This program will help attorneys understand the various legal issues surrounding the classification of workers as employees or independent contractors.
This course will also highlight the broader applications of the Fifth Amendment, with a particular focus on its relevance in offshore tax cases, and provide an in-depth look at the documentary production privilege.
In this course, gain a clear understanding of FBAR regulations, including who must file, filing requirements, exemptions, and potential civil and criminal penalties for noncompliance.
This CLE is designed for in-house counsel who need to develop and implement a legal compliance program to manage FACTA and FCRA risks within their organization.