Authorities Telephone Seminars

Fraud Enforcement Trends in the Health Care Industry ...ealth care industry by civil and criminal law enforcement authorities means that investigations are not what they used to be. Learn more about what areas enforcement authorities are focusing on, where the big and small cases are being brought, how to deal with law enforcement's new tools, and how best to prepare yourself and your company to avoid law enforcement scrutiny and deal with it if it  more...

Implications of the Unlawful Internet Gambling Enforcement Act ... profitable e-commerce activities, despite a crackdown by authorities in the United States at both federal and state levels. U.S. law in this area is both risky and complex. Intermediaries such as payment services, banks, publishers, and Internet portals all face risks under U.S. law for providing services that are used by illegal gambling businesses. At the same time, there is considerable  more...

Understanding the Development Approval Process ...ess for the development of land with county and municipal authorities, permitting authorities, surrounding property owners and other interest groups. The teleconference will explain the pre application analysis and preparation which is necessary for the process, and the supporting data and consultants which are essential to get it done. This program will also provide you with the strategies  more...

Key Components of an Effective Mentor Program nSchool districts, communities, youth serving agencies, corporations and the federal government are working to provide solutions to the most pressing problems facing school aged youth today. The challenges include improving attitudes about school, reducing absenteeism, keeping youth away from risky behavior (e.g., drugs, alcohol and gang activity) and improving their academic performance. n nIt  more...

Uniform Division of Income for Tax Purposes (UDIPTA): Business vs. Nonbusiness Income Tax ...n of Income for Tax Purposes Act, state courts and taxing authorities have interpreted that set of relatively uniform laws differently, especially with regard to the definition of business income. The differing interpretations of business income have increased significance to multistate businesses that are in the process of selling assets, liquidating or ceasing operations. This introductory  more...

Understanding the Rules of Legal Citations ...ect a reader's attention to the salient portions of cited authorities and influence how the reader interprets the authority. The Bluebook, A Uniform System of Citation, published by the Harvard Law Review Association, provides the most widely used, though not exclusive, citation format used in the United States. This teleconference will explore the ins and outs of the Bluebook's citation  more...