons Investing or Operating Outside the U.S. (Outbound Investments) – Active Business Operations

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

LINDA E. CARLISLE: OK, our first panel is going to deal with the tax concerns for US persons investing or operating outside the United States. Remember, we're using the magic term US persons outside the United States. I'm going to leave and let these people take over, but I'm going to tell you how wonderful they are. Andrea, here. Please sit here. Andrea is one of John's partners. She is a partner at Denton's tax practice in New York, where she has ...

Tax Concerns for Foreign Persons Investing in the U.S. (Inbound Investments) – Passive Investments & U.S. Withholding and Reporting

Transcripts  Transcripts    

Recorded on: Sep. 21, 2017

LINDA E. CARLISLE: All right. Well, we're back. We're going to now shift from looking at effectively connected income to more passive types of income, and how the United States taxes that type of income in an inbound transaction. Now, to do that, and to explain everything to us, I couldn't be more pleased to have Jamie Null and Jeremy Naylor with us. Jamie is a partner, or shareholder, I think I have to say that correctly, at Greenberg Traurig in ...

Accessing the U.S. Capital Markets from Europe Without SEC Registration: Understanding the Interplay Between Different Regulatory Regimes and Market Practice

MP3 Audio  Audio Download (MP3)    On-Demand Web Briefing  On-Demand One-Hour Briefing    

Recorded on: Sep. 25, 2017

Taken from the briefing Accessing the U.S. Capital Markets from Europe without SEC Registration: Understanding the Interplay between Different Regulatory Regimes and Market Practice recorded September 2017 in New York. London-based Paul, Weiss, Rifkind, Wharton & Garrison LLP partner Mark S. Bergman will provide an overview of the issues U.S. securities counsel should be aware of when representing European issuers, which are not SEC reporting ...

Shadow-Boxing in 2017: An Update on Shadow Banking Reform

MP3 Audio  Audio Download (MP3)    On-Demand Web Briefing  On-Demand One-Hour Briefing    

Recorded on: Sep. 26, 2017

Taken from the briefing Shadow-Boxing in 2017: An Update on Shadow Banking Reform recorded September 2017 in New York. The Financial Stability Board has been spearheading a review of “shadow banking” entities and activities since the onset of the financial crisis. Pursuant to the FSB’s work, many regulatory reforms have been introduced at both the national and international level in a wide-range of different areas. At the recent ...

Shadow-Boxing in 2017: An Update on Shadow Banking Reform

Transcripts  Transcripts    

Recorded on: Sep. 26, 2017

AMY TAUB: Hello, my name is Amy Taum, and I'm a Program Attorney with PLI, a nonprofit learning organization. I would like to welcome you to today's briefing, "Shadow-boxing in 2017. An Update on Shadow Banking Reform." Before I begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access to materials for this briefing ...

Accessing the U.S. Capital Markets from Europe Without SEC Registration: Understanding the Interplay Between Different Regulatory Regimes and Market Practice

Transcripts  Transcripts    

Recorded on: Sep. 26, 2017

AMY TAUB: Hello. My name is Amy Taub. And I'm a program attorney with PLI, a nonprofit learning organization. I would like to welcome you to today's briefing-- accessing the US capital markets from Europe without SEC registration, understanding the interplay between different regulatory regimes and market practice. Before I begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions ...

White Collar Crime 2017: Prosecutors and Regulators Speak -- FCPA Investigations and Enforcement: Developments and Updates

Web Segment  Web Segment    MP3 Audio  Audio Download (MP3)    MP4 - Mobile Video Seg  Video Download (MP4)    

From the program: White Collar Crime 2017: Prosecutors and Regulators Speak

Recorded on: Oct. 5, 2017

Taken from the Web Program White Collar Crime 2017: Prosecutors and Regulators Speak recorded October 2017 in New York. FCPA Investigations and Enforcement: Developments and Updates [00:59:52] Review of recent developments in FCPA law and practice Managing a complex cross-border investigation Increasing coordination with foreign law enforcement agencies Best practices for compliance and remediation The Fraud Section’s ...

Commodity Exchange Act Basics for Lawyers

MP3 Audio  Audio Download (MP3)    On-Demand Web Briefing  On-Demand One-Hour Briefing    

Recorded on: Oct. 10, 2017

Taken from the briefing Commodity Exchange Act Basics for Lawyers recorded October 2017 in New York. This One-Hour Briefing provides all the basics a lawyer needs to be conversant in and familiar with the Commodity Exchange Act and the regulatory framework for futures, commodity options, swaps, and retail foreign exchange. Lecture Topics [01:05:37] Listen to Julian E. Hammar of Morrison & Foerster LLP and Gary Kalbaugh of ING Financial ...

Commodity Exchange Act Basics for Lawyers

Transcripts  Transcripts    

Recorded on: Oct. 11, 2017

AMY TAUB: It is now my pleasure to turn this briefing over to Julian Hammar. JULIAN HAMMAR: Thanks, Amy. Today we are going to talk about Commodity Exchange Act basics for lawyers. We thought of this course as a basic overview of the Commodity Exchange Act and what it is. The first thing we're going to talk about is what is the Commodity Exchange Act. Then we'll talk a little bit about the agency that administers it-- the CFTC, the Commodity Futures ...

GDPR - Privacy Shield Boot Camp 2017

On-Demand Web Programs  On-Demand Web Programs    Web Segment  Web Segment    MP3 Audio  Audio Download (MP3)    MP4 - Mobile Video Seg  Video Download (MP4)    

From the program: GDPR - Privacy Shield Boot Camp 2017

Released on: Oct. 18, 2017

Complying with laws governing privacy and cross-border data flows has never been more complicated.  U.S. companies can no longer effectively compete in today’s interconnected marketplace without the free flow of data across country borders.  That is why implementing appropriate programs to comply with new data protection laws emerging around the world has never been more important.  Companies in the U.S. that deal directly ...


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