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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 ...

International Estate & Tax Planning 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: International Estate & Tax Planning 2017

Released on: May. 26, 2017

As individuals and business taxpayers increasingly globalize their personal and commercial activity, they expose themselves to greater legal and tax obligations.  Legal advisors must consult their clients with a complete understanding of applicable tax regimes and multijurisdictional issues.  Whether their clients are United States persons with assets or beneficiaries overseas, non-U.S. persons with ties to the U.S. or business entities ...

Developments in International Information Reporting for Private Clients

Transcripts  Transcripts    

Recorded on: May. 23, 2017

ROBERT DUMONT: It's a gray Monday morning. What should we start with? International informational disclosure forms. FATCA, CRS, the juicy bits. That's what we're going to start with. And I shouldn't make fun of it because it's not funny stuff. Often in cases where there is no substantive tax liability, there can be penalties imposed if you get the informational reporting incorrect. So it's very, very important. Karen Brodsky is a partner in the accounting ...

U.S. Immigration and Expatriation Issues for International Private Clients

Transcripts  Transcripts    

Recorded on: May. 23, 2017

ROBERT DUMONT: Welcome back, everyone. Now that you've partially digested your lunch and fully digested this morning's program on disclosure compliance and enforcement, we're going to turn to planning-- estate planning and tax planning-- for international private clients. As well as being a generally sensitive guy, Steve Trow is a very tax-sensitive immigration lawyer. He has over 30 years of experience in US immigration and citizenship law and is ...

U.S. Family Office Structures and Operations for Global Families

Transcripts  Transcripts    

Recorded on: May. 23, 2017

THOMAS J. HANDLER: I'm going to start by just talking a little bit about exactly what these enterprises are and how they function. And I think, part of the reason that this area is not well-documented is that it's still a relatively nascent industry. In 1988, there was very little written about legal structures, liabilities, tax estate, risk management, asset protection-- almost nonexistent, as it related to family offices. Although there have been ...

Foreign Trust Tax Planning: The Difficult Questions

Transcripts  Transcripts    

Recorded on: May. 23, 2017

DEAN BERRY: Thank you very much. And I'm going to turn the program over to my distinguished panel here. If you've attended this session in the past, you know that we usually spend a lot of time talking about foreign trusts, US connection, typically US tax issues. And what the panel is going to do today is look at some of the hard and interesting. So it's not just going to be a long summary of these are the rules, but a lot of those will come out in ...

Corporate Compliance and Ethics Institute 2017 -- Global Compliance Issues

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

From the program: Corporate Compliance and Ethics Institute 2017

Recorded on: Jun. 5, 2017

Taken from the Web Program Corporate Compliance and Ethics Institute 2017 recorded June, 2017 in New York. Global Compliance Issues [01:01:13] Compliance Standards from Around the World How Your Program Can Better Resonate Globally Helplines and Privacy Outside of the United States Addressing human trafficking risk Where Compliance and Corporate Social Responsibility Meet Lisa Stewart Hughes, Karen Handelsman ...

Global Compliance Issues

Transcripts  Transcripts    

Recorded on: Jun. 5, 2017

REBECCA WALKER: So we are going to move from that to talking about global compliance issues. And here, let's start with a couple of polling questions, which I'd meant to do earlier and forgot with respect to reporting in investigations. But we covered all the issues there. So if we could start with which compliance and ethics area presents the greatest challenge in obtaining understanding and buy-in from your employees located outside the United ...

International Arbitration 2017

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From the program: International Arbitration 2017

Released on: Jun. 22, 2017

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 ...

Effective Advocacy in International Arbitration

Transcripts  Transcripts    

Recorded on: Jun. 6, 2017

JOHN FELLAS: We're now going to consider advocacy in international arbitration. We are currently missing one of our speakers, so until he arrives, I will just sit here. And let me introduce you to the distinguished moderator of our distinguished panel. And our moderator is-- there you are, John. I threatened to take your place for a moment. Emma, who will introduce our distinguished panel, practices at Bryan Cave and head leads the firm's international ...

The Top Ten Things You Need To Know About International Arbitration

Transcripts  Transcripts    

Recorded on: Jun. 6, 2017

JOHN FELLAS: Now the first topic we're going to begin with today is the New York Convention. SOFIA MARTINS: Thank you. Good morning, everyone, and thank you, John, for having me over. I'm very pleased to be here. And given that we've got the top 10 things to cover in just over an hour, I'm going to go straight into the New York Convention. So basically, the New York Convention came about because of the following reason. Arbitration is very simple ...

Current Issues in International Arbitration

Transcripts  Transcripts    

Recorded on: Jun. 6, 2017

JOHN FELLAS: We are now going to begin the next panel. So could everybody start wandering back in? And this panel is called Current Issues in International Arbitration. And these are issues that those of us who practice a lot in the field are concerned about these days and are often issues subject to debate in the international arbitration community. They include such issues as corruption and diversity, and some issues more at home on the psychiatrist's ...

The International Arbitrators’ Point of View

Transcripts  Transcripts    

Recorded on: Jun. 6, 2017

JOHN FELLAS: And that's a panel where we have leading international arbitrators give us their perspective on the process. And let me introduce our distinguished moderator who will introduce the rest of the panel. Our moderator today is Julie Arnth Jorgensen who is a partner in the commercial disputes and arbitration practice in the Horton law firm in Copenhagen. And please welcome our distinguished panel. Thank you. [APPLAUSE] JULIE ARNTH JORGENSEN: ...

International Employment Law 2017

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From the program: International Employment Law 2017

Released on: Jun. 22, 2017

Employment law is no longer a local issue.  Global employers want global solutions.  Of course, multinationals must grapple with often conflicting standards for hiring, retaining, disciplining, and terminating employees.  But hiring and firing, and moving employees across borders, are only the beginning of the problem.  Multinationals now need coordinated policies on issues as varied as diversity and pay equity.  As ...

ISO 37001 Anti-Bribery Management Systems: Substance, Certification, and Open Questions

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

Recorded on: Jun. 8, 2017

Taken from the briefing ISO 37001 Anti-Bribery Management Systems: Substance, Certification, and Open Questions recorded June 2017 in New York. In October 2016, the International Organization for Standardization (“ISO”) issued ISO 37001, Anti-bribery management systems. Described as a “series of measures to help organizations prevent, detect and address bribery,” ISO 37001 is intended to provide a uniform set of standards ...

Redesigning the Workplace

Transcripts  Transcripts    

Recorded on: Jun. 8, 2017

PHILIP M. BERKOWITZ: - --clockwork. So here's our next panel. And as they sit down, this is the panel you've all been waiting for, up until now, anyway. And so redesigning the workplace, this is the gig economy panel-- Challenges Posed by the International Gig Economy and the Digitalization of the Workplace. And as soon as everyone sits down, I will administer an introduction of my friend Gerlind here. And then, I again am going to disappear, I'm ...

Ethical Challenges Associated With Cross-Border and Multi-Country Investigations in the Workplace

Transcripts  Transcripts    

Recorded on: Jun. 8, 2017

PHILIP BERKOWITZ: All right. Well hello, everyone. This is the ethics panel. Where did everybody go? I mean, you need your ethics credit. OK. Well it's 4 o'clock and I think that means it's time to start. I'm Philip Berkowitz again. I want to just announce a small change in the cast of characters up here. Unfortunately Ed O'Callaghan from Clifford Chance was called away on some enormous case that he's working on. And so he is unable to attend. And ...

Global Diversity and Pay Equity: Leading Without Bias

Transcripts  Transcripts    

Recorded on: Jun. 8, 2017

CAROLINA TAVARES RODRIGUES: I'm so amazed that you know, like, you were in this scenario-- PHILIP M. BERKOWITZ: OK, good afternoon, everyone. Thank you for returning from lunch. That's always appreciated. This is actually a panel that we're presenting for the first time, which is an issue that has become much more important in recent years. It's something that everyone is talking about, not only internationally, but domestically. Pay equity, global ...

In House Counsel Employment Law Roundtable

Transcripts  Transcripts    

Recorded on: Jun. 8, 2017

PHILIP M. BERKOWITZ: So hello, everyone. We do have a great first panel. What I mean is, we have great speakers in our first panel. And we hope that the panel will be great. We know it will. This is maybe the least structured panel of the day. And I think you see our-- we have a one-page PowerPoint. And the essential topic is, "What is keeping Global HR Employment Law Counsel Up at Night?" What are the key issues? And this is changing. In fact, ...

Key Issues Faced When Hiring and Dismissing Employees Around the World

Transcripts  Transcripts    

Recorded on: Jun. 8, 2017

PHILIP BERKOWITZ: OK. Hello, everyone. We're back. We didn't go very far, honestly. And I'm just here to introduce our next panel. This is a terrific group. Again, many international travelers on this panel. In fact, all of them are. And Roz Sands is moderating this panel. Roz is a very good friend, and a very accomplished lawyer, who was born in Cuba, and was in Miami for some time, I think. And now, has lived in Paris for many years. And Roz is ...

ISO 37001 Anti-Bribery Management Systems: Substance, Certification, and Open Questions

Transcripts  Transcripts    

Recorded on: Jun. 9, 2017

AMY TAUB: It is now my pleasure to turn this briefing over to Amanda Rigby. AMANDA RIGBY: Good afternoon. Thank you for your time this afternoon, and we look forward to spending the next 60 minutes with each of you. As you'll see on slide 2, it's an agenda of the overall program. What is ISO, The Overview of ISO 37001, The Certification Process, Weighing The Benefits of the ISO Certification, The Market's Reaction in Key Open Questions. And then ...

Human Trafficking and Forced Labor: Litigation Trends and the Power of Pro Bono

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

Recorded on: Jun. 23, 2017

Taken from the briefing Human Trafficking and Forced Labor: Litigation Trends and the Power of Pro Bono recorded June, 2017 in New York. The International Labor Organization estimates that 20.9 million people around the globe are held in all forms of servitude, including forced labor. For decades, impunity has been the norm. But the status quo is changing. Supply chains are under tremendous scrutiny, with legislation mandating greater transparency. ...

Human Trafficking and Forced Labor: Litigation Trends and the Power of Pro Bono

Transcripts  Transcripts    

Recorded on: Jun. 23, 2017

AMY TAUB: Hello, My name is Amy Taub. I'm a program attorney with PLI, a nonprofit learning organization. I would like to welcome you to today's briefing, Human Trafficking and Forced Labor-- Litigation Trends and the Power of Pro Bono. Before we 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 material ...


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