Rhode Island MCLE - International Law Courses
MCLE Courses Available Online & iOS/Android App and with Live Webinars!
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On-DemandOnline & iOS/Android App
Addressing International Boycotts on the United States and its Allies
Under US law, boycotts from foreign states and international organizations that aim to prevent trade with a US ally can be illegal. Penalties under the law exist and are enforced by a number of federal agencies including the Department of Commerce and the Treasury. This CLE course will highlight the mandates under federal law that might restrict trade or require the revision of contracts with a boycotting state. Additionally, it is unlawful for a company to support calls for... More Info
$751.5General Credits -
On-DemandOnline & iOS/Android App
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
$751.5General Credits -
On-DemandOnline & iOS/Android App
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
$751.5General Credits -
On-DemandOnline & iOS/Android App
Citizenship and Residence: Prerequisites to Extra Territorial Taxation
An examination of the various (jurisdictional) bases for imposing tax on the extra-territorial income of persons with an emphasis on natural persons; the meanings ascribed to the various different bases under the Code, some State statutes, some countries; residence status for tax treaty purposes; dual residence; acquisition of status and planning therefor; relinquishment of status and planning therefor; expatriation meaning and departure tax enforceability and planning. The syllabus wi... More Info
$751.5General Credits -
On-DemandOnline & iOS/Android App
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
$751.5General Credits -
On-DemandOnline & iOS/Android App
Immigration 101: Cancellation of Removal
There are numerous ways to attain legal Permanent Status in the United States (green card). This CLE discussion is geared towards highlighting one method, which for the most part is not practiced as much as expected. Cancellation of Removal (Immigration and Nationality Act I.N.A. Section 240A (b) (1) (D) allows undocumented aliens (and in other cases documented aliens) to get a green card through qualifying steps on their own applications time, behavior, criminal records, taxes, family ties, a... More Info
$751.5General Credits -
On-DemandOnline & iOS/Android App
International Taxation: Introduction to U.S. Transfer Pricing, Part I
In this CLE course you will learn the statutory and regulatory history of U.S. Transfer Pricing, and then we will analyze the concepts that inform both U.S. transfer pricing between taxpayers and the Internal Revenue Service, as well as transfer pricing between the Internal Revenue Service and the governments with whom the U.S. has entered tax treaties. These concepts include but are not limited to: control, the arm’s length standard, formulary apportionment, the best method rule, comparabilit... More Info
$751.5General Credits -
On-DemandOnline & iOS/Android App
Introduction to Art Law
A relatively recent term, “art law” refers to a complex and interdisciplinary body of law that governs the creation, ownership, and sale of art. Whether your client is an artist, gallery, creditor, private collector, donor, museum, or not-for-profit organization, understanding the legal fundamentals that underlie this industry is essential to effective counseling. Introduction to Art Law is designed as a course in the basics of art law, focusing on the legal relationships among the va... More Info
$751.5General Credits -
On-DemandOnline & iOS/Android App
Issues Arising in Arbitration
Generally, arbitration is used as a means to avoid the financial burdens and exhaustive process imposed by a court battle. Yet even arbitration has its complications, and both attorneys litigating arbitration and the arbitrators themselves must be well-versed in the issues before initiating arbitration proceedings. This CLE course, presented by Leslie Trager, a seasoned arbitrator of 20 years, will offer an in-depth review of arbitration issues including remedies for non-payment by a p... More Info
$751.5General Credits -
On-DemandOnline & iOS/Android App
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
$751.5General Credits