Washington DC CLE - Government and Military Courses
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Current Trends and Threats in Financial Crimes
In this CLE session, Deputy Director Abbate and Under Secretary Nelson discuss the latest developments in financial crimes and illicit finance risk including new and emerging threats related to money laundering, fraud, securities fraud, cyber-crime, digital assets and sanctions. More Info
$501General Credit -
Conducting Sexual Harassment Investigations at Law Firms
Internal investigations are always complex, and even more so when investigating sexual harassment within your firm. This CLE course will guide you through the various legal issues and requirements and offer a step-by-step guide for conducting investigations in accordance with current statutes. The course will address internal communications, contractual obligations, validity and enforceability, and attorney client privilege. Relevant case law will be presented. More Info
$501General Credit -
Housing Justice 101: Understanding the Fair Housing Act
In this CLE course, participants will gain a comprehensive understanding of the Fair Housing Act, a landmark federal law that prohibits housing discrimination based on race, color, national origin, religion, sex, familial status, and disability. This seminar will cover key provisions of the act, including fair housing advertising and marketing, discriminatory practices, and the role of government agencies in enforcing fair housing laws. Participants will also learn about their... More Info
$501General Credit -
Holding The Marijuana Industry Legally Accountable
Today’s marijuana is high in potency and can reach 99% pure delta-9 tetrahydrocannabinol (THC). The THC in marijuana causes the “high,” and leads to addiction, mental illness, violence, crime, traffic deaths, and many health and social problems. Voters were not adequately informed when marijuana legalization was put on ballots. Marijuana use causes a variety of harms not anticipated by the voters. The marijuana industry victimizes people and causes massive damage as did the tobacco and... More Info
$1002General Credits -
Rudiments of Social Security Disability Practice
This CLE program will review the sequential steps established by the Agency for proving both adult and childhood disability. Each step will be explained per the Agency expectations, with additional comments derived from having presided over adjudications regarding the subject for 25 years. This will include practice tips and practical advice. More Info
$501General Credit -
Cyber Security and Cyber Breach: What Lawyers and Their Law Firms Need to Know Now
This CLE program will discuss cyber security, the consequences of a cyber breach, including ethical considerations, and cyber insurance. In the U.S., we are faced with 50 state laws on data privacy and security. If your business holds personal information from a resident of a particular state, what legal and ethical obligations apply to your firm, and to your clients, under that state’s law? The FTC also watches to ensure that companies are complying with their posted privacy policies. Non-com... More Info
$501General Credit -
Trends in Property Law Post-Pandemic
This CLE course covers recent development in New York real property law, focusing on the changes brought about by the recent pandemic and societal recovery in its aftermath. Topics include representation of clients in eviction proceedings—both residential and commercial, landlord and tenant. Orders to show cause, motions, evidentiary issues and trial practice are among the litigation techniques discussed. The course also covers foreclosure litigation and the new statutes affecting forecl... More Info
$501General Credit -
Things That Make you Go Hmmm... Points That Every Real Estate Attorney Needs to Know
This CLE lecture is intended to cover matters that many real estate attorneys are familiar with, that they've heard of, but they cannot readily place their finger on the why's, the how's and the when's. As such, we want to get to the source of these queries. Furthermore, we intend to expand upon new developments, including the legislative endeavor to legalize what are, otherwise, "illegal apartments". We further intend to discuss ineffective deed transfers, and lastly, the latest regul... More Info
$1252.75General Credits -
Overview of Social Security’s Decision Making Process
Learn the basics about how Social Security determines if someone is entitled to receive disability benefits. This CLE course will cover the definition of disability that must be met to receive benefits and will also walk you through, not only the procedural steps of the claim process, but also the disability analysis used by adjudicators to evaluate if the definition of disability is met. At the end of the course, you will have the basic information needed to formulate a successful a... More Info
$1002General Credits -
Criminal Law Considerations for Military and Veteran Clients
Criminal law attorneys of all types often get phone calls from potential clients who are either active military service members or veterans. In this Course, we’ll walk you through what this means for purposes of their case. This CLE will include the following topics: jurisdictional considerations, dual civilian/military investigations, key personnel who may be involved, usage of military or veteran status in mitigation, military pretrial confinement, and more. More Info
$501General Credit