US Corporate Compliance
Course Instructor:
Vijay Deep
₹63000.00
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Course Overview
Schedule of Classes
Course Curriculum
1 Subject
Diploma in US Corporate Compliance
1 Exercises • 276 Learning Materials
Point of Contacts & Services
How to Book a meeting with Course Anchor
Updated Job Posts in the Market
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
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US Federal Government & Division of Powers
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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
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Suitability of Different States in the US for incorporating Legal Entities
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Module 2- Registration of an entity in the US and Conversion
How to choose the right forms of Business Organization
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Incorporating A Legal Entity In The United States
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Constitutional Documents under Corporate Laws of the United States of America
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Overview of Taxation System in the US
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Incorporation in Delaware Wyoming and Nevada
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Checklist for Formation of a Corporation
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Formation and Governance of DAOs in Wyoming
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Articles of Incorporation
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What to do if your company is forfeited in the US?
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What are the Opportunities for Expansion for Co-founders who have Entities both in the US and India?
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How to shut down or exit a US entity
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Sec 501(c)(3) Organisation
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Module 3 - Foreign Corporations
An Overview Of Foreign Corporations
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Setting Up A Foreign Corporation
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Introduction to US Foreign Corporations
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Controlled Foreign Corporations
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Domestication of A Foreign Entity
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Delaware Flip
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Controlled Foreign Corporations & Passive Foreign Investment Companies
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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?
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Startup Funding in the United States
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Module 5 - Changes in Capital, Share Transactions and Borrowing Transactions
Learning all about Securities & the Howey test
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Private Placement Exemption under Federal Securities Laws
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Variations in rights of holders of different classes of stock
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Convertible Note
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Commercial Transactions Involving Share Issuances: Investments, M&A, Exits, Buyouts
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Overview on Shareholders Agreement
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Borrowing transactions and Issue of Debt Security
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“Fully diluted basis” shareholding
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Dividends
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Employee Stock Ownership Plan (ESOP)
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Subdivision of Capital
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Module 6 - Mergers & Acquisitions
Different types of M&A transactions
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Term Sheet
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The Merger Process
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Understanding Takeovers in the United States
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Module 7 - US Bankruptcy and Insolvency
Insolvency and Bankruptcy Regime of the United States
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Module 8 - Capital Markets & Listing
How To List On NASDAQ
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Private Placement & Other unregistered offering
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Compliance for issuing shares in the United States
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Compliance for issuing shares to foreign investors
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Module 9 - Officers, decision making and governance in US Companies
Addition/Removal of Shareholders in the US
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Annual Compliance Requirements
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Contract and Record Management
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Decision Making Mechanisms in Different Types of Entities
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Foreign Qualification and Franchise Tax Compliance in the US
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Overview of Accounting, Tax, and Duties
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Overview of Stock Options and Sweat Equity
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Overview on Corporate Disputes
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SEC Compliances
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Types of Directors with Roles and Responsibilities in US Companies
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Module 10 - International taxation and DTAAs
Introduction to international taxation
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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
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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
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UN Model Double Tax Convention 2021
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Permanent Establishment as the basis of taxing international operations globally
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International tax issues in secondment arrangements
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What happens in case of a conflict between Income Tax Act and DTAA provisions?
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Taxation of Non-Resident Indians (NRIs)
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Module 11 - Statutory Compliance for Corporations
Form 10-K
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Annual Report Filing for Corporations and LLCs
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Checklist for statutory compliances for LLCs and Corporations
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Sales Tax Registration in the US
PDF
How to do Payroll Compliance in the US
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Employer Identification Number, 83 B Election and FATCA Compliance
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DBA Applications
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Dissolution of Delaware C-Corporation
PDF
Tax Structures of an LLC in the USA
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Tax Structures of Corporations in the USA
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Payroll Compliances
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Business License and Permits
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Beneficial Ownership Information Report
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Sales Tax
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Annual Compliance for LLC & Partnerships
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Annual Compliance for Corporations
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Understanding Contract Drafting
Conditions Precedent, Conditions Subsequent And Completion
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Confidentiality, Non-compete, Non-solicit And Exclusivity Clauses
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How to Draft Obligations and Payment Clauses in any Contract
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Introduction to Parts of a Contract
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Non-disclosure Agreements
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Representations and Warranties Clauses and Covenants
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Term, Termination, Renewal And Survival Clauses
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The Definitive Contract Checklist For US Contracts
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Title, Recitals, Definitions and Interpretation Clauses
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Overview of International Labour Laws
Foreign Employment Norms and Standards in the US, Canada - Part 1
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Foreign Employment Norms and Standards in the US, Canada - Part 2
PDF
Checklists
Operating Agreement checklist
PDF
ESOP checklist
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Employment Agreement
PDF
BY-LAWS checklist
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S-CORP CHECKLIST
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SAFE Note
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Settlement & Release Deed
PDF
Template
Template - Cover letter drafting for Upwork
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Template - Appointment of directors
DOC
Template - Articles of incorporation 1
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Template - Board Resolution
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Template - By-laws
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Template - Co-Founder's Agreement 1
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Template - Co-Founder's Agreement 2
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Template - Co-Founder's Agreement 3
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Template - Dissolution for LLC
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Template - Employment Agreement
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Template - Employment Agreement 2
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Template - Employment Agreement 3
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Employment Agreements
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Template - SAFE Note
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Template - Sample Board Resolution
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Template - Shareholders Agreement 1
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Ten pointers for drafting a legal opinion
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Template - Term sheet 1
DOC
Template - Term sheet 2
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Operating Agreement
PDF
Convertible Notes
PDF
Employee Stock Ownership Plan (ESOP)
PDF
Smart Contracts
Smart Contracts with Reference to Subscription Agreements
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Blockchain and DAO
PDF
Enforcement of Smart contracts in the US
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Wyoming Business Code
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DAO Supplement
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PPT - DAO
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Introduction to DAOs and Wyoming’s Legal Landscape
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Formation and Governance of DAOs in Wyoming
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Regulatory Compliance and Taxation of DAOs
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Smart Contracts
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DAO Recognition in the US
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September 2023 batch (Recording of Live classes)
Onboarding Session - Outline of the course 19.09.2023
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US business entity selection and state selection 24.09.2023
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feedback Innovative ways to connect with prospective clients in USA 26.09.2023
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How to find the Corporate law applicable to different states 01.10.2023
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feedback - 1.Innovative ways to connect with prospective clients in USA 2. US business 03.10.2023
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How to incorporate a C-Corp in Delaware, California/ Nevada; Article of incorporation 08.10.2023
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How to find the Corporate law applicable to different states -feedback - 10.10.2023
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Drafting the internal governance document and How to elect to become an S-Corp 15.10.2023
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Co-founder Agreement 22.10.2023
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How to form an LLC in Delaware; How to draft an operating agreement 29.10.2023
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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
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Ready Reckoner
Ready Reckoner for incorporating a C-corp in the 5 prime states of the US
PDF
PPT
Business entity selection and choice of state in USA
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how to search for laws applicable to different states
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Incorporating a C-Corp and article of incorporation in USA
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Co Founder Agreement
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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
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PPT - Compliance needed to run a business: Part II
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PPT - Employment Contract
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PPT - How are employer Employee Disputes Resolved?
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PPT - Compliance Requirements for US Businesses to Hire Foreigners
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PPT - Share holder Agreement
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PPT - Employee Stock Option Plan
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PPT - Co-founder Agreement
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PPT - Article of Incorporation and Bye-laws
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PPT - Article of Incorporation and Bye-laws
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PPT - Convert an LLC/S-Corp into C-Corp
PDF
PPT - Change of Registered Office
PDF
PPT - DBA
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PPT - Decentralized Autonomous Organization (D.O.A)
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PPT - How to convert an LLC or S Corp
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PPT - Compliances in the USA Part 2- Registration for EIN and Franchise Tax
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PPT - Employment Contracts
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PPT - SAFE NOTE
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MCQ Test
MCQ Test
Exercise
Course Instructor
Vijay Deep
231 Courses • 15913 Students
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