Upcoming: This CLE delivers a streamlined overview of the New York LLC Transparency Act, its relationship to the Corporate Transparency Act, and how recent CTA changes affect reporting obligations. Attendees will learn who must report, what must be filed (including for exempt entities), key definitions, deadlines, areas of ambiguity, and the consequences of non-compliance, along with considerations for protecting personal identifiable information.
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Upcoming: This CLE program examines the legal role of process agents in domestic and cross-border finance transactions. The session covers service of process requirements, enforceability considerations, and practical drafting guidance.
Read MoreNow On Demand: Join us for an in-depth look at Special Purpose Vehicles (SPVs) — their formation, maintenance, and use under Delaware law, plus key insights on compliance, foreign qualifications, and Certificates of Validation.
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On Demand: This webinar covers key fundraising compliance topics for nonprofits, including charitable registrations, renewals, extensions, exemptions, disclosure requirements, working with fundraisers, and handling withdrawals.
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On Demand: Don’t miss this essential session for lenders! Learn how to strengthen your secured lending practices with smart UCC portfolio management—covering Article 9 fundamentals, common pitfalls, best filing practices, and tech-driven efficiency.
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Now On Demand: Learn how to navigate the challenges of public record due diligence on entities outside the U.S., with insights on legal nuances and alternative information sources.
Read MoreNow on Demand: This webinar provides an essential overview of fundraising compliance for nonprofits. Topics include legal requirements for raffles, auctions, charitable gaming, online fundraising, and state registration.
Read MoreNow On Demand: Learn how to confidently navigate UCC filings with practical guidance under Article 9 of the Uniform Commercial Code. This session, led by Pia Angelikis, Esq., covers key steps for creating and perfecting security interests, avoiding common filing mistakes, and conducting effective UCC searches.
Read MoreNow On Demand: Learn whether your business needs foreign qualification when operating in another state, the compliance steps required, and the consequences of failing to register.
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Now On Demand: Join us for an informative session on pre-closing due diligence, focusing on key aspects like tax debt.
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