Washington MCLE - International Law Courses
This is a listing of International Law CLE Courses for Washington. Please make your selection below of Washington 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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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
$501.25Law & Legal Proc. -
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
$501.25Law & Legal Proc. -
Navigating Native American Legal Issues
An examination of the early influences of disparate classification of Native American cultures and its impact on current Native American issues, interaction, jurisdiction and economic development. Outside of what has become known as Indian gaming there exists a number of pressing issues that continue to surface in the courts including jurisdictional issues as seen in McGirt v. Oklahoma; constitutional issues noted in Brackeen v. Barnhardt; voting rights and disenfranchisement and recurring su... More Info
$501.25Law & Legal Proc. -
Representing the Foreign Company Doing Business in New York
Join our panel of experts for a program aimed to erase and demystify what is required for companies who are not in the United States to establish a physical or virtual presence here. Our panelists will lay out the steps necessary for entities large and small to conduct business here, as well as allay the fears of startups who falsely assume that only big, established, wealthy companies can be present in the U.S. Some of the topics to be discussed include: why having a prese... More Info
$501.25Law & Legal Proc. -
Terrorism On Trial: An Overview of Anti-Terrorism Litigation in Federal Courts
This CLE course will provide an introduction to the niche world of anti-terrorism litigation, providing an overview of the most commonly-used federal anti-terrorism statutes: 28 U.S.C. 1605A (the “terrorism exception” to the Foreign Sovereign Immunities Act) and the Anti-Terrorism Act (ATA) as amended by the Justice Against Sponsors of Terrorism Act (JASTA). It will also cover eligibility criteria, timelines and key hurdles to obtaining a judgment, available damages, policy implication... More Info
$501.25Law & Legal Proc. -
Transnational Legal and Cultural Issues Arising when Doing Business Internationally
This CLE course covers issues of concern when documenting transactions which must satisfy more than one legal system (transnational transactions). This will be clarified with examples of American businesses doing business in China. The course emphasizes the need to understand and interpret laws and regulations in the context of the culture of the place where business is being conducted. Since a lawyer must document the business concerns of the parties, understanding those concerns a... More Info
$501.25Law & Legal Proc. -
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
$751.5Law & Legal Proc. -
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
$751.5Law & Legal Proc. -
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
$751.5Law & Legal Proc. -
Privacy and Cyber Breaches: Are You Next?
For businesses large and small, compliance with federal, state, and foreign privacy laws and regulations has become an essential business obligation. These laws govern a company’s collection, storage, use, sharing and disposal of personally identifiable information (“PII”), protected health information (“PHI”), and payment card information (“PCI”). A company’s innocent or inadvertent failure to abide by these laws, or its failure to timely and fully disclose how it performs such tasks,... More Info
$751.5Law & Legal Proc.