Audio and Video | On-Demand CLE
Justice in The Crosshairs: Defending Judicial Independence ??? the Keystone of Justice ??? in the U.S. and the World [CC]
New to the Criminal Justice Standards project, the Monitors and Monitoring Standards present best practices for those providing oversight services to organizations, including external compliance officers or Independent Private Sector Inspectors General (IPSIGs).
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Monitors are court-appointed or agree to serve in cases where concerns arise over possible fraud, misconduct or regulatory violation of an organization. These standards guide monitors through the variety of functions that they may serve so they are best able to fulfill their responsibilities.
Criminal Justice Standards Committee
9781641055048
77
5090167
6X9
2/20/2020 12:00:00 AM
Audio and Video | On-Demand CLE
Justice in The Crosshairs: Defending Judicial Independence ??? the Keystone of Justice ??? in the U.S. and the World [CC]
Audio and Video | On-Demand CLE
A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting[CC]
Audio and Video | On-Demand CLE
Hacking Democracy: Elections and Beyond [CC]
Oct
09
Events | In-Person
Eleventh Annual London White Collar Crime Institute
CLE 60 min
For the past 11 years, every October we have brought topflight legal practitioners from across the globe to London to discuss hot button issues of global significance to white collar practitioners in…
Sep
06
Events | Webinar
Second-Look Sentencing: What is Working?
One of the tools that states are implementing to reduce mass incarceration is "second-look sentencing." Second-look sentencing policies allow judges to review and reconsider lengthy sentences after t…
Nov
02
Events | In-Person
The Criminal Justice Section Sixteenth Annual Fall Institute
CLE 60 min
Our country���s racial reckoning, rising rates violent crime, and the ongoing pandemic continue to apply extreme levels of pressure on an overburdened criminal justice system.