Florida CLE - International Law Courses

This is a listing of International Law CLE Courses for Florida. Please make your selection below of Florida CLE courses. Click "Add To Cart" to purchase Individual CLE Courses. For more information about a particular CLE course, click on the "More Info" link. Click the "Preview" button to view a short preview of the course.

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Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a Florida Bar Accredited CLE Sponsor (CLE Sponsor # 0185716). To view our full accreditation details please .

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International Law Courses

  • 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

    $55
    1.5General Credits
    Self-Report

  • Banking Law for the General Practitioner

    Designed for general practitioners and all practice specialties, this CLE course will provide a general overview of US banking law with the goal of familiarizing attorneys with the US banking systems and all its complexities. The course will explain how banks are formed, permissible activities, applicable regulations and statutes, and the latest reform efforts. The course’s comprehensive materials provide a valuable legal banking resource for future use. More Info

    $55
    1.5General Credits
    Self-Report

  • Current Trends in Asylum Cases: The Asylum Officer Rule

    Recently, new rules implemented by the Department of Homeland Security and the Department of Justice offers the ability to quickly grant asylum to applicant subject to expedited removal and eligible for asylum while promptly removing those who are not. These new rules are an attempt to streamline the asylum process and remove some of the load from the overburdened immigration courts. This CLE course will review this new mechanism with a specific focus on the due process rights of those... More Info

    $55
    1.5General Credits
    Self-Report

  • 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

    $55
    1.5General Credits
    Self-Report

  • Employment Eligibility Verification: Form I-9 Compliance

    This CLE course is designed to provide a general overview of employer obligation to verify employment eligibility, document review and retention requirements. The course will explain when and how to complete Form I-9, use of eVerify and strategies every employer should know to avoid discrimination claims. More Info

    $55
    1.5General Credits
    Self-Report

  • Going Global: A Lawyers Guide to Emerging Markets

    As technology continues to shrink the world we live in, it becomes more and more advantageous for companies to internationalize their business. It’s a move that may have tremendous financial advantages, but is not without risk. Presented by leading international lawyer, Mark Meyer in his trademark dynamic and entertaining style, this CLE course will present the potential opportunities and challenges of expanding into emerging markets. The course will offer a strategic guideline for managing such... More Info

    $55
    1.5General Credits
    Self-Report

  • Immigration Court Practice, Litigation, and Procedure

    After 20 years in the field, having worked through 4 different presidential administrations, veteran of immigration law, deportation and removal defense litigation Rahul Manchanda of famed Wall Street law firm Manchanda Law Office PLLC is one of few individuals with the skills and knowledge to guide you through this legal area. In this CLE course he will take you inside the super sub-specialty of Immigration and Deportation defense litigation and trial in situations when opposing coun... More Info

    $55
    1.5General Credits
    Self-Report

  • International Taxation: Introduction to U.S. Transfer Pricing, Part I

    US Transfer Pricing has long history in the US both from the regulatory and statutory perspectives. This CLE course will explore this history as well as the overall concepts that guide the US transfer pricing between the IRS and taxpayers and the IRS and government with whom we maintain tax treaties. The course will include explanations of the various concepts including the arm’s length standard, control, best method rule, formulary apportionment, comparability and reliability. The course will... More Info

    $55
    1.5General Credits
    Self-Report

  • 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

    $55
    1.5General Credits
    Self-Report

  • Legal Issues Relating to the Purchase and Sale of Art

    The purchase of artwork has its own set of legal requirements and may be far more complex than a novice would suspect. This CLE course will explain the process and requirements for purchasing a piece of art including conditions inspections, proof of provenance, and UCC-1 filing. The course will explain contractual issues and debtor liens as they relate to artwork purchases and review the differentiation between sales and consignments, how to conduct proper due diligence and protect against or fi... More Info

    $55
    1.5General Credits
    Self-Report

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