Florida CLE - International Law Courses
This is a listing of International Law 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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Advanced Tax Planning Techniques
The tax code could never be described as simple, but that doesn’t mean it’s unmanageable. This CLE course will present creative tax planning techniques for partnership, real estate, corporate, international, individual and estate tax rules utilized by leading tax professionals. Common obstacles, including judicial doctrines and disclosure rules will also be presented. More Info
$751.5General CreditsSelf-Report -
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
$751.5General CreditsSelf-Report -
Banking Law for the General Practitioner
No matter your practice specialty, banking law issues can arise from time to time. This topical CLE program will provide a general survey of US banking law for the general practitioner to familiarize lawyers on the complex US banking system and introduce people to how banks are formed, applicable laws and regulations, permissible activities and latest banking reform efforts. The materials also serve as a basic banking legal resource for the attendee. More Info
$751.5General CreditsSelf-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 -
Domestic and International Cross Border Practice of Law
This CLE is designed to alert attorneys on the issues and possible pitfalls related to practicing law in jurisdictions (US or foreign) in which he or she is not licensed. It is designed to alert them as to what to consider before undertaking such representation in a variety of circumstances, some of which will occur from time to time in any practice and some of which involve more out of the ordinary circumstances. The CLE goes through a number of scenarios in which cross border issues arise an... More Info
$751.5General CreditsSelf-Report -
Employment Eligibility Verification: Form I-9 Compliance
This CLE program will provide an introduction to an employer’s obligations with regard to employment eligibility verification, including when and how to complete Form I-9, document review, and retention requirements. Other topics covered include eVerify and how to avoid claims of discrimination. More Info
$751.5General CreditsSelf-Report -
Going Global: A Lawyers Guide to Emerging Markets
Globalization is a trend that affects every aspect of our lives today. From politics and religion to finances and law, every industry has somehow been impacted. As this trend grows, companies are beginning to take advantage of the inherent opportunities and expand into foreign markets. Clearly, the ramifications are enormous. This riveting and engagingly delivered CLE seminar looks at the challenges, rewards and pitfalls of opening an office in a foreign country—particularly in an emerging mar... More Info
$751.5General CreditsSelf-Report -
Immigration Court Practice, Litigation, and Procedure
Today's immigration law, deportation and removal defense litigation is rife with pitfalls, hidden and strategic tactics that only a 20 year veteran of the field, through 4 different Presidential administrations both conservative and liberal, can teach you. Attorney Rahul Manchanda of the famed Wall Street law firm Manchanda Law Office PLLC takes you inside the super sub-specialty of Immigration and Deportation Defense Litigation and Trials where your Opposing Counsel is the well-fund... More Info
$751.5General CreditsSelf-Report -
International Taxation: Introduction to U.S. Transfer Pricing, Part I
In this CLE course you will learn the statutory and regulatory history of U.S. Transfer Pricing, and then we will analyze the concepts that inform both U.S. transfer pricing between taxpayers and the Internal Revenue Service, as well as transfer pricing between the Internal Revenue Service and the governments with whom the U.S. has entered tax treaties. These concepts include but are not limited to: control, the arm’s length standard, formulary apportionment, the best method rule, comparabilit... More Info
$751.5General CreditsSelf-Report -
Introduction to Art Law
A relatively recent term, “art law” refers to a complex and interdisciplinary body of law that governs the creation, ownership, and sale of art. Whether your client is an artist, gallery, creditor, private collector, donor, museum, or not-for-profit organization, understanding the legal fundamentals that underlie this industry is essential to effective counseling. Introduction to Art Law is designed as a course in the basics of art law, focusing on the legal relationships among the va... More Info
$751.5General CreditsSelf-Report