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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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 -
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 -
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 -
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 -
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 -
The Intersection of Immigration and Criminal Law
Hear from a panel of experts about the serious ramifications that even low-level state criminal convictions can have on immigration status. More Info
$1252.5General Credits -
The Trial: Part 1, Winning Techniques
This CLE program presents winning strategies that Tom Liotti has learned as a rough and tumble New York lawyer who has successfully tried all types of cases throughout the nation. You will learn his secrets and tricks of the trade and share in his motivation for doing justice. The program is an indispensable guide for the trials of civil and criminal cases by one of the nation’s premier, high profile lawyers. More Info
$1252.5General Credits -
What’s Your Story? Defending a White Collar Client
It is generally thought that white collar cases lack the mystery and intrigue inherent in other criminal cases. However, the strategic approach required to successfully defend a white collar case is perhaps more nuanced than those of other criminal cases. This CLE course will explain everything you need to know about defending a white collar case, including strategic approaches to pre-trial presentations, pre-trial discovery, and joint defense interaction. The course will center on... More Info
$1252.5General Credits -
Voir Dire: The Differences between Civil and Criminal Litigation
Understand how to select a jury from the perspective of the plaintiff/prosecutor and the defendant in a civil and a criminal case. The different considerations that arise when selecting a jury for a criminal and a civil case will be discussed, as well as how to identify implicit bias on the part of jurors or counsel, and how to deal with it when bias does occur. More Info
$1503Total Credits1 Ethics -
The Experts Speak: Tips and Techniques in Presenting, Preserving and Challenging the Admissibility of Evidence
Join our panel of experts as they share tried and true techniques for presenting, preserving and challenging the admissibility of evidence. Topics to be discussed include: Evidence Tools and Tips: Prior Inconsistent Statements; Reading from Depositions of Witnesses; Refreshing Witness' Recollection; Adverse Party as Witness; Impeachment; Proof by Admissions; Business Records Rule; Failure to Call Witnesses or produce evidence ... AND MORE Evidentiary Issues and the Law of Conspiracy... More Info
$2505.5Total Credits1 Ethics