Arizona
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 #403- Substance Abuse: The Disease Model - MP3
$ 59.00
Speaker: Laura Lagge Course 403 1 hour MCLE Credit Alcoholism and Drug Addiction are epidemic in our society. This course helps you to understand addictions, reasons and the latest treatments available. Key Points: 1. Basic workings of brain chemistry and how drugs and alcohol can interfere with that process 2. Addiction is a disease rather tha...

Course #404- Formation of Technology Startup - MP3
$ 59.00
Speaker: Jesse Posner Course 404 1 hour MCLE Credit How do technology startups decide what corporate structure to use, and what state to locate in? Key Points: 1. Business Entities 2. Capital Structure 3. Governance Structure 4. Intellectual Property Objectives: Identify the different types of business entities and the features of each Underst...

Course #405- Capital Structure of a Technology Startup - MP3
$ 59.00
Speaker: Jesse Posner Course 405 1 hour MCLE Credit This course covers how technology startups are started and capitalized. Key Points: 1. Capital Structure, Creditor interests, promissory notes, investment prior to valuation, creditor interest, convertible notes, and hybrids 2. Corporations, fiduciary duties, shotgun mutual buyout clause, unequ...

Course #406- Bankruptcy Basics Part I - MP3
$ 59.00
Speaker: Robert Fong Course 406 1 hour MCLE Credit This case covers the basics of a Chapter 7 Bankruptcy liquidation. Key Points: 1. Administration of Case 2. Appointment of Trustee 3. Liquidation, and the assets Debtor(s) can protect and retain 4. Debts to be discharged 5. Non-dischargeable debt 6. Problem areas of practice Objectives: Under...

Course #407- Bankruptcy Basics Part II - MP3
$ 59.00
Speaker: Robert Fong Course 407 1 hour MCLE Credit This case covers the basics of a Chapter 13 plan and Bankruptcy Means Testing. Key Points: 1. Petition, Administration of case 2. Appointment of Trustee 3. Chapter 13 Plan, Classification of Creditor 4. Plan payment and claims 5. Claims and notice of filed claims 6. Modification of plan and disc...

Course #408- Orientation to Family Law - MP3
$ 59.00
Speaker: Brian McGinity Course 408 1 hour MCLE Credit This course covers the general issues presented in a family law matter and how they cross over into other areas of law. This course covers Family Law, Community Property, Child Custody, Child Support and Spousal Support. Key Points: 1. Community Property 2. Child Custody 3. Child Support 4. ...

Course #409- Orientation to Criminal Law - MP3
$ 59.00
Speaker: Brian McGinity Course 409 1 hour MCLE Credit Have you ever wondered if criminal cases are like you see on Perry Mason? This course gives you an introduction to Criminal Law. This course emphasizes the substantive law and the actual procedural presentation of a criminal matter at the various levels of a criminal case. Key Points: 1. Basi...

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 #412- Ethics: A Judge’s View - MP3
$ 59.00
Speaker: Judge Joel Primes Course 412 1 hour MCLE Credit Learn from a Retired Deputy District Attorney who prosecuted Attorneys for misconduct how to Practice Law with Integrity. Key Points: 1. The Rules of Professional Conduct 2. State Bar Act 3. Formal Opinions, State Bar, Standing Committee Professional Responsibility 4. Guidelines for Civ...

Course #413- Small Claims Court - MP3
$ 59.00
Speaker: Judge Joel Primes Course 413 1 hour MCLE Credit This course provides an outline of small claims courts and attorney involvement by a former Deputy District Attorney and Judge. Key Points: 1. Small Claims Court Procedures 2. Lawyer assistance to party 3. Presentation of evidence; verbal/written evidence 4. Judgement Objectives: Understa...

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 ...