North Dakota CLE - International Law Courses
This is a listing of International Law CLE Courses for North Dakota. Please make your selection below of North Dakota 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.
North Dakota CLE
Accreditation Info
United Institute for Continuing Legal Education is a provider of accredited CLE courses throughout the country. To view our full accreditation details please .
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On-DemandOnline & iOS/Android App
"Sweat Equity" in Small Businesses and Venture Startups: The Legal and Tax Issues
Issuing shares that are (nearly) tax-free is relatively simple when a small business or start-up first launches. When a shareholder or LLC member receives “sweat equity” or shares in exchange for labor, the tax and legal issues become a bit more complicated. This entertaining, fast-paced CLE course will explain the issues of treating “sweat equity” workers as regular employees as opposed to independent contractors, as well as explain the use of restricted stock, options, warrants and o... More Info
$291General Credit -
On-DemandOnline & iOS/Android App
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 -
On-DemandOnline & iOS/Android App
Asylum ABC's: What Attorneys Need to Know
Immigration has been a hot topic for years and the issues are only growing in complexity. This CLE course will present an overview of asylum law for new and seasoned immigration attorneys. The course will review practical tips for making a successful asylum application and explain the topic from both a broad and narrow perspective, offering general detail to specifics. The course will cover the application time frame, relevant forms and a review of potential pitfalls. The course will a... More Info
$551.75General Credits -
On-DemandOnline & iOS/Android App
Citizenship and Residence: Prerequisites to Extra Territorial Taxation
This comprehensive CLE course will examine the many jurisdictional bases for the imposition of tax on extra-territorial income. The course will focus on natural persons and the meanings that are typically ascribed to the variety of bases for the code. The course will cover state statutes as well as some countries’, residence status for the purpose of tax treaties, dual residents, the planning for and acquisition of status, planning for and relinquishing status, expatriation, and the e... More Info
$551.5General Credits -
On-DemandOnline & iOS/Android App
Crossing State and International Lines for Discovery and Enforcement of Judgments
Crossing jurisdictional boundaries for the purpose of discovery during litigation as well as the enforcement of judgements that may therefore arise, has existed since the rise of modern commerce. This CLE course will present a historical overview of the development of the crossing of jurisdictional boundaries as it has evolved in the Western world in order to prepare attorneys to diplomatically navigate their cases today. The course will also offer practical resources for pract... More Info
$291General Credit -
On-DemandOnline & iOS/Android App
Cryptocurrency and the Blockchain: Understanding the Landscape of Legal Issues and Offerings
Cryptocurrencies and blockchain technology are sources of tremendous confusion, particularly given the recent market upheavals and drastic swings in their value. Whether cryptocurrency and blockchain technology are a fading fad or the beginning of a new direction in currency has yet to be determined, yet legal analysis may have a decided impact on the verdict. This CLE course will address the legal challenges and their impact on the industry as well as several key issues which... More Info
$291General Credit -
On-DemandOnline & iOS/Android App
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
$291General Credit -
On-DemandOnline & iOS/Android App
Customs and Import Procedures and Classifications
With a focus on the legal mechanics of importing goods into the US, this informative CLE course explains the framework for this key aspect of the international buy/sell transaction principal importation rules. The presentation will explain the treaty creating the World Trade Organization (as well as its predecessor, the GATT or General Agreement on Tariffs and Trade), the key elements of the treaty, the most favored nation principle, national treatment and the tariff negotiating rounds... More Info
$291General Credit -
On-DemandOnline & iOS/Android App
Cyber Security Compliance Trifecta: Recent Revisions to Three Important Security & Privacy Standards
Both large and small companies have been faced with increasing cybersecurity compliance concerns. This informative CLE course will review the standards and requirements revisions published recently, which have broad implications for cybersecurity compliance. These include the Spec. Pub 800-53 (Security and Privacy Controls for Information Systems and Organizations), released by the National Institute of Standards and Technology (NIST), the PCI-DSS 4.0 published by the Payment Card Indu... More Info
$291General Credit -
On-DemandOnline & iOS/Android App
Family Based Immigration and Naturalization
This comprehensive CLE course will offer a complete overview of Family-Based Green Card and Non-Immigrant Dependent visas. The course will review the eligibility issues, filing processes, time-frames, qualifying relationships, and work and travel issues that arise while waiting for the green card for certain applicants. The course will also present the pros and cons of filing Adjustment of Status and Consular Processing, as well as other issues such as Conditional Permanent Residence,... More Info
$291General Credit
