Arizona MCLE - International Law Courses
Arizona MCLE
Accreditation Info
Attorneys may earn all 15 Arizona CLE credits from the United Institute for Continuing Legal Education. Our online courses satisfy the State Bar of Arizona Regulations “Interactive CLE” definition. To view our full accreditation details please .
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Witches and Guns: The Intersection Between Wicca and The Second Amendment
The issue of religion as it coexists with legal issue is thorny. This CLE course will explore the overlap between the basic principles of the Wiccan religion and the Second Amendment. The course will explain the significance of the relationship between the two as well as provide a clarifying philosophical background. The course will then delve into specific topics and their potential application to practice areas. A unique and fascinating look at a typically ignored topic, the course w... More Info
$291General Credit -
Anti-Money Laundering Compliance: It's Growing, So Make Sure Your Clients are Covered
The Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislative regime underwent sweeping changes because of the passage of the Anti-Money Laundering Act of 2020 (“AMLA”). This informative CLE course will examine who is covered and address potential questions and answers to this dynamic set of laws. These include the sections of the AMLA of 2020 that are still being put into force, including the coverage of entities that are not traditionally included, the Beneficia... More Info
$291.25General Credits -
Domestic and International Cross Border Practice of Law
The issue of borders, whether national or foreign, is not relegated to politics or trade. In fact, legal jurisdiction may arise in a wide variety of court cases, some typical, others not so, and it’s imperative for attorneys to understand the ramifications when a case falls outside the jurisdiction where they are licensed. This CLE course will present a number of scenarios where cross border complications may arise and provide strategies on how to address and resolve these issues. More Info
$291.25General Credits -
Introduction to Art Law
The growing legal complexities surrounding all fields and industries has led to entire bodies of laws that refer to one specific area. One of these is Art Law, a body of law that refers to the complex system governing the creation, ownership and sale of art. Art Law covers a variety of disciplines and applies to everyone from artists, sellers, donors and non-profit organizations to private collectors, museums and galleries. This CLE course will review the legal fundamentals underlying the indust... More Info
$291.25General Credits -
Litigating International Child Kidnapping Cases Under the Hague Convention
Offered for the purpose of educating attorneys who are interested in representing clients in federal and state court using the Hague Convention on the Civil Aspects of International Child Abduction, and the implementing legislation, known as the International Child Abduction Remedies Act, this riveting CLE course explain the special rules that have been formed by the treaty to put the US in sync with fellow partners in dealing with issues related to international parental kidnapping. The course... More Info
$291.25General Credits -
Navigating Native American Legal Issues
This CLE course will explore the early influence of disparate classification of Native American cultures as well as how those classifications have impacted Native American interactions, jurisdictions and economics. The course will explain the legal issues still pressing as soon in McGirt v. Oklahoma, the constitutional issues raised in Brackeen v. Barnhardt, voting rights disenfranchisement and suggestions of eliminating sovereignty. The course will explain how these issues are stuntin... More Info
$291.25General Credits -
Non-U.S. Bank Operations in the United States
As the world has gone global, there is an increasing number of foreign banks operating within the US and the rules and regulations that govern these institutions may differ drastically from national banks. This CLE course will explain these banking procedures and review: Process for Entry ? Activities and Powers ? Regulatory and Enforcement Issues ? Exiting ? Changes as a result of 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act More Info
$291.25General Credits -
Terrorism On Trial: An Overview of Anti-Terrorism Litigation in Federal Courts
This introductory CLE course will offer a glimpse into the exclusive area of anti-terrorism litigation. The course will provide an overview of the most common federal anti-terrorism statutes including 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). The course will address timelines, eligibility criteria, and the typical obstacles to obtaining a judgm... More Info
$291.25General Credits -
Transfer Pricing for Multinationals: Practical Insights for Attorneys
Amongst the many challenging tax issues facing multinational companies today, transfer pricing is by far the most contentious and the most expensive. Faced with the competing requirements of the IRS and international tax authorities, many companies are struggling to navigate the issue. This informative CLE course will explain how attorneys can practically and properly identify and assess client global transfer pricing issues. The course will review the requirements of Section 6662 docu... More Info
$291.25General Credits -
Transnational Legal and Cultural Issues Arising when Doing Business Internationally
Transnational transactions often require documentation which must satisfy more than one legal system. This CLE course will explain the various issues which may arise when documenting transnational transactions. Using examples of American companies doing business in China, the course will present the need to understand and interpret the laws and regulations within the context of their country of origin and where the business is being conducted. The course will explain how the understand... More Info
$291.25General Credits
