Criminal Law Bundle Includes:

• $50

  Ethics in Debt Collection Law

  Ethics Credits: 1

  The Fair Debt Collection Practices Act (FDCPA) can subject lawyers to ethical and liability traps for those collecting and prosecuting consumer debts. This CLE course will break down the particular and common rules of professional responsibility that also cause liability under the FDCPA. The...

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• $75

  The Case Against Tipper X

  General Credits: 1.5

  lmagine the following: lt is the morning of a normal workday for you and millions of others who live in New York City. You go to the gym for a workout and run some errands before heading to the office. Unexpectedly, two FBI agents approach you on the sidewalk, flash their badges - in public view -...

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• $100

  Search and Seizure Fundamentals

  General Credits: 2

  In this CLE presentation, retired FLETC Senior Legal Instructor will provide a functional overview of search and seizure law under the Fourth Amendment. The presentation will start with and introduction to the Fourth Amendment, followed by a look at when the Fourth Amendment applies, and finish...

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• $50

  Current Trends and Threats in Financial Crimes

  General Credits: 1

  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.

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• $50

  Did That Witness Show Up? Hearsay and Confrontation Clause Restrictions and Exceptions in Criminal Prosecutions

  General Credits: 1

  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 ru...

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• $50

  War Crimes in The Star Wars Universe Episode V: Conflicts, Disputes and More

  General Credits: 1

  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 pote...

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• $50

  The Firm Perspective on Monitoring and Protecting Against Financial Crimes

  General Credits: 1

  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 pract...

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• $75

  Discovery, Evidence, and Motion Practice Under Section 1983 Police Liability

  General Credits: 1.5

  This practical CLE will cover three main topic areas that are at the core of any successful police misconduct practice under 42 U.S.C. § 1983. First, discovery: what law enforcement files are kept, which ones the plaintiff should request and how the defense can protect them, including incident...

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• $50

  DWI Investigations and Defense Basics

  General Credits: 1

  This CLE course offers an overview of DUI cases from a former prosecutor’s standpoint. Covering national issues, this course explores the involvement of law enforcement in DUI investigations, including traffic stops, checkpoints, and collisions. Topics discussed include field sobriety tests, bl...

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• $50

  Analyzing the Right and Ethical Way to Prepare Witnesses in Criminal Cases

  Ethics Credits: 1

  Both prosecutors and criminal defense lawyers have professional and ethical obligations to zealously represent their clients. However, they must also comply with rules of professional conduct address candor and honesty with the tribunal. How can these lawyers serve both of these masters when it c...

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