Criminal Law Bundle Includes:

• $34

  Ethics in Debt Collection Law

  Ethics Credits: 1

  This CLE course will explain the ethical and liability traps that attorneys are subject to for those collecting and prosecuting consumer debts under the Fair Debt Collection Practices Act (FDCPA). This course will explain the most common rules of professional responsibility that typically resul...

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• $55

  The Case Against Tipper X

  General Credits: 1.5

  On what he thought was a typical workday in New York City, Tom Hardin woke up, went to the gym and ran a few errands on the way to the office. And on his way, two FBI agents suddenly appeared, publicly flashed their badges and began questioning him about his job. Tom was shocked and confused an...

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• $55

  Search and Seizure Fundamentals

  General Credits: 2

  Presented by a retired FLETC Legal Instructor, this CLE course will provide an overview of search and seizure law. Beginning with an introduction to the Fourth Amendment, under which the law is categorized, the course will address application issues and present an overview of the various judici...

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• $29

  Current Trends and Threats in Financial Crimes

  General Credits: 1

  During this CLE session, Deputy Director Abbate and Under Secretary Nelson engage in a comprehensive dialogue on the most recent advancements in financial crimes and the risks associated with illicit finance. The discussion encompasses novel and emerging threats concerning money laundering, fraud,...

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• $29

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

  General Credits: 1

  It seems unlikely that a witness to the court would simply not show up, yet it happens often and not everyone knows how to address such an issue. All criminal practitioners, from prosecutors and defense attorneys to judges themselves. Must know how to handle these absences. The area is covered...

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• $29

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

  General Credits: 1

  In this episode, we will explore the legality of Darth Vader’s droid program under international law and the law of armed conflict as well as its parallels to today’s drone programs. This CLE course will examine the Battle of Hoth, the role of military contractors such as Boba Fett in the law o...

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• $29

  The Firm Perspective on Monitoring and Protecting Against Financial Crimes

  General Credits: 1

  Don't miss this session covering financial crimes from a firms' perspective. This CLE session will cover a wide range of tactics, red flags, and mitigation strategies associated with fraud, insider trading, cybersecurity, and money laundering. Key topics include: Effective practices and control...

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• $55

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

  General Credits: 1.5

  A successful police misconduct practice under 42 U.S.C. § 1983 has three main issues at its core: 1) Discovery: This includes what law enforcement files are kept, a checklist of which ones should be requested by the plaintiff (including incident reports and investigations, officer personnel fi...

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• $29

  DWI Investigations and Defense Basics

  General Credits: 1

  Presented by a former prosecutor, this CLE course will offer an overview of DUI cases from a national perspective. The course will explore the involvement of law enforcement in DUI investigations, including checkpoints, traffic stops and collisions. Field sobriety tests, retrograde extrapolatio...

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• $34

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

  Ethics Credits: 1

  The zealous representation of clients is the obligation of all attorneys. But that obligation does not give them the right to ignore the rules of professional conduct, or that of honesty and candor in front of the tribunal. Creating a balance between the two can certainly present a challenge. T...

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