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New York CLE - All Courses

This is a listing of CLE Courses for New York. Please make your selection below of New York CLE courses. Our courses are available on CDs, DVDs, Online & Mobile 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 & Specialty
0

Shoved Back Into The Closet: The Plight of LGBT Elders in Nursing Homes

The LGBT community is one which has gained many victories in recent years relating to the legal rights of its members. However, one largely overlooked subset of the LGBT community that still needs much attention is the elderly. Many LGBT seniors, after spending their lives fighting for Civil Rights, and living out and proud in the community, describe the process of searching for elder care as a feeling like they are being shoved back into the closet that they spent most of their lives escaping...

Prof Practice
1
Price$50

Opening Arguments

Opening arguments are arguably the most important part of your case. In this CLE program, learn case framing techniques to maximize the effectiveness of your opening argument. Specifically, Jaime Koziol Delaney will explain the case framing technique that involves the following elements: Risks Rules Right Way What Happened Here (Wrong Way) Harms/Losses Attacking Defense excuses Damages Jaime will use a case example to explain how she recently used the above model in a medic...

Skills Credits
1.5
Price$75

Commercial Arbitration Clauses for Business Lawyers

Commercial arbitration is an adjudication process that is generally intended to be a cost efficient, expeditious and less combative alternative to court litigation. Most commercial arbitrations evolve from a formal written agreement between parties to commercial transactions, which include an arbitration clause. Unfortunately, the arbitration clause is often relegated to the “boiler plate” which is not given much attention by parties or their counsel…and that lack of attention may lead to unfo...

Prof Practice
2
Price$100

Website Terms of Use and Privacy Policies

In 2018 the vast majority of businesses sponsor a website intended to help market their goods and services. Most of these websites include a section denominated as “Terms of Use” or “Terms of Service.” The Terms of Use purport to act as a contract between website sponsor and the users. That contract can be very important to all website sponsors, but especially so for websites where goods are sold. Unfortunately, the Courts have held that Terms of Use will not be enforceable unless certain proc...

Prof Practice
1
Price$50

Alternative Investments and Current Issues

This CLE program discusses rules governing alternative investments, REITs and private placements. This session emphasizes the importance of understanding product features, characteristics and possible risks for purposes of suitability determinations. This program will also provide guidance on steps firms can take to comply with their due diligence and supervisory obligations. Panelists discuss the features of popular and new forms of complex products and their role in portfolio diversification...

Prof Practice
1
Price$50

Common Examination Findings and Compliance Effective Practices for Institutional Firms

This CLE program provides guidance on common deficiencies noted during FINRA cycle examinations of institutional firms, and issues that result in a cautionary letter. Industry practitioners discuss their experience during examinations and taking corrective action and updating compliance procedures and practices based on lessons learned from common examination deficiencies. After attending this session, you will be able to: Understand the FINRA examination process and how to create effe...

Prof Practice
1
Price$50

Common Examination Findings and Effective Compliance Practices

This CLE program will include a discussion of common deficiencies noted during FINRA cycle examinations. The program will also provide guidance on taking corrective action and updating compliance procedures and practices based on lessons learned from common exam deficiencies. After attending this session, you will be able to: Discuss common findings in various regulatory areas and related supervisory deficiencies. Identify controls, procedures and processes that member firms are inco...

Prof Practice
1
Price$50

Common Examination Findings and Effective Compliance Practices (Medium and Large Firm Focus)

This CLE program provides guidance on common deficiencies noted during FINRA examinations of medium and large firms.. Industry practitioners discuss taking proactive compliance measures and corrective action in response to examination deficiencies and recommendations. Senior FINRA staff discuss the exam process from their perspective and provide examples of best practices. After attending this session, you will be able to: Understand the FINRA examination process and effective practice...

Prof Practice
1
Price$50

Detecting, Preventing and Investigating Fraud and Misappropriation

This CLE program provides information regarding current fraud schemes from the front line regulators. After attending this session, you will be able to: Understand emerging trends in securities fraud and identify potential threats. Identify potential red flags associated with different types of financial fraud. Know whom to contact to report potential fraud.

Prof Practice
1
Price$50

Effective Processes for Suspicious Activity Monitoring and Investigations

This CLE program provides guidance on suspicious activity monitoring and investigations in AML (anti-money laundering). Panelists discuss how to establish and implement policies and procedures as well as obligations for firms. Attendees will gain an understanding of the anti-money laundering regulations and steps firms can take to protect their organization. After attending this session, you will be able to: Understand AML program requirements. Discuss efficient practices on identifyi...

Prof Practice
1
Price$50


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