Indiana CLE - International Law Courses

This is a listing of International Law CLE Courses for Indiana. Please make your selection below of Indiana 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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  • 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

    $50
    1.4General Credits
  • 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

    $50
    1.1General Credits
  • U.S. Immigration and Nationality Law: A Guide to the International Student Client

    This CLE program is designed for practitioners working with international students as they attend school and prepare for life in the U.S. after graduation. Topics covered will include Maintaining student status and related issues; Employment Authorization Options for Graduating F-1 Students; Introduction to Relevant Nonimmigrant Categories for the international student looking to remain in the U.S. and Paths to Permanent Residency. More Info

    $50
    1General Credit
  • What Every Lawyer Should Know About Immigration: An Overview of U.S. Immigration Law

    This CLE program will provide a basic outline of U.S. immigration law, including nonimmigrant (temporary)visas, lawful permanent resident status, eligibility for U.S. citizenship, employer compliance and employer sanctions, and the anti-discrimination provisions of the Immigration and Nationality Act. More Info

    $50
    1General Credit
  • The Legacy of Nuremberg: Benjamin Ferencz Examines the Current State of International Criminal Law

    Beginning in 1945 with his prosecution of war criminals during the Nuremberg Tribunal, the work of Benjamin Ferencz had long focused on issues of international criminal justice. In this unique CLE program, the last surviving Nuremburg prosecutor offers an insightful perspective on the history and development of international criminal law and the establishment, jurisdiction and activities of the International Criminal Court. More Info

    $75
    1.7General Credits
  • Chinese Investment in U.S. Real Estate

    The U.S. property market has become a popular destination for wealthy Chinese nationals seeking safe investment opportunities abroad. International real estate transactions implicate legal issues associated with the transfer of funds, taxes, corporate formation, reporting and disclosure requirements, national security and immigration. This CLE lecture will discuss legal strategies for addressing these issues proactively so as to avoid post-acquisition problems. More Info

    $50
    1General Credit
  • Accommodating Non-U.S. Investors: Structuring Real Estate and Other Fund Investments to Minimize U.S. Tax Impacts

    Tannenbaum Helpern tax attorneys Michele Itri and David Schulder along with RSM US LLP's International Tax Principal Mark Strimber, will discuss how hedge funds and private equity funds can minimize tax burden for non-U.S. investors. These investors are primarily concerned with avoiding U.S. tax filing obligations and paying U.S. tax on "effectively connected income" which can result from a non-U.S. investor's investment in U.S. real estate, certain U.S. loans, U.S. operating companies and fee... More Info

    $75
    1.5General Credits
  • 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

    $75
    1.4General Credits
  • Legal Issues Relating to the Purchase and Sale of Art

    Purchasing a piece of art would appear to be a simple transaction, but one look at the process and entities involved makes it clear it is more akin to a real estate purchase. Art must be appraised both with specific documentation and an expert’s eye. It is subject to a conditions inspection, provenance review, UCC-1 filing and expert examination. The sale itself has its own complications including contracts, lien searches and proper registration. This CLE course will explain all of these item... More Info

    $75
    1.5General Credits
  • Hot Topics in Immigration Related to the EB-5 Program

    The Immigrant Investor Program, also known as “EB-5,” was created by Congress in 1990 to stimulate the U.S. economy through job creation and capital investment by immigrant investors by creating a new commercial enterprise or investing in a troubled business. There are 10,000 EB-5 immigrant visas available annually. In 1992 and regularly reauthorized since then, 3,000 EB-5 visas are also set aside for investors in Regional Centers designated by USCIS based on proposals for promoting... More Info

    $100
    2General Credits

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