Indiana CLE - International Law Courses

This is a listing of International Law CLE Courses for Indiana. Please make your selection below of Indiana 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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  • 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

    $50
    1.2General Credits

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $50
    1.2General Credits

  • 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

    $75
    1.7General Credits

  • 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

    $50
    1.3General Credits

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $50
    1.1General Credits

  • 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

    $50
    1.1General Credits

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $75
    1.7General Credits

  • 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

    $50
    1.3General Credits

  • 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

    $50
    1.1General Credits

  • 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

    $75
    1.6General Credits

  • "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

    $50
    1General Credit

  • 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

    $50
    1.1General Credits

  • 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

    $100
    2.2General Credits

  • 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

    $50
    1.1General Credits

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $75
    1.5General Credits

  • 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

    $75
    1.7General Credits

  • 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

    $50
    1.1General Credits

  • 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

    $75
    1.5General Credits

  • 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

    $75
    1.5General Credits

  • 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

    $50
    1General Credit

  • 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

    $100
    2General Credits

  • 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

    $175
    3.9General Credits

  • 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

    $75
    1.6General Credits

  • 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

    $75
    1.5General Credits

  • 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

    $75
    1.7General Credits

  • 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

    $50
    1.3General Credits

  • 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

    $50
    1.1General Credits

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $75
    1.8General Credits

  • 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

    $75
    1.6General Credits

  • 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

    $75
    1.9General Credits

  • 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

    $75
    1.6General Credits

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $125
    2.5General Credits

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $50
    1General Credit

  • 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

    $75
    1.6General Credits

  • 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

    $50
    1.1General Credits

  • 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

    $50
    1.4General Credits

  • 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

    $75
    1.7General Credits

  • 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

    $50
    1General Credit

  • 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

    $75
    1.5General Credits

  • 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

    $75
    1.5General Credits

  • Hot Topics in Immigration Related to the EB-5 Program

    The Immigrant Investor Program, also known as “EB-5,” was created by Congress in 1990 to stimulate the U.S. economy through job creation and capital investment by immigrant investors by creating a new commercial enterprise or investing in a troubled business. There are 10,000 EB-5 immigrant visas available annually. In 1992 and regularly reauthorized since then, 3,000 EB-5 visas are also set aside for investors in Regional Centers designated by USCIS based on proposals for promoting... More Info

    $100
    2General Credits

  • 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

    $100
    2.1General Credits

  • 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

    $50
    1.3General Credits

Credits Selected

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