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We currently have 17 MP3s in this practice area.


Advising the Client with Ties to Mexico

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 52:21
Speakers: Ms. Graham and Mr. Mejia

Includes the following course materials:

  • Advising the Client Who Has Ties with Mexico

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Anti-Money Laundering Rules and Other Ethics Issues

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 01:04:12
Speakers: Mr. Terrill

Includes the following course materials:

  • Anti-Money Laundering Rules and Other Ethics Issues
  • The Financial Action Task Force and the Role of Lawyers in Combating Money Laundering and Terrorist Financing

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Estate and Gift Taxation of Nonresident Aliens

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 52:28
Speakers: Mr. Tsu

Includes the following course materials:

  • Estate and Gift Taxation of Nonresident Aliens - Slides

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Estate Planning for US Clients with Foreign Property

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 01:00:12
Speakers: Ms. Graham

Includes the following course materials:

  • Estate Planning for U.S. Clients with Foreign Property
  • Estate Planning for U.S. Clients with Foreign Property

More Information: Estate Planning for US Clients with Foreign PropertyMore Info Preview Preview Add to Cart - Estate Planning for US Clients with Foreign Property Buy MP3  $129.00


Ethics Roundtable

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 55:20
Speakers: All faculty

Includes the following course materials:

  • Questions for Ethics Roundtable

More Information: Ethics RoundtableMore Info Preview Preview Add to Cart - Ethics Roundtable Buy MP3  $119.00


European Developments

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 51:29
Speakers: Mr. Barmes

Includes the following course materials:

  • European Developments

More Information: European DevelopmentsMore Info Preview Preview Add to Cart - European Developments Buy MP3  $119.00


Expatriation

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 01:09:03
Speakers: Mr. Pfeifer

Includes the following course materials:

  • The Current State of Expatriation

More Information: ExpatriationMore Info Preview Preview Add to Cart - Expatriation Buy MP3  $129.00


FATCA, CRS, and Beneficial Ownership Information Exchange

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 01:27:25
Speakers: Messrs. Moore, Barmes, and Jackel

Includes the following course materials:

  • A New World Order for Estate Planners (or Why Is It So Hard to Open a Bank Account?)

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Foreign Trust-Related Income Tax Issues

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 01:54:56
Speakers: Mss. Harrison and McCaffrey

Includes the following course materials:

  • Inbound Planning with Foreign Trusts (including Planning for Underlying Foreign Companies)
  • U.S. Taxation of Foreign Trusts, Trusts with Non-U.S. Grantors and Their U.S. Beneficiaries

More Information: Foreign Trust-Related Income Tax IssuesMore Info Preview Preview Add to Cart - Foreign Trust-Related Income Tax Issues Buy MP3  $149.00


Immigration and Related Planning

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 49:54
Speakers: Ms. Duckham

Includes the following course materials:

  • U.S. Immigration and Citizenship Planning
  • U.S. Immigration and Citizenship Planning for High Net Worth Clients

More Information: Immigration and Related PlanningMore Info Preview Preview Add to Cart - Immigration and Related Planning Buy MP3  $119.00


Income Taxation of Nonresident Aliens

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 50:38
Speakers: Ms. Lee

Includes the following course materials:

  • Income Taxation of Nonresident Aliens

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Offshore Compliance and Voluntary Disclosure

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 01:49:52
Speakers: Ms. Schenck and Mr. Matthews

Includes the following course materials:

  • Developments in Offshore Compliance and Enforcement - Slides
  • Summary of Offshore Compliance Options

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Practical Issues for U.S. Clients with Foreign Trusts

From the ALI CLE program, "International Trust and Estate Planning 2017" (November 9. 2017)

Original Date(s): November 9-10, 2017
Segment Runtime: 51:22
Speakers: Messrs. Moore and Barmes

Includes the following course materials:

  • Don't Block the Box: U.S. Federal Income Tax Issues for Trusts and Estates That Own Shares in Foreign Corporations
  • Foreign Trusts and Alternative Vehicles
  • Practical Advice to U.S. Clients with Foreign Trusts

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Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and Abroad

From the ALI CLE program, "Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and Abroad" (October 22. 2015)

Original Date(s): October 22, 2015
Segment Runtime: 01:26:38
Speakers: Karen A. Popp, Colleen A. Conry, Kimberley A. Parker, Philip Urofsky

Includes the following course materials:

  • Federal Judge Rejects DOJ’s Theory of FCPA Accomplice Liability
  • Miscellaneous Department of Justice Informational Articles and Memoranda
  • Recent Enforcement Trends In U.S. and Abroad - Slides
  • Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and Abroad

More Information: Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and AbroadMore Info Preview Preview Add to Cart - Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and Abroad Buy MP3  $119.00


Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and Abroad

From the ALI CLE program, "Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and Abroad" (October 22. 2015)

Original Date(s): October 22, 2015
Segment Runtime: 01:26:38
Speakers: Karen A. Popp, Colleen A. Conry, Kimberley A. Parker, Philip Urofsky

Includes the following course materials:

  • Federal Judge Rejects DOJ’s Theory of FCPA Accomplice Liability
  • Miscellaneous Department of Justice Informational Articles and Memoranda
  • Recent Enforcement Trends In U.S. and Abroad - Slides
  • Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and Abroad

More Information: Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and AbroadMore Info Preview Preview Add to Cart - Recent Trends in FCPA and Other Anti-Corruption Enforcement in the U.S. and Abroad Buy MP3  $119.00


FATCA for Estate Planners: A Practical Approach

From the ALI CLE program, "FATCA for Estate Planners: A Practical Approach" (July 14. 2015)

Original Date(s): July 14, 2015
Segment Runtime: 01:33:51
Speakers: Jerald D. August, Megan L. Brackney, Gerard O'Beirne

Includes the following course materials:

  • Foreign Account Tax Compliance Act (FATCA) In a Nutshell and Its Application in the World of Offshore Trusts - Slides

More Information: FATCA for Estate Planners: A Practical ApproachMore Info Preview Preview Add to Cart - FATCA for Estate Planners: A Practical Approach Buy MP3  $149.00


To Renounce or Not? Tax Risks & Rewards of Expatriation

From the ALI CLE program, "To Renounce or Not? Tax Risks & Rewards of Expatriation" (March 31. 2015)

Original Date(s): March 31, 2015
Segment Runtime: 01:59:57
Speakers: Jerald David August

Includes the following course materials:

  • Addendum of Additional Materials
  • Expatriation of U.S. Citizens and Long-Term U.S. Residents

More Information: To Renounce or Not? Tax Risks & Rewards of ExpatriationMore Info Preview Preview Add to Cart - To Renounce or Not? Tax Risks & Rewards of Expatriation Buy MP3  $149.00