MORRIS A. NUNES
Morris A. Nunes is an attorney in his 42nd year of private practice concentrated in representing businesses and associations. Maury’s law degree is from Georgetown University and he completed undergraduate work at the University of Pennsylvania, where he earned two degrees, with three majors in four years: a Wharton degree in finance and accounting, plus a B.A. in political science. Maury taught in the law schools at Catholic University and Georgetown as well as in Georgetown’s MBA Program. To date he is the author of six books on business and legal subjects, including Basic Legal Forms for Business, Designing Profits and Balance Sheet Management, as well as dozens of articles in professional and financial publications, and minicomputer programs for investment and tax analysis. He is admitted to the Virginia, Georgia, Maryland, and District of Columbia Bars. He is a regular lecturer for continuing legal education programs recognized in most States.
This webinar examines the scope and nature of employee dishonesty and explains the risks to employers and organizations of all types. It goes on to deal with the practical aspects of prevention and response to victimization, as well as balancing the need to assure that corrective and deterrent programs and policies do not unduly interfere with normal operations and opportunities and do not generate other ma..
The increased focus on ethics for businesses and organizations of all types, even including government, is not only a socially commendable development but importantly has legal implications for liability for potential claims against them, their directors, officers, and managers. Having an Ethics Policy is thus not only socially responsible but internally wise.WHY?The law views ethics and agency as the twin ..
Each year, crime statistics show employee theft and embezzlement costing businesses and organizations billions, with new, more sensational stories appearing all too regularly in the Press. The pervasiveness of these crimes means no employer – whether for-profit, non-profit, governmental, or religious–can count itself as immune. Moreover, embezzlement and fraud also occur as insider crimes by partners, offic..
The seminar will explain the law, the underlying legal principles, and the logic for both used by tax authorities and by the courts in evaluating, judging, and enforcing the law.Fundamental issues like recognition of income, allowance of deductions, proper and improper capitalization, permissible depreciation and amortization methods, qualifications for credits, and differences between civil tax enforcement..