New York CLE Course Catalog

In this program, seasoned tax attorney Shannon Smith (Withersworldwide) will unravel the new provisions and hot issues in the new IRS voluntary disclosure program. The speaker will also provide the best compliance tips to mitigate risks and pitfalls.

As digital assets and distributed ledger technologies continue to develop, cybercrimes involving cryptocurrencies also worsen. From email phishing to ransomware, hackers have shifted their attacks into more pervasive and malicious forms breaking even the most sophisticated security systems. Thus, the DOJ, together with the National Cryptocurrency Enforcement Team (NCET) headed by Eun Young Choi, further expands its efforts to scrutinize and regulate the cryptocurrency market. Join a panel of key thought leaders and distinguished professionals as they provide a comprehensive discussion of the recent trends and developments surrounding cryptocurrency enforcement. Speakers, among other things, will offer practical tips and strategies to avoid non-compliance.

Class actions remain at the forefront of in-house counsel’s concerns and top legal spend. In this program, highly recognized practitioners in class action litigation Joseph A. Apatov (McGlinchey Stafford PLLC) and Bethany G. Lukitsch (BakerHostetler) will discuss the significant and latest issues surrounding consumer class actions. Speakers will also provide the audience with practical strategies to mitigate class action risks.

Join a panel of key thought leaders and distinguished professionals organized by The Knowledge Group as they provide a comprehensive discussion of the latest trends and developments surrounding FCPA under the Biden administration. Speakers, among other things, will offer practical compliance strategies in this ever-changing regulatory landscape.

In this program, Todd Patrick, a national leader of the Tax Value Solutions team (Grant Thornton LLP), and Christopher DeBaere, a business valuation expert (Hoffman Alvary & Company LLC) will discuss significant issues and latest insights in business valuation in a variety of contexts, including best practices to mitigate risks.

The TCPA landscape has changed since the Supreme Court’s ruling in Facebook v. Duguid, but the risks of non-compliance with TCPA rules and regulations still pervade all industries. Even in light of the narrowed definition of an auto-dialer, Courts are allowing auto-dialer claims to survive Motions to Dismiss, allowing for discovery before determining whether calls were made using an auto-dialer. We have seen an increase in Do-Not-Call and pre-recorded voicemail claims since Duguid, as well. And, of course, Junk Fax Cases and Wrong Number cases still pose significant risk. States are also crafting their own state telephone protection acts which presents additional compliance issues for those who market nationwide, and particularly in Florida. Join a panel of key thought leaders as they provide a comprehensive analysis of the current trends and recent court rulings involving the TCPA. Speakers will also offer practical compliance strategies in this rapidly evolving TCPA landscape.

Changes in the Enforcement Division of the U.S. Securities and Exchange Commission (SEC) has become the point of discussion following the appointment of Gary Gensler as chairman. Heightened regulation and reversions are anticipated, particularly on the scope of fees and expenses, conflicts of interest disclosure, misuse of material non-public information, and other risk management policies. Listen as a panel of key thought leaders and practitioners provide a comprehensive discussion on the recent SEC enforcement actions and investigations. Speakers will also offer helpful tips to manage potential risks as well as best compliance practices.

The reduction of mergers and acquisitions (M&A)-related class actions and the state 1933 Act have driven a significant decline in securities class action filings over the last years. However, despite the decrease in the overall federal filings, special purpose acquisition companies (SPACs)-related cases have doubled, bringing newer litigation risks and additional ramifications in this category. Listen as experienced securities litigators Brendan J. Rudolph (Cornerstone Research) and Jonathan A. Choa (Potter Anderson & Corroon LLP) provide a comprehensive discussion of the recent enforcement trends and legislative developments surrounding securities class action litigation. Speakers will also offer practical tips and strategies in this rapidly evolving legal climate.

The U.S. Department of Labor (DOL) Wage and Hour Division and the National Labor Relations Board (NLRB) are continuously taking initiatives to improve each agency’s law enforcement, specifically against employee misclassification. Guided by their standards, the DOL and the NLRB aggressively enforces the Fair Labor Standards Act (FLSA) and the National Labor Relations Act (NLRA) respectively to expand the scope of classifying joint employers while narrowing the scope of categorizing independent contractors. Join a panel of key thought leaders and distinguished professionals as they provide a comprehensive discussion of the latest enforcement trends in classifying employees. Speakers, among other things, will offer practical compliance strategies in this rapidly evolving regulatory landscape.