US Corporate Compliance
Course Instructor
Vijay Deep
₹35000.00
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Course Overview
Schedule of Classes
Course Curriculum
2 Subjects
Diploma in US Corporate Compliance
1 Exercises • 253 Learning Materials
Point of Contacts & Services
How to Book a meeting with Course Anchor
Course Guidelines
Refund Policy
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Course completion criteria for 6 month courses
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Module 1 Introduction to American Legal System & Corporate Sector
Corporate Sector Regulators In The United States And Their Functioning
PDF
US Federal Government & Division of Powers
PDF
Sources of Law - US
PDF
Overview of the US Economy
PDF
Corporate Laws Applicable to Each State in the US
PDF
Different Types of Corporate Litigation in the US
PDF
Suitability of Different States in the US for incorporating Legal Entities
PDF
Module 2- Registration of an entity in the US and Conversion
How to choose the right forms of Business Organization
PDF
Incorporating A Legal Entity In The United States
PDF
Constitutional Documents under Corporate Laws of the United States of America
PDF
Overview of Taxation System in the US
PDF
Incorporation in Delaware Wyoming and Nevada
PDF
Checklist for Formation of a Corporation
PDF
Formation and Governance of DAOs in Wyoming
PDF
Articles of Incorporation
PDF
What to do if your company is forfeited in the US?
PDF
What are the Opportunities for Expansion for Co-founders who have Entities both in the US and India?
PDF
How to shut down or exit a US entity
PDF
Sec 501(c)(3) Organisation
PDF
Module 3 - Foreign Corporations
An Overview Of Foreign Corporations
PDF
Setting Up A Foreign Corporation
PDF
Introduction to US Foreign Corporations
PDF
Controlled Foreign Corporations
PDF
Domestication of A Foreign Entity
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Delaware Flip
PDF
Controlled Foreign Corporations & Passive Foreign Investment Companies
PDF
Module 4 - Funding Methods and Investment Process
The Delaware Flip
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Types of Investor and Investment Process
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What are the various stages in a due-diligence process?
PDF
Startup Funding in the United States
PDF
Module 5 - Changes in Capital, Share Transactions and Borrowing Transactions
Learning all about Securities & the Howey test
PDF
Private Placement Exemption under Federal Securities Laws
PDF
Variations in rights of holders of different classes of stock
PDF
Convertible Note
PDF
Commercial Transactions Involving Share Issuances: Investments, M&A, Exits, Buyouts
PDF
Overview on Shareholders Agreement
PDF
Borrowing transactions and Issue of Debt Security
PDF
“Fully diluted basis” shareholding
PDF
Dividends
PDF
Employee Stock Ownership Plan (ESOP)
PDF
Module 6 - Mergers & Acquisitions
Different types of M&A transactions
PDF
Term Sheet
PDF
The Merger Process
PDF
Understanding Takeovers in the United States
PDF
Module 7 - US Bankruptcy and Insolvency
Insolvency and Bankruptcy Regime of the United States
PDF
Module 8 - Capital Markets & Listing
How To List On NASDAQ
PDF
Private Placement & Other unregistered offering
PDF
Module 9 - Officers, decision making and governance in US Companies
Addition/Removal of Shareholders in the US
PDF
Annual Compliance Requirements
PDF
Contract and Record Management
PDF
Decision Making Mechanisms in Different Types of Entities
PDF
Foreign Qualification and Franchise Tax Compliance in the US
PDF
Overview of Accounting, Tax, and Duties
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Overview of Stock Options and Sweat Equity
PDF
Overview on Corporate Disputes
PDF
SEC Compliances
PDF
Types of Directors with Roles and Responsibilities in US Companies
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Module 10 - International taxation and DTAAs
Introduction to international taxation
PDF
Sources of international tax law & DTAAs
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Does international tax law apply to you if you don't have an office offshore?
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Application of Intl tax law to intl payments such as Google Adwords, Amazon Web Services,
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Structure of DTAAs
PDF
OECD Model Tax Convention 2017
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224 OECD mutual tax administration
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OECD - Model Convention on taxes on Income and Capital 2017
PDF
UN Model Double Tax Convention 2021
PDF
Permanent Establishment as the basis of taxing international operations globally
PDF
International tax issues in secondment arrangements
PDF
What happens in case of a conflict between Income Tax Act and DTAA provisions?
PDF
Taxation of Non-Resident Indians (NRIs)
PDF
Module 11 - Statutory Compliance for Corporations
Form 10-K
PDF
Annual Report Filing for Corporations and LLCs
PDF
Checklist for statutory compliances for LLCs and Corporations
PDF
Sales Tax Registration in the US
PDF
How to do Payroll Compliance in the US
PDF
Employer Identification Number, 83 B Election and FATCA Compliance
PDF
DBA Applications
PDF
Dissolution of Delaware C-Corporation
PDF
Tax Structures of an LLC in the USA
PDF
Tax Structures of Corporations in the USA
PDF
Payroll Compliances
PDF
Business License and Permits
PDF
Beneficial Ownership Information Report
PDF
Sales Tax
PDF
Annual Compliance for LLC & Partnerships
PDF
Annual Compliance for Corporations
PDF
Understanding Contract Drafting
Conditions Precedent, Conditions Subsequent And Completion
PDF
Confidentiality, Non-compete, Non-solicit And Exclusivity Clauses
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How to Draft Obligations and Payment Clauses in any Contract
PDF
Introduction to Parts of a Contract
PDF
Non-disclosure Agreements
PDF
Representations and Warranties Clauses and Covenants
PDF
Term, Termination, Renewal And Survival Clauses
PDF
The Definitive Contract Checklist For US Contracts
PDF
Title, Recitals, Definitions and Interpretation Clauses
PDF
Overview of International Labour Laws
Foreign Employment Norms and Standards in the US, Canada - Part 1
PDF
Foreign Employment Norms and Standards in the US, Canada - Part 2
PDF
Checklists
Operating Agreement checklist
PDF
ESOP checklist
PDF
Employment Agreement
PDF
BY-LAWS checklist
PDF
S-CORP CHECKLIST
PDF
SAFE Note
PDF
Settlement & Release Deed
PDF
Template
Template - Cover letter drafting for Upwork
application/vnd.openxmlformats-officedocument.wordprocessingml.documentapplication/vnd.openxmlformats-officedocument.wordprocess
Template - Appointment of directors
Audio
Template - Articles of incorporation 1
Audio
Template - Board Resolution
Audio
Template - By-laws
Audio
Template - Co-Founder's Agreement 1
Audio
Template - Co-Founder's Agreement 2
Audio
Template - Co-Founder's Agreement 3
Audio
Template - Dissolution for LLC
Audio
Template - Employment Agreement
Audio
Template - Employment Agreement 2
Audio
Template - Employment Agreement 3
Audio
Employment Agreements
PDF
Template - SAFE Note
Audio
Template - Sample Board Resolution
Audio
Template - Shareholders Agreement 1
Audio
Ten pointers for drafting a legal opinion
PDF
Template - Term sheet 1
Audio
Template - Term sheet 2
Audio
Operating Agreement
PDF
Convertible Notes
PDF
Employee Stock Ownership Plan (ESOP)
PDF
Smart Contracts
Smart Contracts with Reference to Subscription Agreements
PDF
Blockchain and DAO
PDF
Enforcement of Smart contracts in the US
PDF
Wyoming Business Code
PDF
DAO Supplement
PDF
PPT - DAO
PDF
Introduction to DAOs and Wyoming’s Legal Landscape
PDF
Formation and Governance of DAOs in Wyoming
PDF
Regulatory Compliance and Taxation of DAOs
PDF
Smart Contracts
PDF
DAO Recognition in the US
PDF
PPT
Business entity selection and choice of state in USA
PDF
how to search for laws applicable to different states
PDF
Incorporating a C-Corp and article of incorporation in USA
PDF
Co Founder Agreement
PDF
Formation of an LLC and drafting of an operating agreement
PPT
PPT - How to Draft an Operating Agreement
PDF
PPT - How to Change Business Address and Add or Remove Members from LLC
PDF
PPT - Compliance needed to run a business: Part II
PDF
PPT - Employment Contract
PDF
PPT - How are employer Employee Disputes Resolved?
PDF
PPT - Compliance Requirements for US Businesses to Hire Foreigners
PDF
PPT - Share holder Agreement
PDF
PPT - Employee Stock Option Plan
PDF
PPT - Co-founder Agreement
PDF
PPT - Article of Incorporation and Bye-laws
PDF
PPT - Article of Incorporation and Bye-laws
PDF
PPT - Convert an LLC/S-Corp into C-Corp
PDF
PPT - Change of Registered Office
PDF
PPT - DBA
PDF
PPT - Decentralized Autonomous Organization (D.O.A)
PDF
PPT - How to convert an LLC or S Corp
PDF
PPT - Compliances in the USA Part 2- Registration for EIN and Franchise Tax
PDF
PPT - Employment Contracts
PDF
PPT - SAFE NOTE
PDF
September 2023 batch (Recording of Live classes)
Onboarding Session - Outline of the course 19.09.2023
External Link
US business entity selection and state selection 24.09.2023
External Link
feedback Innovative ways to connect with prospective clients in USA 26.09.2023
External Link
How to find the Corporate law applicable to different states 01.10.2023
External Link
feedback - 1.Innovative ways to connect with prospective clients in USA 2. US business 03.10.2023
External Link
How to incorporate a C-Corp in Delaware, California/ Nevada; Article of incorporation 08.10.2023
External Link
How to find the Corporate law applicable to different states -feedback - 10.10.2023
External Link
Drafting the internal governance document and How to elect to become an S-Corp 15.10.2023
External Link
Co-founder Agreement 22.10.2023
External Link
How to form an LLC in Delaware; How to draft an operating agreement 29.10.2023
External Link
feedback - Co-founder Agreement- 31.10.2023
External Link
How to convert an LLC or S Corp into a C-Corp or vice-versa 05.11.2023
External Link
feedback - How to form an LLC in Delaware; How to draft an operating agreement 07.11.2023
External Link
Blockchain DAO in Wyoming, 15.11.2023
External Link
Delaware flip- legal and tax consideration 18.11.2023
External Link
How to convert an LLC or S Corp into a C-Corp or vice-versa 21.11.2023
External Link
"How to change registered office of an entity within the state 22.11.2023
External Link
Final Test
Final Test
Exercise
Guest Lecture
30 Learning Materials
Guest Lectures
Topic - Financial Risk focusing on credit risk mitigation 23.11.2024
External Link
Freelancing work from LinkedIn 25.11.2023
External Link
How to Build High-Converting Sales Funnels 30.11.2024
Video
1:43:10
How to Market Your Product/Service on Google 07.12.2024
Video
2:12:1
How to Market Your Product/Service on Google - PART 2 15.12.2024
External Link
Guest Lecture - Foreign Exchange management -Yen carry trade 16.12.2024
Video
2:1:44
PPT
Financial Risk Management: Overview 23.11.2024
PDF
Google Ads - I 07.12.2024
PDF
Freelancing to Business Growth: Mastering Upwork and Other Opportunities
PDF
Yen Carry Trade (16/12/2024- 8-10 pm)
Yen Carry Trades
Audio
Yen Carry Trade
PDF
PPT - Yen Carry Trade
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foreign exchange
PDF
foreign exchange 1
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foreign exchange 2
PDF
foreign exchange 3
PDF
foreign exchange 4
PDF
foreign exchange 5
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foreign exchange 6
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foreign exchange 7
PDF
Ratio Analysis for Loans Underwriting - Guest Lecture 13.01.2025
Ratio Analysis
Audio
Ratio Analysis - Excel Template
Audio
Asian Paints Financial Statements - Summary
Audio
Freelancing to success - 08.02.2025 (Shruti Rajput)
Graphic Designer I YouTuber I Freeleancer
PDF
Indirect Taxes: Understanding GST in India & Its Impact on International Trade (Prateek Jotwani) 10.02.2025
Good and Service Tax
PDF
PPT - GST Detailed Presentation
PDF
Private Credit: Opportunities and Challenges 23.02.2025
Private Credit Markets: Opportunities and Challenges
PDF
Building a Strong Brand Story - Insights from Zoho 20.03.2025
PPT - Building a Strong Brand Story - Insights from Zoho
PDF
AI in Finance (Ritu Maheshwari) 29.03.2025
Blind Date with CAGPT Final Version
PDF
AI for Chartered Accountants: Leveraging Technology with CA GPT
PDF
Course Instructor
Vijay Deep
209 Courses • 35475 Students
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