Tiana Garbett and John Herbstritt of Sheppard, Mullin, Richter and Hampton LLP, will provide a comprehensive overview of the Corporate Transparency Act (“CTA”), highlighting key provisions, affected entities, and reporting requirements. Participants will gain valuable insights into the CTA’s objectives, the process of submitting beneficial ownership information, and useful CTA exemptions to be aware of. Learn more about the CTA and its implications for businesses across the United States. Enacted to combat financial crimes and improve corporate transparency, the CTA represents a significant shift in the regulatory landscape, requiring certain “reporting companies” to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department.

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Effective January 1, 2025, amendments to Code of Civil Procedure section 437c regarding timelines for filing MSJs will go into effect. In this presentation, we will explore the Legislature’s reasoning behind making these changes, whether it is truly a benefit to civil motion practice, and what the practical implications are for the legal professionals who actually put these motions together.

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Have you ever asked yourself: “Do I make a difference? Do others appreciate my efforts? Do I bring something to the table?” Or, perhaps you’ve asked: “Don’t they know how much I do around here? Why does so-and-so get all the recognition?” This presentation will emphasize the importance of embracing and determining our own value rather than delegating that determination to others, as well as why it matters.

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Join Sigrid and Maurice with Nationwide Legal as they review Foreign Subpoenas and their requirements.

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This webinar will review Authorizations and Civil Subpoenas with Notice to Consumer and the Role of a Deposition Officer. Don’t forget the specific dates of a subpoena and the timing to get everything done.

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