Indiana CLE - Government and Military Courses
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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
$501.3General Credits -
School Discipline Basics for Attorneys
This CLE course will provide an overview of the laws applicable to the discipline of general education students and of students with disabilities (IEPs and 504s). The course is for school attorneys, parent attorneys, disability attorneys, educators, school board members, and attorneys in other practice areas who have an interest in school law and legally compliant student disciplinary procedures. In this guide to discipline of students you will learn about the laws that govern student discipli... More Info
$751.3General Credits -
Transnational Legal and Cultural Issues Arising when Doing Business Internationally
This CLE course covers issues of concern when documenting transactions which must satisfy more than one legal system (transnational transactions). This will be clarified with examples of American businesses doing business in China. The course emphasizes the need to understand and interpret laws and regulations in the context of the culture of the place where business is being conducted. Since a lawyer must document the business concerns of the parties, understanding those concerns a... More Info
$501.3General Credits -
Workers’ Comp: Its Synthesis and How to Run a Successful Boutique Comp Practice
Workers’ compensation is widely underestimated in its complexity. In fact, at the foundation of the law is not a lawsuit as many believe, but rather an administrative, no fault claims process. Its importance lies in that it remains an employees’ exclusive remedy against an employer for indemnity and medical benefits resulting from a work-related injury. This CLE course will explain New York Workers’ Compensation Law and the different case types, client management styles and an evaluati... More Info
$501.3General Credits -
The Whistleblower Laws: Spot a Claim, Avoid Traps for the Unwary, and Earn a Bounty for Your Clients
A whistleblower or qui tam action can provide financial rewards to individuals who have information that a company/individual has committed fraud. The primary statutes under which this relief may be sought are the federal and state False Claims Acts (“FCAs”), which are not specific to any particular type of fraud. In addition to the FCAs, there are other statutes which apply to tax fraud, securities fraud, and in California, fraud on private insurance companies. This practical Cours... More Info
$501.4General Credits -
A Quarter of a Century Later, HIPAA is More Relevant than Ever
For the past 25 years, HIPAA has been synonymous with a patient's privacy and security of his/her medical records. One area that has been on OCR's enforcement radar for the past few years is the failure of covered entities to provide patients with a copy of their medical records within a prescribed period of time set forth in the regulations. On top of the recent enforcement actions, reproductive healthcare has taken center stage and with it, areas of HIPAA, including the law enforcement excep... More Info
$751.5General Credits -
Attorney's Fees: Federal Rule 68
What options are available to Plaintiffs when Defendants stonewall discovery? What options are available to Defendants when Plaintiffs make an overstated demand and stubbornly refuses to engage in reasonable negotiations? This CLE course examines litigation strategies and tactics to give your client techniques to gain advantages using the Federal fee-shifting and fee reducing Rules of Civil Procedure. Not for just the federal practitioner, many state and local jurisdictions have paral... More Info
$751.5General Credits -
Broker Lien Rights: What Attorneys Need to Know
This CLE course offers an overview of commercial real estate broker lien rights in 34 states, taught by a 46 year attorney who authored or lobbied on behalf of roughly half of those statutes. Topics addressed include the scope of commission claims which are protected, legislative history, the prerequisites for the lien claim, timing, and key tips on enforcement. Hear from the author of these statutes and his 31 years of lien practice in multiple states, from drafting the lien, assertin... More Info
$751.5General Credits -
Complexities of Acquiring Control: Where the Fed’s Control Rule Meets Other Regulatory Definitions
The Federal Reserve finalized revisions to its approach for determining whether one company has control over another for purposes of the Bank Holding Company Act and the Home Owners’ Loan Act, as amended. While in many respects the final rule codified the Fed’s existing control standards, it also introduced new concepts and raised critical questions about the industry should implement the rule in practice. Over the last two years the industry has grappled with how to apply these revisi... More Info
$751.5General Credits -
Fundamental Rights to a Clean, Safe and Healthy Environment: The Case for Green Amendments
This CLE course introduces an emerging intersection of environmental and constitutional law that proves promising in the field of public interest environmental law and advocacy: fundamental environmental rights. Green Amendments, as they’ve been termed, are self-executing provisions added to the bill of rights section of a constitution that recognize and protect the rights of all people, including future generations, to clean water, clean air, a stable climate and a healthy environment.... More Info
$751.5General Credits