Tennessee CLE - International Law Courses

Tennessee CLE
Accreditation Info

Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a TN distance learning CLE provider. To view our full accreditation details please .

All Courses

1 2 Show All

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

1.28General Credits
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

$55

1.7General Credits
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

$55

1.57General Credits
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

$29

1.1General Credits
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

$29

1General 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

$29

1.02General Credits
International Intellectual Property Transactions in Many Countries

Beginning with a brief review of the fundamentals of intellectual property categories recognized under US law, as well as those of many other countries, and the methods for internationally registering associated intellectual property, this CLE course will then delve deeper into a discussion of issues relating to why protection under these categories is insufficient. The course will address developing business activities that are difficult condense into the traditional IP categories, an... More Info

$55

1.67General Credits
International Joint Ventures: Problems, Solutions and Approaches

The legal issues surrounding cross-border joint ventures (JVs) can be somewhat complex. This CLE course will address all the basics such as purpose, management, governance and capital contributions. The course will also cover veto rights, profit distributions, transfer restrictions, minority protections and dispute resolution specifically within the context of international or cross-border ventures which means that cultural and foreign law issues, international taxation, profit repatri... More Info

$55

1.68General Credits
Lost in Translation The Pitfalls of Obtaining Testimony Across Boundaries of Language, Culture and Class

Obtaining testimony relies on one’s ability to interpret information, and then accurately convey it to others. It is more art than science and much can get lost in translation, even when all parties are speaking the same language. This CLE course will explain the limitations and potential pitfalls that witness testimony may encounter in our judicial system and will highlight the most important strategies to ensure a successful outcome. More Info

$107

3.88General Credits
Offshore Asset Protection: Exploring the Various Jurisdictions for Protecting your Clients' Assets

The US is considered one of the world’s most litigious societies. But charging others and being charged are two entirely separate matters. This CLE course will help attorneys better advise their clients in how to survive a lawsuit by utilizing offshore asset protection to shield assets from frivolous claims. The course will address how to use various locations such as the Cook Islands, Saint Kitts and Nevis, Belize, and Switzerland, the different types of protections, and their purpose... More Info

$29

1.05General Credits