Georgia CLE - International Law Courses

This is a listing of International Law CLE Courses for Georgia. Please make your selection below of Georgia 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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  • Swiss Banks, Smuggling and Other Asset Recovery Issues

    In its 2007 National Money Laundering Strategy report, the U.S. government estimated that as much as $36 billion annually from just the former Soviet Union, was being secretly transferred through U.S. bank accounts and U.S. shell companies. Besides using U.S. bank accounts and shell companies, kleptocrats, Ponzi schemers, divorcing spouses, etc., can of course conceal assets by parking them in Swiss or other foreign bank accounts. This program analyzes how bank secrecy laws, multiple jurisdic... More Info

    $125
    2.5General Credits
  • 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

    $50
    1General Credit
  • The Supreme International Crime: Benjamin Ferencz Presents A Legal History from Nuremberg to Kampala

    Benjamin Ferencz, who, as Chief Prosecutor for the United States, was instrumental in convicting twenty two defendants for their participation in the murder of one million victims of the Holocaust, offers insight into the evolution of international criminal law since the groundbreaking trials at Nuremburg. As this riveting CLE course will explain, the creation of the United Nations coincided with a global struggle to determine whether crimes of aggression should be prosecuted. In this compell... More Info

    $75
    1.5General Credits

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