Illinois MCLE - Criminal Law Courses
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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... More Info
$501General Credit -
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... More Info
$501General Credit -
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... More Info
$751.25General Credits -
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... More Info
$2506.25Total Credits2.5 Ethics -
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... More Info
$1252.5General Credits -
Military Justice: A Primer
"Military Justice is to justice what Military Music is to music.” The military justice system is often an enigma to many attorneys and, as evidenced by Groucho Marx’ quotation, subject to certain misconceptions and suspicions. However, with our Nation’s continuing military conflicts many of your clients or their family members will have served in or have ties with the military and will have some encounter with the military justice system. Therefore, a basic understanding of military justice w... More Info
$1002.25General Credits -
Federal Criminal Practice Institute
Join judges from the Second Circuit Court of Appeals, Eastern and Southern Districts of New York, Clerks and Chief Executives of the Courts, seasoned federal criminal practitioners and academics at this program specifically designed for state criminal practitioners seeking to acquire the knowledge and skills necessary to establish and develop a federal criminal practice. This program will also serve as a good refresher for federal criminal practitioners interested in hearing about the latest i... More Info
$42513Total Credits3 Ethics -
Handling The DWI Case: Standardized Field Sobriety Tests
The standardized field sobriety tests are, for most police agencies, the primary means by which they establish probable cause for the arrest of your client; and as evidence of your client's intoxication. These tests, however, can be turned into a two-edged sword and used to your benefit. This CLE course deals with the cross-examination of the officer in regard to these tests. It details approaches that can be used to negate the inference of intoxication and to demonstrate your client's compreh... More Info
$501General Credit -
Handling The DWI Case In New York: To Refuse Or Not To Refuse
To refuse or not to refuse, that is the question. That is and has been an essential issue for those of us who handle DWI cases. As a result of new regulations and shifting legislation, the answer has become more elusive and the consequences of error far more dramatic. The general rule is that there are no general rules and the decision to refuse, or not to refuse is very much case specific. This CLE program will discuss the factors and situations that you must consider in answering this ques... More Info
$501General Credit -
Handling the DWI Case in New York: DMV Regulations
On September 25, 2012, the Department of Motor Vehicles published new regulations that dramatically increased the penalties for people convicted of Driving While Intoxicated. They did this by creating “waiting periods” for people applying for relicensure who had served their statutory revocation. Essentially, some motorists will be required to wait an additional 5 years beyond the revocation mandated by statute, depending on how many convictions they have in the previous 25 years. Other moto... More Info
$501General Credit