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Overview
Master Current Reporting Requirements and Future Regulatory Outlook
Foreign investment in the U.S. has been undergoing critical changes recently. This insightful course takes a holistic look at all the latest and proposed rules shaping the practice. From international tax compliance to transaction and ownership reporting rules, get a comprehensive compliance update you need. Register today!
- Get an update on the latest global minimum tax efforts and discuss how it will affect U.S. investment market.
- Adapt your compliance tactics to include the latest transaction reporting rules.
- Clarify the new CTA ownership rules.
- Hear the latest from the Committee on Foreign Investment in the United States (CFIUS).
Abbreviated Agenda
- Global Minimum Tax (BEPS 2.0 Pillar Two) and Other International Tax News
- Anti-Money-Laundering Rules and Transaction Reporting Updates
- Corporate Transparency Act (CTA) Beneficial Ownership Information (BOI) Reporting
- CFIUS Updates and Proposed Rulemaking and Regulatory Forecast for Foreign Investors in the U.S.
Credit Details
Credits Available
| Credit | Status | Total |
|---|---|---|
| Alaska CLE |
|
3 Total |
| Alabama CLE |
|
3 Total |
| Arkansas CLE |
|
3 Total |
| Arizona CLE |
|
3 Total |
| California CLE |
|
3 Total |
| Colorado CLE |
|
4 Total |
| Connecticut CLE |
|
3 Total |
| Delaware CLE |
|
3 Total |
| Florida CLE |
|
3.5 Total |
| Georgia CLE |
|
3 Total |
| Hawaii CLE |
|
3 Total |
| Idaho CLE |
|
3 Total |
| Illinois CLE |
|
3 Total |
| Maine CLE |
|
3 Total |
| Minnesota CLE |
|
3 Total |
| Missouri CLE |
|
3.6 Total |
| Northern Mariana Islands CLE |
|
3 Total |
| Montana CLE |
|
3 Total |
| North Dakota CLE |
|
3 Total |
| Nebraska CLE |
|
3 Total |
| New Hampshire CLE |
|
3 Total |
| New Mexico CLE |
|
3 Total |
| Nevada CLE |
|
3 Total |
| New York CLE |
|
3.5 Total |
| Ohio CLE |
|
3 Total |
| Oklahoma CLE |
|
3.5 Total |
| Oregon CLE |
|
3 Total |
| Pennsylvania CLE |
|
3 Total |
| Rhode Island CLE |
|
3.5 Total |
| South Carolina CLE |
|
3 Total |
| Tennessee CLE |
|
3 Total |
| Utah CLE |
|
3 Total |
| Vermont CLE |
|
3 Total |
| Washington CLE |
|
3 Total |
| Wisconsin CLE |
|
3.5 Total |
| West Virginia CLE |
|
3.6 Total |
Select Jurisdiction
CLE
Agenda
-
Global Minimum Tax (BEPS 2.0 Pillar Two) and Other International Tax News
-
Anti-Money-Laundering Rules and Transaction Reporting Updates
-
Corporate Transparency Act (CTA) Beneficial Ownership Information (BOI) Reporting
-
CFIUS Updates and Proposed Rulemaking and Regulatory Forecast for Foreign Investors in the U.S.
Who Should Attend
This legal guide is designed for attorneys. Accountants, tax professionals, fiduciaries, and paralegals will also benefit.
Speakers
Speaker bio
Dominic Dachille
is an attorney at Rose Law Firm as part of the firm's business section. He focuses his practice on a number of transactional and regulatory matters, including real estate transactions, mergers and acquisitions, corporate governance and structuring, medical marijuana regulation, Corporate Transparency Act compliance, and commercial contracts. Mr. Dachille earned his B.A. degree in business and economics from Hendrix College and his J.D. degree, cum laude, from the University of Tennessee College of Law. He is a member of the Arkansas Bar Association and Pulaski County Bar Association. Mr. Dachille is admitted to practice law in Arkansas.
Speaker bio
Janathan L. Allen
is a partner with Allen Barron, Inc., an estate planning and financial advisory firm located in San Diego. She is also senior partner at Janathan L. Allen, APC. Ms. Allen has an extensive international tax, accounting, finance and legal background, and has worked with a diverse group of businesses advising clients in legal, financial and tax arenas. She began her career in the public accounting arena and then moved into the private sector as tax director for a biotech firm, Hybritech, Inc. Ms. Allen progressed to controller and CFO/legal counsel positions for a number of San Diego companies before becoming a partner at Allen Barron, Inc. and founding Janathan L. Allen, APC. Ms. Allen earned her B.S. degree from the University of Montana; her M.B.A. degree from the University of San Diego; her LL.M. degree from the University of San Diego School of Law, San Diego, California; and her J.D. degree from Southwestern University School of Law, Los Angeles, California.
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