Corporate Counsel Section Seminar
REGISTRATION FOR THIS EVENT WILL CLOSE ON APRIL 19 (4:00 P.M.)
CCBA CORPORATE COUNSEL SECTION SEMINAR
“COMPLIANCE TRIPWIRES”
THURSDAY, APRIL 20, 2017
Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069
Located at the NE corner of 121 and 75
AGENDA
8:00-8:30 Registration
8:30-8:45 Welcoming Remarks
8:45-9:30 “Avoiding the Chains of Human Slavery: What Corporate Attorneys Need to Know” – Dana Nahlen, Esq., Legal Executive, FIS
9:30-10:15 “Current Issues in Business Licensing” – James Mosser, Esq., Mosser Law PLLC
10:15-10:30 Break
10:30-11:30 "Can You Keep a Secret? Protecting the Privilege of In-House Counsel" – Kelli Hinson, Esq., Carrington Coleman
11:30-12:30 “Immigration and Export Tripwires” – Martha James, Esq., Cowles & Thompson
12:30 Adjourn
3.5 hours of MCLE, including 1.25 hours of Ethics Credit
Course Fee:
Early bird rates: Register by April 6 and CCBA Corporate Counsel Section members pay just $45, nonmembers just $75
Regular rates: CCBA Corporate Counsel Section members $75, nonmembers $90
(You can join the Section at the door to get the CCBA Corporate Counsel Section rate.)
SEATING IS LIMITED so be sure to register early to take advantage of the discount and secure your spot!
CCBA CORPORATE COUNSEL SECTION SEMINAR
“COMPLIANCE TRIPWIRES”
PRESENTATION DETAILS
8:45-9:30 “Avoiding the Chains of Human Slavery: What Corporate Attorneys Need to Know” – Dana Nahlen, Esq., Legal Executive, FIS – .75 hour MCLE (.25 hour ethics)
Federal law in the US and the UK, and certain California laws, now require corporations covered by them to make efforts to combat modern slavery and human trafficking in their supply chains, and to publish information on those efforts. Failure to do so can result in civil and even criminal penalties for the companies. This session will discuss those requirements and how to determine if your clients are covered by them.
9:30-10:15 “Current Issues in Business Licensing” – James Mosser, Esq., Mosser Law PLLC – 1.0 hour MCLE (no ethics)
This presentation will cover aspects of business licensing at the state and local level that can affect your company’s operations. Among other things, it will address traps for the unwary and the potential risks of liability and loss resulting from failure to comply with licensing laws.
10:30-11:30 "Can You Keep a Secret? Protecting the Privilege of In-House Counsel" – Kelli Hinson, Esq., Carrington Coleman – 1.0 hour MCLE ethics credit
This presentation will review the basic elements of attorney-client privilege and discuss how they translate to in-house counsel. Specific situations discussed will include communications with former employees, access to privileged communications by disgruntled shareholders, representation of officers and directors, and the effect of mergers, acquisitions, and bankruptcy on the privilege.
11:30-12:30 “Immigration and Export Tripwires” – Martha James, Esq., Cowles & Thompson – 1.0 hour MCLE credit (no ethics)
This presentation will include an overview of the Trump Administration’s Executive Orders and how they may affect employers; the new I-9 form, including compliance and policies that every employers needs to have in place; issues affecting employees traveling with company technology/electronics; and export licensing and immigration – both Export Administration Regulations and International Traffic in Arms Regulations.