Jeffrey S. Tenenbaum

Jeffrey S. Tenenbaum

Venable LLP

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Surviving a Governmental Investigation without a Black Eye: Key Legal, Communications and Crisis Response Considerations for...

In this presentation: - Protecting Brands in Turbulent Times - Trends, Platforms, and Data - Legal Considerations - Excerpt from Protecting Brands in Turbulent Times: Issue vs. Crisis - ...more

5/22/2014 - Board of Directors Compliance Corporate Counsel Corporate Governance Crisis Management Employer Liability Issues Enforcement Actions Investigations

Implementing a Bring-Your-Own-Device Policy: What Your Nonprofit Needs to Know

In this presentation: - Current Issues - Overview of BYOD Policies - Integrating BYOD in Your Workforce - Lessons from the Front Lines - Putting It All Together - Hypothetical...more

2/20/2014 - Bring Your Own Device Compliance Employer Liability Issues Non-Profits

Your Nonprofit Has Gone Global: Now What Are Your U.S. and Foreign Tax Compliance and Reporting Obligations?

In this presentation: - Form of foreign operations - Foreign tax treatment of the foreign operations - U.S. tax treatment of the foreign operations - VAT/GST issues - Employee and...more

12/9/2013 - Classification Compliance Contractors FATCA Full-Time Employees International Tax Issues Non-Profits Reporting Requirements

Work & Family: What Nonprofit Employers Should Know about Family-Oriented Employment Laws

In this presentation: - Overview of the Family and Medical Leave Act (“FMLA”) – Eligibility – Leave – Care of Covered Military Service Members – Intermittent Leave and Reduced...more

12/6/2013 - Caregivers Compliance Family Members FMLA Non-Profits Pregnancy Discrimination

Antitrust Risks of Association-Sponsored Market Research: Avoiding Compliance Pitfalls of Information Exchanges and Surveys

In this presentation: - Introduction - Overview of Association Market Research Programs - Antitrust Laws Applied to Information Exchanges and Benchmarking - Best Practices and Practical...more

12/5/2013 - Antitrust Litigation Chief Compliance Officers Compliance Information Sharing Market Research

Business News Digest – November 2013

In this issue: - Banking Committee Focuses on Private-Label Mortgage-Backed Securities Market - SEC Requests Public Comment on OFR Study of Risks in the Asset Management Industry - Broken Windows and...more

11/6/2013 - Advertising Asset Management Compliance Crowdfunding Cybersecurity Cybersecurity Framework Enforcement Internet JOBS Act Mary Jo White Mortgage-Backed Securities Mortgages Native Advertising NIST SEC

Tools for Bypassing IRS Delays in EO Applications

Recently, the IRS admitted that it employed inappropriate criteria to select certain applications for recognition of tax-exempt status for additional review. Just a few days after this admission, on May 14, 2013, the Treasury...more

11/4/2013 - Compliance Delays Enforcement Actions Executive Orders IRS Tax Exemptions

Common Pitfalls and Antitrust Compliance Risks with Association-Sponsored Market Research Programs

In This Presentation: - Introduction: - Value of Market Research Programs to Associations - Antitrust Laws Applied to Information Exchanges and Benchmarking – Overview – Recent...more

10/8/2013 - Benchmarks Competition Compliance Data Collection DOJ FTC Market Research Monopolization Restraint of Trade Safe Harbors Sherman Act

The Road Map to HIPAA Compliance: What Your Nonprofit Needs to Know

In this presentation: - Overview of HIPAA - Privacy Rule - Notice of Breach - Security Rule - Business Associates & Business Associate Agreements - Notice of Privacy...more

8/9/2013 - Breach Notification Rule Business Associates Compliance Data Breach HIPAA HIPAA Omnibus Rule Non-Profits Notice Requirements Privacy Rule Training Written Notice

Business News Digest – August 2013

In this issue: - SEC Allows Public Advertising of Private Securities Offerings - What Your Nonprofit Needs to Do about HIPAA – Now - The 2013 Draft MDE General Permit for Stormwater Associated with...more

8/8/2013 - Advertising CFPB Colleges Compliance Construction Site HIPAA Iran IRS JOBS Act New Regulations Non-Profits Nonbank Firms Private Placements Proposed Regulation Rule 506 Offerings SEC Storm Water Universities

As Nonprofits Expand Their Global Reach, a Special Focus on Tax, Trademarks and the Foreign Corrupt Practices Act

In this presentation: - Introduction - Trademark/Brand Strategy and Protection - U.S. Foreign Corrupt Practices Act and Anti-Corruption - Cross-Border Tax Planning and Compliance Please see...more

5/14/2013 - Anti-Bribery Anti-Corruption Brand Compliance Cross-Border Due Diligence Enforcement Actions FCPA Foreign Tax Licenses Non-Profits Penalties Sales & Use Tax Tax Planning Trademarks

Detecting and Preventing Fraud and Embezzlement

In this presentation: - Recent Examples of Nonprofit Embezzlement - Why Does Employee Fraud Occur? - Why Are Nonprofits Frequently the Victims of Embezzlement? - External Audits - Fraud Risk...more

3/6/2013 - Audits Background Checks Compliance Embezzlement Fraud Risk Assessment Whistleblowers

IRS Releases Exempt Organizations 2012 Annual Report and 2013 Workplan

The Internal Revenue Service (IRS) recently issued its Exempt Organizations 2012 Annual Report and 2013 Workplan (Workplan). The Workplan provides information and guidance for tax-exempt organizations regarding compliance...more

2/8/2013 - Compliance Exempt Organizations IRS

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