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      Countering the Financing of Terrorism: International & Domestic Law and Policy [CC]

      Countering the Financing of Terrorism: International & Domestic Law and Policy [CC]
      CLE 90 min

      Countering the Financing of Terrorism: International & Domestic Law and Policy [CC]

      Will address how terrorists are designated both domestically and internationally, the manner in which terrorism financing is prosecuted, and private sector lawsuits against financial institutions that allegedly finance terrorist groups. This will be belied by descriptions of real-world experiences in these matters.

      Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

      1.50 total credit hours including

      • General

        Status:

        Approved

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Approved

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        12/31/2023

      1.50 total credit hours including

      • General

        Status:

        Approved

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Self apply

        1.50 credit hours

        Available until:

        09/20/2025

      1.80 total credit hours including

      • General

        Status:

        Available for credit

        1.80 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        12/31/2024

      1.80 total credit hours including

      • General

        Status:

        Reciprocity

        1.80 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Approved

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • Areas of Professional Practice

        Status:

        Approved

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Approved

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • General

        Status:

        Approved

        1.50 credit hours

        Available until:

        12/31/2024

      1.50 total credit hours including

      • Law & Legal Procedure

        Status:

        Self apply

        1.50 credit hours

        Available until:

        09/20/2025

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      Product Details

      Panelists

      Baruch Weiss, Jim Dever, Saverio Mirarchi, Thomas James Pinder, William Allen Woolley

      Sponsors

      Business Law Section

      Co-sponsors

      Banking Law, International Business Law, International Coordinating

      Product Code

      CL2009VSAM7OLC

      Duration

      90

      Publication Date

      9/21/2020 12:00:00 AM

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