An expert team of Dentons lawyers presented on the Corporate Transparency Act and the ITC during the first session of Spring Forward.

View materials here.

Agenda

12:00 p.m. – 1:00 p.m. 

The New Corporate Transparency Act: What It Means For Your Company

Lawyers need to understand how to advise their companies on the Corporate Transparency Act (“CTA”) because this new law applies to every non-exempt US entity or foreign entity qualified to do business in the US. During this program the presenters will discuss the following topics:

• A brief legislative history and summary of the CTA;
• Which entities are covered by the CTA and which are exempt;
• Who is a “beneficial owner” as defined by the CTA;
• Ownership through a trust;
• Creditor exemption;
• What needs to be reported;
• When filings are due;
• What to do prior to the regulations becoming effective; and
• Problems raised by commentators

Michael Bamberger, Senior Counsel, New York

1:00 p.m. – 2:00 p.m.    

Navigating the ITC

This presentation aims to educate two types of companies. First, to prepare companies who manufacture abroad, import their goods, or sell imported goods in the United States for the potential of an ITC investigation and to be prepared if one is filed against them. Additionally, to educate companies who invest domestically with respect to their goods (whether it be development, manufacture, or support) on the capabilities of the ITC to protect their business against competitors whose products are manufactured abroad 

Mark Hogge, Partner, Washington, DC

Nicholas Jackson, Partner, Washington, DC

CLE Credit

CLE credit for the live webinars is being sought in Arizona, California, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Missouri, New Jersey, New York, Pennsylvania, Texas, Utah and Virginia. Credit for all other states must be applied for and submitted by individual attendees. Compliance with each state's MCLE requirements is the sole responsibility of the attendee.

Dentons can only issue CLE credit for attendance during the live broadcast of the webinar. Credit for viewing a pre-recorded session is the responsibility of the individual.

Questions?

For additional information or questions regarding this event, please contact Kasey Kapitanek at Kasey.kapitanek@dentons.com.

Return to the In-House Counsel CLE Webinar Series: Spring Forward overview