Florida CLE - International Law Courses
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Global Advertising: Advertising Law in the UK
With the ever-increasing importance of the web, and social media in particular, as a tool to market consumers, advertising is rarely confined by national borders. As companies think about communicating with a broader range of consumers, throughout the world, it is critical for them to understand the key rules governing advertising globally. This CLE program, co-sponsored by the Global Advertising Lawyers Alliance, will provide an overview of the rules governing advertising to consumers... More Info
$501General CreditSelf-Report -
Non-U.S. Bank Operations in the United States
This CLE course will offer an overview of how foreign banks operate in the United States. The course will offer a comprehensive introduction and explain the process for entry, the activities and powers of these entities, issues related to regulation and enforcement and exiting. The course will also review the changes in how these entities operate as a result of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act. More Info
$751.5General CreditsSelf-Report -
Outbound and Inbound Taxation: An Overview of U.S. Tax Law
The globalization of the economy has created countless opportunities for investors, importers and manufacturers. But the consequences of inbound taxation (foreigners doing business in the US) and outbound taxation (Americans doing business overseas) are growing increasingly complex. This comprehensive and fascinating CLE course will explain all the tax ramifications of these transactions, with particular emphasis on structuring options for all types of transactions including that for ownership... More Info
$501General CreditSelf-Report -
Going Global: A Lawyers Guide to Emerging Markets
Globalization is a trend that affects every aspect of our lives today. From politics and religion to finances and law, every industry has somehow been impacted. As this trend grows, companies are beginning to take advantage of the inherent opportunities and expand into foreign markets. Clearly, the ramifications are enormous. This riveting and engagingly delivered CLE seminar looks at the challenges, rewards and pitfalls of opening an office in a foreign country—particularly in an emerging mar... More Info
$751.5General CreditsSelf-Report -
The Supreme International Crime: Benjamin Ferencz Presents A Legal History from Nuremberg to Kampala
Benjamin Ferencz, who, as Chief Prosecutor for the United States, was instrumental in convicting twenty two defendants for their participation in the murder of one million victims of the Holocaust, offers insight into the evolution of international criminal law since the groundbreaking trials at Nuremburg. As this riveting CLE course will explain, the creation of the United Nations coincided with a global struggle to determine whether crimes of aggression should be prosecuted. In this compell... More Info
$1252.5General CreditsSelf-Report -
The Foundations of Asylum Law
This CLE course is designed for attorneys who are new to immigration, and specifically the practice of asylum law. The course will cover the basic requirements of asylum law and what is required for a respondent in EOIR court or an applicant in with USCIS including the basis of asylum law in the Immigration and Nationality Act, the need to fall within one of the protected grounds, and credible fear. Some other concepts covered will include dual nationality and firm resettlement rules.... More Info
$751.5General Credits✓ Pre-Approved -
Visas and "Green Card" Options for Research Scientists
Several visa and "green card" (permanent residence) categories are available to Research Scientists. Selecting which works best for your client depends on multiple factors, including whether the individual is sponsored for the visa/green card, their level of success, and whether they are able to provide strong evidence of their success and its impact on the field; the importance of their work to the country, and more. This CLE course will explore visa options, including the J-1, H-1B an... More Info
$501General Credit✓ Pre-Approved -
Navigating the Final Frontier: Exploring Space Law in the Age of Space Exploration and Commercialization
Initially space law was primarily international law covering treaties, conventions, UN General Assembly resolutions and rules and regulations of international organizations. Now, however, with the tremendous advancement of space exploration and the growing commercialization of outer space, attorneys are finding themselves faced with legal issues arising from this new legal frontier. Our expert speaker will trace the progression of space law and discuss the multifaceted dimensions of spa... More Info
$751.5General CreditsSelf-Report -
U.S. Immigration Status Tips & Tricks for International Lawyers
Join NYCLA’s Committee on Inclusion of International Lawyers in the U.S. Legal Profession for a panel discussion regarding the immigration challenges that international lawyers face in the U.S. and various pathways to tackle such challenges. The panel will focus on: The immigration status of international lawyers in the U.S., Obtaining and maintaining U.S. work authorization, Adjustment of immigration status through various visas that may be available for international lawyers, A... More Info
$1002General CreditsSelf-Report -
Family Based Immigration and Naturalization
This program will provide an overview of Family-Based Green Card and Non-Immigrant Dependent visas. This CLE course will review the qualifying relationships, eligibility issues, time-frames, filing processes, and work and travel issues while waiting for the green card for certain applicants. The Instructor will discuss the pros and cons of filing Adjustment of Status and Consular Processing, among other issues. This CLE will address Conditional Permanent Residence, when Permanent Resi... More Info
$501General CreditSelf-Report -
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
$751.5General CreditsSelf-Report -
International Intellectual Property Transactions in Many Countries
This CLE Course will briefly review the basics of the intellectual property categories recognized under the laws of the United States and many other countries, and the ways that the associated intellectual property rights can be registered internationally. This CLE will move quickly to issues relating to why protection under these categories is not good enough, and to developing business activities that hard to condense into the traditional IP categories. This CLE will raise question... More Info
$1002General CreditsSelf-Report -
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 CreditsSelf-Report -
Witches and Guns: The Intersection Between Wicca and The Second Amendment
This CLE explores the overlap between the tenets of the Wiccan religion and the principles of the Second Amendment. First, the importance of this relationship is introduced. Second, necessary philosophical background is provided. Third, specific topics and their possible application to practice areas are provided. This presentation is both interesting in its uniqueness as well as provides practical insights for attorneys who may encounter clients of all backgrounds. More Info
$501General CreditSelf-Report -
Offshore Versus Domestic Asset Protection, What You Need To Know
Join our Asset Protection Attorney as he delves deep into an extensive examination of the most prevalent tools, both domestic and international, that can safeguard your clients' assets from legal disputes. This CLE session will encompass the following topics: Understanding Asset Protection and its vital role in today's increasingly litigious society. Tracing the historical evolution of the Asset Protection Industry. An exploration of the most commonly employed strategies for asset p... More Info
$501General CreditSelf-Report -
The Yellow Brick Road of a PERM Case
The road map of a PERM case is complicated and full of hazards. A typo can sink your case. This CLE course will review the long process to fulfill the regulatory standards and build the required evidence for a successful PERM case. We’ll go through the many PERM case steps, from developing the case strategy, to obtaining verification of qualifications, securing a Prevailing Wage Determination, taking the case through recruitment, and filing the PERM case. More Info
$501General Credit✓ Pre-Approved -
Immigration for the Extraordinary: O-1 and EB1-1
Temporary U.S. work visas and green cards are available for the “best and the brightest” from around the world. This seminar will review the regulatory standards and required evidence for nonimmigrant and immigrant petitions for these stars. This CLE course will review the three O-1 categories in detail, briefly touch on the P-1 for athletes, and discuss building a green card case. You’ll learn both legal and practical considerations in advising clients and preparing winning cases.... More Info
$501General Credit✓ Pre-Approved -
War Crimes in the Star Wars Universe: Episode VI
The third and final installment of the Star Wars original trilogy offers a wealth of fascinating scenes for a law-of-war analysis, led by a former war crimes prosecutor. The film opens with Leia and then Luke Skywalker confronting Jabba the Hutt. Is this an act of unconventional warfare? Does the law of armed conflict even apply? When the Rebels find out about the new Death Star, they decide to target its shield generator on a moon called Endor. In the process, they convince the teddy... More Info
$501General CreditSelf-Report -
War Crimes in The Star Wars Universe Episode V: Conflicts, Disputes and More
In Episode V, we consider what international law and the law of armed conflict have to say about the legality of Darth Vader's droid program and its parallels to modern-day drone programs; the Battle of Hoth; the complex role that military contractors like Boba Fett play in the law of war; the potential war crime involved in Lando Calrissian's trickery of Luke Skywalker and friends; Vader's very questionable treatment of his detainees; and the legality of Luke's doomed refusal to surrender to... More Info
$751.5General Credits✓ Pre-Approved -
War Crimes in The Star Wars Universe: Episode IV
In this CLE, we'll be applying the international law of armed conflict (LOAC) to the armed conflict depicted in Star Wars Episode IV. Intentionally or not, the film raises a number of fascinating LOAC issues that international law scholars are jurists grapple with, even today. And in the process, we will cover a number of real-life war crimes cases, from the Nuremburg trials and trial of Adolph Eichmann to the modern-era terrorism cases and drone program. Some topics for discussion include:... More Info
$751.5General CreditsSelf-Report -
Offshore Asset Protection: Exploring the Various Jurisdictions for Protecting your Clients' Assets
By many standards, the U.S. is the world’s most litigious society. Learn how to put your clients in a better position to survive a lawsuit. Offshore Asset Protection is often the best way to protect assets from frivolous claims and lawsuits. This course will cover how to use a multitude of jurisdictions such as the Cook Islands, Saint Kitts and Nevis, Switzerland, and Belize to protect your client’s assets. The course will discuss offshore asset protection, its purpose and why it is ne... More Info
$501General Credit✓ Pre-Approved -
The Cuban Missile Crisis and The Art of Negotiation
The Cuban Missile Crisis has just passed its 60th anniversary. It has been said that this crisis is the most examined crisis of American history. Was the positive ending a result of wise decision-making, careful mediation, or just simply luck? The crisis had many actors and held the attention of the entire world during those fateful days in October. This course will examine the negotiations that transpired during the crisis. The actors and their decisions will be highlighted. What lesso... More Info
$501General CreditSelf-Report -
Asylum ABC's: What Attorneys Need to Know
Whether you are new to immigration law or a seasoned practitioner, this course offers an overview of asylum law and also practical advice on helping a client make a successful asylum application. This overview offers the nuts and bolts of Asylum, ranging from general details such as the time frame to file an application to more specifically what is required to be proven in an application. We will also delve into the relevant immigration forms to be completed and examine how to ensure t... More Info
$1002General Credits✓ Pre-Approved -
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
$751.5General CreditsSelf-Report -
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
$501General CreditSelf-Report -
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
$1002General CreditsSelf-Report -
"Sweat Equity" in Small Businesses and Venture Startups: The Legal and Tax Issues
When a startup or small business first launches, it is easy to issue shares (almost) tax-free to the company founders. When a shareholder or LLC member receives shares in exchange for his or her labor, or “sweat equity,” the legal and tax issues are a bit more complicated. In this fast-paced, entertaining presentation, you will learn: whether “sweat equity” workers should be treated as employees or independent contractors; the use of restricted stock, options, warrants and other equ... More Info
$501General Credit✓ Pre-Approved -
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 CreditSelf-Report -
War Crimes, Sanctions & The War In The Ukraine: A Review Of The Legal Aspects Of The Current War & The Laws That Apply
During the Russian invasion of Ukraine, Russian authorities and armed forces were accused of committing war crimes by carrying out both deliberate attacks against civilian targets and indiscriminate attacks in densely populated areas. The Russian military allegedly exposed the civilian population to unnecessary and disproportionate harm by using cluster munitions – a type of weapon that is prohibited by 110 states because of its immediate and long-term danger to civilians– and by firing other... More Info
$1252.5General CreditsSelf-Report -
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 CreditSelf-Report -
Current Trends in Asylum Cases: The Asylum Officer Rule
A few days ago, the Department of Homeland Security and the Department of Justice began implementing a new rule to quickly grant asylum to applicants who are subject to expedited removal and who are eligible for asylum, and to promptly remove those who are not. This new rule seeks to streamline the asylum process and lighten the load of the overburdened immigration courts. Only time will tell if the rule will achieve its goals. We will review the new mechanism, focusing on due process... More Info
$751.5General CreditsSelf-Report -
How to File Successful Non-Immigrant O and E Visa Petitions and EB-1, EB2-NIW and PERM-based Green Card Petitions
This CLE presentation will cover the following visa petitions: E (Investors and Traders from countries with treaties with the US), O-1A (Athletics, Business, Education and the Sciences) and O-1B (Artists, and those in Motion Pictures & TV). This presentation will also cover the following “green card” petitions: EB-1A (Extraordinary Ability in the Arts, Athletics, Business, Education and Sciences) ; EB-2 NIW (Advanced Degree Professional or Exceptional Ability in the Arts, Sciences or B... More Info
$501General CreditSelf-Report -
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
$751.5General CreditsSelf-Report -
Metaverse Law: Intro to ARVR, Issues, IP Ownerships, Monetization, Cyber Currency, and Licensing
With apologies to the Beatles, tech is flowing out like endless rain into a paper cup, it slithers unregulated across the Metaverse. From AltCoin to Web 3.0, this course addresses the breadth of tech law in the Metaverse. The lecturer will review some of the basic terminology (in plain English!) before discussing the application of regulatory and statutory law to the Metaverse, how the Metaverse polices itself, and how the Metaverse is monetized. Specific topics will... More Info
$1002TechnologySelf-Report -
Cyber Security Compliance Trifecta: Recent Revisions to Three Important Security & Privacy Standards
Cybersecurity compliance concerns have emerged as a forefront issue for both large and small enterprises. Revisions of three important standards or requirements were published recently and will have far reaching cybersecurity compliance implications. The National Institute of Standards and Technology (NIST) released Spec. Pub 800-53 (Security and Privacy Controls for Information Systems and Organizations), the Payment Card Industry Security Standards Council published PCI-DSS 4.0, and... More Info
$501General CreditSelf-Report -
Remove The "Stress" From Removal Defense: Practice Before The Federal Immigration Courts
Practicing before the federal immigration courts, known as "EOIR" for short, can often be very stressful for attorneys. Not only must attorneys keep up with the near-constant change in immigration law itself, but with the nearly as volatile policies and procedures of the Courts themselves. Since the COVID-19 pandemic began, the Courts have gone through a major procedural transformation, including the introduction of electronic filings on the ECAS system. However, removal defense before... More Info
$1002General CreditsSelf-Report -
Successful Negotiations in Presidential History
Negotiations are sometimes referred to as "the art of the possible". This course, entitled "Negotiations and the Modern Presidency" will utilize US presidential history as a backdrop for analyzing successful, and failed, negotiations and what we can learn from them. Topics to be explored are: Basic principles of negotiation Changes brought about in post-World War II America Negotiations and the civil rights movement Negotiating America's role in the world Negotiating War and Pea... More Info
$1002General CreditsSelf-Report -
Legal Liability of The Cruise Industry for COVID-19 Related Injuries and Deaths of Passengers and Crew
This course will examine the recent slew of cases involving suits by passengers against cruise lines for damages relating to the Covid-19 Pandemic. It will also examine ship-owner liability to crews under traditional principles of Maritime Law and the Jones Act. Particular attention will be paid to claims for emotional distress where passengers were exposed to the virus and quarantined but never contracted the virus. More Info
$501General CreditSelf-Report -
Maritime Law: Personal Injury and Property Damage in Small Boat Cases
In this CLE course we will discuss maritime law as it touches on both property damage cases, such as a towboat hitting a pier, and personal injury cases such as a small boat hitting a pier with resulting injuries. We will discuss the underlying theories of liability, comparative fault, the personification of the vessel and "in rem" liability, and the flip side of in rem liability the ability of a boat owner to limit liability for property damage and personal injury to the value of the vessel.... More Info
$1252.5General CreditsSelf-Report -
Lost in Translation The Pitfalls of Obtaining Testimony Across Boundaries of Language, Culture and Class
Interpretation is an art not a science. That's why obtaining testimony is very often like an under-educated laborer from another universe describing the truth to an artist who then must describe it to an engineer. As an attorney even if you are a native speaker of the language of the witness a lot can get lost in the translation. This course will explain many of the pitfalls and limitations of interpretation throughout our judicial system and then illuminate some of the most common iss... More Info
$2104.5General CreditsSelf-Report -
Legal Careers for International LLMs in the U.S.
Join us for a panel discussion about the career opportunities available to international graduates of the U.S. LLM programs, as well as how employing international LLM graduates helps achieve diversity and inclusion within firms, and the American legal profession in general. The program’s speakers are international LLM graduates who pursue successful legal careers in the U.S., and all of whom obtained their first law degree outside of the U.S. Along with our moderator who is a Director... More Info
$1002General CreditsSelf-Report -
The Regulation of Private and Foreign Funds in the Age of Cryptocurrency
This CLE course is designed to provide an overview of the regulatory regime applicable to private and foreign (i.e., non-registered) investment funds and the issues raised by the explosive rise of cryptocurrencies in the past several years. The course begins with an overview of the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act, the Investment Advisers Act, the Dodd-Frank Act and the SEC and CFTC rules and regulations applying this legislative fr... More Info
$1002TechnologySelf-Report -
Transfer Pricing for Multinationals: Practical Insights for Attorneys
Transfer pricing is widely considered the most contentious and expensive tax issue facing multinational companies today. However, many companies struggle to navigate the competing requirements of the IRS and international tax authorities. This CLE course will provide insights into how attorneys can identify and assess client global transfer pricing issues from a practical perspective. The course explains the requirements of Section 482, Section 6662 documentation standards, and the O... More Info
$1002General CreditsSelf-Report -
International Joint Ventures: Problems, Solutions and Approaches
This CLE course provides an overview of the legal aspects of cross-border joint ventures (JVs). It covers the basic “nuts-and-bolts” of JVs, such as purpose, capital contributions, governance and management, veto rights and minority protections, profit distributions, transfer restrictions, exit strategies and dispute resolution, but aims to do so specifically in the cross-border or international context. That means also addressing cultural and foreign law issues, repatriation of profit... More Info
$1002General CreditsSelf-Report -
International Arbitration: What Attorneys Need to Know
Join NYCLA’s ADR Committee for a discussion of the various aspects of international arbitration., Topics to be addressed include: General Characteristics Advantages of International Arbitration Guide to International Organizations Practical Differences in Pre-Hearing and Hearing Practice Round-table Discussion: The Binding Nature of International Arbitration More Info
$1252.5General CreditsSelf-Report -
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
$751.5General CreditsSelf-Report -
Immigration Court Practice, Litigation, and Procedure
Today's immigration law, deportation and removal defense litigation is rife with pitfalls, hidden and strategic tactics that only a 20 year veteran of the field, through 4 different Presidential administrations both conservative and liberal, can teach you. Attorney Rahul Manchanda of the famed Wall Street law firm Manchanda Law Office PLLC takes you inside the super sub-specialty of Immigration and Deportation Defense Litigation and Trials where your Opposing Counsel is the well-fund... More Info
$751.5General CreditsSelf-Report -
Protection of Designs through IP: An International Perspective
The relationship between designs and copyright has been historically a complex, if not challenging, one. Several countries around the world have traditionally envisaged stricter requirements for copyright protection of these objects. In addition, although IP overlaps are not prohibited per se, concerns relating to the protection of free competition and freedom of expression (including in commercial settings) have warned against too 'relaxed' interpretations of the law. Recent judicial decision... More Info
$751.5General CreditsSelf-Report -
Green Cards, Visas, & Naturalization During Covid-19 - Oh, My!
This CLE Presentation provides an overview of the employment-based green card and visa categories as well as the recent Executive Orders issued by President Trump. Topics covered in-depth include EB-1, EB-2 NIW and PERM-based green cards. Topics touched upon include employment-based visas which are not affected by the Executive Orders, including E, O, P, R, TN and certain J-1 visas, as those visas may be used in lieu of the prohibited green cards and visas while the Executive Orders are enfo... More Info
$501General CreditSelf-Report -
International Data Movement: Issue Spotting from Afar
In a global economy world, the movement of data has become second nature. Data passes hands and through countries often and quickly. However, organizations in charge of data management may have legal issues of concern when handling personal and client data. This CLE course is designed to provide a high level thought process and approach to identifying potential legal issues when advising clients or businesses in moving data from an origin country to a destination country. More Info
$501General CreditSelf-Report -
Introduction of Global Wine Laws
This CLE presentation will summarize the national laws that regulate wine cultivation, production and labeling in each of the top ten, and seven other, wine producing countries of the world. It will also name the top wine regions and wines in each of these countries. The purpose of these laws, which are essentially consumer protection laws, is to enable the wine drinker to know where the wine has come from and the grape varietals used in the wine production; essentially, the more specific the... More Info
$1002General CreditsSelf-Report -
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 CreditsSelf-Report -
International Taxation: Introduction to U.S. Transfer Pricing, Part II
In this CLE course you will learn the statutory and regulatory history of how the U.S. has priced controlled transactions between controlled taxpayers that involve intangible property. As part of this history we will explore the new provisions of the Tax Cut & Jobs Act, that affect intangibles and transfer pricing. We will analyze the concepts around intangible property that inform both U.S. transfer pricing between taxpayers and the Internal Revenue Service, as well as transfer pricing betwee... More Info
$1252.5General CreditsSelf-Report -
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
$1002General CreditsSelf-Report -
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
$751.5General CreditsSelf-Report -
International Income and Estate Tax Planning
Jacob Stein, Esq. and Manya Deva Natan, Esq. discuss several key aspects of international tax planning. Using real-life scenarios from case studies. Manya covers estate tax planning, providing an overview in the dramatic differences between estate tax exclusions for U.S. persons, and for non-resident aliens. She discusses the importance of planning for NRA investors and the best structures to use. In addition, she touches on the dream inheritance and how to plan for U.S. citizens and resident... More Info
$501General CreditSelf-Report -
Legal Issues Related to Launching a Global Advertising Campaign
There isn’t much in the media that isn’t global these days, and that includes advertising campaigns. But working on an advertising campaign with a global reach may have ramifications that wouldn’t apply on a national scale. This CLE course will explain the primary issues to be aware of when working on a global advertising campaign as well as strategies for working with local counsel in other countries. The use of influencers, global sweepstakes and contests and how to conduct social media campai... More Info
$501General CreditSelf-Report -
Thinking about IP Rights in Social Media Marketing & other Global Campaigns
This CLE course is presented by a panel of lawyers representing six countries and will discuss trademark, copyright, and right of publicity issues that may apply to global social media campaigns and internet ad campaigns. The course will explain jurisdiction as it applies to online campaigns and consent requests for user-generated content as well as whether it is permissible to require contestant entrants to relinquish rights to their entries. More Info
$501General CreditSelf-Report -
99 Years & Counting: Genocide, Human Rights, Cyber Terrorism, and International Crimes
Benjamin Ferencz was only 27 years old when he was assigned the role of Chief Prosecutor at the Nuremberg trials and successfully convicted all 22 Nazi defendants for their participation in the murder over a million people. In this captivating course given in his 100th year of life Mr. Ferencz recounts his lifetime of work focusing on issues of international criminal justice. Mr. Ferencz discusses the growth of international criminal law and the prosecution crimes of aggression including genoc... More Info
$1503General CreditsSelf-Report -
Asset Protection Planning
Asset protection is designed to minimize a client’s exposure to risk, ideally before that risk has presented itself. This program will teach you everything you need to know about protecting your client’s assets from frivolous plaintiffs and creditors. Eli Akhavan, a leading expert in asset protection will cover specific planning strategies and solutions, including planning with business entities as well as domestic and foreign trusts. This CLE course will explain how to structure asset prote... More Info
$501General CreditSelf-Report -
Managing and Valuing Tangible Personal Property in Estates
This CLE program will discuss best practices for managing and valuing tangible personal property in trusts and estates. The program will cover a variety of different kinds of property including motor cars, jewelry, rare books and fine art and give an overview on the following topics: Appraisals values and purposes IRS-defined qualified appraisers and qualified appraisals IRS Art Advisory Panel Factors affecting valuation (and past examples) Regulated materials Authenticity Title/... More Info
$501General CreditSelf-Report -
International Taxation: A Primer for Business and Immigration Lawyers
This CLE program will be a discussion on inbound taxation (foreigners doing business or investing in the U.S.). You will learn the important aspects such as income taxes applicable to non-resident aliens, pre-immigration planning, FIRPTA, and ownership structures for non-resident aliens. The discussion will also touch on the changes to international taxation brought about by the new tax act. More Info
$501General CreditSelf-Report -
Basic Principles of Liability for Personal Injury or Death of Passenger on an International Flight
This CLE program will review the basic principles of liability for personal injury or death of a passenger on an international flight under the Montreal Convention. Christopher B. Kende, Member at Cozen O’Connor, and Adjunct Professor of Transportation and Maritime Law at Brooklyn Law School will provide a chronological overview of the various treaties and private agreements involving international air carrier liability, and will review the requirements for liability, periods during which the... More Info
$501General CreditSelf-Report -
Recollections of the Last Surviving Prosecutor: 70 Years Since Nuremberg
The trials at Nuremberg, where twenty two major Nazi criminals were prosecuted, was a pivotal historical event that had tremendous impact on international criminal law in the decades since. The trials, which sentenced twelve of the defendants to death, coincided with the larger global issue of how and when to prosecute crimes of aggression, who should prosecute these crimes and how to determine which crimes are actionable. This riveting CLE course, is led by none other than Benjamin Ferencz, w... More Info
$1002General CreditsSelf-Report -
Ninth Annual Art Litigation and Dispute Resolution Practice Institute
For the 9th consecutive year, join us for this special program which brings together a diverse roster of speakers ranging from artists, art consultants, appraisers, members of the bench, bar, museums, art galleries, auction houses, to government officials and members of non-profit organizations as they discuss the most relevant legal issues affecting the art world today. Immigration and the Arts Money Power Beauty: Framing the Value Issue In Fine Art and Collectible Losses The Art is... More Info
$2507.5Total Credits2 EthicsSelf-Report -
Tax Aspects of International Estate Planning
The United States is reported to be the world’s greatest financial and tax havens. Investors from around the world are purchasing real property and assets in the United States. Additionally, U.S. citizens and residents deploy their capital around the world for investment and personal reasons. This CLE seminar will familiarize attorneys with the basic tax issues involved in international estate planning. More Info
$501General CreditSelf-Report -
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 CreditsSelf-Report -
The Legacy of Nuremberg: Benjamin Ferencz Examines the Current State of International Criminal Law
Beginning in 1945 with his prosecution of war criminals during the Nuremberg Tribunal, the work of Benjamin Ferencz had long focused on issues of international criminal justice. In this unique CLE program, the last surviving Nuremburg prosecutor offers an insightful perspective on the history and development of international criminal law and the establishment, jurisdiction and activities of the International Criminal Court. More Info
$1002General CreditsSelf-Report -
Chinese Investment in U.S. Real Estate
The U.S. property market has become a popular destination for wealthy Chinese nationals seeking safe investment opportunities abroad. International real estate transactions implicate legal issues associated with the transfer of funds, taxes, corporate formation, reporting and disclosure requirements, national security and immigration. This CLE lecture will discuss legal strategies for addressing these issues proactively so as to avoid post-acquisition problems. More Info
$501General CreditSelf-Report -
Trademarks and Branding: What In-house Counsel Needs to Know
With the proliferation of advertising on the Internet and social media it is more important than ever for companies to protect their trademarks and other branding campaigns. Join our "all-star" panel of corporate counsel for a conversation focusing on licensing, international filing trends, litigation and infringement issues and other issues of interest to in-house counsel. More Info
$1002Total Credits1 Ethics, 1 TechSelf-Report -
Accommodating Non-U.S. Investors: Structuring Real Estate and Other Fund Investments to Minimize U.S. Tax Impacts
Tannenbaum Helpern tax attorneys Michele Itri and David Schulder along with RSM US LLP's International Tax Principal Mark Strimber, will discuss how hedge funds and private equity funds can minimize tax burden for non-U.S. investors. These investors are primarily concerned with avoiding U.S. tax filing obligations and paying U.S. tax on "effectively connected income" which can result from a non-U.S. investor's investment in U.S. real estate, certain U.S. loans, U.S. operating companies and fee... More Info
$751.5General CreditsSelf-Report -
8th Annual Art Litigation and Dispute Resolution Practice Institute
For the 8th consecutive year, join us for this special program which brings together a diverse roster of speakers ranging from artists, art consultants, appraisers, members of the bench, bar, museums, art galleries, auction houses, to government officials and members of non-profit organizations as they discuss the most relevant legal issues affecting the art world today. Welcome and Introduction Challenges Faced by Claimants Navigating the World of Holocaust Art Restitution Wallflo... More Info
$2507.5Total Credits2 EthicsSelf-Report -
Litigating International Child Kidnapping Cases Under the Hague Convention
This CLE is designed to teach attorneys how to represent clients in federal and state court using the Hague Convention on the Civil Aspects of International Child Abduction and the implementing legislation, known as the International Child Abduction Remedies Act. Litigation under this treaty and its implementing legislation is a variant of civil litigation that is unique and outside the normal experience of even veteran family law attorneys and federal litigators, as well as many federal and s... More Info
$751.5General CreditsSelf-Report -
Global Advertising: Advertising Law in Brazil
With the ever-increasing importance of the web, and social media in particular, as a tool to market consumers, advertising is rarely confined by national borders. As companies think about communicating with a broader range of consumers, throughout the world, it is critical for them to understand the key rules governing advertising globally. This CLE program, co-sponsored by the Global Advertising Lawyers Alliance, will provide an overview of the rules governing advertising to consumers... More Info
$501General CreditSelf-Report -
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 CreditsSelf-Report -
Hot Topics in Advertising Law in the Netherlands
With the ever-increasing importance of the web, and social media in particular, as a tool to market consumers, advertising is rarely confined by national borders. As companies think about communicating with a broader range of consumers, throughout the world, it is critical for them to understand the key rules governing advertising globally. This CLE program, co-sponsored by the Global Advertising Lawyers Alliance, will provide an overview of the rules and regulations governing advertis... More Info
$501General CreditSelf-Report -
From Murder to Museums: Recent Cases and Ethical Considerations in Nazi Looted Art
While much attention has been given to the resolution of the case surrounding the "Woman in Gold portrait", learn the facts and ethical considerations behind the current pending controversies regarding artworks looted by Nazi Germany, including Camille Pissarro’s “Shepherdess Bringing in Sheep,” currently residing at the Fred Jones Jr. Museum of Art in Norman, Oklahoma and Egon Schiele’s “Girl With Black Hair,” currently at Oberlin College. This fascinating discussion will look at the l... More Info
$1002Total Credits1 EthicsSelf-Report -
A Legal Guide to Introducing International Products and Services to the U.S. Market
Introducing a product or service to the U.S. market requires a thought-out strategy that includes: selecting the best distribution model for a particular product or service maximizing the available intellectual property protection for your products and brand in the most cost-efficient manner planning and structuring your operations in the most tax-efficient manner navigating the maze of import, tariff and customs laws complying with any applicable rules or policies of the Federal Tr... More Info
$1252.5General CreditsSelf-Report -
Global Advertising: Advertising Law in Canada
With the ever-increasing importance of the web, and social media in particular, as a tool to market consumers, advertising is rarely confined by national borders. As companies think about communicating with a broader range of consumers, throughout the world, it is critical for them to understand the key rules governing advertising globally. This CLE program, co-sponsored by the Global Advertising Lawyers Alliance, will provide an overview of the rules governing advertising to consumers... More Info
$501General CreditSelf-Report -
Global Advertising: Advertising Law in Mexico
With the ever-increasing importance of the web, and social media in particular, as a tool to market consumers, advertising is rarely confined by national borders. As companies think about communicating with a broader range of consumers, throughout the world, it is critical for them to understand the key rules governing advertising globally. This CLE program, co-sponsored by the Global Advertising Lawyers Alliance, will provide an overview of the rules governing advertising to consumers... More Info
$501General CreditSelf-Report -
The Montreal Convention: Rules and Regulations that Govern and Affect Most International Flights
Most international flights, including some notable international crashes, are governed by the terms and conditions of the Montreal Convention. Yet, many lawyers are not familiar with the Montreal Convention’s provisions. After coming into effect in the United States in 2003, the Montreal Convention governs international travel and limits the liability of carriers in the “international carriage of persons, baggage or cargo.” This CLE course will discuss (a) when the Montreal Conventio... More Info
$501General CreditSelf-Report -
International Discovery: Handling the Complexities of Cross-Border Disputes
As the world continues to grow and businesses globalize, creating and storing their electronically stored information (ESI) across continents, procedural issues regarding access to the information stored, maintained or that emanates from outside the United States will immeasurably impact companies and individuals. Join our panel comprised of some of the leading practitioners in the field as they discuss the cutting-edge legal issues. Get ahead of these issues that certainly will contin... More Info
$1002Total Credits1 EthicsSelf-Report -
Legal Processes and Issues Surrounding China-U.S. Foreign Direct Investment
Investment in foreign countries may be lucrative, but must be undertaken with a thorough understanding of the legal issues involved. This CLE course will offer specific instruction on the benefits and challenges to foreign investment in China and how to navigate its complex legal system. The course will explain the myriad benefits to investment, such as China’s rising economic growth and status on the global economy, as well as the risks such as its social instability, aging population... More Info
$501General CreditSelf-Report -
Hot Topics in Advertising Law and Intellectual Property Issues in Venezuela and Latin America
With the ever-increasing importance of the web, and social media in particular, as a tool to market consumers, advertising is rarely confined by national borders. As companies think about communicating with a broader range of consumers, throughout the world, it is critical for them to understand the key rules governing advertising globally. This CLE program, co-sponsored by the Global Advertising Lawyers Alliance, will provide an overview of Advertising Law and Intellectual Property Is... More Info
$501General CreditSelf-Report -
Seventh Annual Art Litigation & Dispute Resolution Practice Institute
For the 7th consecutive year, join us for this special program which brings together a diverse roster of speakers ranging from artists, art consultants, appraisers, members of the bench, bar, museums, art galleries, auction houses, to government officials and members of non-profit organizations as they discuss the most relevant legal issues affecting the art world today. More Info
$2508Total Credits1 EthicsSelf-Report -
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 CreditsSelf-Report -
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 CreditsSelf-Report -
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
$1002General CreditsSelf-Report -
Litigation of the Arts: Conflict Resolution & Regulation in Fine Arts & Installations
Join a diverse faculty for the 6th Annual Art Litigation and Dispute Resolution Practice Institute, as they discuss many of the hot-button issues affecting the art world today. Topics to be discussed include: PANEL 1: Regulation of Art Not-for-Profits PANEL 2: The Law of Hans Haacke's Art and the Art of Hans Haacke's Law PANEL 3: Installation Art PANEL 4: Trademarks in Fine Art PANEL 5: Fair Use and Appropriation After Prince PANEL 6: 3D Printing in the Arts -- With Live Demonstra... More Info
$2507.5Total Credits1 EthicsSelf-Report -
Swiss Banks, Smuggling and Other Asset Recovery Issues
In its 2007 National Money Laundering Strategy report, the U.S. government estimated that as much as $36 billion annually from just the former Soviet Union, was being secretly transferred through U.S. bank accounts and U.S. shell companies. Besides using U.S. bank accounts and shell companies, kleptocrats, Ponzi schemers, divorcing spouses, etc., can of course conceal assets by parking them in Swiss or other foreign bank accounts. This program analyzes how bank secrecy laws, multiple jurisdic... More Info
$1253Total Credits1 EthicsSelf-Report