Ohio CLE - All Courses
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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 -
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 -
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 -
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 -
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 -
Criminal Dog Bite Cases for Law Enforcement, Animal Control, Prosecutors and Judges
Criminal cases in dog attacks are important in preserving public safety. Anyone can be bitten by a dog and the results can be catastrophic. The roles of law enforcement, public safety & animal control officers and prosecutors are essential in keeping a community safe from reckless dog owners and stray dogs. A former prosecutor shares the secret in these unique cases. More Info
$501.25General Credits -
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 -
Criminal Tax Investigations and Procedures: What Practitioners Need to Know
This CLE course will provide foundational information about how federal criminal tax matters arise, how criminal tax matters are investigated, and other tips and best practices for dealing with clients who are (or may become) the subject of a criminal tax investigation. Topics that will be covered include: How federal criminal tax investigations originate, and the key government personnel involved in tax investigations and prosecutions; Commonly investigated and prosecuted federal... More Info
$501.25General Credits -
Crossing State and International Lines for Discovery and Enforcement of Judgments
Since the rise of modern commerce, the need to cross jurisdictional boundaries for discovery during litigation, and the enforcement of judgements arising therefrom, has existed. This CLE course provides an historical overview of the development of this issue in the Western world as well as practical resources for the United States practitioner to effectively cross state and international boundaries when necessary, in the zealous representation of their client. A general underst... More Info
$501General Credit -
Cryptocurrency and the Blockchain: Understanding the Landscape of Legal Issues and Offerings
There is much confusion regarding the many cryptocurrencies available and even more about blockchain technology; particularly in light of recent market upheavals. Global observers are keen to determine whether cryptocurrencies and the blockchain technology are taking us in a new currency direction, or whether crypto is a fading fad. The answers to these questions may lie in the legal analysis. What are the legal challenges and do the challenges doom the blockchain? Or can ou... More Info
$501General Credit