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Hawaii CLE - All Courses

This is a listing of CLE Courses for Hawaii. Please make your selection below of Hawaii CLE courses. Our courses are available Online and with iOS/Android App. Click "Add" to purchase Individual CLE Courses. For more information about a particular CLE course, click on a course name.

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Ethics Credits
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Reviewing Recent Enforcement and Regulatory Actions to Manage AML Risks

Join FINRA staff and industry experts as they review legal cases and enforcement actions impacting AML programs. Panelists will cover regulatory trends, potential vulnerabilities, and how you can address any pitfalls in your AML program. Upon completion of this CLE, you will be able to: Discuss recent AML enforcement actions published by FINRA, the SEC (Securities and Exchange Commission) and other regulatory agencies, criminal and governmental authorities. Discuss various methods...

General Credits
1
Price$50

Emerging FinTech Trends: 2019-2020 Update

Join FINRA staff and industry representatives as they discuss how recent developments in financial technology (FinTech) are disrupting the securities industry. Topics include RegTech (regulatory technology), artificial intelligence, identity authentication tools, big data/cloud computing and other advances in FinTech. Upon completion of this CLE, you will be able to: Discuss the main areas of FinTech that are driving industry change. Represent efficient practices around reacting to the...

General Credits
1
Price$50

Outside Business Activities and Private Securities Transactions: 2019-2020 Update

Outside business activities (OBAs) and private securities transactions (PSTs) are regulatory and examination priorities, as they can both result in conflicts of interest that firms must understand and, as necessary, mitigate. Join industry practitioners and FINRA staff, in this advanced session, as they cover conflicts arising from OBAs and PSTs, and keys to handling them and complying with regulatory requirements, including situation involving dually registered advisors. Panelists also discus...

General Credits
1
Price$50

Social Media and Digital Communications: 2019-2020

This CLE program will focus on the rapidly changing world of digital marketing and communications. The panel will cover a variety of topics, which will illustrate how to stay on top of this constantly evolving area. Upon completion of this CLE, you will be able to: Describe digital marketing and digital communications; Talk about instant, text and app-based messages in your firm; Discuss how to approach social media, both external and internal to your firm; Summarize how to handle video cont...

General Credits
1
Price$50

Adam Walsh Act Cases

On July 27, 2006 President George W. Bush enacted the Adam Walsh Child Protection and Safety Act. This law was meant to protect children from sexual exploitation in violent crimes, prevent child abuse and child pornography, and to promote Internet safety. However, the act also amended INA Section 204 and effectively prohibited US citizens and lawful permanent resident aliens who have been convicted of any “specific crime against a minor” from filing any family-based immigrant petition on behal...

General Credits
1.25
Price$50

Spousal Abuse Petitions for I-360 and I-751 Cases

There are specific criteria and considerations in psychosocial evaluations for spousal abuse cases, specifically when handling immigration petitions. Here, attorney Mark Silver discusses how such cases are evaluated from a clinical perspective with the consideration for the client's immigration petition. He examines the cycles of abuse and the challenges the victim faces in the context of their marriage to an American citizen, as well as the major types of abuse and characteristics of abusers....

General Credits
1.25
Price$50

Business Divorces: What to Know and Do When a Partnership Ends

In a business divorce, one or more owners of a privately held business determine to legally separate their interests through a buy-out or dissolution of the existing business. In this CLE lecture, attorney Michael Firestone will discuss the processes, strategic considerations and key legal concepts involved in representing a client going through a business divorce, as well as litigation tactics which business owners can use to advance their positions.

General Credits
1
Price$50

International Income and Estate Tax Planning

Jacob Stein, Esq. and Manya Deva Natan, Esq. discuss several key aspects of international tax planning. Using real-life scenarios from case studies. Manya covers estate tax planning, providing an overview in the dramatic differences between estate tax exclusions for U.S. persons, and for non-resident aliens. She discusses the importance of planning for NRA investors and the best structures to use. In addition, she touches on the dream inheritance and how to plan for U.S. citizens and resident...

General Credits
1
Price$50

Asylum Basics: What you Need to Know to Handle an Asylum Case from Start to Finish

This CLE course is intended to provide attorneys with a basic knowledge of the United States asylum process. After taking the course, one should be able to handle a basic asylum application from start to finish. Furthermore, one should be able to decipher between what is a complicated asylum case and what is a simple basic asylum case. We will discuss the nuances of persecution as defined by the INA, by delving into current case law and judicial opinions. As well as learn the steps an attorney...

General Credits
2.25
Price$100

Practicing Law with Civility

This CLE lecture will focus on the impact civility or the lack thereof has on everyday practice. From interactions with clients, opposing counsel, judges and courtroom staff, the rules of professional conduct require lawyers to act civilly. This lecture will discuss the requirements of keeping client’s reasonably informed of the progress of their case, dealing with opposing counsel in a way that advances your client’s position in a way the does not compromise your ability to rely on working re...

Ethics Credits
1.25
Price$50
National Academy of Continuing Legal Education is a provider of accredited CLE courses throughout the United States. The Hawaii State Board of Continuing Legal Education ("HSBCLE") will accept all credits earned from NACLE through reciprocity. To view our full accreditation details, please click here.


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