- Money Laundering Basics
- Why Care about AML?
- Statutes & Regulations
- Shell Corporations vs Special Purpose Entities
- Know Your Customer (“KYC”) considerations
- Mitigating Your Risk
- AML Transactional Checklist
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In this timely, and compelling, CLE program attorney, Todd Kulkin, presents “Anti Money Laundering for Business Lawyers”. The program begins with an overview of money laundering basics and why attorneys should care about money laundering. The program continues with an in-depth look at statues and regulations. Mr. Kulkin then provides an explanation of shell corporations, special purpose entities, and how to mitigate your risk. The program concludes with an AML transaction checklist discussion. This program is for any attorney who’s in business or has clients in business. Agenda:
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Pre-judgment Writs of Attachment / Possession In this timely, and compelling, program, attorney, Craig Stein presents “Pre- judgement Writs of Attachment and Possession”. The program begins with and explanation of attachment and an overview of the statutory framework. The program continues with a discussion on attachment against an individual, recoverable costs, and supporting the application. Mr. Stein then explains the tangible and intangible benefits. The program concludes covering defending attachment applications. This program is a must for any attorney. Agenda
- What is attachment
- Statutory framework
- Attachment against an individual
- Recoverable Costs in the Writ Application
- Ex-Parte Writ
- Supporting the application
- Intangible Benefits
- Tangible Benefits
- Writs of Possession
- Defending Attachment applications
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Banking for the Non-Banking Attorney In this timely and compelling CLE program, attorney, Kathleen A. Scott presents “Banking for the Non-Banking Attorney”. Attorney Scott starts the program with an introduction to banking regulators and powers. The program continues with an overview of capital requirements and transaction-related issues. Ms. Scott also explains anti-money laundering and economic sanctions. The program concludes with a discussion of other regulatory issues. This program is a must for any attorney. Agenda:
- Principal banking statutes
- Banking regulators
- Basic banking powers
- Capital requirements
- Transaction-related issues
- Anti-money laundering
- Economic sanctions
- Other regulatory issues
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Copyright for Artists In this timely and compelling CLE program, Attorney, Gale Elston presents Copyright for Artists. During this thorough and engaging program Attorney Eltson begins with an overview of intellectual property with regards to artists and the history of copyright. The program continues with a detailed discussion of relevant case law and statutes. Attorney Elston also covers fair use and it’s limitations. The program concludes with an explanation of the Visual Rights Act. This program is a must for any attorney. Agenda:
- Overview areas of Intellectual Property law
- History of Copyright
- Difference between published and unpublished work
- Case Law and Statutes
- Ideas vs. Expression
- Elements of Copyright Ability
- Concept of publication
- Exclusive Rights
- Fair Use
- Transfers, Procedure, Damages
- Visual Artist Rights Act
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Keeping Your Client's Trust Even When Things Go Wrong Ever wonder why clients become so upset and you, their lawyer, are faced with explaining so much to alleviate your client's anxiety as you watch trust slipping away? Take this course and find out what's at the source of the client's reaction (sometimes over-reaction) and learn how to reduce and even eliminate these reactions. Learn easy strategies to reduce/eliminate client grumblings and complaints while at the same time creating strong trusting relationships that withstand litigation battles and heated negotiations.
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Montana 2 Credit Ethics Bundle - Esquire CLE Provider #1333 Legal Ethical Concerns and Case Law In this timely and compelling ethics CLE, attorney, Kyle Robinson presents “Legal Ethical Concerns and Case Law.” Mr. Robinson begins the program with an overview of the ABA model rules and explains lawyer’s character and residency requirements to practice law. Attorney Robinson continues the discussion explaining ethical rules related to lawyer discipline and lawyer client relationships and Professionalism matters. The course, also, covers rules with regards to advertising and attorney fees. The program concludes with an analysis of confidential information, bias, and conflicts of interest. This program is for any attorney who wants to practice law ethically and professionally. Agenda: Residency Requirements Character Requirements Discipline The Attorney’s Oath Lawyer- Client Relationship Advertising and Solicitation Attorney Fees Confidential Information Bias Conflicts of Interest
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Maine 4.25 Credit General Credit Bundle - All Course Approved in Maine Bundle Courses Include: Copyright for Artists (1.5 Credits) Athlete Agency Law(1.33 Credits) Basic Considerations of Assessment of an Oil and Gas Lease (1.5 Credits)
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Second Circuit Court of Appeals: Practice and Procedure In this compelling and timely CLE program, attorney, Jacquelyn Mouquin, presents “Second Circuit Court of Appeals: Practice and Procedure”. Attorney Mouquin begins the program discussing basic terms, jurisdiction, and admission to the court. The program continues to cover preliminary forms, briefing scheduling, and formats of briefs. Attorney Mouquin also goes in depth explaining oral arguments, motions, and petitions. The program concludes and with the difference between civil and criminal appeals. This course is for any attorney wishing to know more about the Second Circuit Court of Appeals.
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Trust Owned Life Insurance: The Audit Process In this timely and compelling CLE program, Attorney Kyle Robinson interviews Tom Henske on the Audit Process for a Trust Owned Life Insurance. They discuss who may be a trustee and the responsibilities of trustees and the risks they may face in managing accounts for clients. They continue the program covering the Prudent Investor Act and how it is applies. Next, Mr. Robinson and Mr. Henske review red flags that must be identified in existing policies, and how to deal with them in a legal way. Their final topic discusses the evaluation process and how the audit takes place and the importance of the audit evaluation. This program is must for any attorney who wishes to learn more about life insurance, trust, and the audit process. Agenda
- Trust Owned Life Insurance Overview why important to attorneys
- Trustees Duties
- Uniform Prudent Investor Act
- Common Problems
- Policy Management
- The Audit Process
- Solutions
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Alaska 3 Credit Ethics Bundle Attorney, Kyle Robinson, Esq. presents “Attorney Conduct, Ethics,and Professionalism”. In this riveting and compelling program, Attorney, Kyle Robinson explains the Rules of Professional Responsibility and Ethical rules attorneys must know. This CLE program is a broad overview of the rules and explains ethical nuances. Mr. Robinson starts the discussion with the history of the Model rules and then discusses the lawyers preamble. He then systematically goes through important ethical rules and dissects the meaning of each rule. Timely subjects such as social media concerns and investigators are covered. The programs also covers, misconduct, communication, and misrepresentation. This three Credit program is a must listen for any attorney who wants to expand their knowledge of ethics and professionalism and earn CLE credits along the way!
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Information Law Firms Collect and Store – What to do in the Event of a Cyber Breach? When storing information, it can be done on paper or digitally on personal/shared computers, systems, files, or vendor applications. Regulatory requirements like state laws, GLBA, FERPA, GDPR must be considered. Plan and risk assessments, encryption, and access controls are used to support compliant environments. Protocols for breaches, legal holds, and employee changes must be put in place. Third-party vendors and outsourced staff must be considered. In case of a breach, notifying insurance carriers, healthcare providers, finance entities, schools, and individuals affected is crucial. AGENDA:
- Introduction to information storage
- Paper vs. digital storage
- Personal and shared computer storage
- System, files, and vendor application storage
- Regulatory requirements, including state laws, GLBA, FERPA, GDPR, and BAAs
- Risk assessments, plan development, and encryption
- Tailoring privacy practices to company size and IT capabilities
- Outsourced staff and third-party vendor considerations
- Processes for sharing information via email or e-sign
- Protocols for managing breaches, legal holds, and employee role changes
- Access controls, including physical, administrative, and technical measures
- Response to breaches, including notifying insurance carriers, healthcare providers, schools, and individuals affected
