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Kareem Dale, Hon. Alex Kozinski, Hon. James L. Robart, Fred Smith, Jr.

A panel comprised of Supreme Court experts will highlight current key issues and cases for the U.S. Supreme Court. Join these esteemed faculty as they delve into significant legal topics that are relevant across the spectrum of in-house lawyers.

Resource Details
Interest Area: Financial Services
Source: Meetings
Region: United States
American Bar Association
40 pages

Alternative litigation finance (“ALF”) refers to the funding of litigation activities by entities other than the parties themselves, their counsel, or other entities with a preexisting contractual relationship with one of the parties, such as an indemnitor or a liability insurer.

Resource Details
Source: Resource Library
Region: United States
Dirk Pohl, Esq. WINHELLER Attorneys at Law & Tax Advisors - Member of Primerus

This brief article presents how the German Federal Ministry of Finance considers the existence of an internal control system (ICS) as an indicator that the responsible managers of a company had no intent to evade tax.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Germany
Charlie Serocold, Director, Risk & Compliance Solutions, Thomson Reuters

Here are the top ten considerations for a whistleblower to consider before acting in cases involving the United States Dodd Frank Act.

Resource Details
Source: Resource Library
Region: United States
Audience: Small Law Departments, Large Law Departments
Gustavo Tamayo, Partner, Juan Sebastian Peredo, Senior Associate, and Andrea Torres, Junior Associate

This Quick Overview provides an overview of the most recent developments in Colombian legislation regarding the emergence of financial services through virtual platforms under the technique known as fintech, especially the regulation on crowdfunding.

Resource Details
Source: Resource Library
Region: Colombia
Audience: New to In-House, Small Law Departments, Large Law Departments
Vanessa Tollis, Attorney at Kilpatrick Townsend & Stockton LLP

This Quick Overview aims to provide company executives who are not tax professionals with a brief explanation of key tax points relevant to the transfer of patent assets in the United States.

Resource Details
Source: Resource Library
Region: United States
Bruno Gibert, Xavier Daluzeau

This primer describes the procedures for the elimination of double taxation in 25 countries.

Resource Details
Source: Resource Library
Region: Algeria, Austria, Belgium, Brazil, Bulgaria, China, Croatia, Czech Republic, France, Germany, India, Italy, Japan, Netherlands, Poland, Portugal, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Switzerland, United Kingdom, United States
Shahram Safai and Ronnie Dabbasi, Afridi & Angell Legal Consultants

This Quick Overview provides a discussion and definition of a term sheet: the initial key document that sets out the structure of a venture capital transaction within the United Arab Emirates (UAE).

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United Arab Emirates
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