Florida CLE - Corporate Law Courses
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Consolidated Audit Trail
During this session, panelists discuss how to prepare for compliance with the consolidated audit trail (CAT), including firm obligations, deadlines and resources. After attending this session, you will be able to: Discuss upcoming key dates How to prepare and resources available More Info
$501General CreditSelf-Report -
Corporate Transparency Act: Lessons from Round One of Implementation
Since January 1, 2024, many legal entities operating in the United States—including domestic and foreign entities—have been considering whether to file beneficial ownership information ("BOI") reports with the Financial Crimes Enforcement Network ("FinCEN"), pursuant to the Corporate Transparency Act ("CTA"). While only new entities will be subject to reporting requirements at first, thousands of those are formed every day who will need to understand—and apply—these new regulations wit... More Info
$501General CreditSelf-Report -
Counsel's Role in Developing & Adopting a Code of Ethics
Codes of Ethics often occupy a gray area. Is the Code a policy? A part of By-laws? Is it enforceable? Does it apply to everyone? Is it mandatory, merely aspirational or just window dressing? It has become increasingly common for organizations of all types – for-profit, non-profit, governmental, homeowner associations and others – to adopt such Codes. What these disparate entities have in common is a small cadre of persons acting on behalf of larger constituencies under the scrutiny of... More Info
$501Ethics CreditSelf-Report -
Cyber Security Compliance Trifecta: Recent Revisions to Three Important Security & Privacy Standards
Cybersecurity compliance concerns have emerged as a forefront issue for both large and small enterprises. Revisions of three important standards or requirements were published recently and will have far reaching cybersecurity compliance implications. The National Institute of Standards and Technology (NIST) released Spec. Pub 800-53 (Security and Privacy Controls for Information Systems and Organizations), the Payment Card Industry Security Standards Council published PCI-DSS 4.0, and... More Info
$501General CreditSelf-Report -
Developments in Copyright Law: A Recap of Significant Recent Cases
As the market becomes ever more global and the transfer and duplication of information becomes a matter of a click, copyright laws have been rushing to catch up to the issues. This CLE course presents a series of recent and very significant copyright cases that have arisen. Topics include: the recent Second Circuit decision in Viacom v. YouTube the Supreme Court's decision in a case involving the First Sale Doctrine the latest word in appropriation art from the Second Circuit a deci... More Info
$501General CreditSelf-Report -
Digital Communications and Social Media
In the rapidly developing world of digital marketing, how can firms stay in compliance? Can firms communicate relevant, meaningful information in the digital age? Attend this session to experience how industry and regulatory experts are grappling with these challenges. The panel covers current topics including how firms engage technology to address their compliance obligations and creative ways to use effective disclosure. More Info
$501General CreditSelf-Report -
E-Discovery Case Law Review
In this CLE program, three e-discovery thought leaders, including one chief district judge and one Fortune 500 legal director will review the key e-discovery cases and trends from e-discovery case law. Topics Include Analysis of three influential e-discovery cases Judicial and in-house attorney’s perspective on current e-discovery issues Practical lessons from the bench and in-house counsel for creating defensible e-discovery processes More Info
$501General CreditSelf-Report -
E-Discovery Case Law: Sanction Cases You Need to Know
E-Discovery sanctions. Two dreaded words that will get any attorney's attention. In this CLE program, learn what e-discovery sanction cases you need to know to keep your organization protected and out of the headlines. Topics include: 3 noteworthy e-discovery sanction cases and how to prevent the mistakes made Trends surrounding e-discovery sanction cases Tips from an experienced panel that includes legal professionals in variety of roles (in-house, law firm, judiciary) More Info
$501General CreditSelf-Report -
Exempt Offerings
This CLE program focuses on industry and regulatory developments related to Reg D and Reg A+ offerings. During the session, panelists discuss common concerns and recent regulatory findings. Speakers provide practical information and effective practices for firms offering these products to retail investors and discuss Regulatory Notices 20-21 and 21-26. More Info
$501General CreditSelf-Report -
Federal Judges Panel: Avoiding “Irreversible Mistakes” in E-Discovery
In this CLE program, learn why none of the 22 participating judges in Exterro's Federal Judges Survey “Completely Agreed" that the typical attorneys appearing before them possess the subject matter knowledge required to effectively counsel clients on e-discovery matters. Three of the judges who participated in the survey will address this and other key survey findings around e-discovery best practices and trends. The judges will also offer advice for preventing, as one respondent stat... More Info
$501General CreditSelf-Report