Minnesota CLE - International Law Courses
This is a listing of International Law CLE Courses for Minnesota. Please make your selection below of Minnesota 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.
Minnesota CLE
Accreditation Info
Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, an approved sponsor (10551) of CLE by the Minnesota Board of 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
$291General Credit -
Offshore Versus Domestic Asset Protection, What You Need To Know
Presented by a seasoned Asset Protection Attorney, this CLE course will offer an extensive examination of the most prevalent domestic and international tools designed to protect your clients' assets from legal disputes. The course will cover: An Explanation of Asset Protection The Role of Asset Protection in today's increasingly litigious society A historical timeline tracing the evolution of the Asset Protection Industry A review of the most commonly employed strategies for asset... More Info
$291General Credit -
Immigration for the Extraordinary: O-1 and EB1-1
Whether in the US as an immigrant or not, those at the highest level attempting to find work in the US may be issued temporary work visas or green cards. This CLE course will present the regulatory standards and the evidence required for those petitioning for temporary work visas or green cards. The course will provide a detailed explanation of the three O-1 categories and briefly discuss the P-1 available to athletes. How to build a green card case as well as both the legal and practi... More Info
$291General Credit
