New York CLE - Business Law Courses
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Trade Secret Asset Management: Identifying, Protecting, and Valuing Trade Secrets
This CLE course provides an examination of trade secret asset management, focusing on the strategies and legal frameworks essential for identifying, protecting, and valuing trade secrets. Participants will explore best practices for the classification and documentation of trade secret assets, methods for assessing their commercial value, and approaches to safeguard them from misappropriation. The program will also cover key legal considerations, including compliance with trade secret l... More Info
$501Prof Practice -
Federal Taxation of Cannabis Businesses: Updates and the Changing Landscape
This CLE course examines the federal income tax issues that affect businesses operating in the state-regulated cannabis industry. While some states permit businesses to cultivate, manufacture, and sell cannabis within a regulated market, cannabis remains illegal under federal law. Section 280E of the Internal Revenue Code disallows income tax deductions for businesses trafficking in a Schedule I controlled substance, such as cannabis. This course covers four key areas. First, it provid... More Info
$501Prof Practice -
Ethical Use of Artificial Intelligence in Legal Practice
The rapid adoption of artificial intelligence tools across the legal profession presents significant ethical, professional, and risk-management considerations for attorneys. This CLE program examines the duties imposed on lawyers by rules of professional conduct, court orders, and emerging judicial guidance relating to the use of AI tools in legal practice, including issues of competence, supervision, confidentiality, client disclosure, and candor to the tribunal. The course also addre... More Info
$501Ethics Credit -
Corporate Immigration Compliance Essentials: Enforcement Trends and Best Practices
This CLE program examines key corporate immigration compliance issues affecting employers in today’s evolving enforcement environment. The session will address how layoffs, corporate restructuring, and organizational changes impact H-1B workers, PERM labor certifications, and ongoing employment-based green card sponsorship. Participants will review essential documentation and record-keeping requirements, including H-1B Public Access Files and PERM compliance obligations, and analyze re... More Info
$501Prof Practice -
FinCEN Residential Real Estate Reporting Final Rule: Updates and Practice Implications
This CLE program provides a focused analysis of FinCEN’s Residential Real Estate Reporting Final Rule and its implications for legal and compliance practice. The program begins with an overview of federal anti-money laundering (AML) enforcement, including key statutory frameworks, the role of FinCEN and OFAC, and the use of Geographic Targeting Orders in monitoring real estate transactions. The panel will examine the scope and structure of the Final Rule, including covered transactions,... More Info
$501Prof Practice -
Beyond the Mafia: RICO’s Expanding Role in Insurance and Commercial Litigation
RICO is no longer confined to the prosecution of organized crime—it has become one of the most powerful tools in modern civil and criminal litigation. This dynamic CLE program explores the Racketeer Influenced and Corrupt Organizations Act from its origins in combating the Mafia to its expanded role in addressing complex business and insurance fraud schemes. Participants will gain a clear understanding of RICO’s statutory framework, prohibited conduct, and the strategic differences between cri... More Info
$501Prof Practice