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Continuing Legal Education courses for Attorneys
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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 & Mobile App. Click "Add" to purchase Individual CLE Courses. For more information about a particular CLE course, click on a course name.

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Business Law Courses

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Private Foundations vs. Donor Advised Funds: The Pros and Cons

This CLE program presented by Andrew Katzenberg, will compare private foundations to donor advised funds. The discussion will include an explanation of what each entity is, how they can be used and the pros and cons of each. Andrew will also discuss changes enacted by the current tax code (as well as other laws) as well as possible changes on the horizon.

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General Credits
1
Price$50

Protecting Your Cannabis Intellectual Property

This CLE course begins with an overview of how intellectual property law works and the various protections available through trademarks, copyrights, patents and licensing. Ms. Bernstein explains what types of cannabis business are federally prohibited from trademark protection and offers insight into other avenues available – and the issues that might arise – when you advise your clients on protect their cannabis related assets.

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General Credits
1
Price$50

Proving a Federal Social Security Disability Claim

Submitting a federal social security disability claim can be an overwhelming catastrophe of paperwork and bureaucracy for the uninformed. Take this CLE course to understand how the process works and how to navigate it successfully. The course will review the protocol for submitting federal social security disability claims, how to present burden of proof, the submission of evidence, the importance of work history and specific strategies for success. A review of relevant case history wi...

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General Credits
1.5
Price$75

Raising Capital in the Internet Age: The Current State of Crowdfunding

The laws governing fundraising over the Internet are changing all the time, and new SEC rules recently took effect. On October 30 2015, the SEC issued final regulations to implement Title III of the JOBS Act. Regulation CF will permit a person or company to offer securities over the Internet for up to $1 million in a 12 month period. Regulation CF now joins two prior regulations implementing the JOBS Act: the regulations permitting Internet equity offerings only to accredited investors (a new...

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General Credits
1.25
Price$75

Reality Check: You CAN Defensibly Delete Data

Many organizations are beginning to realize that there is nothing cheap about holding on to the exploding amounts of data, despite decreasing storage costs. And when information assets that could have been forever deleted are determined to be responsive to litigation, the cost of keeping them can skyrocket. Furthermore, with the growing amount of data being produced and new sources continually emerging (smartphones, social media, etc.), preserving, collecting, and reviewing this data for e-dis...

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General Credits
1
Price$50

Recent Developments in GDPR

Passed in April of 2016 to protect the personal data of EU citizens, the General Data Protection Regulation (GDPR) of the European Union affected almost every entity that did business online, regardless of whether that business was in the EU or not. Enforceable since May 25th, 2018, and with fines potentially as high as 4% of annual turnover - total sales vs. merely profit - the GDPR was supposed to be a sea change for businesses both in Europe and outside of it. Has it been? This CLE c...

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General Credits
1
Price$50

Regulation of Banks in the U.S.

This CLE course focuses on the regulation of banks in the U.S. It covers the significant bank regulatory laws from the Great Depression to the 2010 Dodd Frank Act, as well as both federal and state regulatory agencies having jurisdiction over banks. It also discusses various regulatory compliance requirements, including anti-money laundering and several Dodd Frank Act requirements; trends in governmental enforcement actions against banks; the recurring cycles of de-regulation resulting in fina...

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General Credits
1.25
Price$50

Regulatory, Contract, and Licensing Issues in the Hospitality Industry

The hospitality industry is a central facet of life in New York City, both for tourists and those who call the city home. New York City hospitality business operators require accurate, up-to-date, and reliable information, both to start a new business, and to keep their businesses compliant with ever changing regulatory and licensing laws. This topical CLE program, given by attorney Aaron H. Pierce, provides an overview of some of the most essential issues facing a restaurateur looking to open...

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General Credits
1.5
Price$75

Representing an IRC 1031 Exchange Client

If you have never represented a 1031 exchange client, or you need a refresher, this course will provide you with the information you need to get up to speed. This “nuts and bolts” course concentrates on the mechanics of representing a 1031 exchange client from contract to closing. Some of the topics covered in this course are contract preparation, handling of contract and escrow deposits, time deadlines, like-kind properties, and closing procedures.

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General Credits
1.5
Price$75

Representing Clients in State and Local Criminal Tax Investigations: What Every Lawyer Needs to Know

NYS and NYC have numerous criminal penalties for deliberate tax payer fraud and misconduct that can be particularly onerous. Indeed, criminal tax enforcement in NYS has increased significantly since 2007 when the Department of Taxation and Finance decided to more aggressively use its powers to target tax fraud. Hear from a panel of experts what you need to know about NYS and NYC criminal tax enforcement and how you can advise and defend your clients when facing criminal tax investigati...

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General Credits
2.5
Price$125
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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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