Tennessee CLE - Business Law Courses
This is a listing of Business Law CLE Courses for Tennessee. Please make your selection below of Tennessee 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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Customs and Import Procedures and Classifications
This CLE course provides an overview of one specific aspect of the international buy-sell transaction, namely the legal mechanics of importing goods into the United States. We will begin with the framework that establishes the principal importation rules, which is the treaty creating the World Trade Organization (and its predecessor, the GATT or General Agreement on Tariffs and Trade). This overview will cover the key elements of the treaty: the most favored nation principle; national... More Info
$501.1General Credits -
Current Communications with the Public Regulatory Issues
Join FINRA staff and industry panelists for an in-depth conversation on current advertising regulatory issues, including the new Investment Advisers Act Marketing Rule. Topics Discussed: Learn about recent communications rule changes and proposals. Understand how the new IA Marketing Rule will impact firm communications. More Info
$751.5General Credits -
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 -
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
$501.05General Credits -
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
$501.05General Credits -
Contractual Deal Killers In Real Estate Law: What Attorneys Need to Know
This CLE course will provide insight into the potential contractual issues to consider when representing clients in NY residential real estate. The topics discussed are as follows: Different contracts for Condo’s and coops Coop Contract Condo Contract Single Family and Multi Family Contracts Contractual Areas of Consideration Mortgage Commitment Title Investigation Liens and Violations Teamwork More Info
$501.03General Credits -
Conflicts of Interest in the Financial Services Industry: What Every Attorney Needs to Know
Do you refer clients to financial advisers? Lawyers need to understand the regulatory framework that distinguishes financial advisers, particularly in light of new (2020) disclosure documents (Form CRS). In this program, we will cover how financial advisers are regulated; how standards of care differ; how to recognize potential conflicts of interest that can affect the adviser-client relationship; and most importantly, how new SEC disclosure tools make your due diligence process easie... More Info
$501.02General Credits -
Conducting Sexual Harassment Investigations at Law Firms
Internal investigations are always complex, and even more so when investigating sexual harassment within your firm. This CLE course will guide you through the various legal issues and requirements and offer a step-by-step guide for conducting investigations in accordance with current statutes. The course will address internal communications, contractual obligations, validity and enforceability, and attorney client privilege. Relevant case law will be presented. More Info
$501.05General Credits -
Compliance and Legal Trends
Join industry leaders as they discuss trends, key focus areas and strategies that are shaping the industry. Panelists share insights on how these changes will affect compliance, and how firms are evolving and responding to business, regulatory and technology issues. More Info
$501General Credit -
Complexities of Acquiring Control: Where the Fed’s Control Rule Meets Other Regulatory Definitions
The Federal Reserve finalized revisions to its approach for determining whether one company has control over another for purposes of the Bank Holding Company Act and the Home Owners’ Loan Act, as amended. While in many respects the final rule codified the Fed’s existing control standards, it also introduced new concepts and raised critical questions about the industry should implement the rule in practice. Over the last two years the industry has grappled with how to apply these revisi... More Info
$751.53General Credits