Enforcement Developments Part II: Parallel Criminal and Civil Actions [CC]

Part two of the Enforcement Developments program covers parallel criminal and civil actions.

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2022

1.00 total credit hours including

Substantive Law

Status:

Available for credit

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

12/30/2022

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

07/27/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2026

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.20 total credit hours including

General

Status:

Self apply

1.20 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.20 total credit hours including

General

Status:

Available for credit

1.20 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

01/27/2024

1.20 total credit hours including

General

Status:

Reciprocity

1.20 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2026

1.00 total credit hours including

Areas of Professional Practice

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

12/31/2021

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

Substantive

Status:

Available for credit

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2023

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

10/30/2021

1.00 total credit hours including

Law & Legal Procedure

Status:

Self apply

1.00 credit hours

Available until:

01/27/2026

1.20 total credit hours including

General

Status:

Applied for

1.20 credit hours

Available until:

01/27/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

01/27/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

01/27/2024

$00

NON-MEMBERS

$00

MEMBERS

Rate

Quantity

*Additional discounts may apply at checkout

Closed Captioned.

Enforcement Developments

Part II: Parallel Criminal and Civil Actions

Data-driven investigations and parallel enforcement;
When to anticipate a referral to DOJ;
Cooperation, Fifth Amendment and Garrity/Connolly issues;
Mens rea standard for spoofing and manipulation charges in civil vs criminal cases; and
Parallel litigation: discovery and other issues after civil and criminal charges are brought

Moderators

Kathleen Suzanne McArthur

Panelists

Charles Mills, Elizabeth Lan Davis, Frances Mendieta, Jonathan David Cogan, Neel K Chopra

Product Code

CL2101DAFW2OLC

Duration

Publication Date

1/28/2021 12:00:00 AM

Publications | Book

Choosing the Language of Transnational Deals: Practicalities, Policy and Law Reform

By Patrick L Del Duca

Publications | Book

A Business Valuation: A Primer for the Legal Profession

By Jeffrey M Risius

Publications | Book

Transactions Without Borders: A Client and Lawyer's Guide to Overseas Operations

Apr

Events | Webinar

A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting[CC]

CLE 120 min

Join us for a two hour program covering the substantial legislative changes made by the Anti-Money Laundering and Corporate Transparency Acts of 2020 and the recent expansion of cryptocurrency report…

Jan

Events | Webinar

Derivatives and Futures Law Committee Virtual Winter Meeting 2021 [CC]

ETHICS 60 min

Join us for the Derivatives and Futures Law Committee Virtual 2021 Winter Meeting! Virtual Welcome Reception - Wednesday, January 27 (evening) Virtual Program Sessions - Thursday and Friday, January…

May

Events | Webinar

Career Choice Series: Transitioning from Traditional Lawyer to Consultant

Our speakers will share their experiences working in consultancy, the nature of consulting work, how they transitioned from traditional practice, and what steps you can take to evaluate if consulting…

ABA releases first Model Diversity Survey Report on law firm equity and inclusion

Reckoning with Race and Racism

One Step Closer, Yet Still So Far—Narrowing the Wage Gap

Racial Equity in the Justice System

Human Rights Hero: The LGBTQ Rights Movement

ABA Advocacy on Behalf of Death Row Prisoners

Free Access to Court Records

Practice Forward

Resources

Government & Regulation

Practice Specialties

Public Interest

Career & Practice

Industry

Enforcement Developments Part II: Parallel Criminal and Civil Actions [CC]

Enforcement Developments Part II: Parallel Criminal and Civil Actions [CC]

Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.