New York CLE - Business Law Courses
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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 -
Illegal Marketing, Illegal Operations: Is Your MLM Safe? — The Real Threats Come from Within
In periods of economic uncertainty, interest in network marketing—commonly known as multi-level marketing (MLM)—tends to surge as individuals seek alternative income streams. While some participants achieve financial success, industry data consistently shows that the vast majority do not realize the earnings they were led to expect. This gap between promise and outcome has made MLMs a recurring focus of regulatory scrutiny and private litigation. The MLM model saw significant growth dur... More Info
$751.5Prof Practice -
Fundamentals of the TCPA: How to Navigate Communications with the Public
This CLE presentation will discuss the provisions of the Telephone Consumer Protection Act (“TCPA”) and Florida’s Telephone Solicitation Statute, which regulates communications utilizing automated telephone dialing systems, including text messages to consumers. The presentation will cover the requirements and prohibitions of the use of (ATDS) technology, discuss compliance issues and best practice recommendations, as well as discuss trends in current litigation in this consumer protec... More Info
$501Prof Practice -
Environmental Law in Action: From Business Deals to Courtroom Battles
This CLE will address the resolution of environmental issues arising in business transactions and the challenges associated with environmental litigation. The business transactions portion will cover the performance of environmental investigations, including whether such investigations should be performed by the buyer or seller, and the associated reporting obligations for any findings. If contamination is identified, the program will examine the allocation of responsibility for potential clea... More Info
$501Prof Practice -
Best Practices in Trust Planning: Estate, Tax, and Special Needs Strategies
This CLE course will introduce the use of trusts in the context of estate planning, special needs, and tax considerations. Each section of the course will introduce and explain the issues that need to be addressed in maximizing the benefits of trust planning for your clients. Significant attention will be given to the most important elements of the trust document, including but not limited to trust powers, trustee succession, and trust termination. More Info
$501Prof Practice