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South Carolina CLE and MCLE Courses

Continuing Legal Education Online Courses with MCLEZ are for South Carolina attorneys who want to make the most of their time and money. Easily earn South Carolina Online CLE credit through courses which have been produced in a variety of legal subjects that matter to you.

If you are new to MCLEZ, try a course for free before you make your purchase with our Free CLE program. To easily fulfill all of your allowable online CLE hours, see our South Carolina Bundles page under State CLE Bundles.

MCLEZ provides continuing legal education activities which have been individually pre-approved by the South Carolina Commission on Continuing Legal Education.

South Carolina Commission on CLE phone # 803-799-5578

South Carolina CLE Course Catalog

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A Primer on International Taxation

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A Primer on International Taxation Details


Price:
$19.99

Course Description

There is a multitude of issues that drive a cross-border business transaction. Sale of shares versus sale of assets; statutory mergers; joint ventures; security for enforcement of representations and warranties; governing law and venue; earn-outs and holdbacks; restrictions on foreign ownership; due diligence; local customs; privacy and many other. Most non-tax considerations are not country specific. They are driven by the economics of the deal and the negotiating position of the parties. When a transaction touches the U.S., tax has the center-stage.

From a U.S. standpoint, none of the other issues are as important as the tax consequences. Taxation of an M&A transaction will very often determine the deal structure. The parties can negotiate and agree to all the other terms, but tax will determine how the transaction is structured, what is possible and what is not.

For U.S. tax purposes, cross-border transactions are divided into two classes: inbound (foreigners doing business or investing in the U.S.), and outbound (Americans doing business and investing overseas). The tax rules that apply to inbound and outbound transactions are entirely different. We will examine both, and will then delve into the related subjects of pre-immigration tax planning (foreigners immigrating to the U.S.) and expatriation (Americans emigrating from the U.S.).

Course Agenda

Course Credit per State


AZ - General: 1.0 Credits
CA - General: 1.0 Credits
CT - General: 1.0 Credits
FL - General: 1.0 Credits
IL - General: 1.0 Credits
KY - General: 1.0 Credits
NH - General: 1.0 Credits
NJ - General: 1.3 Credits
NY - General: 1.0 Credits
PA - Distance Learning: 1.0 Credits
SC - General: 1.08 Credits
TX - General: 1.0 Credits

Course Presenter(s)

Jacob Stein, Esq

Jacob Stein, Esq. is a partner at Aliant, LLP. He specializes in structuring international business transactions, complex U.S. and international tax planning and asset protection planning. Mr. Stein received his law degree from the University of Southern California, and a Master of Laws in Taxation from Georgetown University. He has been accredited by the State Bar of California as a Certified Tax Law Specialist. He is AV-rated (highest possible rating) by Martindale-Hubbell, has been named ?A Super Lawyer? by the Los Angeles Magazine and one of ?America?s Most Honored Professionals 2016?, by the American Registry

Over the course of his career Mr. Stein has represented thousands of clients, including: officers and directors of Fortune 500 companies; Forbes 400 families; celebrities; Internet entrepreneurs; high-profile real estate developers, builders and investors; physicians; wealthy foreigners doing business in the United States; small business owners; attorneys, accountants and financial advisors; and many other individuals facing financial adversity or seeking privacy for their holdings.

He is the author of numerous books, scholarly articles and technical manuals including his most recent article, Pre-Immigration Taxation, published in the January 2016 edition of EB-5 Investors Magazine Volume 3, Issue 3;

His other works include his book: A Lawyer?s Guide to Asset Protection Planning in California, Second Edition, published in April of 2016, which is the only legal treatise on asset protection specific to California, and International Joint Ventures ? A Concise Guide for Attorneys & Business Owners, published in 2014.

Mr. Stein is a frequent lecturer to various attorneys, CPA and other professional groups, teaching over 100 seminars per year. His presentation topics include: Tax Planning for Cross-Border Joint Ventures, A Foreigner?s Guide to Investing in U.S. Real Estate, Creative Planning with Controlled Foreign Corporations, Advanced Asset Protection Planning, Choice of Entity Planning, Estate Tax Planning and various courses on trust law.

He is an instructor with the California CPA Education Foundation, National Business Institute, Thomson Reuters, the Rossdale Group and Lorman Education Services where he teaches courses on advanced tax planning, structuring international business transactions, asset protection and trust law. He is an adjunct professor of taxation at the CSU, Northridge Graduate Tax Program.

  Course Price:
$19.99
 
 

ABA Professional Responsibility Client-Lawyer Guidelines

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ABA Professional Responsibility Client-Lawyer Guidelines Details


Price:
$29.99

Course Description

The Rules of Professional Conduct created by the American Bar Association are "the gold standard" when making decisions about legal ethics and best practice. These rules have been adapted by most state bars for the benefit of their members. In addition, the Rules are a standard authority across the U.S. during attorney disciplinary hearings and fee dispute arbitrations. In this MLCEZ course, David Graulich, Esq. provides a closer look at the ABA Rules that pertain to the attorney-client relationship. What is the division of authority between the client and the attorney? How does an ethical attorney avoid the appearance "or reality -- of conflict of interest" Can an attorney ethically agree to represent a client in an unfamiliar area of law? Can an attorney loan money to a client? Graulich illustrates the rules with real-life examples as well as working through hypothetical ethical questions that typically arise in private practice.

Course Agenda

  • Introduction
  • Competence
  • Client-lawyer relationship
  • Diligence
  • Communication
  • Fees
  • Confidentiality of information
  • Conflict of interest
  • Duties to former clients
  • Imputations of conflicts of interest: general rule
  • Special conflicts of interest for former and current governmental officers and employees
  • Former judge, arbitrator, mediator or other third-party neutral
  • Organization as client
  • Clients with diminished capacity
  • Safekeeping property
  • Declining or terminating representation
  • Sale of law practice
  • Duties to a prospective client

    Course Credit per State


    AK - Ethics: 2.0 Credits
    AZ - Ethics: 2.0 Credits
    CA - Ethics: 2.0 Credits
    CT - Ethics: 2.0 Credits
    FL - Ethics: 2.0 Credits
    IL - Professional Responsibility: 1.75 Credits
    ND - Ethics: 2.0 Credits
    NH - Ethics: 2.0 Credits
    NJ - Ethics: 2.3 Credits
    NY - Ethics: 2.0 Credits
    PA - Ethics: 2.0 Credits
    SC - Ethics: 1.88 Credits
    TN - Dual: 1.88 Credits
    TX - Ethics: 2.0 Credits

    Course Presenter(s)

    David Graulich, Esq.

    Mr. Graulich worked over 20 years in journalism and the public relations industry. He represented companies such as PepsiCo, Schwab and Computer Sciences Corp., advising senior executives on communications policies. Mr. Graulich received his law degree at the University of the Pacific - McGeorge School of Law. Mr. Graulich is currently working in private practice and resides in Sacramento, California.

  •   Course Price:
    $29.99
     
     

    ABA Professional Responsibility Client-Lawyer Guidelines Part II

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    ABA Professional Responsibility Client-Lawyer Guidelines Part II Details


    Price:
    $29.99

    Course Description

    04-19-2018 Recorded date

    This class is the second in a special MCLEZ series on The Rules of Professional Conduct. The Rules, written by the American Bar Association, are "the gold standard" when making critical decisions about ethics, compliance and best practice. The ABA Rules have been adapted by most state bars for the benefit and guidance of their members. In addition, the Rules are an authority across the U.S. during attorney disciplinary hearings and fee dispute arbitrations. In this class, David Graulich, Esq. examines Rule II (Counselor) and Rule III (Advocate). Among the topics covered: ethical guidelines when a lawyer serves as third-party neutral; standards for candor towards the tribunal; fairness to opposing party and opposing counsel; expediting litigation and avoiding delay, and trial publicity. Graulich illustrates the ABA rules with citations from actual cases as well as personal anecdotes from his experiences as a plaintiff's employment lawyer in Northern California.

    Course Agenda

    • Rules Overview - Counselor
    • Rules Overview - Advocate
    • Rule 2.1 Advisor
    • Rule 2.2 - Deleted (Moved to Rule 1.7)
    • Rule 2.3 Evaluation for Use by Third Persons
    • Rule 2.4 Lawyer Serving as Third-Party Neutral
    • Rule 3.1 Meritorious Claims and Contentions
    • Rule 3.2 Expediting Litigation
    • Rule 3.3 Candor Toward the Tribunal
    • Rule 3.4 Fairness to Opposing Party and Counsel
    • Rule 3.5: Impartiality & Decorum of the Tribunal
    • Rule 3.6: Trial Publicity
    • Rule 3.7: Lawyer as Witness
    • Rule 3.8: Special Responsibilities of a Prosecutor
    • Rule 3.9: Advocate in Nonadjudicative Proceedings

    Course Credit per State


    AZ - Ethics: 2.5 Credits
    CA - Ethics: 2.5 Credits
    CT - Ethics: 2.5 Credits
    FL - Ethics: 2.5 Credits
    GA - Ethics: 2.5 Credits
    IN - Ethics: 2.5 Credits
    KS - Ethics: 2.5 Credits
    KY - Ethics: 2.5 Credits
    ME - Professional Responsibility: 2.46 Credits
    NC - Professional Responsibility: 2.25 Credits
    ND - Ethics: 2.5 Credits
    NJ - Ethics: 3.0 Credits
    NY - Ethics: 2.5 Credits
    OH - Attorney Conduct: 2.5 Credits
    OK - Legal Ethics: 3.0 Credits
    SC - Ethics: 2.46 Credits
    TN - Dual: 2.47 Credits
    TX - Ethics: 2.5 Credits
    UT - Ethics: 2.0 Credits
    VA - Ethics: 2.5 Credits

    Course Presenter(s)

    David Graulich, Esq.

    Mr. Graulich worked over 20 years in journalism and the public relations industry. He represented companies such as PepsiCo, Schwab and Computer Sciences Corp., advising senior executives on communications policies. Mr. Graulich received his law degree at the University of the Pacific - McGeorge School of Law. Mr. Graulich is currently working in private practice and resides in Sacramento, California.

      Course Price:
    $29.99
     
     

    Advanced Topics in Employment Law

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    Advanced Topics in Employment Law Details


    Price:
    $29.99

    Course Description

    This course is a companion to David Graulich's previous MCLEZ class, FIVE FUNDAMENTALS OF FEDERAL EMPLOYMENT LAW. The issues in this class are drawn from emerging controversies and court decisions in 2016 and 2017. Graulich examines the alarming erosion of privacy in the workplace and how the intrusion into employees? emails and files by employers has become routine. The course will cover the proliferation of local employment laws, enacted by cities and counties, that often contradict or conflict with federal workplace laws. The rise of "the gig economy," with companies such as Uber and Lyft, has created new controversy around the question "what is an employee." Graulich will also discuss how the rise of compulsory arbitration is replacing the jury trial as a venue for resolution of employment cases.

    Course Agenda

    • LOCAL JURISDICTIONS
    • ARBITRATION
    • EMPLOYEE OR CONTRACTOR?
    • PREDICTABLE SCHEDULING
    • EMPLOYEE PRIVACY IN THE WORKPLACE

    Course Credit per State


    AZ - General: 2.0 Credits
    CA - General: 2.0 Credits
    CT - General: 2.0 Credits
    FL - General: 2.0 Credits
    IL - General: 1.75 Credits
    KY - General: 1.75 Credits
    NC - General: 1.75 Credits
    NH - General: 1.8 Credits
    NJ - General: 2.2 Credits
    NY - General: 2.0 Credits
    PA - Distance Learning: 2.0 Credits
    SC - General: 1.8 Credits
    TX - General: 2.0 Credits

    Course Presenter(s)

    David Graulich, Esq.

    Mr. Graulich worked over 20 years in journalism and the public relations industry. He represented companies such as PepsiCo, Schwab and Computer Sciences Corp., advising senior executives on communications policies. Mr. Graulich received his law degree at the University of the Pacific - McGeorge School of Law. Mr. Graulich is currently working in private practice and resides in Sacramento, California.

      Course Price:
    $29.99
     
     

    Age Bias at Work: Why Our Laws are Ineffective and How to Improve Them

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    Age Bias at Work: Why Our Laws are Ineffective and How to Improve Them Details


    Price:
    $24.99

    Course Description

    There is a saying that everyone in America will ultimately be a target of age bias, as the passage of time doesn't discriminate. We all get old. However, as plaintiff's attorney David Graulich explains in this class, U.S. laws that were intended to protect employees and job applicants from age discrimination have become ineffectual and weak. Technological and demographic change have far outpaced the primary Federal law, the Age Discrimination in Employment Act (ADEA), which first became law in the 1960's. Today algorithms, micro-marketing and data mining can ferret out who is "old" without even requiring human interaction. As Graulich points out, a regrettable decision by the United States Supreme Court has also made it difficult for plaintiffs to win in a lawsuit predicated on age discrimination. Graulich lays out his recommendations for how to overhaul and strengthen our legal framework, so that civil actions grounded in age bias will once again be a genuine deterrent for employers who discriminate against older people.

    Course Agenda

    • Management and Age Bias
    • ?Wall of Discrimination
    • ?Micro-Targeting?
    • How Employers See Persons Who Are Age 40+
    • How Recruiters See Persons Who are Age 40+
    • How Company Lawyers See Persons Who Are Age 40+
    • ?Bro Culture?
    • Gray Hair? How Awful!!!
    • ?Older female applicants??
    • ?Frozen? in Dead-End Jobs
    • Federal Legal Framework
    • What?s a BFOQ????
    • California Legal Framework
    • CACI 2570 ? Age Discrimination
    • Harsh Realities
    • Setback for Plaintiffs
    • Algorithms Crush the Law
    • Key California Decisions
    • Age Bias in Legal Industry
    • Support Professionals
    • REFORMS

    Course Credit per State


    AK - Voluntary: 1.5 Credits
    AL - On-Demand: 1.5 Credits
    AZ - General: 1.5 Credits
    CA - General: 1.5 Credits
    FL - General: 1.5 Credits
    GA - Self Study: 1.5 Credits
    IL - General: 1.5 Credits
    IN - Distance Education: 1.6 Credits
    KS - General: 1.5 Credits
    ME - Self Study: 1.55 Credits
    NC - General: 1.5 Credits
    ND - Self Study: 1.5 Credits
    NH - General: 1.55 Credits
    NJ - General: 1.9 Credits
    NY - General: 1.5 Credits
    OH - Self Study: 1.5 Credits
    OK - Distance Learning: 2.0 Credits
    SC - General: 1.55 Credits
    TN - General: 1.55 Credits
    TX - General: 1.5 Credits
    UT - Self Study: 1.5 Credits

    Course Presenter(s)

    David Graulich, Esq.

    Mr. Graulich worked over 20 years in journalism and the public relations industry. He represented companies such as PepsiCo, Schwab and Computer Sciences Corp., advising senior executives on communications policies. Mr. Graulich received his law degree at the University of the Pacific - McGeorge School of Law. Mr. Graulich is currently working in private practice and resides in Sacramento, California.

      Course Price:
    $24.99
     
     

    Asset Protection-Planning

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    Asset Protection-Planning Details


    Price:
    $19.99

    Course Description

    For the past several years asset protection has been one of the fastest growing areas of law. It is also one of the most controversial - the goal of asset protection is to shield assets from the reach of creditors. Asset protection should simply be about structuring the ownership of one's assets to safeguard them from potential future risks. Most asset protection structures are commonly used business and estate planning tools, such as limited liability companies, family limited partnerships, trusts and the like. Properly implemented asset protection planning should be legal and ethical. It should not be based on hiding assets or on secrecy. It is not a means or an excuse to avoid or evade U. S. taxes. There is no one 'magic bullet' in asset protection. The term 'asset protection' encompasses a number of planning and structuring mechanisms that may be implemented by a practitioner to minimize a client?s exposure to risk. For each client the asset protection solution will be different, depending on (i) the identity of the debtor; (ii) the nature of the claim; (iii) the identity of the creditor; and (iv) the nature of the assets. These are four threshold factors that are either expressly or implicitly analyzed in each asset protection case. The analysis of these four factors determines what planning would be possible and effective for a specific client.

    Course Agenda

    • INTRODUCTION
    • COLLECTING ON JUDGMENTS
    • FRAUDULENT TRANSFERS
    • PLANNING IN THE CONTEXT OF MARRIAGE
    • USE OF TRUSTS IN ASSET PROTECTION
    • FOREIGN TRUSTS
    • ADVANCED PLANNING WITH FOREIGN TRUSTS
    • CHOICE OF ENTITY
    • BANKRUPTCY PLANNING
    • RETIREMENT PLANS

    Course Credit per State


    AK - Voluntary: 1.0 Credits
    AZ - General: 1.0 Credits
    CA - General: 1.0 Credits
    CT - General: 1.0 Credits
    FL - General: 1.0 Credits
    IL - General: 1.0 Credits
    NH - General: 1.0 Credits
    NY - General: 1.0 Credits
    PA - Distance Learning: 1.0 Credits
    SC - General: 1.05 Credits
    TX - General: 1.0 Credits

    Course Presenter(s)

    Jacob Stein, Esq

    Jacob Stein, Esq. is a partner at Aliant, LLP. He specializes in structuring international business transactions, complex U.S. and international tax planning and asset protection planning. Mr. Stein received his law degree from the University of Southern California, and a Master of Laws in Taxation from Georgetown University. He has been accredited by the State Bar of California as a Certified Tax Law Specialist. He is AV-rated (highest possible rating) by Martindale-Hubbell, has been named ?A Super Lawyer? by the Los Angeles Magazine and one of ?America?s Most Honored Professionals 2016?, by the American Registry

    Over the course of his career Mr. Stein has represented thousands of clients, including: officers and directors of Fortune 500 companies; Forbes 400 families; celebrities; Internet entrepreneurs; high-profile real estate developers, builders and investors; physicians; wealthy foreigners doing business in the United States; small business owners; attorneys, accountants and financial advisors; and many other individuals facing financial adversity or seeking privacy for their holdings.

    He is the author of numerous books, scholarly articles and technical manuals including his most recent article, Pre-Immigration Taxation, published in the January 2016 edition of EB-5 Investors Magazine Volume 3, Issue 3;

    His other works include his book: A Lawyer?s Guide to Asset Protection Planning in California, Second Edition, published in April of 2016, which is the only legal treatise on asset protection specific to California, and International Joint Ventures ? A Concise Guide for Attorneys & Business Owners, published in 2014.

    Mr. Stein is a frequent lecturer to various attorneys, CPA and other professional groups, teaching over 100 seminars per year. His presentation topics include: Tax Planning for Cross-Border Joint Ventures, A Foreigner?s Guide to Investing in U.S. Real Estate, Creative Planning with Controlled Foreign Corporations, Advanced Asset Protection Planning, Choice of Entity Planning, Estate Tax Planning and various courses on trust law.

    He is an instructor with the California CPA Education Foundation, National Business Institute, Thomson Reuters, the Rossdale Group and Lorman Education Services where he teaches courses on advanced tax planning, structuring international business transactions, asset protection and trust law. He is an adjunct professor of taxation at the CSU, Northridge Graduate Tax Program.

      Course Price:
    $19.99
     
     

    Competence Issues Relevant to an Attorneys Ability to Perform Legal Services

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    Competence Issues Relevant to an Attorneys Ability to Perform Legal Services Details


    Price:
    $19.99

    Course Description

    In this program patent attorney Steven A. Nielsen discusses the evolution of awareness of the general subject matter of competence as it relates to substance abuse (including new legal medical cannabis), stress, age, dementia and other factors and their relationship to the practice of law. The maxim that "the law is a jealous mistress" can be true if attorneys fail to take a big picture view of the factors at work which can cause physical and mental harm and distract lawyers from enjoyment of their lives and the need to pay attention to their physical and mental health.

    This program addresses both the need for awareness of substance abuse, depression, mental illness, age, cognitive decline and related issues, plus practical, easy to implement steps to facilitate an enjoyable and effective practice.

    Course Agenda

    Course Credit per State


    AK - : 1.0 Credits
    AZ - General: 1.0 Credits
    CA - Competence Issues: 1.0 Credits
    FL - Substance Abuse: 1.0 Credits
    IL - Mental Health - Substance Abuse : 1.0 Credits
    ND - Ethics: 1.0 Credits
    NH - Ethics: 1.06 Credits
    NJ - General: 1.3 Credits
    NY - : 1.0 Credits
    SC - Substance Abuse: 1.06 Credits
    TX - General: 1.0 Credits
    UT - Self Study: 1.0 Credits

    Course Presenter(s)

    Steven A Nielsen
    Based in Larkspur, California, Steven A. Nielsen is a U.S. registered patent attorney with many years of experience in patent procurement and in achieving favorable results in federal court in the field of intellectual properly litigation. Mr. Nielsen is the past chairperson of the Intellectual Property Section of the Marin County Bar Association. Mr. Nielsen received his J.D. in 1987 from Boalt Hall, University of California at Berkeley and also holds a B.A. in Computer Science. He may be contacted at steve@nielsenpatents.com, on his website, nielsenpatents.com or via his LinkedIn page.
      Course Price:
    $19.99
     
     

    Conflicts of Interest for Nonprofits: Counseling Nonprofit Boards on Avoiding Conflicts

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    Conflicts of Interest for Nonprofits: Counseling Nonprofit Boards on Avoiding Conflicts Details


    Price:
    $19.99

    Course Description

    You've probably heard that "Conflicts of Interests" are bad and that nonprofit boards need to avoid conflicts of interests. But, what exactly is a "conflict of interest", and what should you do if your nonprofit has a "conflict of interest?

    Conflicts of interest are not necessarily bad. The important thing is being able to identify conflicts of interest and knowing how to manage conflicts of interests when they arise.

    This course on "Dealing with Conflicts of Interests" will define what a "conflict of interest" is; Give specific examples of common types of conflicts of interests that arise for nonprofits; Explain the law on conflicts of interest as it applies to nonprofits; Discuss strategies on how to manage conflicts of interests.

    Course Agenda

    • What are the key fiduciary duties of Board members?
    • What is a conflict of interest?
    • Why is it important to be able to identify a conflict of interest?
    • How should a conflict of interest be addressed?

    Course Credit per State


    AK - Ethics: 1.0 Credits
    AL - Ethics: 1.0 Credits
    AZ - Ethics: 1.0 Credits
    CA - Ethics: 1.0 Credits
    CT - Ethics: 1.0 Credits
    GA - Self Study: 1.0 Credits
    IL - Professional Responsibility: 1.0 Credits
    KY - General: 1.0 Credits
    NC - Professional Responsibility: 0.75 Credits
    ND - Ethics: 1.0 Credits
    NH - Ethics: 0.95 Credits
    NJ - Ethics: 1.1 Credits
    NY - Ethics: 1.0 Credits
    SC - Ethics: 0.95 Credits
    TN - Dual: 0.95 Credits
    TX - Ethics: 1.0 Credits
    UT - Ethics: 1.0 Credits
    VA - General: 1.0 Credits

    Course Presenter(s)

    Lorri Anne Dunsmore
    Lorri Dunsmore has over 24 years of experience representing individuals, businesses and tax-exempt organizations in a variety of charitable, wealth transfer, business succession and federal tax matters. Lorri regularly works with individuals and tax-exempt organizations to address a wide range of tax and state law issues impacting charitable giving, formation of nonprofits and addressing the specialized needs of tax-exempt organizations including private foundation excise taxes, excess benefit transactions, lobbying restrictions, fundraising law compliance, commercial co-ventures and joint ventures. Lorri has spoken and written about numerous issues related to nonprofit governance and compliance matters and has worked with a variety of tax-exempt organizations to provide training for board members and officers. Lorri's practice also includes advising clients on the formation, operation, management and transfer of family business entities. She works closely with families to implement business succession and wealth transfer strategies. Lorri has experience advising privately held corporations, limited liability companies and professional corporations on issues ranging from formation to dissolution.
      Course Price:
    $19.99
     
     

    Effective Use of Experts in Litigation

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    Effective Use of Experts in Litigation Details


    Price:
    $24.99

    Course Description

    As a college lecturer for 27 years and an economic consultant to attorneys for 25 years, George A. Jouganatos, Ph.D. discusses the effective use of an expert from the point of view of the expert. His experience includes a wide variety of cases in employment, personal injury, wrongful death and commercial matters.

    The topics discussed include selection and timing of engagement, ethics for experts, identifying experts, selection criteria, fees, and preparing for testimony.

    Course Agenda

    Course Credit per State


    AZ - General: 1.5 Credits
    CA - General: 1.5 Credits
    CO - General: 1.7 Credits
    CT - General: 1.0 Credits
    FL - General: 1.25 Credits
    IL - General: 1.25 Credits
    NH - General: 1.5 Credits
    NJ - General: 1.7 Credits
    NY - General: 1.5 Credits
    PA - Distance Learning: 1.0 Credits
    SC - General: 1.41 Credits
    TX - General: 1.5 Credits

    Course Presenter(s)

    George Jouganatos

    George A. Jouganatos has been a professor of economics for over 17 years. He has taught economics, finance, and quantitative analysis at University of California, Davis, University of California, Santa Cruz, California State University, Sacramento, and California State University, Hayward. He has published and engaged in seminars in the fields of the economics of development, political economy, economic history, environmental economics, public policy, and economic modeling and forecasting.

    Dr. Jouganatos conducted research at the University of Athens and the Center of Economic Research and Planning in Athens, Greece where he conferred with many of the nation''s top economists and political officials. The fruit of the research resulted in a seminal book on the development of the Greek economy. His work on the Greek economy has been cited numerous times. He also engaged in research at the Institute of Development Studies, University of Sussex.

    He works as a consulting economist providing economic and statistical analysis for the private and public sectors since 1991. He has written many economic impact, efficiency, cost, and feasibility studies. He has designed economic models, strategic plans, and performance measures. Dr. Jouganatos serves as an expert witness for cases involving personal Injury, wrongful death, wrongful termination, housing discrimination, employment discrimination, economic loss, business valuations, public finance, and breach of contracts. He has consulted and given testimony for numerous attorneys in California as well as in Nevada, Iowa, Montana, Hawaii and New York.

    His selected clients include California Department of Boating and Waterways, California Resources Agency, California Attorney General, California Department of Finance, California Department of Education, California Department of Transportation, California Department of Justice, California Department of Corrections. Governor''s Office of Planning and Research, City of San Francisco, Harcourt Brace, State Farm Insurance, General American Investments, Individual Rights Foundation, Allied Electric Motor, Bank of New York, and numerous law firms.

    Dr. Jouganatos has advised California State Assembly and Congressional candidates on economic issues and policies. He was asked to review economic platforms of United States Senate and California gubernatorial candidates. On several occasions he has provided brief commentaries on economic events and issues for television and radio.

    In 2000, he was awarded a Faculty Research Fellows Grant from the Center of California Studies, California State University, Sacramento to analyze state land holdings for the Governor''s Office of Planning and Research.

    He received a Ph.D. in economics from the University of California at Riverside.

      Course Price:
    $24.99
     
     

    How the Third-Party Doctrine Affects Law Enforcement, Technology Company Practices, and Data Privacy Expectations

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    How the Third-Party Doctrine Affects Law Enforcement, Technology Company Practices, and Data Privacy Expectations Details


    Price:
    $24.99

    Course Description

    Join the Wikimedia Foundation and guest speakers for a discussion on how the third-party doctrine affects law enforcement, technology company practices, and data privacy expectations as the Supreme Court prepares to rule on Carpenter v. United States. In this case, the Court will consider whether the Fourth Amendment requires law enforcement to obtain a search warrant before accessing historical cell phone location records.

    Course Agenda

    • Third Party Doctrine
    • What types of consumer data to tech companies collect?
    • How does the third-party doctrine affect tech companies and their business practices?
    • Do consumers really care about privacy, and what do they consider when they decide to sacrifice their privacy for certain services?
    • Do companies tend to care about privacy more or less than consumers?
    • Carpenter v. United States
    • Katz v. United States
    • Q&A

    Course Credit per State


    AK - Voluntary: 1.5 Credits
    AL - On-Demand: 1.5 Credits
    AZ - General: 1.5 Credits
    CA - General: 1.5 Credits
    FL - Technology: 1.5 Credits
    GA - Self Study: 1.4 Credits
    IL - General: 1.25 Credits
    ND - Self Study: 1.5 Credits
    NH - General: 1.4 Credits
    NJ - General: 1.7 Credits
    NY - General: 1.5 Credits
    OH - Self Study: 1.5 Credits
    OK - Distance Learning: 1.5 Credits
    SC - General: 1.4 Credits
    TN - General: 1.4 Credits
    TX - General: 1.5 Credits
    UT - Self Study: 1.0 Credits
    VA - General: 1.5 Credits

    Course Presenter(s)

      Course Price:
    $24.99
     
     

    How to Understand and Properly Value Client Assets

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    How to Understand and Properly Value Client Assets Details


    Price:
    $19.99

    Course Description

    Legal issues arise in many areas when it comes to collectibles, and one of the hottest and most contentious areas involves record collections (from 78s to digital), and related music memorabilia.

    Accredited Senior Appraiser and member of the American Society of Appraisers who specializes in this area, Stephen M.H. Braitman has been involved in a myriad of cases which have required his services. In addition to his role as an expert witness in litigation, practice areas in which his expertise has been utilized include Family Law, Estate Planning and Insurance issues, evaluations for credible Fair Market Value, Replacement Value, and Liquidation value appraisals of contested property.

    In this program Mr. Braitman reviews the role of the appraiser and the process for certification as an appraiser. Specific issues include: The potential of a music collection, what to look for in "hidden assets" that may be significant, what issues arise between collectors (and?everyone else!) , some contentious records and memorabilia, the need for accurate appraisals and how an undervalued appraisal can affect both the financial and legal outcome of a family or institution, the current market in music records and memorabilia collectibles, the Uniform Standards of Professional Appraisal Practice, credentialing of the appraiser, the appraisal process, issues in divorce, property settlements and estates, how to overcome the lack of value-knowledge of an insurance adjuster, appraised value as leverage or as collateral, satisfying I.R.S. donation requirements, auctions, and an in depth review of specific types of records and music memorabilia and their current and future value.

    Course Agenda

    If your firm represents libraries, archives, insurance agencies, or executors for estates, or is involved in family law, this program is a unique and valuable resource. Moreover, the cases in which Mr. Braitman has been personally involved, such as the Michael Jackson property at Neverland Ranch, the Elton John record collection, and donations to the Library of Congress and the Rock and Roll Hall of Fame, make this program a fascinating, behind-the-scenes look at a wide variety of legal issues related to music, such as

    • Insurance Replacement Cost Coverage
    • IRS Charitable Donations
    • Equitable Division of Property in an Estate or Divorce
    • Estate Planning
    • Expert Witness
    • IRS Federal Estate Tax
    • Loss of Value Claims
    • Opinions of Value
    • Settlement of Damage
    • Valuation and Settlement

    Course Credit per State


    AK - Voluntary: 1.0 Credits
    AL - On-Demand: 1.0 Credits
    AZ - General: 1.0 Credits
    CA - General: 1.0 Credits
    FL - General: 1.0 Credits
    GA - Self Study: 1.0 Credits
    IL - General: 1.0 Credits
    IN - Distance Education: 1.0 Credits
    ME - Self Study: 1.0 Credits
    NC - General: 1.0 Credits
    ND - Self Study: 1.0 Credits
    NH - General: 1.0 Credits
    NY - General: 1.0 Credits
    OH - Self Study: 1.0 Credits
    OK - Distance Learning: 1.0 Credits
    SC - General: 1.01 Credits
    TN - General: 1.02 Credits
    TX - General: 1.0 Credits
    UT - Self Study: 1.0 Credits

    Course Presenter(s)

      Course Price:
    $19.99
     
     

    Law Office Security

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    Law Office Security Details


    Price:
    $19.99

    Course Description

    Another day, another data breach. Data breaches have proliferated with amazing speed. Don't be lulled into thinking that law firms (large and small) aren't being attacked by hackers or suffering actual data breaches. With lawyers and law firms, however, who are constantly entrusted with highly sensitive information about their clients as a course of business, the need for effective data security is of even more critical importance. This course helps lawyers and law firms of today ensure that their clients' confidential data and intellectual property are secure.

    Course Agenda

    • Law Firm Data Security: Experts On How To Protect Legal Clients' Confidential Data
    • The "abysmal" state of law firm security
    • ABA - ETHICS
    • ISO 27001 - SECURITY STANDARDS
    • ISO 27001 & SSAE 16 certification published by the International Organization for Standardization (ISO) and the International Electro-technical Commission (IEC).
    • Reasonableness - LEGAL DUTY
    • Ethical issues of lawyers using the cloud
    • GDPR -EU General Data Protection Regulation 
    • ABA Preventing Law Firm Data Breaches
    • Top Practical Security Tips
    • FTC RECOMMENDATIONS
    • Data Minimization
    • Vendors
    • Document Destruction
    • Network Safeguards

    Course Credit per State


    AZ - General: 1.0 Credits
    CA - General: 1.0 Credits
    FL - General: 1.0 Credits
    IL - General: 1.0 Credits
    NH - General: 1.0 Credits
    NY - General: 1.0 Credits
    SC - General: 1.0 Credits
    TX - General: 1.0 Credits

    Course Presenter(s)

    Albert Barsocchini
    Albert Barsocchini is an internationally recognized expert in e-Discovery (patent litigation), international and national privacy and protection, compliance, audit and corporate investigations. He writes and lectures frequently on these topics.
      Course Price:
    $19.99
     
     

    Leak-Driven Law

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    Leak-Driven Law Details


    Price:
    $24.99

    Course Description

    Over the past decade, a number of well-publicized data leaks have revealed the secret offshore holdings of high-net-worth individuals and multinational taxpayers, leading to a sea change in cross-border tax enforcement. Spurred by leaked data, tax authorities have prosecuted offshore tax cheats, attempted to recoup lost revenues, enacted new laws, and signed international agreements that promote "sunshine" and exchange of financial information between countries.

    The conventional wisdom is that data leaks enable tax authorities to detect and punish offshore tax evasion more effectively, and that leaks are therefore socially and economically beneficial. This Article argues, however, that the conventional wisdom is too simplistic. In addition to its clear benefits, leak-driven lawmaking carries distinctive risks, including the risk of agenda setting by third parties with specific interests and the risk associated with leaks' capacity to trigger non-rational responses. Even where leak-driven lawmaking is beneficial overall, it is important to appreciate its distinctive downside risks, in order to best design policy responses.

    This Article is the first to thoroughly examine both the important beneficial effects of tax leaks, and their risks. It provides suggestions and cautions for making and enforcing tax law, after a leak, in order to best tap into the benefits of leaks while managing their pitfalls.

    Course Agenda

    INTRODUCTION THE EMERGENCE OF TAX LEAKS
    • Understanding the Emergence of Tax Leaks
    • Seven Significant Leaks
    • Some Initial Observations
    THE BENEFITS AND RISKS OF TAX LEAKS
    • Cross-Border Tax Administration and Enforcement
    • The Benefits of Leaked Information
    • The Distinctive Risks of Tax Leaks
    LEAK-DRIVEN LAWMAKING IN THE REAL WORLD
    • Agenda Setters
    • The Messy Transmission of Leaked Data
    • Leak-Driven Laws
    LAW, AFTER THE LEAK
    • Suggestions for Optimal Leak-Driven Lawmaking
    • The Road Ahead: Three Open Questions

    Course Credit per State


    AK - Voluntary: 1.5 Credits
    AL - On-Demand: 1.5 Credits
    AZ - General: 1.5 Credits
    CA - General: 1.5 Credits
    CT - General: 1.5 Credits
    FL - Technology: 1.5 Credits
    GA - Self Study: 1.5 Credits
    IL - General: 1.5 Credits
    IN - Distance Education: 1.6 Credits
    KS - General: 1.5 Credits
    KY - General: 1.5 Credits
    NC - General: 1.5 Credits
    ND - Self Study: 1.5 Credits
    NH - General: 1.6 Credits
    NJ - General: 1.9 Credits
    NY - General: 1.5 Credits
    OH - Self Study: 1.5 Credits
    SC - General: 1.6 Credits
    TN - General: 1.6 Credits
    TX - General: 1.5 Credits
    UT - Self Study: 1.5 Credits
    VA - General: 1.5 Credits

    Course Presenter(s)

      Course Price:
    $24.99
     
     

    Public Health Data and the Law

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    Public Health Data and the Law Details


    Price:
    $19.99

    Course Description

    This presentation by Rachel L. Hulkower from CDC will address the legal principles framing the collection, use, and release of health data for public health activities, including issues such as privacy, confidentiality, HIPAA, and data use agreements.

    Course Agenda

    • Public Health Law Program
    • Privacy, Confidentiality, Security, and Authorization - Untangling the Legal Issues
    • Sources of Data - Disease Surveillance, Reporting, and the Law
    • Uses of Data - State Authority to Investigate and Control Disease Outbreaks
    • Disclosure of Data - Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule
    • Data Use Agreements

    Course Credit per State


    AK - Voluntary: 1.0 Credits
    AL - On-Demand: 1.3 Credits
    AZ - General: 1.25 Credits
    CA - General: 1.25 Credits
    FL - General: 1.25 Credits
    GA - Self Study: 1.3 Credits
    IL - General: 1.25 Credits
    IN - Distance Education: 1.3 Credits
    KS - General: 1.5 Credits
    ME - Self Study: 1.25 Credits
    NC - General: 1.25 Credits
    ND - Self Study: 1.0 Credits
    NH - General: 1.25 Credits
    NJ - General: 1.5 Credits
    NY - General: 1.0 Credits
    OH - Self Study: 1.25 Credits
    SC - General: 1.25 Credits
    TN - General: 1.2 Credits
    TX - General: 1.25 Credits
    UT - Self Study: 1.0 Credits
    VA - General: 1.0 Credits

    Course Presenter(s)

      Course Price:
    $19.99
     


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