{"id":309368647,"title":"9 Unit CLE Bundle - 446 SERIES","handle":"9-unit-cle-bundle-446-series","description":"\u003cspan style=\"color: #0000ff;\"\u003e\u003cstrong\u003e9 Hour CLE Package Includes:\u003c\/strong\u003e\u003c\/span\u003e\r\n\u003cp\u003eBUNDLE 446...9 HOURS $269.00 +20.74 SHIPPING + $20.18 TAX (7.5%) = 309.92\u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#402 Cash Transaction Reporting, Anti Moneylaundering and Terrorist Financing,\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 hour General\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Charles G Bates\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eTitle: Compliance Attorney and Bank Secrecy Act Officer\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: Bay 101 Cardroom\/Casino\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eHave you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Suspicious Activity reporting Guidelines for Casinos and Illegal and Prohibited activities in Casinos are covered in this course.\u003c\/p\u003e\r\n\u003cp\u003eProhibited Activities in an Indian Gaming Casino and Cardclubs are explored. This course covers the Title 31 Cash Transaction reporting and Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act.\u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#403 Substance Abuse: The Disease Model\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Substance Abuse\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Laura Lagge\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: New Dawn\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eAlcoholism and Drug Addiction are epidemic in our society. This course helps you to understand addictions, reasons and the latest treatments available. \u003c\/p\u003e\r\n\u003cp\u003eThis course explains the chemical aspects of Drug Addiction, Acute and Post Acute Withdrawal and Foods that Stabilize Mood.  THIQ and the Disease Concept of Alcoholism are explored.\u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#409 Orientation to Criminal Law\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour General\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Brian McGinty\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: McGinty Law Office\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eHave you ever wondered if criminal cases are like you see on Perry Mason? This course gives you an introduction to Criminal Law.\u003c\/p\u003e\r\n\u003cp\u003eThis course emphasizes the substantive law and the actual procedural presentation of a criminal matter at the various levels of a criminal case.\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#410 Bias: Judicial Bias\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Bias\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Brad Dacus\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: Pacific Justice Institute\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eDid 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.\u003c\/p\u003e\r\n\u003cp\u003eThis seminar discusses the judicial disqualification motions, whether a disqualification motion should be made, expectation of possible reactions from the presiding judge and the proper mode of appeal and modern day examples.\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#412 Ethics: A Judge’s View\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Ethics\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker:  Judge Joel S. Primes, Retired Deputy District Attorney\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: Joel S. Primes\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eAccording to research, the public has a dim view of attorneys on the level of used car salesmen. Learn from a Retired Deputy District Attorney who prosecuted Attorneys for misconduct how to Practice Law with Integrity. Review the  ABA Model Rules of Conduct.\u003c\/p\u003e\r\n\u003cp\u003eThis course covers the Discipline Procedures, Rules of Professional Conduct, State Bar Act Standing Committee on Professional Responsibility and Attorney Guidelines of Civility and Professionalism.\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#415 Ethics: Ethical Issues Surrounding Religious Institutional Clients\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Ethics\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Brad Dacus\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eLaw Firm: Pacific Justice Institute\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eThis 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.\u003c\/p\u003e\r\n\u003cp\u003eThis course covers local land use issues and eminent domain and the elimination of “no church” zones. This covers RULIPA Religious land use and Institutionalized Persons Act. Ways to avoid the Legal Threats and protect your land use rights are covered in this course.\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#416 Mediation\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 General\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Daile Yamshon\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: ADR Services International\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eDo you know that most cases are handled by mediation? This case covers the use of Mediation to resolve legal conflicts.\u003c\/p\u003e\r\n\u003cp\u003eThe principles of Mediation, Legal Process of Mediation and How to Resolve Legal Conflicts with the Use Of Mediation.\u003c\/p\u003e\r\n\u003cp\u003e#\u003cstrong\u003e427  Ethics:  Disabilities Under the ADA and the FEHA\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Ethics\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: \u003cstrong\u003eJORDAN TONYA LOUISE PETERS\u003c\/strong\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eThe ADA has been through a long and arduous journey.  Finally it was passed by the Congress in 1990.  It’s passing was celebrated at one of the largest Rose Garden ceremonies ever recorded.  With its' passage, employers and service providers are now required to make their facilities accessible to the disabled. \u003c\/p\u003e\r\n\u003cp\u003eNow we have both legal scholars and critics saying ADA does not really provide sufficient protections at all.  So the State of California stepped and passed the most stringent ADA update in the nation.  As the saying goes, if you comply with California standards, you will have no trouble at all.  On the other hand, if you comply with Federal Standards only, you are in big trouble in this state.  How can law firms and private employers protect themselves against ADA violation lawsuits and the terrible financial consequences that follow?  \u003c\/p\u003e\r\n\u003cp\u003eJordan Peters will show you how to make your ethical consideration practical considerations while avoiding costly left field lawsuits.  \u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e \u003c\/strong\u003e#\u003cstrong\u003e428  Ethics: EMAIL AND TECHNOLOGY in LEGAL PRACTICE \u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Ethics\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker:  \u003cstrong\u003eJAMES GRIFFITHS\u003c\/strong\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eDo 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?\u003c\/p\u003e\r\n\u003cp\u003eIn this session, we will discuss two important emerging areas of legal ethics and technology.  First, we’ll deal with confidentiality issues involving email as part of your legal practice.  For example, do attorneys have to encrypt emails they send to their clients?  Is there a reasonable expectation of privacy for email, similar to what attorneys enjoy for telephone or facsimile transmissions?\u003c\/p\u003e\r\n\u003cp\u003eSecond, we will look a closer look at a specific ethical issue regarding technology that is gaining prevalence in today’s legal landscape; the return of electronic versions of correspondence, pleadings, and other legal documents to clients upon the termination of representation.  We know that attorneys are generally obligated to turn over their client file to a client who seeks to terminate representation for any reason, but what about electronic versions of documents created by the attorney?  Is that work product included in what must be returned to the client?  What ethical implications does that issue create?  What about matters relating to the attorney’s intellectual property and potential malpractice concerns from clients manipulating or changing legal pleadings or transactional documents? \u003c\/p\u003e\r\n\u003cp\u003eWe’ll answer those questions and more in our one-hour ethics seminar. \u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e","published_at":"2014-06-16T15:53:00-07:00","created_at":"2014-06-16T15:55:06-07:00","vendor":"clelaw","type":"CD's","tags":["9 Hr","Audio CD","cds","clelaw","credit-state_california","credit-state_florida","credit-state_illinois","credit-state_new-jersey","credit-state_new-york","Format_Audio CD","Format_MP3","Format_OnDemand Video"],"price":26900,"price_min":26900,"price_max":26900,"available":true,"price_varies":false,"compare_at_price":null,"compare_at_price_min":0,"compare_at_price_max":0,"compare_at_price_varies":false,"variants":[{"id":718411695,"title":"9 Unit CLE Bundle - 446 SERIES","option1":"9 Unit CLE Bundle - 446 SERIES","option2":null,"option3":null,"sku":"9 Unit - 446 SERIES","requires_shipping":true,"taxable":true,"featured_image":null,"available":true,"name":"9 Unit CLE Bundle - 446 SERIES - 9 Unit CLE Bundle - 446 SERIES","public_title":"9 Unit CLE Bundle - 446 SERIES","options":["9 Unit CLE Bundle - 446 SERIES"],"price":26900,"weight":0,"compare_at_price":null,"inventory_quantity":-2,"inventory_management":null,"inventory_policy":"deny","barcode":""}],"images":["\/\/cdn.shopify.com\/s\/files\/1\/0541\/9885\/products\/flag-2595955_1920.jpg?v=1504900518"],"featured_image":"\/\/cdn.shopify.com\/s\/files\/1\/0541\/9885\/products\/flag-2595955_1920.jpg?v=1504900518","options":["Title"],"content":"\u003cspan style=\"color: #0000ff;\"\u003e\u003cstrong\u003e9 Hour CLE Package Includes:\u003c\/strong\u003e\u003c\/span\u003e\r\n\u003cp\u003eBUNDLE 446...9 HOURS $269.00 +20.74 SHIPPING + $20.18 TAX (7.5%) = 309.92\u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#402 Cash Transaction Reporting, Anti Moneylaundering and Terrorist Financing,\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 hour General\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Charles G Bates\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eTitle: Compliance Attorney and Bank Secrecy Act Officer\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: Bay 101 Cardroom\/Casino\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eHave you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Suspicious Activity reporting Guidelines for Casinos and Illegal and Prohibited activities in Casinos are covered in this course.\u003c\/p\u003e\r\n\u003cp\u003eProhibited Activities in an Indian Gaming Casino and Cardclubs are explored. This course covers the Title 31 Cash Transaction reporting and Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act.\u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#403 Substance Abuse: The Disease Model\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Substance Abuse\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Laura Lagge\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: New Dawn\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eAlcoholism and Drug Addiction are epidemic in our society. This course helps you to understand addictions, reasons and the latest treatments available. \u003c\/p\u003e\r\n\u003cp\u003eThis course explains the chemical aspects of Drug Addiction, Acute and Post Acute Withdrawal and Foods that Stabilize Mood.  THIQ and the Disease Concept of Alcoholism are explored.\u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#409 Orientation to Criminal Law\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour General\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Brian McGinty\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: McGinty Law Office\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eHave you ever wondered if criminal cases are like you see on Perry Mason? This course gives you an introduction to Criminal Law.\u003c\/p\u003e\r\n\u003cp\u003eThis course emphasizes the substantive law and the actual procedural presentation of a criminal matter at the various levels of a criminal case.\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#410 Bias: Judicial Bias\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Bias\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Brad Dacus\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: Pacific Justice Institute\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eDid 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.\u003c\/p\u003e\r\n\u003cp\u003eThis seminar discusses the judicial disqualification motions, whether a disqualification motion should be made, expectation of possible reactions from the presiding judge and the proper mode of appeal and modern day examples.\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#412 Ethics: A Judge’s View\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Ethics\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker:  Judge Joel S. Primes, Retired Deputy District Attorney\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: Joel S. Primes\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eAccording to research, the public has a dim view of attorneys on the level of used car salesmen. Learn from a Retired Deputy District Attorney who prosecuted Attorneys for misconduct how to Practice Law with Integrity. Review the  ABA Model Rules of Conduct.\u003c\/p\u003e\r\n\u003cp\u003eThis course covers the Discipline Procedures, Rules of Professional Conduct, State Bar Act Standing Committee on Professional Responsibility and Attorney Guidelines of Civility and Professionalism.\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#415 Ethics: Ethical Issues Surrounding Religious Institutional Clients\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Ethics\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Brad Dacus\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eLaw Firm: Pacific Justice Institute\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eThis 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.\u003c\/p\u003e\r\n\u003cp\u003eThis course covers local land use issues and eminent domain and the elimination of “no church” zones. This covers RULIPA Religious land use and Institutionalized Persons Act. Ways to avoid the Legal Threats and protect your land use rights are covered in this course.\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e#416 Mediation\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 General\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: Daile Yamshon\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eFirm: ADR Services International\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eDo you know that most cases are handled by mediation? This case covers the use of Mediation to resolve legal conflicts.\u003c\/p\u003e\r\n\u003cp\u003eThe principles of Mediation, Legal Process of Mediation and How to Resolve Legal Conflicts with the Use Of Mediation.\u003c\/p\u003e\r\n\u003cp\u003e#\u003cstrong\u003e427  Ethics:  Disabilities Under the ADA and the FEHA\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Ethics\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker: \u003cstrong\u003eJORDAN TONYA LOUISE PETERS\u003c\/strong\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eThe ADA has been through a long and arduous journey.  Finally it was passed by the Congress in 1990.  It’s passing was celebrated at one of the largest Rose Garden ceremonies ever recorded.  With its' passage, employers and service providers are now required to make their facilities accessible to the disabled. \u003c\/p\u003e\r\n\u003cp\u003eNow we have both legal scholars and critics saying ADA does not really provide sufficient protections at all.  So the State of California stepped and passed the most stringent ADA update in the nation.  As the saying goes, if you comply with California standards, you will have no trouble at all.  On the other hand, if you comply with Federal Standards only, you are in big trouble in this state.  How can law firms and private employers protect themselves against ADA violation lawsuits and the terrible financial consequences that follow?  \u003c\/p\u003e\r\n\u003cp\u003eJordan Peters will show you how to make your ethical consideration practical considerations while avoiding costly left field lawsuits.  \u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003e \u003c\/strong\u003e#\u003cstrong\u003e428  Ethics: EMAIL AND TECHNOLOGY in LEGAL PRACTICE \u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eHours: 1 Hour Ethics\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eSpeaker:  \u003cstrong\u003eJAMES GRIFFITHS\u003c\/strong\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\u003cp\u003eDo 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?\u003c\/p\u003e\r\n\u003cp\u003eIn this session, we will discuss two important emerging areas of legal ethics and technology.  First, we’ll deal with confidentiality issues involving email as part of your legal practice.  For example, do attorneys have to encrypt emails they send to their clients?  Is there a reasonable expectation of privacy for email, similar to what attorneys enjoy for telephone or facsimile transmissions?\u003c\/p\u003e\r\n\u003cp\u003eSecond, we will look a closer look at a specific ethical issue regarding technology that is gaining prevalence in today’s legal landscape; the return of electronic versions of correspondence, pleadings, and other legal documents to clients upon the termination of representation.  We know that attorneys are generally obligated to turn over their client file to a client who seeks to terminate representation for any reason, but what about electronic versions of documents created by the attorney?  Is that work product included in what must be returned to the client?  What ethical implications does that issue create?  What about matters relating to the attorney’s intellectual property and potential malpractice concerns from clients manipulating or changing legal pleadings or transactional documents? \u003c\/p\u003e\r\n\u003cp\u003eWe’ll answer those questions and more in our one-hour ethics seminar. \u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e"}

9 Unit CLE Bundle - 446 SERIES

Product Description
$ 269.00
Maximum quantity available reached.
9 Hour CLE Package Includes:

BUNDLE 446...9 HOURS $269.00 +20.74 SHIPPING + $20.18 TAX (7.5%) = 309.92

 

#402 Cash Transaction Reporting, Anti Moneylaundering and Terrorist Financing,

Hours: 1 hour General

Speaker: Charles G Bates

Title: Compliance Attorney and Bank Secrecy Act Officer

Firm: Bay 101 Cardroom/Casino

Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Suspicious Activity reporting Guidelines for Casinos and Illegal and Prohibited activities in Casinos are covered in this course.

Prohibited Activities in an Indian Gaming Casino and Cardclubs are explored. This course covers the Title 31 Cash Transaction reporting and Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act.

 

#403 Substance Abuse: The Disease Model

Hours: 1 Hour Substance Abuse

Speaker: Laura Lagge

Firm: New Dawn

Alcoholism and Drug Addiction are epidemic in our society. This course helps you to understand addictions, reasons and the latest treatments available. 

This course explains the chemical aspects of Drug Addiction, Acute and Post Acute Withdrawal and Foods that Stabilize Mood.  THIQ and the Disease Concept of Alcoholism are explored.

 

#409 Orientation to Criminal Law

Hours: 1 Hour General

Speaker: Brian McGinty

Firm: McGinty Law Office

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.

#410 Bias: Judicial Bias

Hours: 1 Hour Bias

Speaker: Brad Dacus

Firm: Pacific Justice Institute

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.

This seminar discusses the judicial disqualification motions, whether a disqualification motion should be made, expectation of possible reactions from the presiding judge and the proper mode of appeal and modern day examples.

#412 Ethics: A Judge’s View

Hours: 1 Hour Ethics

Speaker:  Judge Joel S. Primes, Retired Deputy District Attorney

Firm: Joel S. Primes

According to research, the public has a dim view of attorneys on the level of used car salesmen. Learn from a Retired Deputy District Attorney who prosecuted Attorneys for misconduct how to Practice Law with Integrity. Review the  ABA Model Rules of Conduct.

This course covers the Discipline Procedures, Rules of Professional Conduct, State Bar Act Standing Committee on Professional Responsibility and Attorney Guidelines of Civility and Professionalism.

#415 Ethics: Ethical Issues Surrounding Religious Institutional Clients

Hours: 1 Hour Ethics

Speaker: Brad Dacus

Law Firm: Pacific Justice Institute

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.

This course covers local land use issues and eminent domain and the elimination of “no church” zones. This covers RULIPA Religious land use and Institutionalized Persons Act. Ways to avoid the Legal Threats and protect your land use rights are covered in this course.

#416 Mediation

Hours: 1 General

Speaker: Daile Yamshon

Firm: ADR Services International

Do you know that most cases are handled by mediation? This case covers the use of Mediation to resolve legal conflicts.

The principles of Mediation, Legal Process of Mediation and How to Resolve Legal Conflicts with the Use Of Mediation.

#427  Ethics:  Disabilities Under the ADA and the FEHA

Hours: 1 Hour Ethics

Speaker: JORDAN TONYA LOUISE PETERS

The ADA has been through a long and arduous journey.  Finally it was passed by the Congress in 1990.  It’s passing was celebrated at one of the largest Rose Garden ceremonies ever recorded.  With its' passage, employers and service providers are now required to make their facilities accessible to the disabled. 

Now we have both legal scholars and critics saying ADA does not really provide sufficient protections at all.  So the State of California stepped and passed the most stringent ADA update in the nation.  As the saying goes, if you comply with California standards, you will have no trouble at all.  On the other hand, if you comply with Federal Standards only, you are in big trouble in this state.  How can law firms and private employers protect themselves against ADA violation lawsuits and the terrible financial consequences that follow?  

Jordan Peters will show you how to make your ethical consideration practical considerations while avoiding costly left field lawsuits.  

 #428  Ethics: EMAIL AND TECHNOLOGY in LEGAL PRACTICE 

Hours: 1 Hour Ethics

Speaker:  JAMES GRIFFITHS

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 two important emerging areas of legal ethics and technology.  First, we’ll deal with confidentiality issues involving email as part of your legal practice.  For example, do attorneys have to encrypt emails they send to their clients?  Is there a reasonable expectation of privacy for email, similar to what attorneys enjoy for telephone or facsimile transmissions?

Second, we will look a closer look at a specific ethical issue regarding technology that is gaining prevalence in today’s legal landscape; the return of electronic versions of correspondence, pleadings, and other legal documents to clients upon the termination of representation.  We know that attorneys are generally obligated to turn over their client file to a client who seeks to terminate representation for any reason, but what about electronic versions of documents created by the attorney?  Is that work product included in what must be returned to the client?  What ethical implications does that issue create?  What about matters relating to the attorney’s intellectual property and potential malpractice concerns from clients manipulating or changing legal pleadings or transactional documents? 

We’ll answer those questions and more in our one-hour ethics seminar. 

 

 

Click the links below to download log sheets.

CALIFORNIA LOG SHEETS

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