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Arizona CLE - Criminal Law Courses

This is a listing of Criminal Law CLE Courses for Arizona. Please make your selection below of Arizona CLE courses. Our courses are available on CDs, DVDs, Online & Mobile App. Click "Add" to purchase Individual CLE Courses. For more information about a particular CLE course, click on a course name.

Criminal Law Courses

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Ethics Credits
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Criminal Law and Ethics: The Present State of Brady, A View From Both Sides

Join NYCLA's Criminal Justice Section and a panel of experts as they discuss the ethical issues faced by prosecutors and defense attorneys related to the Brady decision, including: What is Brady? The relationship between Brady case law and the Ethics Rules The duty of prosecutors and compliance with case law and Ethical Rules Brady moving forward: Lessons from wrongful convictions

Ethics Credits
1.75
Price$100

Swiss Banks, Smuggling and Other Asset Recovery Issues

In its 2007 National Money Laundering Strategy report, the U.S. government estimated that as much as $36 billion annually from just the former Soviet Union, was being secretly transferred through U.S. bank accounts and U.S. shell companies. Besides using U.S. bank accounts and shell companies, kleptocrats, Ponzi schemers, divorcing spouses, etc., can of course conceal assets by parking them in Swiss or other foreign bank accounts. This program analyzes how bank secrecy laws, multiple jurisdic...

General Credits
2.5
Price$125

Protest Lawyering Theory and Practice

In the wake of the Arab Spring and American Autumn protests of 2011, public protest actions are becoming increasingly common, and attorneys are increasingly being sought out by individuals and organizations to assist in these protest actions, whether in securing permitting, observing police interactions, or defending arrested protesters. Join a panel of seasoned practitioners in exploring the relevant laws and practices that mediate and define first amendment protected protest activitie...

Total Credits
6.25
Incl. 3 Ethics
Price$250

Junk Science or a Ticket to Freedom: An Analysis of Forensic Evidence

The rapid progress in forensic sciences should be providing more accurate identifications, less arguable evidence and greater clarity in criminal prosecution. But shockingly, the two primary issues that have circulated around forensic sciences in criminal cases are its tendency to exonerate previously convicted individuals and the many reports attesting to the lack of scientific basis for its use. In this riveting and of-the-moment CLE course, renowned attorney Jeffrey Schwartz offers a comprehe...

General Credits
1.25
Price$75

Introduction to New Jersey Municipal Court Practice

The Municipal Courts, though of limited jurisdiction, has its own rules and systems. It is therefore incumbent upon attorneys to understand the inner workings of the Municipal Court, its policies and procedures and to adhere to them. This CLE course will introduce attorneys to the Municipal Court System in NJ and explain New Jersey Court Rule Section 7, charges cognizable in Municipal Court, the framework for complaints, and how to navigate procedural issues, failure to appear, guilty...

General Credits
1
Price$50

Eyewitness Identification in NY: Remaining Controversies, Emerging Issues and the Path Forward for Judicial Gatekeeping

Proceeding from the perspective of the problem of wrongful convictions, the largest portion of which are attributable to misidentifications, participants will discuss recent developments in the law respecting eyewitness identification evidence, including the admissibility of testimony of experts and eyewitnesses, and an assessment of proposed reforms in the field. Topics to be addressed include overview of legal history and update on the current law and practice on eyewitness identific...

General Credits
2.5
Price$100

Ponzi Schemes: Claiming Tax Deductions for Theft Loss

The reports of malfeasance in investing seem endless and it’s imperative that the smart investor know how to protect himself against potential loss. In this CLE course, veteran South Florida Tax Attorney Richard S. Lehman will define Ponzi schemes and quantifying theft loss. The course will also review privity, how to best secure a tax refund from Ponzi Scheme losses, governmental process and reasonable prospects for recovery, and ascertainable standard, tax planning for maximum use of loss,...

General Credits
1.5
Price$75

The Googled Verdict: Jury Impartiality in the Search Engine Age

Easy access to information has many benefits. We are more informed, more aware and hopefully more knowledgeable about what is happening in our neighborhoods, our cities and around the world. And yet, our easy access to information can have a disabling effect on one of the country’s most venerable institutions—the legal process’ trial by jury. A juror’s ability to search for information on the court case he is sitting on raises serious questions about impartiality, courtroom control and the jud...

General Credits
1
Price$50

The Last Person You’d Suspect: Responding to Employee Dishonesty

Businesses face no end of challenges, but those challenges should not come from within. And yet, employee dishonesty is a rampant problem that plagues business owners from the smallest companies to the largest corporations and includes everything from the most minor transgressions to major thefts such as diversion of assets and commercial bribery. This CLE course, presented by Frankfurt Kurnit Klein & Selz partners Patrick J. Boyle and Brian E. Maas will discuss the potential costs to business...

General Credits
1
Price$50

Criminal Trial Advocacy Institute

A experienced faculty focuses on the key issues criminal defense attorneys must be familiar with when representing a client accused of a crime. The program is specifically designed for practitioners interested in improving their knowledge of criminal law and expanding their practice.

Total Credits
12.5
Incl. 3 Ethics
Price$425
Attorneys may earn all 15 Arizona CLE credits from the National Academy of Continuing Legal Education. Our online courses satisfy the STATE BAR OF ARIZONA REGULATIONS “Interactive CLE” definition. To view further accreditation details, please click here.


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