North Dakota CLE - On-Demand Courses
This is a listing of CLE Courses for North Dakota. Please make your selection below of North Dakota 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.
CLE Courses Available on DVDs, Audio CDs, USB Stick, Online & iOS/Android App and Live Webinars!
Instantly Print Your CLE Certificates
-
On-DemandCD/DVD/USB, Online, iOS/Android App
Corporate Transparency Act: Critical Terms and Concepts
The Corporate Transparency Act went into effect January 1, 2024, under which the beneficial owners of almost every entity will need to be reported to FinCEN unless a specific statutory exception applies. Existing entities will have one year to comply, while newly formed entities will have only 90 days to register. This presentation is intended as an introduction to the CTA, which will impact the practice of almost every attorney who forms, operates, transfers, or otherwise works with... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
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
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Counsel's Role in Developing & Adopting a Code of Ethics
Codes of Ethics often occupy a gray area. Is the Code a policy? A part of By-laws? Is it enforceable? Does it apply to everyone? Is it mandatory, merely aspirational or just window dressing? It has become increasingly common for organizations of all types – for-profit, non-profit, governmental, homeowner associations and others – to adopt such Codes. What these disparate entities have in common is a small cadre of persons acting on behalf of larger constituencies under the scrutiny of... More Info
$501Ethics Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Counsel’s Role in Adopting, Implementing & Enforcing a Code of Ethics
What exactly is a code of ethics? Are they policies? By-laws? Suggestions? Are they enforceable? To whom do they apply? Regardless of what type of organization you belong to, most today have some form of ethical code they adopt and claim to abide by, especially given that they are represented by a small cadre of individuals under the scrutiny of both stakeholders and the larger population. This CLE course will explain the role of attorneys in the creation, adoption and implementation of... More Info
$501Ethics Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Counseling Real Estate Brokers on Common Legal Mistakes
This CLE presentation summarizes many typical broker problem areas (and lawsuits), and offers suggestions to practicing attorneys on how to prepare their broker clients to do business in the best, and most professional manner, while arming those brokers to protect themselves as legal issues arise. The presentation covers misrepresentation, dual agency, conflicts of interest, multiple offer scenarios, handling escrowed funds, and of course, protecting the broker's right to compensation... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
COVID-19 Fraud and Recent Trends in False Claims Act Litigation
A whistleblower or qui tam action can provide financial rewards to individuals who have information that a healthcare company/individual has committed fraud waste or abuse against the government. The primary statutes under which this relief may be sought are the federal and state False Claims Acts (“FCAs”). In addition to the FCAs, in California there is a statute which allows relief to be sought when the same fraud, waste and abuse, is committed against Californian private insurance c... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Criminal Defense Appeals
This CLE course, presented from the perspective of a criminal defense attorney, focuses on appeals to the Federal Circuit Court of Appeal. The course takes a practical approach to approving an attorney’s chance of success by addressing how issues are framed, the use of key phrases, statements of facts and procedural history as well as other style elements. The course will also address the importance of oral arguments and how to address questions, both valid and not, presented... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Criminal Defense of #MeToo Cases
Experienced sex crimes defense attorneys and former federal prosecutors discuss the nuances of sex crimes trial defense during the #MeToo era. The speakers will discuss unique criminal defense aspects to consider during the investigative, pre-trial, trial, and post-trial phases of a sex crimes case. Highlights include: strategy concerning use of experts, discussion of confessions and inculpatory statements of the accused, cross-examination of alleged sex victims, and other strategies a... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Criminal Law Considerations for Military and Veteran Clients
Criminal law attorneys of all types often get phone calls from potential clients who are either active military service members or veterans. In this Course, we’ll walk you through what this means for purposes of their case. This CLE will include the following topics: jurisdictional considerations, dual civilian/military investigations, key personnel who may be involved, usage of military or veteran status in mitigation, military pretrial confinement, and more. More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Crimmigration Essentials: What Attorneys Need to Know
Crimmigration can be a trip down the proverbial rabbit hole so let’s get back to basics. Develop an effective roadmap to get to answers that count for your non-citizen clients charged with criminal offenses, and more. Walking through a time-proven analysis, this CLE course will provide the bearings needed to get to real answers that equally protect your practice and your non-citizen clients. More Info
$501General Credit