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Arizona CLE - Business Law Courses

This is a listing of Business Law CLE Courses for Arizona. Please make your selection below of Arizona CLE courses. Our courses are available on CDs, DVDs, Online, and with iOS/Android App. Click "Add" to purchase Individual CLE Courses. For more information about a particular CLE course, click on a course name.

Business Law Courses

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Ethics Credits
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Trade Practice and the Alcohol and Tobacco Tax and Trade Bureau

In this course, Arielle Albert and Keven Danow review the trade practice laws set forth in the Federal Alcohol Administration Act and the Code of Federal Regulations as administered by the U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau (“TTB”). They will explain how the current three tier system applies to the manufacture and distribution of beverage alcohol. In addition, they will provide an overview of how the trade practice regulations keep suppliers from exe...

General Credits
1
Price$50

From Law to Leadership: Transitioning into a Business Role

In this CLE course, presenter Mark J. Wuellner discusses how attorneys can make the transition from the practice of law to a business role in any organization. Speaking from practical experience, he guides you through discovering your purpose for the move and what opportunities you might find to apply your legal skills, up to the C-suite level. He presents challenges and misperceptions attorneys face when competing for a C-suite job, and helps you find ways to bust through. Finally,...

General Credits
1
Price$50

For Those Who Dare: Practical Legal Approaches to Funding Start-Up Companies

Helping fund start-up companies can be a high wire act. It is exhilarating, but it requires practical and nimble approaches to balance the provision of quality legal work with the demands of limited time, money and other resources. This course addresses various types and stages of funding, from bootstrapping to priced equity rounds. It also addresses related topics that help prepare start-ups, and best position them, for successful fundraising efforts.

General Credits
1.25
Price$50

Litigation Support Services Performed by Forensic Accountants

Lawyers, judges, and juries often struggle with complex accounting, valuation, and business issues. Therefore, forensic accountants can provide valuable services to litigants and their attorneys. These services can range from interpretive analysis, to investigations, to damages analysis and more. In this course, attendees will learn various types of litigation support services, learn the impact of a forensic accountant on all stages of a litigation, and listen to a case study with r...

General Credits
1
Price$50

Starting Your Own Firm & Scaling It

If you are interested in starting your own firm but do not know what it entails or where to begin, this lecture will provide you with essential advice and tips. Attorney Matthew Rappaport will walk you through the entire process from launching your own firm (including how to leave your old firm) and traps to avoid when you launch your new firm. This CLE presentation will guide you on how to approach dealing with your first clients and how to scale your business efficiently and effect...

General Credits
1.25
Price$50

Consolidated Audit Trail

Attend this program to hear how to prepare for compliance with the consolidated audit trail. During this session, panelists discuss how to prepare for compliance with the consolidated audit trail (CAT), including, firm obligations, deadlines, and resources. The panel also provides an update on the CAT National Market System (NMS) Plan. After attending this session, you will be able to: Review industry test release updates Discuss upcoming key dates Summarize how to prepare and...

General Credits
0.75
Price$25

Enforcement Developments

This session provides an overview of new developments and trends in Enforcement, including Enforcement priorities. Panelists discuss how a matter finds its way to Enforcement and what happens while in Enforcement. Panelists highlight noteworthy decisions and settlements that illustrate FINRA priorities and provide a view into the process. Panelists also provide guidance on regulatory and compliance practices.

General Credits
1
Price$50

Regulation Best Interest and Form CRS: Recent Observations and What to Expect

Attend this program to hear how firms are complying with Regulation Best Interest (Reg BI) and Form CRS (client relationship summary) rules. Join FINRA staff and industry panelists as discuss issues and observations about how firms are complying with the rules. Panelists share what they are seeing during compliance examinations, effective practices, and resources available to help firms comply with future initiatives. After attending this session, you will be able to: Discuss...

General Credits
1
Price$50

FINRA’s Examination and Risk Monitoring Program

Attend this session to learn about the firm grouping structure and lessons learned during implementation. During this session, you will hear discussions around the firm grouping structure, lessons learned as a result of transformation, and what firms can expect going forward. After attending this session, you will be able to: Understand new organizational structures in the Exam, Specialist and Risk Monitoring Programs Discuss Risk Monitoring activities Discuss what firms can...

General Credits
1
Price$50

Gamification, Social Media, and Digital Communications Perspectives

Attend this session to hear how regulatory experts are evaluating the rapidly changing world of digital communications to capture investors’ attention and influence their behavior. The panel discusses risks and benefits of gamification features on broker-dealers’ apps and websites, and also considers the effects of digital marketing, notifications and alerts, and the increased impact of social media during the pandemic and beyond.

General Credits
1
Price$50
Attorneys may earn all 15 Arizona CLE credits from the National Academy of Continuing Legal Education. Our online courses satisfy the STATE BAR OF ARIZONA REGULATIONS “Interactive CLE” definition. To view further accreditation details, please click here.


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