Massachusetts CLE - Criminal Law Courses
This is a listing of Criminal Law CLE Courses for Massachusetts. Please make your selection below of Massachusetts CLE courses. Click "Add To Cart" to purchase Individual CLE Courses. For more information about a particular CLE course, click on the "More Info" link. Click the "Preview" button to view a short preview of the course.
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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 -
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 -
Representing Clients in State and Local Criminal Tax Investigations: What Every Lawyer Needs to Know
NYS and NYC have numerous criminal penalties for deliberate tax payer fraud and misconduct that can be particularly onerous. Indeed, criminal tax enforcement in NYS has increased significantly since 2007 when the Department of Taxation and Finance decided to more aggressively use its powers to target tax fraud. Hear from a panel of experts what you need to know about NYS and NYC criminal tax enforcement and how you can advise and defend your clients when facing criminal tax investigati... More Info
$1252.5General Credits -
Handling Wrongful Convictions in New York
The Court of Claims Act § 8-b, also known as the New York State Unjust Conviction and Imprisonment Act, allows those who have been wrongfully convicted to seek compensation from the State if they have served all or part of their sentence. In addition, many people who have been wrongfully convicted are also able to seek compensation under federal law. Our panel of experts will discuss the many aspects of litigating an unjust conviction case in New York and a companion case in federal cour... More Info
$1252.5General Credits -
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... More Info
$1002.5General Credits -
99 Years & Counting: Genocide, Human Rights, Cyber Terrorism, and International Crimes
Benjamin Ferencz was only 27 years old when he was assigned the role of Chief Prosecutor at the Nuremberg trials and successfully convicted all 22 Nazi defendants for their participation in the murder over a million people. In this captivating course given in his 100th year of life Mr. Ferencz recounts his lifetime of work focusing on issues of international criminal justice. Mr. Ferencz discusses the growth of international criminal law and the prosecution crimes of aggression including genoc... More Info
$1252.5General Credits -
Tackling Ethical Issues Arising in Federal Criminal Cases
A distinguished panel of experts discusses the difficult ethical issues confronting practitioners involved in federal criminal cases -- from both the defense and prosecution sides. Hypotheticals are used to illustrate some of the complex ethical problems faced by federal criminal attorneys in daily practice. More Info
$1252.25Ethics Credits -
Police Misconduct: Litigation Under 42 USC §1983
This CLE course will review all major aspects of federal litigation arising out of police misconduct, focusing on claims of excessive force and wrongful arrest. Major doctrinal issues will be addressed, including claims under the 4th, 5th, and 14th Amendments against individuals and governmental entities, and the qualified immunity defense. Practice pointers will also be offered to both plaintiffs’ and defense counsel. Several exhibits will be provided to illustrate points made, and us... More Info
$1002.25General Credits -
NYS New Cannabis Law: What You Need to Know About the Business, Licensing, Regulatory and Criminal Provisions
Join us for a discussion of the new NY Cannabis law and its impact on businesses, including obtaining financing, as well as the licensing and regulatory requirements. The criminal provisions of the new law will also be addressed by Judge Kamins. More Info
$1002.25General 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