Florida CLE - All Courses
This is a listing of CLE Courses for Florida. Please make your selection below of Florida 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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Current Issues in Securities Regulation: Part 2
The issue of regulation, risk, compliance and enforcement impact every aspect of business. This CLE course focuses specifically on those related to the newly restructured Enforcement department, which deals with examination and surveillance groups across FINRA. The course will explain the key principles that guide outcomes. Implementing effective risk-based inspection programs and how and what tools to use to prepare for such inspections, as well as monitoring suspicious activity, identifying AM... More Info
$2507.5General CreditsSelf-Report -
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 CreditSelf-Report -
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 CreditSelf-Report -
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
$751.5General CreditsSelf-Report -
Custody Decisions: When God and Culture Have a Say
This CLE lecture will present an analysis of cases relating to custody matters characterized by the issues of culture and religion, as well as the difference on these issues between the two parents. It will review case law and psychological protocols that are used to understand what factors a court will consider and what weight it will attribute in the handling of these matters. More Info
$501General CreditSelf-Report -
Customs and Import Procedures and Classifications
This CLE course provides an overview of one specific aspect of the international buy-sell transaction, namely the legal mechanics of importing goods into the United States. We will begin with the framework that establishes the principal importation rules, which is the treaty creating the World Trade Organization (and its predecessor, the GATT or General Agreement on Tariffs and Trade). This overview will cover the key elements of the treaty: the most favored nation principle; national... More Info
$501General CreditSelf-Report -
Cutting Through the Noise: A Primer on Title VII Protections, Sexual Harassment, Racial Discrimination in the Workplace
In light of the plethora of sexual harassment and racial discrimination incidents we hear about in the media, this course has been developed to cut through some of the misconceptions surrounding the legal aspects of these matters and provides key information about legal responsibilities relating to workplace practices. This is an ideal primer for newer attorneys or those who do not practice in the employment law arena. We will cover the basic protections against discrimination in the w... More Info
$751.5General CreditsSelf-Report -
Cyan, Inc. v. Beaver Country Employees Retirement Fund: What it Means; What We Can Expect
In a much-awaited decision on which courts and counsel have reached different conclusions for years, the United States Supreme Court held that the Securities Litigation Uniform Standards Act (“SLUSA”) does not strip state courts of jurisdiction over class action law suits brought exclusively under the Securities Act of 1933 (the “1933 Act”). The Supreme Court additionally held that SLUSA does not permit removal of class action claims brought solely under the 1933 Act from state to federal cour... More Info
$501.5General CreditsSelf-Report -
Cyber Exposure: An Attorneys Guide to Ensuring and Insuring Data Confidentiality
The restrictions regarding attorney client privilege are fairly well-known. But as more and more information becomes accessible with just a few keystrokes, maintaining that level of confidentiality has become increasingly difficult. This CLE course will instruct attorneys on how to protect sensitive information from security breaches by assessing current security systems against both internal and external threats. The course will review the various IT risks and remediation approaches,... More Info
$1002General CreditsSelf-Report -
Cyber Risk Management: Legal Data Breach Live
Intended to allow attendees to actually experience a series of cyber security incidents, this CLE program will re-enact a data breach with direct interaction with the perpetrator. The course will explain how to perform a comprehensive risk assessment, identify causes and evaluate costs of a data breach and explain applicable State and Federal Regulations. The course will review the role of cyber insurance, education, and response planning as well as navigating a real-live cyber breach. To... More Info
$1002General CreditsSelf-Report