Indiana CLE - Criminal Law Courses
This is a listing of Criminal Law CLE Courses for Indiana. Please make your selection below of Indiana CLE courses. Click "Add To Cart" to purchase Individual CLE Courses. For more information about a particular CLE course, click on the "More Info" link. Click the "Preview" button to view a short preview of the course.
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War Crimes in The Star Wars Universe Episode V: Conflicts, Disputes and More
In Episode V, we consider what international law and the law of armed conflict have to say about the legality of Darth Vader's droid program and its parallels to modern-day drone programs; the Battle of Hoth; the complex role that military contractors like Boba Fett play in the law of war; the potential war crime involved in Lando Calrissian's trickery of Luke Skywalker and friends; Vader's very questionable treatment of his detainees; and the legality of Luke's doomed refusal to surrender to... More Info
$501.1General Credits -
The Firm Perspective on Monitoring and Protecting Against Financial Crimes
Join panelists for a comprehensive discussion on financial crimes from the firms' perspective. This CLE session covers a variety of tactics, red flags and mitigation strategies associated with fraud, insider trading, cybersecurity and money laundering. This session will discuss: Effective practices and controls for firms in monitoring, protecting against and addressing AML, cybersecurity and fraudulent activities Provide tips to identify potential “red flags” for fraud and insider tr... More Info
$501General Credit -
Current Trends and Threats in Financial Crimes
In this CLE session, Deputy Director Abbate and Under Secretary Nelson discuss the latest developments in financial crimes and illicit finance risk including new and emerging threats related to money laundering, fraud, securities fraud, cyber-crime, digital assets and sanctions. More Info
$501General Credit -
War Crimes in The Star Wars Universe: Episode IV
In this CLE, we'll be applying the international law of armed conflict (LOAC) to the armed conflict depicted in Star Wars Episode IV. Intentionally or not, the film raises a number of fascinating LOAC issues that international law scholars are jurists grapple with, even today. And in the process, we will cover a number of real-life war crimes cases, from the Nuremburg trials and trial of Adolph Eichmann to the modern-era terrorism cases and drone program. Some topics for discussion include:... More Info
$501.1General Credits -
Did That Witness Show Up? Hearsay and Confrontation Clause Restrictions and Exceptions in Criminal Prosecutions
Criminal practitioners, prosecutors, defense lawyers, and the judges who preside over them must constantly monitor how to address a prosecution when a witness doesn't attend court. Two types of rules regulate how judges should handle these absences. This CLE presentation analyzes how these rules can be used by prosecutors and defense lawyers to advance their individual cases. More Info
$501General Credit -
Breathalyzer Tests: To Blow or Not To Blow, That is The Question
This CLE program is designed to help lawyers systematically handle the late night phone call from an individual under arrest for DWI. The lecture will not only cover how to answer the question, but to do it in a way that does not incriminate the individual making the call. In addition, the program will cover representing an individual accused of refusing to submit to a chemical test during the virtual DMV hearing, and refusal consequences. More Info
$501.1General Credits -
Criminal Law Considerations for Military and Veteran Clients
Criminal law attorneys of all types often get phone calls from potential clients who are either active military service members or veterans. In this Course, we’ll walk you through what this means for purposes of their case. This CLE will include the following topics: jurisdictional considerations, dual civilian/military investigations, key personnel who may be involved, usage of military or veteran status in mitigation, military pretrial confinement, and more. More Info
$501General Credit -
Pennsylvania's Preliminary Hearing Makes a Comeback
The United States Supreme Court has long held that the preliminary hearing is a critical stage of a criminal prosecution. Commonwealth v. McClelland eviscerated the preliminary hearing. This CLE program will examine the evolution of the preliminary hearing and its slow rebirth as a powerful instrument of due process. More Info
$501General Credit -
ESI in Criminal Proceedings: 4th, 5th and 6th Amendment Issues
Electronic information is a common feature of criminal investigations and proceedings at both the State and Federal levels. That information is used in the commission of crimes and may be the focus of investigations and prosecutions. The collection and use of electronic information may implicate the warrant requirement of the Fourth Amendment, the Fifth Amendment privilege against self-incrimination, and the Sixth Amendment right of confrontation. This CLE presentation will pro... More Info
$501General Credit -
Legal Ethics: Confidentiality and Taking Remedial Measures
Confidentiality is one of the three main fiduciary duties a lawyer owes to their client. Without strict confidentiality, clients may not feel free to discuss sensitive matters with their lawyer. This can sometimes clash with the lawyer’s obligations of candor to the tribunal when evidence that has already been offered turns out to be false. There are significant variations among the jurisdictions on how to deal with evidence that the lawyer discovers is false. Two of the largest st... More Info
$501Ethics Credit