New York CLE - Criminal Law Courses
This is a listing of Criminal Law CLE Courses for New York. Please make your selection below of New York 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.
CLE Courses Available on DVDs, Audio CDs, USB Stick, Online & iOS/Android App!
Instantly Print Your CLE Certificates
-
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
$1253Total Credits1 PP, 1 Skills, 1 Ethics -
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
$1253Total Credits2 PP, 1 Skills -
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
$1253Total Credits1 PP, 1 Skills, 1 Ethics -
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
$1503Prof Practice -
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
$1253Total Credits2 PP, 1 Skills -
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
$1503Prof Practice -
The Fundamental Issues of Traffic Stops
This CLE course will use search and seizure models so attorneys, who are unfamiliar in the 4th Amendment, can easily understand the fundamentals of the traffic stops. The class is separated into issues related to the officers' powers over occupants and occupants' rights. The second part focuses primarily on search doctrines related to the search of the vehicle itself. More Info
$1252.5Prof Practice -
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
$1252.5Ethics Credits -
Search and Seizure Fundamentals
In this CLE presentation, retired FLETC Senior Legal Instructor will provide a functional overview of search and seizure law under the Fourth Amendment. The presentation will start with and introduction to the Fourth Amendment, followed by a look at when the Fourth Amendment applies, and finishes will an overview of the many judicially-recognized exceptions to the warrant requirement of the Fourth Amendment. More Info
$1252.5Prof Practice -
Representing Gun Owners: Liability Concerns for Gun Dealers and Owners
The issue of gun control, always a hot topic, has grown increasingly intense. With numerous mass shootings across the country attributable to everything from mental illness to global terror, the legality of gun ownership and firearms requirements provokes passion on both sides of the argument. This CLE course will explain firearms regulations and licensing requirements at both the state and federal levels, review the legal concerns of gun ownership including the Second Amendments and other rel... More Info
$1252.5Total Credits2 PP, 0.5 Ethics