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.
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Securities Litigation & Regulatory Enforcement Conference: Insights for the Financial Services Attorney
Join NYCLA’s Securities & Exchanges Committee, New Jersey State Bar Association’s Securities Litigation and Regulatory Enforcement Committee and NYCLA’s Futures & Derivatives Committee for a riveting discussion that will focus on the following topics: New Regulatory Landscape Reform, Proceedings, Investigations Developments in White Collar Matters & Insider Trading Cases in the wake of Newman Commodities, Futures and Derivatives – The Increasing Regulatory Reach Raising Capital & New... More Info
$2507.5Total Credits4.5 PP, 1 Skills, 2 Ethics -
Sentencing Considerations in Federal Court: A Defense Perspective
White collar criminal cases have a methodology all their own and preparing for federal sentences as defense counsel requires particular considerations. This CLE course, presented by noted criminal defense attorney Benjamin Brafman, Esq. will explain the complex federal sentencing guidelines, the process for preparing a formal sentence memorandum and the legal and factual issues to consider specifically as they relate to fraud cases. The course will also offer strategies for preparing the clien... More Info
$1002Prof Practice -
So You’re Interested in Being an Assistant DA
Join NYCLA's Young Lawyers Section for a lively discussion of how to best prepare yourself for a career as an assistant District Attorney, including what skills need to be developed, possible challenges to be confronted, and how to deal with ethical and professionalism issues. More Info
$751.5Prof Practice -
Stepping Up: Representing Parents with Minor Children
This session will include a very short video recording and a couple of polls in the chat to encourage reflection and participation. The presenter will introduce practical considerations for increasing advocacy for parents facing incarceration or incarcerated parents in criminal and dependency cases. The primary focus will be on meaningful parent engagement in their defense, with their child(ren), and in court. More Info
$501Prof Practice -
Summation: A work in progress
Don’t miss this opportunity to learn strategies and practical tips from one of the country’s most prominent defense lawyers. In this course, Mr. Brafman shares exciting and relevant examples from his vast experience representing a wide range of clients. Learn why a good summation begins to take shape when you first meet the client, as you begin to understand the nature of the charges you will be defending. This course also discusses summation styles, using exhibits effectively and how to prop... More Info
$501Skills Credit -
Survival Of The Fit in Criminal Lit
Unlock the keys to litigation success with this CLE course, led by a seasoned attorney with a 40 years of invaluable real-world experience. This course is designed to provide participants with practical insights, strategies, and actionable steps to navigate the criminal litigation. More Info
$501Prof Practice -
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 -
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 -
Terrorism On Trial: An Overview of Anti-Terrorism Litigation in Federal Courts
This CLE course will provide an introduction to the niche world of anti-terrorism litigation, providing an overview of the most commonly-used federal anti-terrorism statutes: 28 U.S.C. 1605A (the “terrorism exception” to the Foreign Sovereign Immunities Act) and the Anti-Terrorism Act (ATA) as amended by the Justice Against Sponsors of Terrorism Act (JASTA). It will also cover eligibility criteria, timelines and key hurdles to obtaining a judgment, available damages, policy implication... More Info
$751.5Prof Practice -
The ABCs of DVSJA (Domestic Violence Survivors Justice Act)
This CLE session will provide information and strategies regarding, how, when, and for whom to use the Domestic Violence Survivors Justice Act to reduce prison time for your clients at both sentencing hearings and on appeal. The session will also provide tips for working with survivors who may be hesitant to discuss their past. More Info
$751.5Prof Practice