Course Overview
Learn how to analyze complex deal structures and avoid costly mistakes when transactions fall into uncertain or layered entity scenarios.
Understand designation agreements, disputes among closing parties, and the steps attorneys should take to document and shift risk appropriately.
Navigate layered entities and trust structures while clarifying how much verification is truly required and how to defensibly document your file.
Identify where liability arises if a report is missing or inaccurate, and understand the civil, criminal, and recordkeeping risks regulators are likely to target first.
Course Overview
Learn how to analyze complex deal structures and avoid costly mistakes when transactions fall into uncertain or layered entity scenarios.
Understand designation agreements, disputes among closing parties, and the steps attorneys should take to document and shift risk appropriately.
Navigate layered entities and trust structures while clarifying how much verification is truly required and how to defensibly document your file.
Identify where liability arises if a report is missing or inaccurate, and understand the civil, criminal, and recordkeeping risks regulators are likely to target first.
Why Attend
Agenda
Session 1
Post-Implementation Reality: What's Changed & Early Compliance Challenges
Session 2
Determining Reportability in Complex Transactions
Session 3
Filing Responsibility, Beneficial Ownership & Reasonable Reliance
Session 4
Malpractice Exposure, Penalties & Enforcement Risk
1:00 pm - 1:15 pm EST
Holland & Knight
Berliner Corcoran & Rowe
Holland & Knight
Holland & Knight
A practical look at how the Rule has been functioning since March 1, 2026, including workflow disruptions, intake slowdowns, and the real-world friction attorneys are encountering in the first phase of reporting.
Holland & Knight
Berliner Corcoran & Rowe
Holland & Knight
Holland & Knight
1:15 pm - 1:30 pm EST
Holland & Knight
Berliner Corcoran & Rowe
Holland & Knight
Holland & Knight
How to analyze gray-area deals, layered entity purchases, trust structures, and nontraditional transfers to confidently determine when a filing is required and when it is not.
Holland & Knight
Berliner Corcoran & Rowe
Holland & Knight
Holland & Knight
1:30 pm - 2:00 pm EST
Holland & Knight
Berliner Corcoran & Rowe
Holland & Knight
Holland & Knight
Who must file, how designation agreements work, how to manage disputes among closing parties, and how to collect and document beneficial ownership information while properly relying on client-provided data.
Holland & Knight
Berliner Corcoran & Rowe
Holland & Knight
Holland & Knight
2:10 pm - 2:40 pm EST
Holland & Knight
Berliner Corcoran & Rowe
Holland & Knight
Holland & Knight
Where attorneys face professional liability if a report is missed or inaccurate, what civil and criminal penalties apply, recordkeeping obligations, and where regulators are most likely to focus enforcement.
Holland & Knight
Berliner Corcoran & Rowe
Holland & Knight
Holland & Knight
SESSION I
Deposing trucking company personnel…
SESSION II
Defending the Company. Effective Deposition …
SESSION III
Defending the Company. Effective Deposition …
SESSION IV
Defending the Company. Effective Deposition …
2:00 – 3:00 PM EST
In trucking accident litigation, plaintiff attorneys must strategically depose key company personnel to uncover negligence, regulatory violations, and systemic misconduct.
This session provides practical deposition strategies to hold carriers accountable and maximize case value. From frontline drivers to senior executives, attendees will learn how to ask precise questions that expose operational lapses, reveal liability patterns, and strengthen plaintiff claims.
Participants will gain tools to challenge unsafe company cultures, evaluate inadequate training and hiring, and document compliance gaps that often lead to catastrophic incidents.
2:00 – 3:00 PM EST
In trucking accident litigation, plaintiff attorneys must strategically depose key company personnel to uncover negligence, regulatory violations, and systemic misconduct.
This session provides practical deposition strategies to hold carriers accountable and maximize case value. From frontline drivers to senior executives, attendees will learn how to ask precise questions that expose operational lapses, reveal liability patterns, and strengthen plaintiff claims.
Participants will gain tools to challenge unsafe company cultures, evaluate inadequate training and hiring, and document compliance gaps that often lead to catastrophic incidents.
2:00 – 3:00 PM EST
In trucking accident litigation, plaintiff attorneys must strategically depose key company personnel to uncover negligence, regulatory violations, and systemic misconduct.
This session provides practical deposition strategies to hold carriers accountable and maximize case value. From frontline drivers to senior executives, attendees will learn how to ask precise questions that expose operational lapses, reveal liability patterns, and strengthen plaintiff claims.
Participants will gain tools to challenge unsafe company cultures, evaluate inadequate training and hiring, and document compliance gaps that often lead to catastrophic incidents.
2:00 – 3:00 PM EST
In trucking accident litigation, plaintiff attorneys must strategically depose key company personnel to uncover negligence, regulatory violations, and systemic misconduct.
This session provides practical deposition strategies to hold carriers accountable and maximize case value. From frontline drivers to senior executives, attendees will learn how to ask precise questions that expose operational lapses, reveal liability patterns, and strengthen plaintiff claims.
Participants will gain tools to challenge unsafe company cultures, evaluate inadequate training and hiring, and document compliance gaps that often lead to catastrophic incidents.
This CLE examines the operational and liability implications of FinCEN's Residential Real Estate Reporting Rule now that it is in effect. The program analyzes how the Rule integrates into residential closing workflows, including transaction screening, ownership identification, and federal filing mechanics. Attendees will review interpretive challenges that have surfaced in early implementation and examine how reporting obligations intersect with existing real estate practice structures. Civil penalty exposure and compliance infrastructure expectations are also addressed.
Participants will gain a practical framework for incorporating federal reporting requirements into their real estate practice without unnecessary disruption. The program provides concrete strategies for evaluating transactions, coordinating with closing participants, strengthening documentation processes, and reducing risk exposure. Attorneys will leave better equipped to manage compliance efficiently while protecting their firms from avoidable financial and regulatory consequences.
This CLE examines the operational and liability implications of FinCEN's Residential Real Estate Reporting Rule now that it is in effect. The program analyzes how the Rule integrates into residential closing workflows, including transaction screening, ownership identification, and federal filing mechanics. Attendees will review interpretive challenges that have surfaced in early implementation and examine how reporting obligations intersect with existing real estate practice structures. Civil penalty exposure and compliance infrastructure expectations are also addressed.
Participants will gain a practical framework for incorporating federal reporting requirements into their real estate practice without unnecessary disruption. The program provides concrete strategies for evaluating transactions, coordinating with closing participants, strengthening documentation processes, and reducing risk exposure. Attorneys will leave better equipped to manage compliance efficiently while protecting their firms from avoidable financial and regulatory consequences.
Plans
| Access type | Individual Purchase | Basic | Premium Most Popular | Corporate CLE Plan |
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| Price |
$95 – $245
Price varies based
on the course duration of 1 to 3+ hours |
$395/year
One-time purchase
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$495/year
One-time purchase
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Custom
based on firm size
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| Access type | Pay per class | Unlimited annual access | Unlimited annual access | Unlimited access for all firm members |
| Number of Available Webinars | 1 | 1,000+ | 1,000+ | 1,000+ |
| Number of New Webinars Added Yearly | Limited | 500+ | 500+ | 500+ |
| Earn "Live" CLE credit |
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Ability to Ask Questions During the Presentation via a Chat Box |
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| Attend "Live" Re-Broadcasts |
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| Exclusive Partner Webinars & Events |
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Special credits (Ethics, Elimination of Bias, etc.) |
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| Instant Certificates After Completion |
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| Personalized CLE Platform |
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| Bootcamps |
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| Access type |
Pay per class |
|---|---|
| Number of Available Webinars | 1 |
| Number of New Webinars Added Yearly | Limited |
| Earn "Live" CLE credit |
|
|
Ability to Ask Questions During the Presentation via a Chat Box |
|
| Attend "Live" Re-Broadcasts |
|
| Exclusive Partner Webinars & Events | |
|
Special credits (Ethics, Elimination of Bias, etc.) |
|
| Instant Certificates After Completion | |
| Personalized CLE Platform | |
| Live Conferences | |
| Bootcamps |
speakers
A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.
Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety. He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.
Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024). He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.
Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.
A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.
Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety. He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.
Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024). He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.
Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.
A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.
Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety. He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.
Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024). He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.
Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.
Holland & Knight
An attorney with more than 50 years of experience in international taxation, representing multinational corporations and globally oriented high-net-worth clients in international tax planning, compliance and controversy matters.
Holland & Knight
An attorney with more than 50 years of experience in international taxation, representing multinational corporations and globally oriented high-net-worth clients in international tax planning, compliance and controversy matters.
Berliner Corcoran & Rowe
Bruce Zagaris advises individuals, entities and governments on international business, especially the regulatory and enforcement aspects, with extensive experience in tax controversy matters, white collar criminal work, and international money movement issues.
Holland & Knight
Peter Hardy is a seasoned white-collar defense attorney and former federal prosecutor who represents corporations and individuals in complex criminal, civil, and regulatory matters nationwide. Based in Holland & Knight’s Philadelphia office, he focuses on white-collar criminal defense, internal investigations, anti-money laundering and Bank Secrecy Act compliance, tax controversy, and related financial enforcement matters.
Holland & Knight
Michael Titens is a corporate attorney who represents U.S. and international clients in structuring, negotiating and implementing mergers and acquisitions as well as joint ventures, with a focus on cybersecurity issues including breach preparedness and responses.
Being an attorney is hard enough without the bookkeeping/IOLTA nonsense. Ready to keep more of what you earn? Whether you’re launching a new law practice or been in your own practice for forty years, this program is your roadmap to slashing your tax bill and building real wealth. Want to write off that second home, or discover how to deduct your vacation? In this dynamic, eye-opening session, civil and criminal tax controversy attorney Eric Green will walk you through often-overlooked strategies to dramatically cut taxes, increase deductions, and protect your law practice from IRS audit adjustments. You’ll walk away armed with actionable insights you can put to work immediately and easily earn back 8-10X what you invested in this seminar!
The program will cover not just how to deduct these expenses but what documentation you need to maintain to make sure you are audit proof if Uncle Sam comes calling!
In this new expanded webinar, Eric and Leighanne will review other benefits like converting your practice to an S Corporation, retirement planning and discuss apps that can help tie all this together and make your record keeping a breeze!
Who Should Attend:
Don’t miss this opportunity to transform the way you think about taxes—and take home the tools you need to save thousands year after year.
Key topics to be discussed:
Date / Time: December 31, 2025
Closed-captioning available
2026-03-27 13:00:00
This program begins with the foundations of generative AI, introducing large language models and transformer architecture, then moves into practical applications for legal professionals. Participants will learn how to design and deploy custom GPTs in OpenAI and build agent-based automations in Microsoft Copilot, both of which enable legal teams to streamline repetitive work across transactional matters, litigation management, and broader legal operations. The program also highlights how to use OpenAI projects and Microsoft’s integrated tools to scale and organize AI-driven efficiencies across the legal function.
Key topics to be discussed:
Date / Time: December 19, 2025
Closed-captioning available
2025-10-30 14:00:00
Session I – Considerations: Revocable vs. Irrevocable – Georgia Bender
In this session, attorney Georgia Bender will present a brief analysis of the structures and considerations involved in revocable and irrevocable trusts and when each type of trust may be appropriate. Next, Ms. Bender will go into a broad discussion of revocable trusts and the advantages they bring in flexibility of administration, probate avoidance, and estate tax planning. She’ll then review who might be an ideal candidate for this type of trust.
Key topics to be discussed:
Session II – Irrevocable Trusts and Trust Administration – Joseph Donohue
In this session, Attorney Joseph Donohue will review four common types of irrevocable trusts and the contexts in which they are best used. Next, Mr. Donohue will offer some helpful drafting tips for trusts. Lastly, he will dive into topics surrounding trust administration from tax reporting to key phases, avoiding trust contests, and drafting documents to protect your fiduciary clients.
Key topics to be discussed:
Date / Time: December 11, 2025
Closed-captioning available
2026-03-30 14:00:00
FAQ
Yes — the Basic Unlimited Pass gives members access to all online live, replay, and on-demand CLEs, excluding only the live conferences. With the Premium Unlimited Pass, members receive access to over 11 multi-day live conferences as well.
Yes — myLawCLE is an officially accredited CLE provider and seeks CLE approval in all 50 states. Our live webinars, on-demand programs, and replays meet or exceed state bar requirements, ensuring your CLE credits are fully recognized wherever you practice.
Yes — after completing the CLE webinar, attendees select their state for CLE credit and fill out an online evaluation form. Once submitted, a CLE certificate is emailed to them and uploaded to their dashboard.
Yes — myLawCLE develops CLE programs meeting all required CLE types, including mental health, ethics, professionalism, technology, substance abuse, and elimination of bias.
myLawCLE maintains all CLE programs in its library for 12 months following the original broadcast date. Attendees can access any program that remains available in the system during this period.
Yes — all of myLawCLE’s programs are originally broadcast live, with a chat box available for attendees to submit questions during the webinar. Additionally, replays and on-demand versions offer email correspondence with the presenters for any follow-up questions.
Expand Your Legal Expertise
Requirements
The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.
Formats
