New York CLE - Criminal Law Courses
New York CLE
Accreditation Info
Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, an Accredited NYS CLE Provider. To view our full accreditation details please .
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Search and Seizure Fundamentals
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 judicially-recognized exceptions to the warrant requirement inherent in the Fourth Amendment. More Info
$552.5Prof Practice -
Discovery, Evidence, and Motion Practice Under Section 1983 Police Liability
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 files, and Monell custom and policy related files) 2) Evidence: including 15 evidentiary issues, the admissibility of previous contact the plaintiff had with the police, prior officer discip... More Info
$551.5Prof Practice -
Analyzing the Right and Ethical Way to Prepare Witnesses in Criminal Cases
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. This CLE course will explain how to structure presentations for the maximum effect and best serve a client’s interests while still maintaining the proper standards for honesty, the prevention of p... More Info
$341Ethics Credit -
The Case Against Tipper X
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 and began to worry when the agents began sharing details about his personal life and his family, even where he was last weekend. It was that event that began the process of Tom Hardin going from he... More Info
$551.5Prof Practice -
DWI Investigations and Defense Basics
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 extrapolation, blood tests, and essential defense strategies will be presented to help participants build a foundation in defending DUI cases. More Info
$291Prof Practice -
War Crimes in The Star Wars Universe Episode V: Conflicts, Disputes and More
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 of war, whether Lando Calrissian’s trickery of Luke Skywalker and his friends constitutes a potential war crime, Darth Vader’s questionable treatment of detainees and the legal ramification of Luk... More Info
$291Prof Practice -
The Firm Perspective on Monitoring and Protecting Against Financial Crimes
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 controls for firms to monitor, protect against, and address AML, cybersecurity, and fraudulent activities. Tips to identify potential red flags for fraud and insider trading, along with guidance on re... More Info
$291Prof Practice -
Current Trends and Threats in Financial Crimes
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, securities fraud, cybercrime, digital assets, and sanctions. More Info
$291Prof Practice -
War Crimes in The Star Wars Universe: Episode IV
Whether by design or happy accidents, Star Wars Episode IV raises many fascinating issues addressed by the International Law of Armed Conflict (LOAC), and which international law scholars and jurists wrestle with today. This CLE course will examine the conflicts raised in the film, as well as cover real-life war crimes cases such as the trial of Adolf Eichmann, the Nuremberg trials and modern terrorism cases and drone program issues. The course will seek to determine if, under LOAC, Lei... More Info
$291Prof Practice -
Did That Witness Show Up? Hearsay and Confrontation Clause Restrictions and Exceptions in Criminal Prosecutions
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 by two types of law which regulate how these cases should be addressed. This CLE course will explain and analyze these rules and how attorneys can use them to advance their cases. More Info
$291Prof Practice
