|Live Event Date: 2/17/2022|
|Web Seminar||90 min.||Yes|
You know the Immigration and Nationality Act (INA), but how well do you know the 10-K? The panelists for this beginner-level seminar will introduce basic corporate documents essential to the successful practice of business immigration law, including documents required for E-2 applications, L-1 corporate ownership evidence, and ability-to-pay documentation. The panelists will also discuss how to read various U.S. tax forms, and they will give an overview of international sources of corporate information.
- What Is in a Standard Corporate Balance Sheet? Where to Find Key Information Such as Total Assets and Total Liabilities
- The Minutiae Available in a 10-K and Annual Reports: Employee Numbers, International Operations, Subsidiary Lists, etc
- Reading and Using the Most Common Corporate Tax Forms: 940, 941, W-9, W-3
- How to Document Corporate Ownership Through Annual Reports (10-K ex 21.1), Tax Returns (5472), Share Certificates, Organizational Charts
- Resources Every Business Immigration Attorney Needs to Know How to Use: EDGAR, Bloomberg, State Corporate Registries, and Investor Sites for Public Companies
- International Variations in Corporate Documentation
AILA Membership Benefit – Access to Free Seminar Recordings (CLE Credit Available for $35)
Enjoy access to free seminar recordings (from October 2020–present) as an AILA Member. AILA encourages live attendance for those wishing to ask the speaker questions. CLE credit is included with purchase for live participants.
Recordings will be available approximately two weeks after the live event date. AILA members can access these seminars, with no CLE credit, for free. Recordings are CLE eligible in most jurisdictions and an administration fee is required to obtain CLE credit.
Kimberly Bennett (DL), Reston, VA
Kimberly Bennett is an associate with Jackson Lewis P.C. She provides immigration services for large multi-national companies and start-up businesses in technology, finance, manufacturing, fashion and healthcare. Ms. Bennett received her J.D. from the University of Pittsburgh School of Law (2015).
Shavit Yarden, New York, NY
Shavit Yarden is the founder of Yarden Law Group – a New York City Immigration law practice. He is a professor and the Program Director of the City University of New York’s immigration law studies at the School of Professional Studies in New York City. Prior to immigration, he practiced corporate and business law in the U.S. and abroad. He is licensed in the State of New York and is admitted to the bars of the Federal District Courts for the Southern and Eastern Districts of New York. He earned an LL.M from the University of Pennsylvania Law School and an LL.B. and B.A (Economics) from Haifa University.
Sameera Chehab, San Jose, CA
Sameera Chehab provides cutting-edge immigration solutions to multinational corporations - from startups to industry leaders including the world’s leading IT consulting companies. In her 13 years of experience, she has directly counseled clients on all aspects of U.S. employment-based immigration, regulation, policy changes, and compliance in a broad array of industries such as Information Technology, Asset Management, Renewable Energy, Dental and Veterinary Clinics, Rehabilitation Facilities, as well as top U.S. academic institutions, artists, and entertainers.
Eligible participants can receive up to 1.8 CLE credit hours. AILA will administer CLE credit only to individuals who register and log into the web seminar. AILA cannot verify your attendance and participation in this program unless you register directly for the web seminar and use your name to log in to participate in the program. Therefore, persons who log in or listen in on the web seminar as part of a group will not be able to obtain CLE credit.
Please note that your jurisdiction may limit the amount of distance learning credit you can earn. To view details on your jurisdiction's credit restrictions and CLE requirements, visit the CLE Center.
AILA has filed for CLE and specialized credit in all jurisdictions with mandatory CLE requirements. For details about specific approvals, contact us at email@example.com.
- AILA applies for accreditation upon attorneys’ request after participation for the following states: AR, DE, IA, ID, KS, KY, LA, ME, MN, MS, OR, TN and WY. Programs are typically approved.
- Florida and Rhode Island - Attorneys must apply on their own for approval of seminars in FL and RI. Programs are typically approved.
- The OnDemand Recording format does not qualify for CLE credit in the following jurisdictions: MO and PR. Please note that your jurisdiction may limit OnDemand credit based on the date of the original presentation. View the OnDemand Downloadable Expiration Chart for more details.
To receive CLE credit for the live event, attorneys must record web seminar attendance and the CLE code provided within one week of the web seminar date via webCLE.