North Carolina CLE - All Courses

This is a listing of CLE Courses for North Carolina. Please make your selection below of North Carolina 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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  • 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

    $50
    1.25General Credits
  • Corporate Transparency Act: Lessons from Round One of Implementation

    Since January 1, 2024, many legal entities operating in the United States—including domestic and foreign entities—have been considering whether to file beneficial ownership information ("BOI") reports with the Financial Crimes Enforcement Network ("FinCEN"), pursuant to the Corporate Transparency Act ("CTA"). While only new entities will be subject to reporting requirements at first, thousands of those are formed every day who will need to understand—and apply—these new regulations wit... More Info

    $50
    1General Credit
  • Another Bite of The Apple: How To Use The New Sentencing Guidelines Amendment To Help Your Client Get Out of Prison

    The United States Congress passed what many believe was one of the greatest criminal justice reform acts in recent years: The First Step Act. The First Step Act, since its passage has resulted in a number of changes to federal criminal law that may offer your client the opportunity for significant relief including resentencing and early release. This CLE will provide an overview of the First Step Act and how recent changes to the United States Sentencing Guidelines are good news for ma... More Info

    $50
    1.25General Credits
  • Tell it Straight, Keep it Straight, Drink it Straight - Practicing Ethics in the Personal Injury Practice

    This CLE lecture on legal ethics explores the application of ABA Model Rules 1.4, 1.7, 1.8 and 1.15 in personal injury law, emphasizing clear communication with clients, managing conflicts of interest, and the importance of safeguarding client information and property. It offers practical strategies for effectively balancing these ethical responsibilities, particularly in scenarios involving complex relationships between drivers and passengers, and the handling of insurance settlements... More Info

    $50
    1Ethics Credit
  • You Can Handle the Truth! An Introduction to the Military Justice System for Civilian Practitioners

    Have you always been intrigued by the concepts of military justice? This innovative CLE will provide an overview of the military justice system, geared toward civilian practitioners who are curious about how things work in military courts or want to expand their practice areas into military defense. The lecture will provide an overview of the Uniform Code of Military Justice (“UCMJ”), the rights of the accused in the military, the cultural differences between the civilian and militar... More Info

    $50
    1General Credit
  • Navigating The World of Sexual Abuse Allegations

    A detailed look at the issues, challenges, and pitfalls facing practitioners defending sex abuse allegations on their client's behalf. From ACS child services and other similar administrative agencies through civil and criminal matters in our courthouses and beyond, the discussion will cover many topics, including jurisdiction, statute of limitations, mediation & arbitration, confusion in how these cases are charged and pled, appellate preservation, confronting expert witness testimony... More Info

    $100
    2General Credits
  • Mastering the Client Interview

    Earn client trust and information through an expertly guided initial interview. This CLE course starts with the importance of small talk and of defining legal terms to clients. Then, this course hones in on making sure attorneys memorialize their client’s goals (and manage expectations for those goals). Next, some candid conversation about how attorneys bill for their time. After the introduction and explanation of the forms highlighted in this course, the discussion moves to the im... More Info

    $50
    1General Credit
  • The Ten Worst Ethics Nightmares You Can Have

    This program will be a rapid analysis of the 10 disastrous errors you can make in the world of Legal Ethics that will give you nightmares or even derail your career. These groups of errors are not totally inclusive of the challenges that face a modern practitioner but anyone who is actively engaged in the practice of Law will recognize these risks. Each of the 10 categories has its own set of consequences but also its own set of practice tips to avoid the nightmare. Some of the topics... More Info

    $75
    1.5Ethics Credits
  • The Ethics of Witness Preparation: Does ABA Ethics Rules Change the Dynamics for Preparing Witnesses?

    Our panelists, highly experienced trial and litigation specialists, will discuss the impact of new ABA Formal Opinion 508, dealing with “The Ethics of Witness Preparation”. They will discuss the impact of the opinion on counsel’s approach to working with witnesses, including a client, to testify at deposition and trial. This course will answer these questions: How does the opinion change the ethics rules? What are the ethical limits working with favorable witnesses and clients in pr... More Info

    $50
    1.25Ethics Credits
  • Survival Of The Fit in Criminal Lit

    Unlock the keys to litigation success with this CLE course, led by a seasoned attorney with a 40 years of invaluable real-world experience. This course is designed to provide participants with practical insights, strategies, and actionable steps to navigate the criminal litigation. More Info

    $50
    1General Credit

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