Colorado CLE - Government and Military Courses
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Federal Torts Claims Act: Personal Injury Lawsuit from Intake through Trial
A client calls and tells you that they had to remove their shoes to pass through a TSA checkpoint. The floor was slippery and they fell and broke their knee requiring surgery. What do you do? This CLE course will take you from intake through trial in a federal tort claims act (FTCA) slip and fall lawsuit in the Eastern District of Pennsylvania and the Third Circuit. The presenter will highlight cases to take and cases to turn down. FTCA cases have an unnerving number of pitfalls th... More Info
$501General Credit -
Recent Supreme Court Decisions in Veterans Law
This CLE course reflects a significant and evolving area of law. The Supreme Court's increased engagement with veterans law indicates its growing recognition of the importance of ensuring constitutional consistency and compliance with Congressional mandates in this specialized field. The role of decisions such as Loper-Bright—potentially referencing a landmark case impacting VA deference—deserves exploration. This shift by the Supreme Court could herald a more balanced approach in veter... More Info
$501General Credit -
Legal Implications of the Baltimore Bridge Collapse
This CLE lecture will address the legal framework regarding theories of liability which may be asserted against the owner and operator of the container ship Dali following the collision with and destruction of the Francis Scott Key Bridge on March 24 2024. The course will briefly cover the defenses available to owners and operators, including the ability to to limit their liability under Federal law, potential defenses to cargo interests under the Carriage of Goods by Sea Act (COGSA),... More Info
$501General Credit -
The Use of Trusts in Government Benefits Planning
This CLE presentation will address the use of various types of trusts in government benefits planning, including revocable trusts, spousal planning using revocable trusts, long term care planning using Irrevocable Medicaid Asset Protection Trusts, Supplemental Needs Trusts, and long-term care planning provisions utilized in powers of attorney. Practitioners will learn the differences among the various types of trusts used in government benefits planning, drafting provisions that may be... More Info
$1002General Credits -
Nuts and Bolts of Social Security Disability Law
This CLE course discusses the nuts and bolts of what is involved to start practicing Social Security Disability Law. The aim of this course is to provide the information needed so that you can hit the ground running and start practicing Social Security Disability Law immediately. The topics and advice range from the intake process, initial claim, reconsideration, hearing, and appeals process. More Info
$501General Credit -
U.S. Trademark Essentials: A Step-by-Step Guide
This CLE course takes you through the step-by-step process of a U.S. trademark application from beginning to end, including but not limited to, advantages of a federal trademark registration, United States Patent and Trademark Office trademark application requirements, responding to Office Actions, how to identify proper specimens. We will also have a brief overview of proceedings before the Trademark Trial and Appeal Board including oppositions, cancellations, expungements, reexamina... More Info
$501General Credit -
Understanding Medicaid: Guidelines, Applications, and Recovery Processes
This CLE program will discuss not only the history of Medicaid, but also the features of Medicaid as to appeals and Medicaid utilization for Long term Nursing Care and state recovery and how to avoid the state from recovering all assets from an estate, This presentation will attempt to place Medicaid in its context related to the aging of America as well as the 10% poverty level in the U. S. More Info
$501General Credit -
In the Drone Zone: Legal Insights for Attorneys in Unmanned Aircraft Law
This CLE course provides attorneys with a comprehensive overview of unmanned aircraft systems (UAS), commonly known as drones, and the intricate legal and regulatory landscape surrounding their operation. Participants will delve into the technological advancements of drones, their diverse applications across industries, and the pivotal role of legal frameworks in governing their use. Participants will gain insights into the current legal framework governing drone operations, with a fo... More Info
$1002General Credits -
Protecting Your Family Home Through Trusts
All too often, the senior client may find themselves in a dire predicament. Immediate long-term nursing home care is needed and they do not have private funds or long-term care insurance to pay for such care. An individual’s primary asset is often the home in which he or she resides, and there is a common misconception that in such instances, the only recourse would be to sell one’s home and to use the entire proceeds to pay for long-term care needs. This CLE course will provid... More Info
$501General Credit -
Filing Social Security Disability Appeals in Federal Court
Filing a Social Security case in Federal Court can be a daunting task. There are many prerequisites to meet before the case can be filed and the window to file is rather limited. This course will focus on ascertaining your chance of success. follow proper court procedures. and write your brief in a convincing matter. This course will enable you to: Determine whether to file in United States District Court; The proper Court in which to file the case; Procedures for be... More Info
$1002General Credits -
Wetlands Law & Policy: From the Federal Clean Water Act to Local Administration
Wetlands Science and Law became a very important part of general environmental law, primarily beginning with the Industrial Revolution of the 1700s. Wetlands has paramount importance from the mushy area behind a residential backyard to mitigating Global Climate Change. Topics will include, but in legal parlance, not exclusive of: A brief history of Wetlands – Bogs, Fens, Marshes, Prairie Potholes, Bayous, Swamps, et-cetera The history of law and policy General environmental law I... More Info
$1002General Credits -
Understanding Financial Solutions While Planning for Possible Long-term Care
This CLE course will provide attorneys with a comprehensive overview of methodology and techniques for preserving their client’s assets while planning for the possibility of incapacity and future institutional or home care services through Medicaid. The presentation will provide an overview of the Medicaid Asset Protection Trust wherein the homestead and liquid assets can be transferred and the Medicaid applicant (settlor) would retain the ability to receive government benefits. He or... More Info
$501General Credit -
Silicon Valley Bank: Do Its Outside Directors Share in the Blame for Its Failure?
This riveting CLE course reviews the well-publicized failure of the high-flying Silicon Valley Bank. This bank ran out of money as a result of a quick, massive run on the bank—depositors sought their money back—immediately after the public disclosure of serious financial problems. The demise of this Bank—with $209 billion in assets, its failure was the second biggest in U.S. history—received immediate widespread analysis and attention, much of which has been focused on the quality of... More Info
$501General Credit -
The Chevron Doctrine: Revisited
Chief Justice Marshall memorably stated in Marbury v. Madison: “it is emphatically the province and duty of the judicial department to say what the law is.” Decades ago Professor Benard Schwartz’s lectures made it abundantly clear that the separation of powers doctrine had undergone a major case of radical surgery in an increasingly and technically complex society. Recently, the United States Supreme Court heard oral arguments on whether, despite stare decisis, Chevron v. Natural Resources Def... More Info
$2004General Credits -
The ADA and Employment Discrimination
This CLE course will focus on Title One of the Americans with Disabilities Act and what the requirements are on employers under the ADA. The class will go into detail as to what constitutes discrimination, conditions which must be accommodated, what type of accommodations a business is obligated to grant, what accommodations a business is not required to grant, the process to grant accommodations, and when a business is excused from accommodating an employee. The course will also inclu... More Info
$1503General Credits -
New Developments in Veterans Affairs Law
Veterans law just got more exciting. Although veterans lost an important case at the Federal Circuit on the Blue Water Navy, the implementing regulations published by the VA have given rise to a whole lot of new issues concerning Blue Water and possible expansions to Okinawa and Panama. This presentation is geared toward practitioners who help guide veterans through the labyrinth of the VA bureaucracy to gain benefits tied to military toxic exposure. More Info
$501General Credit -
How Magnuson-Moss and UCC Article 2 Apply to Car Warranty Claims: Dealing with Lemons
This CLE course will teach a general practitioner the basic legal concepts needed to litigate a lemon law case. It will cover express and implied warranties, both under the Magnuson-Moss Warranty Act and under state laws; state Lemon Laws; and fraud and state consumer fraud acts. After participation, attorneys will gain the basic conceptual tools to handle a lemon law case. More Info
$501General Credit -
Data Privacy in Higher Education
This CLE is designed for lawyers who want a better understanding of the unique data privacy concerns relevant to higher education. Colleges and Universities must comply with data privacy standards that can impact students, employees, alumni, donors, and the work of the institution. The course is meant to provide a general overview of the topic of data privacy as it applies to the unique needs of this industry. More Info
$501General Credit -
Unusually Important Federal Tax Cases: What Attorneys Need to Know
This CLE program covers six federal taxation cases of recent vintage that are important for tax attorneys to commit to memory. Business law attorneys, who often find themselves in federal taxation deep water, can benefit from this Program because they will gain appreciation of the way federal tax law may change through court opinions in contrast to Congressional legislation and Department of Treasury tax regulation writing. The cases together cover following taxation topics: Valuati... More Info
$1002General Credits -
The SSA Disability Sequential Evaluation Process
The Sequential Evaluation Process (SEP) is the five-step evaluative process utilized by Social Security to determine who gets disability benefits. But how does the process work? What sort of evidence is needed to get past each step? Can you lose your case at any of the five steps? “Social Security Disability Sequential Evaluation Process” shines light on this often-opaque process to which the nearly 2 million disability applicants each year are subjected. If you’re new to SSA Disa... More Info
$501General Credit -
Anti-Money Laundering Compliance: It's Growing, So Make Sure Your Clients are Covered
The passage of the Anti-Money Laundering Act (“AMLA”) brought sweeping changes to the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislative regime in the United States. Parts of the AMLA are still being put into force, including coverage of entities not traditionally included, updated priorities for financial institutions, the Beneficial Ownership Registry, and others. Legal practitioners may have to address these new challenges for clients who are now being bro... More Info
$1002General Credits -
Witches and Guns: The Intersection Between Wicca and The Second Amendment
This CLE explores the overlap between the tenets of the Wiccan religion and the principles of the Second Amendment. First, the importance of this relationship is introduced. Second, necessary philosophical background is provided. Third, specific topics and their possible application to practice areas are provided. This presentation is both interesting in its uniqueness as well as provides practical insights for attorneys who may encounter clients of all backgrounds. More Info
$501General Credit -
Pitfalls In The SSA Disability Process: What They Are and How to Avoid Them
The Social Security Disability process can be an opportunity for your client to “tell their story” in the pursuit of disability benefits. However, the process can also be chaotic, frustrating, and unfortunately surprising. What do you do when your client makes an admission in their medical records or says something at the hearing that really hurts their case? How do you deal with expert testimony given at the hearing that mischaracterizes the evidence in a negative way? Also – and this one... More Info
$501General Credit -
You Can Handle the Truth! An Introduction to the Military Justice System for Civilian Practitioners
Have you always been intrigued by the concepts of military justice? This innovative CLE will provide an overview of the military justice system, geared toward civilian practitioners who are curious about how things work in military courts or want to expand their practice areas into military defense. The lecture will provide an overview of the Uniform Code of Military Justice (“UCMJ”), the rights of the accused in the military, the cultural differences between the civilian and militar... More Info
$501General Credit -
Federal Civil Procedure: Practicing Tips for Federal Litigation
Step into the federal courtroom with confidence. This CLE course is designed to demystify the Federal Rules of Civil Procedure and arm attorneys with the essential knowledge needed to navigate federal civil litigation. Whether you are an occasional federal practitioner or looking to brush up on the FRCP, this course offers a focused overview of the critical stages of federal litigation—from removal and jurisdiction, pleadings, and discovery, evidentiary issues, and pretrial issues. Gain... More Info
$501General Credit -
Commercial Pace, The New Kid On The Block: The Legal Framework For A New Form Of Commercial Real Estate Financing
Commercial Property Assessed Clean Energy Financing (C-PACE) is one of the newest financial tools for property owners and developers in the country. Offering lower interest and longer terms with a super-priority lien, it behaves like a muni bond but can be put into a capital stack. Find out the legal ins and outs of how this is enabled, its legal structure and status, and how you can put it to work for your clients, whether they be private owners, developers, banks, or local governmen... More Info
$501General Credit -
Municipal Law: General Civil Overview
Many may be unaware, but municipal law has an impact on our daily lives. Municipal lawyers provide service to municipal clients, including cities, towns, boroughs, counties, and special districts. Municipal attorneys will often find themselves handling a full range of legal issues, from advising the governing authority, to defending suits brought against the municipality to drafting ordinances and contacting for purchases and development. This broad field can involve land acquisition,... More Info
$501General Credit -
Learning The Basics of Conducting a Social Security Disability Case
In this CLE course you will learn about the different disability programs that exist, who can apply for the benefits and what the application process is like. You will learn how the Social Security Administration defines disability and how to determine what kind of application to file if it is an initial application. Or does the potential client need to file an appeal because the initial application was not approved? We will explore what is involved in the appeal process and how to de... More Info
$1002General Credits -
Overhaul of Regulatory Capital Requirements Proposed By US Banking Regulators
The US federal banking regulators have jointly proposed extensive revisions to the regulatory capital requirements for [midsize and] larger US banking organizations. The revisions are lengthy and would change the requirements for credit, market, and operational risk. Some of the revisions are long-expected (e.g., re-evaluation of use of internal models), but others are novel (e.g., capital charge for operational risk) or driven in response to the recent banking crisis. Further, the rev... More Info
$1002General Credits -
Establishing Clear Standards for Compliant Pharmaceutical Marketing to Limit Liability for Off-Label Promotion
Developments over the past several years have produced momentous changes affecting the research-based pharmaceutical and biotech industries. These include the rise of digital-based health technologies, the utilization of real-world experience (RWE) and real-world data (RWD) in the drug approval process, and dissemination of evolving medical information to an expanding audience. At the same time, regulatory and compliance concerns over industry promotional practices and activities continue.... More Info
$501General Credit -
What If the Government Doesn’t Save My Client’s Bank? Preparing For the Next Bank Crisis
Recent crisis in the banking system has resulted in several failures and a loss of confidence among depositors. While extraordinary intervention by the government and private sector protected uninsured depositors, owners and debtholders lost everything. Further, there is no expectation that the government will even protect uninsured depositors if another bank fails. In this CLE course, a regulatory partner at a prominent law firm will take a hard look at the recent trauma in the banki... More Info
$501General Credit -
Fair and Equitable Housing Regulations and Legal Ethics in Real Estate
Real Estate Attorneys and Real Estate Professionals, including Realtors and Appraisers, must exercise ethical conduct towards all parties including Sellers and Purchasers of a residential real estate transaction. Our panelists will focus on the due diligence and legal ethics that should be exercised in assisting your clients to make a well informed decision to sign a residential contract and purchase a home. Given the current events, changing mortgage interest rates and shortage of home... More Info
$501General Credit -
War Crimes in The Star Wars Universe Episode V: Conflicts, Disputes and More
In Episode V, we consider what international law and the law of armed conflict have to say about the legality of Darth Vader's droid program and its parallels to modern-day drone programs; the Battle of Hoth; the complex role that military contractors like Boba Fett play in the law of war; the potential war crime involved in Lando Calrissian's trickery of Luke Skywalker and friends; Vader's very questionable treatment of his detainees; and the legality of Luke's doomed refusal to surrender to... More Info
$501General Credit -
A Basic Overview of Tennessee Workers' Compensation Law
This CLE will provide a summary of the Tennessee Workers’ Compensation Act and the intricacies of navigating a Tennessee workers’ compensation claim through the Tennessee Bureau of Workers’ Compensation and the Tennessee Court of Workers’ Compensation. This presentation also provides pertinent information regarding affirmative defenses that may be applicable and the eventual outcome of a case before the Tennessee Court of Workers’ Compensation. More Info
$1002General Credits -
Navigating the SEC and CFTC Whistleblowing Programs
This CLE course provides an overview of the CFTC, SEC, and IRS whistleblower programs, with a focus on the basics of eligibility, anonymity, and the whistleblowing process. The course will cover the analysis of potential whistleblower claims and the necessary steps for filing a whistleblower claim with each agency. Participants will learn about the ambiguities in the whistleblower awards process and gain insight into the factors that are considered when determining the amount of an awar... More Info
$501General Credit -
Recent Constitutional Challenges to Rent Regulations
How is it that state governments can require landlords to hold rents below market levels without running afoul of the Fifth Amendment’s command that no person shall be “deprived of … property, without due process of law; nor shall private property be taken for public use, without just compensation”? This question has been raised and answered in various ways since the 1920’s – almost always in favor of government authority to regulate rents. In this CLE course, we will examine recent... More Info
$501General Credit -
Veterans Update: What's New from Congress, The Courts and The VA
For over three decades, the United States has been at war. Conflicts in Kuwait, the former Yugoslavia, Afghanistan, Iraq, Syria and other areas throughout the world have left many Americans with physical and mental disabilities that affect them for the rest of their lives. The Department of Veterans Affairs was established to care for those veterans who have borne the burden of military service and their survivors. Navigating the myriad of VA regulations and procedures can be a nig... More Info
$1002General Credits -
NYS 2023 Notary Public & Remote Online Notarization Regulations: The Basics and Applications to Real Estate Transactions
On January 25, 2023 the new Part 182.2-182.11 of the Rules and Regulations of the Department of State (Part 182) became effective governing and changing record-keeping requirements for NYS notaries, providing identity verification procedures, authorizing electronic notarization, providing for a separate notarial commission for electronic notary services and repealing remote ink notarization. Our expert panel will discuss the new requirements, their application to real estate transactions... More Info
$501General Credit -
Fundamental Rights to a Clean, Safe and Healthy Environment: The Case for Green Amendments
This CLE course introduces an emerging intersection of environmental and constitutional law that proves promising in the field of public interest environmental law and advocacy: fundamental environmental rights. Green Amendments, as they’ve been termed, are self-executing provisions added to the bill of rights section of a constitution that recognize and protect the rights of all people, including future generations, to clean water, clean air, a stable climate and a healthy environment.... More Info
$1002General Credits -
1st Amendment: Friend or Foe? The Pending 303 Creative v. Elenis Decision: Where are we Headed?
Join NYCLA’s Lesbian, Gay, Bisexual and Transgender Issues in the Law Committee for a lively discussion of the impact of the First Amendment on LGBTQ rights and where we are headed. Our expert panelists will discuss 303 Creative LLC v. Elenis, a pending Supreme Court case, where the Court will decide whether the Colorado Anti-Discrimination Act compelling a graphic artist to speak or stay silent about her religious objections to same-sex marriage violates the Free Speech Clause of the... More Info
$501General Credit -
Broker Lien Rights: What Attorneys Need to Know
This CLE course offers an overview of commercial real estate broker lien rights in 34 states, taught by a 46 year attorney who authored or lobbied on behalf of roughly half of those statutes. Topics addressed include the scope of commission claims which are protected, legislative history, the prerequisites for the lien claim, timing, and key tips on enforcement. Hear from the author of these statutes and his 31 years of lien practice in multiple states, from drafting the lien, assertin... More Info
$1002General Credits -
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 -
Conducting Sexual Harassment Investigations at Law Firms
Internal investigations are always complex, and even more so when investigating sexual harassment within your firm. This CLE course will guide you through the various legal issues and requirements and offer a step-by-step guide for conducting investigations in accordance with current statutes. The course will address internal communications, contractual obligations, validity and enforceability, and attorney client privilege. Relevant case law will be presented. More Info
$501General Credit -
Housing Justice 101: Understanding the Fair Housing Act
In this CLE course, participants will gain a comprehensive understanding of the Fair Housing Act, a landmark federal law that prohibits housing discrimination based on race, color, national origin, religion, sex, familial status, and disability. This seminar will cover key provisions of the act, including fair housing advertising and marketing, discriminatory practices, and the role of government agencies in enforcing fair housing laws. Participants will also learn about their... More Info
$501General Credit -
Holding The Marijuana Industry Legally Accountable
Today’s marijuana is high in potency and can reach 99% pure delta-9 tetrahydrocannabinol (THC). The THC in marijuana causes the “high,” and leads to addiction, mental illness, violence, crime, traffic deaths, and many health and social problems. Voters were not adequately informed when marijuana legalization was put on ballots. Marijuana use causes a variety of harms not anticipated by the voters. The marijuana industry victimizes people and causes massive damage as did the tobacco and... More Info
$1503General Credits -
Rudiments of Social Security Disability Practice
This CLE program will review the sequential steps established by the Agency for proving both adult and childhood disability. Each step will be explained per the Agency expectations, with additional comments derived from having presided over adjudications regarding the subject for 25 years. This will include practice tips and practical advice. More Info
$501General Credit -
Cyber Security and Cyber Breach: What Lawyers and Their Law Firms Need to Know Now
This CLE program will discuss cyber security, the consequences of a cyber breach, including ethical considerations, and cyber insurance. In the U.S., we are faced with 50 state laws on data privacy and security. If your business holds personal information from a resident of a particular state, what legal and ethical obligations apply to your firm, and to your clients, under that state’s law? The FTC also watches to ensure that companies are complying with their posted privacy policies. Non-com... More Info
$501General Credit -
Trends in Property Law Post-Pandemic
This CLE course covers recent development in New York real property law, focusing on the changes brought about by the recent pandemic and societal recovery in its aftermath. Topics include representation of clients in eviction proceedings—both residential and commercial, landlord and tenant. Orders to show cause, motions, evidentiary issues and trial practice are among the litigation techniques discussed. The course also covers foreclosure litigation and the new statutes affecting forecl... More Info
$501General Credit -
Things That Make you Go Hmmm... Points That Every Real Estate Attorney Needs to Know
This CLE lecture is intended to cover matters that many real estate attorneys are familiar with, that they've heard of, but they cannot readily place their finger on the why's, the how's and the when's. As such, we want to get to the source of these queries. Furthermore, we intend to expand upon new developments, including the legislative endeavor to legalize what are, otherwise, "illegal apartments". We further intend to discuss ineffective deed transfers, and lastly, the latest regul... More Info
$1503General Credits -
Overview of Social Security’s Decision Making Process
Learn the basics about how Social Security determines if someone is entitled to receive disability benefits. This CLE course will cover the definition of disability that must be met to receive benefits and will also walk you through, not only the procedural steps of the claim process, but also the disability analysis used by adjudicators to evaluate if the definition of disability is met. At the end of the course, you will have the basic information needed to formulate a successful a... More Info
$1002General Credits -
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 -
Oh How the Mighty Have Fallen: Crypto and the Federal Securities and Commodities Laws
This CLE program covers the basics of the intersection between “cryptocurrencies” and the federal securities and commodities laws. The title of this program comes from Samuel 2, 1:19. Why this title is apt should be obvious to anyone knowing of recent events in the world of crypto. The program discusses the allegations against Samuel Bankman-Fried, the former CEO of a group of companies known as “FTX,” by the U.S. Department of Justice, the Securities and Exchange Commission and the Com... More Info
$501General Credit -
The New Wave of Benzene Litigation: Class Actions
Benzene personal injury litigation has been around for decades. The plaintiffs in the traditional cases have alleged that their use of solvents, paints, varnishes, and other petroleum-based products have caused them to develop blood cancers. Recently, benzene was found in deodorants, sunscreens, and other personal care products. Subsequently, consumer class action cases were filed in federal district courts in Massachusetts, Connecticut, New York, New Jersey, Pennsylvania, Ohio, South Carol... More Info
$501General Credit -
The Highs and Lows of Cannabis Land Use Regulations
More than 155 million Americans now live in states with legal weed. Maryland and Missouri passed legalization earlier this month, meaning there are now 21 states where anyone at least 21 years old will be able to legally possess marijuana. While people will soon be able to legally purchase and use marijuana in 21 states, cannabis remains classified as a Schedule I drug on the Controlled Substances Act, the same category as heroin. That means cannabis use can still be a disqualifying factor for... More Info
$1002General Credits -
A Guide To Navigating The Maze Of New York City Zoning And Land Use
This CLE course will offer a comprehensive introduction to zoning and land use, specifically in New York City. The course will present discussions of parking regulations of the Zoning Resolution, including use and bulk as well as the transfer of “air rights”. Mandatory affordable housing and the continuation of non-conforming uses and discretionary approvals, including that of special permits, variances and re-zoning, will be discussed. More Info
$501General Credit -
Legal Issues for Growing Cannabis at Home
Cannabis was legalized in New York under the Marijuana Regulation and Tax Act. During the tense negotiations and against the lobbying of trade groups such as the New York Medical Cannabis Industry, cannabis advocates fought for the inclusion of home cultivation in the new law. To our astonishment, we received word on March 30 that we had prevailed, and homegrown was included in the final version of the bill. In the mad rush for money that has since taken over the cannabis industry, hom... More Info
$501General Credit -
New Marijuana Legislation & Vehicular Search & Seizures: Lingering Odor Of Marijuana as Probable Cause & Residue
This course is intended to provide tools with which criminal defense attorneys can, under the New NYS Marijuana Legislation, the “Marijuana Regulation and Taxation Act", utilize from its new search and seizure protections regarding alleged odor of marijuana as alleged probable cause to conduct a vehicle search. We will focus particularly on the recent case of In the Matter of POLICE DEPARTMENT v. XAVIER J. WILLIAMS; Joan R. Salzman, Administrative Law Judge, which retroactively applied... More Info
$501General Credit -
Defending Motions to Dismiss and Objections to Discharge Under Chapter 7 United States Bankruptcy Code
Chapter 7 of the United States Bankruptcy Code provides a fresh start for most debtors. A bankruptcy discharge under this Chapter relieves Debtors of any legal obligation to repay any and all debts listed in the schedules. However, not everyone qualifies for a Chapter 7 discharge and not all debts are subject to discharge. This CLE lecture will review each statutory exception to discharge and discuss strategies for defending objections filed by creditors and the US Trustee. More Info
$1002General Credits -
Complexities of Acquiring Control: Where the Fed’s Control Rule Meets Other Regulatory Definitions
The Federal Reserve finalized revisions to its approach for determining whether one company has control over another for purposes of the Bank Holding Company Act and the Home Owners’ Loan Act, as amended. While in many respects the final rule codified the Fed’s existing control standards, it also introduced new concepts and raised critical questions about the industry should implement the rule in practice. Over the last two years the industry has grappled with how to apply these revisi... More Info
$1002General Credits -
Preventing Your Worst Tech Nightmare: Protecting Your Firm and Clients from Cybercriminals
No one likes to think about the worst happening, but when it comes to your firm's technology, it's always better to be safe than sorry. That's why we're here to present Preventing Your Worst Tech Nightmare: Protecting Your Firm & Clients from Cybercriminals, a course that will help you protect your business and clients from the perils of cybercrime. This CLE course covers everything from cybersecurity myths that can cripple your business to attorneys' ethical obligations to be technical... More Info
$501General Credit -
Challenging the Impermissible Use of Race in Jury Selection
The U.S. Supreme Court’s ruling in the case of Curtis Flowers highlighted the fact that far too often prosecutors in our nation impermissibly use race when exercising peremptory challenges. This CLE presentation will provide criminal defense attorneys with the tools they need to fight against this unethical tactic. More Info
$501General Credit -
Representing a Deponent and Deposing a Representative
This CLE is designed to introduce the concepts behind a representative appearing at a deposition. this course will examine doing so under 30 of the Federal Rules of Civil Procedure, but will discuss the practical implications of doing so; the ways in which such a deposition could be conducted; and, in what actual capacity such a person testifies. This course will also discuss the privileges that can be asserted in such a deposition, and how they differ slightly from those that can be... More Info
$501General Credit -
Force Majeure: Constant Contingency In Turbulent Times
Name your poison: Pandemic? War? Supply Chain Interruption? Government Decree? Regulatory Change? Riot? Weather? Internet Outage? Or what? This timely CLE explores Force Majeure from the practical perspectives of contractual verbiage or absence, qualifying events, transactional effects and contests, including the impact of common law, statutes and court decisions. More Info
$501General Credit -
PFAS: The New Contaminant of Enormous Concern
This CLE lecture will discuss the regulation of a new variety of contaminants, PFAS chemicals, also known as “forever chemicals.” As technology evolves, so must the law. We will discuss PFAS chemicals in the context of the federal and state drinking water regulations, with New York State currently having adopted the strictest of standards. This will include a discussion on the difficulties public water suppliers face in having to achieve these standards. We will also explore th... More Info
$501General Credit -
Transnational Legal and Cultural Issues Arising when Doing Business Internationally
This CLE course covers issues of concern when documenting transactions which must satisfy more than one legal system (transnational transactions). This will be clarified with examples of American businesses doing business in China. The course emphasizes the need to understand and interpret laws and regulations in the context of the culture of the place where business is being conducted. Since a lawyer must document the business concerns of the parties, understanding those concerns a... More Info
$1002General Credits