Washington DC CLE - Criminal Law Courses
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U.S. v. Newman: The Changing Landscape for Insider Trading Liability
The recent decision in U.S. v Newman, a criminal insider trading case against two portfolio managers, has provided much-needed clarity as to the elements of “tipper” and “tippee” liability, including what constitutes the “personal benefit” a tipper must receive to be liable for tipping information and, more importantly, what level of knowledge someone must have when he or she receives information which may have been improperly tipped. The clarity offered by the Newman case is helpful, but the... More Info
$501General Credit -
Ethical Pitfalls Relating to Solo and Small Firm Practitioners
Solo practitioners and small firms face ethical perils unique to their practices. Medium and large firm practitioners who intend to start a new law firm will face many of the same ethical problems. However, most ethical dilemmas can be avoided by simple risk management techniques and a basic understanding of common pitfalls that arise in these types of practices. The goal of the program is to help attendees avoid disciplinary complaints and legal malpractice claims by recognizing et... More Info
$1001.75Ethics Credits -
Ethical Issues in Making Capacity Decisions
“Capacity” is a medical determination that is broadly used to describe a person’s ability to act in a legal environment, as well as the level to which they are accountable or responsible for their actions. The incidence of cases in which capacity is an issue has grown substantially in the past few years because of the aging demographic and the increasing number of cases involving serious mental illness, substance and/or alcohol abuse, or other related mental health concerns. In civil matters,... More Info
$751.75Ethics Credits -
Criminal Procedure for the General Practitioner: What you Need to Know when your Client’s Son Gets Arrested
A frequent occurrence that many general practitioners will undoubtedly face during their careers is the frantic phone call from a client who has been arrested or has a family member who has been arrested. The client will have many questions about what to expect and will be looking to you for guidance. For those new to the practice of law or those who have little experience with criminal law, how do you properly advise your client about the potential legal ramifications of an arrest? What fa... More Info
$501General Credit -
Research, Privacy and the Law: What You Need to Know to Avoid Trouble
Listening to your phone calls without a judge's warrant is illegal if you're a U.S. citizen. But do the police need a warrant? Can employers monitor and record their employees' phone conversations? If you are in a position where others might benefit from listening to your conversations, you may be a target of electronic eavesdropping or wiretapping. Is it a federal crime to wiretap without court approval, unless one of the parties has given their prior consent? Is a warrant needed to g... More Info
$1252.5General Credits -
ASCLD/LAB and Other Forensic Lab Certification: What Does That Really Mean?
The use of lab tests, witness testimony, and on-scene evidence in criminal investigations is standard and generally accepted. As citizens, we trust the labs, police officers and forensic scientists to gather and analyze evidence and administer justice accordingly. But what if lab tests were corrupted, witness testimony was unreliable or coerced, and evidence was tainted? In this CLE course, renowned attorney Jeffrey T. Schwartz will explain the extent to which corruption has infiltrate... More Info
$751.5General Credits -
Breathing Life Into the Dreaded Justification Defense
The justification defense is not the go-to strategy of most criminal defense attorneys. In that it pre-supposes the client’s admission of a criminal act, most attorneys would advise their client that taking a plea is the safer route. But attorneys who ignore the great potential of the justification defense may not be acting in the best interests of their client. This CLE course presented by Jeffrey Schwartz, will explain why with a thorough explanation of the justification defense, how... More Info
$501General Credit -
What’s Your Story? Defending a White Collar Client
It is generally thought that white collar cases lack the mystery and intrigue inherent in other criminal cases. However, the strategic approach required to successfully defend a white collar case is perhaps more nuanced than those of other criminal cases. This CLE course will explain everything you need to know about defending a white collar case, including strategic approaches to pre-trial presentations, pre-trial discovery, and joint defense interaction. The course will center on... More Info
$1252.5General Credits -
Fundamentals of DUI/DWI Law: A Practical Guide
Driving Under the Influence of Alcohol or Drugs is a systemic problem that transcends socioeconomic borders and it capable of impacting anyone at any time. Police and prosecutors are ever vigilant in curtailing this dangerous practice and have numerous resources at their disposal to ensure a successful prosecution. With the advent of diversionary programs and the recent focus of rehabilitation over punishment, however, there are increasingly more and more avenues for defense attorneys to explo... More Info
$501General Credit -
The Cross-Examination of a Hostile Witness
Witness testimony is perhaps one of the most unpredictable elements in any trial. The testimony from a hostile witness can be both unpredictable and risky, making the cross examination of a “cooperating” witness a treacherous, challenging adventure for even the most skilled practitioner. This CLE course will offer guidelines to master the art of an effective cross-examination of even the most hostile of witnesses, tools for structuring and conducting a cross-examination and various strategies... More Info
$751.75General Credits