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Aaron & Aaron Inc. (dba Ulrich, Nash & Gump) CLE
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3
MP3

Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3
$ 59.00
Speaker: Charles Bates Course 402 1 hour MCLE Credit Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Key Points: 1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references 2. Overview of Cardclubs in California 3. Monit...

Course #415- Ethics: Ethical Issues Surrounding Religious Institutional Clients - MP3
$ 59.00
Speaker: Brad Dacus Course 415 1 hour MCLE Ethics Credit This course covers Religion and Politics and the Legal Aspects of dealing with Religious Institutional Clients. Zoning laws and eminent domain are threatening churches and restricting their rights. Key Points: 1. Local land use issues 2. Eminent domain and the elimination of "no church zon...

Course #410- Bias: Judicial Bias - MP3
$ 59.00
Speaker: Brad Dacus Course 410 1 hour MCLE Bias Credit Did you ever wonder how to disqualify a judge and what the ramifications would be? This course covers the strategic use of Judicial disqualification motions and examples. Key Points: 1. Strategic Use of Judicial Disqualification Motions 2. Should a Disqualifying Motion be made? 3. Possible R...

Course #417- Charter Schools - MP3
$ 59.00
Speaker: Arlie Capps Course 417 1 hour MCLE Credit This course explores the use of Charter Schools to improve Public Education. Key Points: 1. Global Perspective of Education 2. Legislative Solutions to Improve Education 3. Regulatory Solutions to Improve Education 4. Educational Options available 5. Use of Charter Schools for Public Education O...

Course #515- Substance Abuse & Legal Competency - CD
$ 59.00
Speaker: Jeffrey Erskine, JD Course 515 1 hour MCLE Substance Abuse/Competency Credit Alcoholism and Drug Addiction are epidemic in our society. This course helps you to understand addictions, reasons and the latest treatments available. This course is presented by an attorney about his own struggles with substance abuse, the other Bar that mem...

Course #427- Ethics: Disabilities Under the ADA and the FEHA - MP3
$ 59.00
Speaker: Jordan Tonya Louise Peters Course 427 1 hour MCLE Ethics Credit One of the difficulties of employment law is that it is constantly changing. This presentation will aid practitioners by providing a basic outline for analyzing the most common employment laws. Key Points: 1. Analytical Outline for popular employment laws 2. Wrongful Termi...

Course #414- General Law Office and Client Management - MP3
$ 59.00
Speaker: Allan Frumkin Course 414 1 hour MCLE Credit This course is an overview of how to create and maintain professional and rewarding relationships with your clients. Key Points: 1. The initial call - how long and what to cover 2. The initial interview - who is present, how long, what is covered, the essay 3. Elements of the client contract ...

Course #424- Arbitration - CD
$ 59.00
Speaker: Daniel Yamshon Course 424 1 hour MCLE Credit Do you know that most court cases never go to trial? This case covers the use of Alternative Dispute Resolution (ADR) Arbitration to settle claims under contract law. Key Points: 1. Advantages of arbitration 2. Applicable law 3. How to prepare 4. Overview of the process Objectives: Understa...

Course #423- Criminal Law - CD
$ 59.00
Speaker: Julius Engel Course 423 1 hour MCLE Credit Have you wondered how felony cases are prosecuted and defended? This course covers felony case intake, trial, examination and appeals. Key Points: 1. Screening of Clients 2. State of the Case 3. Fees involved in defense 4. Stages of trial in a felony case 5. Appeal Rights Objectives: Identify ...

Course #418- Leaves of Absences in California - CD
$ 59.00
Speaker: Robert Rediger Course 418 1 hour MCLE Credit When an employee asks you for time off, are you aware of the various required leaves of absence? This course covers all leaves required by laws and those leaves employers commonly give employees and strategies for handling leave requests. Key Points: 1. Leaves of Absence required by law 2. Le...

Course #419- How to Discipline and Discharge an Employee - CD
$ 59.00
Speaker: Robert Rediger Course 419 1 hour MCLE Credit This course covers all the legal procedures for discipline and discharge. Key Points: 1. Putting Legal Procedures for Discipline and Discharge in Place 2. The Decision to Discipline or Discharge and Employee 3. Safeguards an Employer Should take when Discharging an Employee 4. The Logistics o...

Course #417- Charter Schools - CD
$ 59.00
Speaker: Arlie Capps Course 417 1 hour MCLE Credit This course explores the use of Charter Schools to improve Public Education. Key Points: 1. Global Perspective of Education 2. Legislative Solutions to Improve Education 3. Regulatory Solutions to Improve Education 4. Educational Options available 5. Use of Charter Schools for Public Education O...