Business & Securities Law

4.44

Top Mistakes in Business Year-End Compliance

Credits Available
Credit Status Total
Alaska CLE Approved 6 Total
Arizona CLE Approved 6 Total
California CLE Approved 6 Total
Colorado CLE Approved 7 Total
Connecticut CLE Approved 6 Total
Delaware CLE Approved 6 Total
Hawaii CLE Approved 6 Total
Idaho CLE Upon Request 6 Total
Illinois CLE Approved 6 Total
Kansas CLE Upon Request 7 Total
Kentucky CLE Upon Request 6 Total
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 6 Total
Northern Mariana Islands CLE Approved 6 Total
Montana CLE Upon Request 6 Total
North Dakota CLE Approved 6 Total
Nebraska CLE Approved 6 Total
New Hampshire CLE Approved 6 Total
New Mexico CLE Approved 6 Total
Nevada CLE Approved 6 Total
New York CLE Approved 7 Total
Oklahoma CLE Approved 7 Total
Oregon CLE Upon Request 6 Total
Pennsylvania CLE Approved 6 Total
Rhode Island CLE Upon Request 6 Total
Vermont CLE Approved 6 Total
Washington CLE Approved 6 Total
West Virginia CLE Approved 7.2 Total
OnDemand
5 hours 55 minutes
Rhina Cardenal
R. Lee Robertson
Marjorie Belliotti
Eduardo Martinez
Trev Peterson
Alexander Paterra
With Rhina M. Cardenal from Cordatis LLP + 5 others
Recorded December 21, 2023
Product ID 97757

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Overview

Help Businesses Start the New Year With a Clean Slate

The end of the year is an incredibly busy time for businesses, with much financial reporting and planning to be completed on a tight deadline. This practical legal guide rounds up all the common mistakes that can crop up to help you steer your business clients clear as they renew contracts and licenses, issue annual reports, pay taxes and issue employment notices, and more. Identify key items of internal policies that should be updated this year, zero in on mistakes small businesses and entrepreneurs are likely to make, and prevent unintentional fraud. Learn to better protect your clients - register today!

  • Identify key areas of attention for this year's review and reporting.
  • Help businesses comply with the new beneficial ownership information (BOI) reporting requirements.
  • Get practical guidance on this year's tax planning and reporting pain points.
  • Prevent employee misclassification and other employment reporting mistakes.
  • Find out what common financial oversights can land businesses in hot water legally.

Abbreviated Agenda

  1. Reviewing and Updating Bylaws and Internal Policies: What's New This Year
  2. Not Preparing for Beneficial Ownership Information Reporting Requirements
  3. Annual Report Mistakes
  4. Tax Reporting and Planning Mistakes
  5. Employee Misclassification and Other Employment, Payroll, and Benefits Errors
  6. Things Overlooked in Reviewing Current Contracts
  7. Mistakes Small Businesses Make at Year's End
  8. Common Financial Mistakes That Can Constitute Fraud
  9. Legal Ethics for Business Attorneys
Product ID 97757

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 6 Total
Arizona CLE Approved 6 Total
California CLE Approved 6 Total
Colorado CLE Approved 7 Total
Connecticut CLE Approved 6 Total
Delaware CLE Approved 6 Total
Hawaii CLE Approved 6 Total
Idaho CLE Upon Request 6 Total
Illinois CLE Approved 6 Total
Kansas CLE Upon Request 7 Total
Kentucky CLE Upon Request 6 Total
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 6 Total
Northern Mariana Islands CLE Approved 6 Total
Montana CLE Upon Request 6 Total
North Dakota CLE Approved 6 Total
Nebraska CLE Approved 6 Total
New Hampshire CLE Approved 6 Total
New Mexico CLE Approved 6 Total
Nevada CLE Approved 6 Total
New York CLE Approved 7 Total
Oklahoma CLE Approved 7 Total
Oregon CLE Upon Request 6 Total
Pennsylvania CLE Approved 6 Total
Rhode Island CLE Upon Request 6 Total
Vermont CLE Approved 6 Total
Washington CLE Approved 6 Total
West Virginia CLE Approved 7.2 Total
Select Jurisdiction
CLE

Agenda

All times are shown in
  1. Reviewing and Updating Bylaws and Internal Policies: What's New This Year

  2. Not Preparing for Beneficial Ownership Information Reporting Requirements

  3. Annual Report Mistakes

  4. Tax Reporting and Planning Mistakes

  5. Employee Misclassification and Other Employment, Payroll, and Benefits Errors

  6. Things Overlooked in Reviewing Current Contracts

  7. Mistakes Small Businesses Make at Year's End

  8. Common Financial Mistakes That Can Constitute Fraud

  9. Legal Ethics for Business Attorneys

    1. Who is Your Client? Representing an Individual vs. a Business
    2. Conflicts of Interest
    3. Attorney Business Dealings
    4. Scope of Representation and Attorney Fees

Who Should Attend

This legal guide is for attorneys. Accountants, tax professionals, directors, business owners, and paralegals may also benefit.

Speakers

Rhina M Cardenal
Rhina M.
Cardenal
Cordatis LLP
R. Lee Robertson Jr.
R. Lee
Robertson, Jr.
Robertson & Associates
Marjorie Belliotti
Marjorie
Belliotti
Maillie LLP
Eduardo V Martinez
Eduardo V.
Martinez
Eduardo Martinez, Attorney at Law
Trev E Peterson
Trev E.
Peterson
Knudsen Law Firm
Alexander D Paterra
Alexander D.
Paterra
The Paterra Law Firm, LLC
Speaker bio
Rhina M Cardenal

Rhina M. Cardenal

Cordatis LLP
Rhina Cardenal

is an attorney with Cordatis LLP, where she practices in bid protest services, government contracts, intellectual property and litigation. She is a member of the American Bar Association, Public Contract Law Section. Ms. Cardenal attended Universidad Dr. Jose Matias Delgado and The George Washington University Law School.

Speaker bio
R. Lee Robertson Jr.

R. Lee Robertson, Jr.

Robertson & Associates
R. Lee Robertson

is the managing partner of Robertson & Associates, a boutique commercial, construction and real estate litigation law firm located in Charlotte, North Carolina. He manages the firm's robust litigation practice, successfully and aggressively representing businesses and individuals throughout the Charlotte metropolitan area and across North Carolina. Mr. Robertson has tried numerous jury and bench trials to verdict, and since 2012 has recovered more than $75,000,000 for his clients. He primarily represents contractors, subcontractors and owners in construction disputes over workmanship and payment. Mr. Robertson also represents and defends hundreds of businesses and nonprofit organizations in all manner of transactions and disputes related to formation and governance, employment, policy development, contracts and real estate; as well as licensed professionals, including real estate agents, plumbers, electricians, physicians, attorneys and other licensed professionals before their respective licensing boards. His firm handles a variety of non-litigation matters for its clients, including commercial real estate transactions, entity formation, estate planning and estate administration. Mr. Robertson earned his B.A. degree at North Carolina State University and his J.D. degree at the Charlotte School of Law. He was admitted to the North Carolina State Bar in 2012, and is licensed to practice before all North Carolina courts and the United States District Courts for the Western, Middle and Eastern districts of North Carolina, as well as the United States Fourth Circuit Court of Appeals. Professionally, Mr. Robertson is very engaged with the Mecklenburg County Bar, Mecklenburg Bar Foundation and North Carolina Bar Association.

Speaker bio
Marjorie Belliotti

Marjorie Belliotti

Maillie LLP
Marjorie Belliotti

, CPA, CGMA, is the owner of Belliotti CPA PLLC. She currently serves as an independent contractor at Maillie LLP. She has 39 years of experience in both public and private accounting, tax, and business process improvement. Ms. Belliotti serves a variety of industries including retail, manufacturing, personal service and construction industries. She is a member of the American Institute of Certified Public Accountants (AICPA), Pennsylvania Institute of Public Accountants (PICPA), and National Association of Professional Women. Ms. Belliotti is a published author who has developed and taught a variety of tax courses. She earned her B.S. degree in accounting from Robert Morris University.

Speaker bio
Eduardo V Martinez

Eduardo V. Martinez

Eduardo Martinez, Attorney at Law
Eduardo Martinez

is in self-practice with a primary focus in mediation, as well as contractual and business law, which he also teaches. He retired as a Captain from the U.S. Navy after 30 years, and still consults on matters of national security. Mr. Martinez is currently on staff at Angelo State University, where he teaches intelligence and security studies. He is also on the editorial board of the Journal of Homeland and National Security Perspectives. Mr. Martinez has written articles involving transportation security and maritime cyberterrorism. He is a former Special Assistant Attorney General for the state of Mississippi, and admitted to all Mississippi state and federal courts, Fifth Circuit Court of Appeals, U.S. Court of Military Appeals, U.S. Court of International Trade, and U.S. Supreme Court. Mr. Martinez earned his B.A. degee in government from the University of Texas, his M.A. in legal studies from Antioch University, his M.S.S. from the U.S. Army War College and his J.D. degree from the Mississippi College School of Law.

Speaker bio
Trev E Peterson

Trev E. Peterson

Knudsen Law Firm
Trev Peterson

is a partner with Knudsen Law Firm. He has more than 40 years of experience in the commercial and real estate lending, real estate, bankruptcy, foreclosure, and commercial litigation practice areas. Mr. Peterson has represented lenders in cases under Chapters 7, 11, 12, and 13 of the bankruptcy code. He is a frequent speaker at seminars involving lending, bankruptcy and foreclosure. Mr. Peterson is a member of the American, Nebraska State, and Lincoln bar associations; and the American Bankruptcy Institute. He is a fellow in the American College of Real Estate Lawyers and Litigation Counsel of America, as well as a past president of the Banking Law Section and Bankruptcy Section of the Nebraska State Bar Association. Mr. Peterson earned his B.A. degree from the University of Nebraska-Lincoln and his J.D. degree from the University of Nebraska College of Law.

Speaker bio
Alexander D Paterra

Alexander D. Paterra

The Paterra Law Firm, LLC
Alexander Paterra

is the principal at The Paterra Law Firm, LLC, where he represents businesses of all sizes, non-profits and tax-exempt organizations, as well as individuals throughout South Carolina and the United States. Mr. Paterra advises and represents his clients on all aspects of labor and employment law. He is licensed to practice in both state and federal courts in South Carolina and North Carolina. Mr. Paterra is a member of the American Bar Association, North Carolina Bar Association, South Carolina Bar (Young Lawyers Division), Mecklenburg County Bar Association, and the Greenville County Bar Association. He earned his B.A. degree from Butler University and J.D. degree from the University of Dayton School of Law.

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