Indiana CLE - Government and Military Courses

This is a listing of Government and Military CLE Courses for Indiana. Please make your selection below of Indiana 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.

Indiana CLE
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Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, an Approved CLE Sponsor (106648) by the Indiana Commission For Continuing Legal Education. To view our full accreditation details please .

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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

$29

1.3General Credits
School Discipline Basics for Attorneys

Given the vast disparity in populations, income and wealth, and cultures across the US, it’s no wonder that school discipline is such a controversial issue. Both for general education students and those with disabilities (IEP’s and 504’s) add in parents, teachers, psychologists and social workers and discipline is an issue ripe for heated debate. This CLE course, designed for attorneys, educators, school board members and attorneys representing parents, persons with disabilities or those of othe... More Info

$29

1.3General 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

$29

1.3General Credits
Workers’ Comp: Its Synthesis and How to Run a Successful Boutique Comp Practice

An employees’ most effective and exclusive remedy against an employer for indemnity and medical benefits resulting from a work-related injury, workers’ compensation law represents an administrative, no fault claims process rather than a lawsuit. This CLE course will provide both a comprehensive understanding of the process as well as tips and strategies for operating a successful, boutique workers’ compensation practice. The course will explain the law as it pertains to New York and review clien... More Info

$29

1.3General Credits
The Whistleblower Laws: Spot a Claim, Avoid Traps for the Unwary, and Earn a Bounty for Your Clients

Qui tam actions, commonly known as whistle blowing, often benefit the individual who has information that a company or other individual has committed fraud. Under the False Claims Acts (FCA’s), which cover a broad range of fraudulent acts, as well as other statutes which cover specific types of fraud as well as that pertaining to private insurance companies, may offer relief in such instances. This CLE course will explain whistle blower laws in detail as well as the skill to recognize a whistl... More Info

$29

1.4General Credits
A Quarter of a Century Later, HIPAA is More Relevant than Ever

HIPAA has been synonymous with a patient's privacy and security since its inception over 25 years ago. Recently the failure of covered entities to provide patients with a copy of their medical records within a prescribed period of time set forth in the regulations has been a focus of OCR's enforcement. In addition to recent enforcement actions, reproductive healthcare has also become a primary focus, as well as its relationship to HIPAA, including the law enforcement exception, which m... More Info

$55

1.5General Credits
Attorney's Fees: Federal Rule 68

There are many ways of derailing a court case. Defendants may stonewall discovery, plaintiffs may make overstated demands and refuse to negotiate. How do you navigate these and other behaviors that prevent you from successfully handling a case? This CLE course will examine litigation strategies and techniques using the Federal fee-shifting and fee-reducing Rules of Civil Procedure in order to gain an advantage. The course, designed for state and local practitioners as well as federal,... More Info

$55

1.5General Credits
Broker Lien Rights: What Attorneys Need to Know

Presented by a seasoned attorney who authored or lobbied on behalf of the roughly 34 states with commercial real estate broker lien rights, this CLE course will address a variety of related issues. The course will address protected commission claims, the prerequisite of such claims, timing, and legislative history. Advice on enforcements as well as guidelines for drafting a lien, asserting and serving a claim, foreclosing and defending judgement a the appellate level will be addressed.... More Info

$55

1.5General Credits
Complexities of Acquiring Control: Where the Fed’s Control Rule Meets Other Regulatory Definitions

The Federal Reserve’s finalized revisions to determining one company’s control over another for purposes of the Bank Holding Company Act and the Home Owners’ Loan Act have been completed and though the final rule codified existing control standards, it simultaneously introduced new concepts and raised critical questions about the industry. Since these revisions, the industry has continued to grapple with how these revisions should be applied, particularly as it applies to contractual r... More Info

$55

1.5General Credits
Fundamental Rights to a Clean, Safe and Healthy Environment: The Case for Green Amendments

Environmental law is constantly in flux these days and its intersection with constitutional law makes for a fascinating study that may prove promising in the area of public interest environmental law and advocacy, specifically fundamental environmental rights. Known as Green Amendments, these are self-executing provisions that may be added to the bill of rights of a constitution which serve to recognize and to protect people’s rights, include people of future generations, to clean wate... More Info

$55

1.5General Credits