Arizona MCLE - Business Law Courses
This is a listing of Business Law CLE Courses for Arizona. Please make your selection below of Arizona CLE courses. Click "Add To Cart" to purchase Individual CLE Courses. For more information about a particular CLE course, click on the "More Info" link. Click the "Preview" button to view a short preview of the course.
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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... More Info
$751.25General Credits -
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... More Info
$501General Credit -
Recent Developments in GDPR
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. 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 course will be a brief overview of the law and its history and examine some of the more notable cases and ne... More Info
$501General Credit -
Recent Trademark Decisions Practitioners Should Know About
This CLE program will review significant recent trademark decisions from the Federal Courts and the Trademark Trial and Appeal Board that trademark practitioners should know about. Last year, these trademark tribunals visited an array of trademark issues, from protective orders and color marks to standing, territoriality, initial interest confusion and more. Decisions reviewed will include: Brooklyn Brewery Corp. v. Brooklyn Brew Shop, LLC Chutter, Inc. v. Great Management Group, LLC... More Info
$501General Credit -
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... More Info
$501General Credit -
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... More Info
$501.25General Credits -
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... More Info
$751.5General Credits -
Remote Supervision: Compliance Challenges in a Remote Working World
The COVID-19 pandemic significantly affected firms’ day-to-day operations across the securities industry, including requiring firms to transition most or all staff to remote work environments and implement remote supervisory practices. Join FINRA staff and industry panelists as they discuss challenges firms face with staff working from home during the COVID-19 pandemic. Panelists also share what they have learned from these events and how they have improved their Business Continuity P... More Info
$501General Credit -
Representing a Franchisee Against his Franchisor: Obtaining Information for Litigation
The purpose of this lecture is to advise an attorney who is representing a franchisee in litigation against his franchisor. The most important initial aspect of the case is to gather the information that will be used to successfully prosecute the franchisee’s case. It is also very important to obtain the information that the franchisor will attempt to use against the franchisee for the inevitable counterclaim. This CLE lecture will address the steps the franchisee’s attorney should employ t... More Info
$501General Credit -
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. More Info
$751.5General Credits