In today’s complex business and regulatory environment, a company’s Code of Conduct not only outlines its core values, describes standards for behavior and avoids conflicts of interest, but also ensures compliance with both the letter and the spirit of all laws, rules, regulations, and the company’s policies, standards, and procedures. This informative webinar will guide compliance professionals on how to structure…

Presentation provided by Rimon’s Corporate and International Trade Attorney Jill M. Williamson along with Corporate Governance and Compliance Attorney Ignacio Alvarez. This Webinar provided different highlights of cases in the last year, new regulation, and lessons that companies can take to guide their compliance programs and address corruption risk. This webinar satisfies 1 CLE Credit Download the PDF slides…

Presentation provided by Rimon’s Corporate and International Trade Attorney Jill M. Williamson along with Trial and Appellate Attorney Carlos F. Gonzalez The US has significantly loosened restrictions on transactions in both Cuba and Iran. This session overviewed the changes, discussed how companies can take advantage of these changes, and what risks and restrictions still remain. This webinar satisfies 1 CLE…

Presentation provided by Rimon’s Head of the Information Governance & Records Management practice John Isaza Esq. FAI​ Social Media presents a host of challenges for organizations, not the least of which include its impact on legal ethics and records retention considerations. In this course, John Isaza presented from excerpts in a book to which he contributed and…

Presentation provided by Rimon’s Federal, State and International Tax Partner Melinda Fellner Bramwit It has now been seven years since the launch of the first of the IRS offshore voluntary disclosure programs allowing taxpayers to come forward voluntarily to fix their unreported income issues and un-filed Fincen 114 (formerly “FBAR”) issues. In this Webinar, Melinda reviewed the…

Presentation provided by Rimon’s Founding Partner and COO, Yaacov Silberman In this webinar, Mr. Silberman took a look back at the ethics opinions relevant to business lawyers issued by the states of New York, California, Texas, Illinois and Florida, as well as the ABA, in 2016. Topics covered included confidentialy, conflicts of interest, collecting fees, and more. This…

Presentation provided by Rimon’s Founding Partner and COO, Yaacov Silberman A look back at the ethics opinions relevant to business lawyers issued by the states of New York, California, Texas, Illinois and Florida, as well as the ABA, in 2016. Topics covered will include confidentialy, conflicts of interest, collecting fees, and more. (1 CLE Credit…

Presentation provided by Rimon’s Corporate and International Trade Attorney Jill M. Williamson along with Trial and Appellate Attorney Carlos F. Gonzalez The US has significantly loosened restrictions on transactions in both Cuba and Iran. This session will contain an overview of the changes and a discussion of companies can take advantage of these changes, and what risks and…

Presentation provided by Rimon’s Corporate and International Trade Attorney Jill M. Williamson along with Trial and Corporate Governance and Compliance Attorney Ignacio Alvarez. Highlights of cases in the last year, new regulation, and lessons that companies can take to guide their compliance programs and address corruption risk. (1 CLE Credit) CLE credit available This program is approved…

All presentations are offered by key Rimon Partners with robust experience in each field. All our attorneys come from top ranked and premier law firms, international corporations, and academia. Our last presentation will be offered by Rimon’s Founding Partner and COO, Mr. Yaacov Silberman. CLE Webinar Dates and Descriptions Recent Developments in Anti-Corruption Law and Enforcement…