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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

    $50
    1General 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

    $50
    1General Credit
  • Cyber Security and Cyber Breach: What Lawyers and Their Law Firms Need to Know Now

    This CLE program will discuss cyber security, the consequences of a cyber breach, including ethical considerations, and cyber insurance. In the U.S., we are faced with 50 state laws on data privacy and security. If your business holds personal information from a resident of a particular state, what legal and ethical obligations apply to your firm, and to your clients, under that state’s law? The FTC also watches to ensure that companies are complying with their posted privacy policies. Non-com... More Info

    $50
    1General Credit
  • Cybersecurity, Privacy, and Data Protection Issues: Ethical Considerations and New Requirements

    A number of states are proposing mandating CLE hours with a focus on cybersecurity, privacy, and data protection. This obligation to possess technology competency is not a new concept, as many states have already adopted the American Bar Association (ABA) Model Rule's requirement. The purpose of the CLE program is to cover lawyers' ethical obligations and requirements, and its importance for other states. The program will also provide practical strategies, explain key terms to understa... More Info

    $50
    1General Credit
  • Depositions in Motor Vehicle Crashes

    In this CLE course, you will learn how to conduct depositions across the country and leverage the defendant as a free expert witness to secure victory in your motor vehicle crash case. You will also discover how to establish the defendant's negligence using the "Holy Trinity" of motor vehicle crashes, and gain access to readily available legal precedents to support your claims in Motor Vehicle crash litigation. This course is taught by an accomplished attorney who has a track record of... More Info

    $50
    1.25General Credits
  • Did That Witness Show Up? Hearsay and Confrontation Clause Restrictions and Exceptions in Criminal Prosecutions

    Criminal practitioners, prosecutors, defense lawyers, and the judges who preside over them must constantly monitor how to address a prosecution when a witness doesn't attend court. Two types of rules regulate how judges should handle these absences. This CLE presentation analyzes how these rules can be used by prosecutors and defense lawyers to advance their individual cases. More Info

    $50
    1General Credit
  • Drafting the Bullet Proof Civil RICO Complaint

    Civil RICO Complaints are very powerful weapons when prosecuting civil actions in Federal Court where the defendants have engaged in criminal or quasi-criminal conduct. However, many Federal judges are wary of Civil RICO cases and set up automatic check-lists or automatically set up OSC hearings to make sure that the RICO claims are legitimate and properly pled. This CLE course will analyze how to set up a RICO complaint that passes muster under Rule 12 of the Federal Rules of Civil Pro... More Info

    $50
    1General Credit
  • DWI Investigations and Defense Basics

    This CLE course offers an overview of DUI cases from a former prosecutor’s standpoint. Covering national issues, this course explores the involvement of law enforcement in DUI investigations, including traffic stops, checkpoints, and collisions. Topics discussed include field sobriety tests, blood tests, retrograde extrapolation, and essential defense strategies. By gaining insights into these areas, participants will develop a solid foundation in defending DUI cases. More Info

    $50
    1General Credit
  • Emerging Developments in Artificial Intelligence for Lawyers

    Artificial Intelligence is becoming ubiquitous in legal practice. New tools and new providers emerge constantly. Lawyers need to understand artificial intelligence in order to represent their clients competently and effectively. Lawyers also need to understand the use of AI in order to compete. This session addresses the following key issue: What is artificial intelligence? What are large language models? What is generative artificial intelligence? How does artificial intelligence dif... More Info

    $50
    1General Credit
  • Employment Law Issues in Telework Environments

    The COVID-19 virus ushered in a new age of remote work all over the world. Since then, the battle between employees wanting to maintain work-from-home status and employers trying to find ways to bring employees back to the office has remained fierce. This CLE course will outline the employment law issues that arise for employers who allow employees to telework on either a full-time or hybrid basis. The course will identify trends, unique problems associated with telework, and best prac... More Info

    $50
    1General Credit

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