MP3
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 #401- Overview of Indian Gaming Law - MP3
$ 59.00
Speaker: Richard Armstrong Course 401 1 hour MCLE Credit Indian Gaming is more popular than ever and has become part of our culture. This is a History of Indian Gaming Law in California and the major regulatory considerations. Key Points: 1. Indian Gaming Regulatory Act 2. California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987) 3. Com...

Course #680- Ethics: Issues of Email and Technology in Legal Practice - MP3
$ 59.00
Speaker: James Griffiths, Course 680 Course 1.5 hours MCLE Ethics Credit Do you ever use email in your law practice? How about drafting legal documents and pleadings on the computer? Or drafting discovery documents or transactional documents and emailing them or filing them online? In this session, we will discuss important emerging areas of ...

Course #339- Supreme Court: FL Dept of Rev vs. Piccadilly: Bankruptcy & Tax Law - MP3
$ 59.00
Course 339 1 hour MCLE Credit In 2003, Piccadilly Cafeterias filed a Chapter 11 Bankruptcy petition in federal court in Florida asking the bankruptcy court for permission to auction off its assets in order to fund a reorganization plan. Piccadilly sought a tax exemption under 11 U.S.C. 1146(c) which states that certain asset transfers "under a [...

Course #338- Chamber Of Commerce V. Brown: Labor Law - MP3
$ 59.00
Course 338 1 hour MCLE Credits After the California legislature passed laws prohibiting the use of state funds to "assist, promote, or deter union organizing," a group of California companies brought suit claiming the state laws were preempted by the National Labor Relations Act, 29 U.S.C. Section 7. The Act provides that companies' anti-labor s...

Course #337- Supreme Court: Meacham vs Knolls Atomic Power Laboratory - MP3
$ 59.00
Course 337 1 hour MCLE Credit When the New York-based federal research laboratory Knolls Atomic Power Lab instituted a downsizing program, it asked supervisors to rank employees based on three factors: performance, flexibility, and the criticality of their skills, and then to add points for years of service in order to determine who would be di...

Course #336- Munaf V. Geren: Habeas Corpus And The Military - MP3
$ 59.00
Course 336 1 hour MCLE Credit In 2005, Mohammad Munaf was arrested on suspicion of kidnapping by U.S. military officers acting as part of a multinational force in Iraq. Munaf's sister petitioned on his behalf for habeas corpus in the U.S. District Court in the District of Columbia. Soon after the petition was filed, Munaf was informed that he...

Course #335- Tory v. Cochran: A Free Speech Issue - MP3
$ 59.00
Course 335 1 hour MCLE Credit The renowned Johnnie Cochran sued his former client Ulysses Tory in a California court for making defaming statements. Tory had tried to force Cochran to pay him money in exchange for desisting, Cochran argued. A judge agreed and ordered Tory to never talk about Cochran again. Tory appealed unsuccessfully in state c...

Course #334- Boumediene V. Bush: Guantanamo Or U.S. Court - MP3
$ 59.00
Course 334 1 hour MCLE Credit Questions of the Case: 1. Should the Military Commissions Act of 2006 be interpreted to strip federal courts of jurisdiction over habeas petitions filed by foreign citizens detained at the U.S. Naval Base at Guantanamo Bay, Cuba? 2. If so, is the Military Commissions Act of 2006 a violation of the Suspension Claus...

Course #331- Projects Gone Bad and The Litigation That Follows - MP3
$ 59.00
Speaker: Christopher J. Bakes Course 331 1 hour MCLE Credit Discover the most effective techniques of avoiding construction litigation along with classic litigation pitfalls while learning how to maximize your chances for success. Objectives: Learn how to adapt to changing circumstances on construction projects Learn to avoid the wayward wi...

Course #330- Construction Contracts: AIA vs. Consensus Documents - MP3
$ 59.00
Speaker: Christopher J. Bakes Course 330 1 hour MCLE Credit Discover the most effective techniques of avoiding construction litigation along with classic litigation pitfalls while learning how to maximize your chances for success. Objectives: Learn how to adapt to changing circumstances on construction projects Learn to avoid the wayward witn...

Course #320- How You Can Win With Post Trial Motions - MP3
$ 59.00
Speaker: Stephen Beede Course 320 1 hour MCLE Credit The long jury trial has now come to an end and your worst fears are realized as the jury renders a verdict that hammers your client. What to do? Objectives: Learn about Motion for a New Trial and Motion for Judgment notwithstanding the verdict Understand how and when one can use these post ...