Audio and Video | On-Demand CLE
2020 Virtual Institute on White Collar Crime: Health Care Fraud Enforcement [CC]
This comprehensive guide will assist anyone involved in the criminal justice system and will serve as an especially valuable guide for new prosecutors or defense attorneys entering the field. The text gives a broad overview of criminal procedure from investigation all the way through post-conviction reviews. The authors discuss complex topics such as standing, fruit of the poisonous tree, car stops, the privilege against self-incrimination, eyewitness identification, habeas corpus, and double jeopardy in both the civilian and military settings. All the principal Supreme Court decisions are explained: Mapp, Gates, Gideon, Wade, Miranda, Brady, and many others.
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Jack B Zimmermann, Melanie Wilson, Paul Marcus
ABA Publishing
9781641052474
336
5090163
6x9
8/27/2018 12:00:00 AM
Audio and Video | On-Demand CLE
2020 Virtual Institute on White Collar Crime: Health Care Fraud Enforcement [CC]
Audio and Video | On-Demand CLE
2020 Virtual Institute on White Collar Crime: Securities Enforcement in 2020 and Beyond [CC]
Audio and Video | On-Demand CLE
2020 Virtual Institute on White Collar Crime:Foreign Corrupt Practices & New First Step Act [CC]
Oct
27
Events | In-Person
White Collar Crime 2021
ETHICS 60 min
The 2021 White Collar Crime National Institute marks its 36th year on October 27-29, 2021. The institute proudly returns for in person meetings (with all requisite distancing and precautions) after b…
Apr
27
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…