Colorado CLE - All Courses
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Corporate Transparency Act: Critical Terms and Concepts
The Corporate Transparency Act went into effect January 1, 2024, under which the beneficial owners of almost every entity will need to be reported to FinCEN unless a specific statutory exception applies. Existing entities will have one year to comply, while newly formed entities will have only 90 days to register. This presentation is intended as an introduction to the CTA, which will impact the practice of almost every attorney who forms, operates, transfers, or otherwise works with... More Info
$501General Credit -
Counsel’s Role in Adopting, Implementing & Enforcing a Code of Ethics
What exactly is a code of ethics? Are they policies? By-laws? Suggestions? Are they enforceable? To whom do they apply? Regardless of what type of organization you belong to, most today have some form of ethical code they adopt and claim to abide by, especially given that they are represented by a small cadre of individuals under the scrutiny of both stakeholders and the larger population. This CLE course will explain the role of attorneys in the creation, adoption and implementation of... More Info
$501Ethics Credit -
Criminal Defense Appeals
This CLE course, presented from the perspective of a criminal defense attorney, focuses on appeals to the Federal Circuit Court of Appeal. The course takes a practical approach to approving an attorney’s chance of success by addressing how issues are framed, the use of key phrases, statements of facts and procedural history as well as other style elements. The course will also address the importance of oral arguments and how to address questions, both valid and not, presented... More Info
$501General Credit -
Criminal Defense of #MeToo Cases
Experienced sex crimes defense attorneys and former federal prosecutors discuss the nuances of sex crimes trial defense during the #MeToo era. The speakers will discuss unique criminal defense aspects to consider during the investigative, pre-trial, trial, and post-trial phases of a sex crimes case. Highlights include: strategy concerning use of experts, discussion of confessions and inculpatory statements of the accused, cross-examination of alleged sex victims, and other strategies a... More Info
$501General Credit -
Criminal Law Considerations for Military and Veteran Clients
Criminal law attorneys of all types often get phone calls from potential clients who are either active military service members or veterans. In this Course, we’ll walk you through what this means for purposes of their case. This CLE will include the following topics: jurisdictional considerations, dual civilian/military investigations, key personnel who may be involved, usage of military or veteran status in mitigation, military pretrial confinement, and more. More Info
$501General Credit -
Crimmigration Essentials: What Attorneys Need to Know
Crimmigration can be a trip down the proverbial rabbit hole so let’s get back to basics. Develop an effective roadmap to get to answers that count for your non-citizen clients charged with criminal offenses, and more. Walking through a time-proven analysis, this CLE course will provide the bearings needed to get to real answers that equally protect your practice and your non-citizen clients. More Info
$501General Credit -
Cryptocurrency and the Blockchain: Understanding the Landscape of Legal Issues and Offerings
There is much confusion regarding the many cryptocurrencies available and even more about blockchain technology; particularly in light of recent market upheavals. Global observers are keen to determine whether cryptocurrencies and the blockchain technology are taking us in a new currency direction, or whether crypto is a fading fad. The answers to these questions may lie in the legal analysis. What are the legal challenges and do the challenges doom the blockchain? Or can ou... More Info
$501General Credit -
Current Issues Under Regulation Best Interest and Form CRS
In an ongoing dialogue, regulators and industry practitioners come together to delve into a wide array of current topics and delve deep into the valuable lessons learned through their experiences with Reg BI (Regulation Best Interest) and Form CRS (Customer Relationship Summary). This collaborative discussion explores the multifaceted aspects of these regulatory frameworks, encompassing not only effective practices implemented within firms but also the examination experiences encountered along... More Info
$501General Credit -
Current Trends and Threats in Financial Crimes
In this CLE session, Deputy Director Abbate and Under Secretary Nelson discuss the latest developments in financial crimes and illicit finance risk including new and emerging threats related to money laundering, fraud, securities fraud, cyber-crime, digital assets and sanctions. More Info
$501General Credit -
Current Trends in Asylum Cases: The Asylum Officer Rule
A few days ago, the Department of Homeland Security and the Department of Justice began implementing a new rule to quickly grant asylum to applicants who are subject to expedited removal and who are eligible for asylum, and to promptly remove those who are not. This new rule seeks to streamline the asylum process and lighten the load of the overburdened immigration courts. Only time will tell if the rule will achieve its goals. We will review the new mechanism, focusing on due process... More Info
$501General Credit