New York (NY) Criminal Law CLE Course Catalog

This panel discusses the best ways to manage SEC-related criminal investigations and parallel investigations including the DOJ. Challenges include distinguishing between civil and criminal cases, advising clients on criminal involvement, and deciding whether to testify amid investigations.

In the next installment of this popular series, Peter Afrasiabi highlights some crazy, weird criminal, family, tort and regulatory laws that you can’t believe are still on the books.

Is there a part of Yellowstone National Park where no one may be charged with any crime? Peter Afrasiabi traces the history of Yellowstone and examines relevant provisions of the U.S. Constitution and federal law to provide an answer to this fascinating legal question.

In most cases, judges represent the best and brightest of the legal profession. Yet, there are a few who experienced spectacular falls from grace. In this entertaining program, Andrew Struve chronicles the rise and fall of several infamous judges – ranging from Sol Watchler to Walter Nixon to Harry Claiborne – and discusses how their conduct ran afoul of the law and the ethics rules. The program materials include an ethical violation scorecard so can play along as we catalog the ethics violations committed by this rogues gallery of former judges.

Listen as finance lawyer Dennis Miralis and financial services industry expert Jesus Ornelas provide the audience with a comprehensive discussion of the recent BSA/AML enforcement trends and developments. Speakers, among other things, will also offer practical tips and compliance strategies in this ever-changing regulatory landscape.

Businesses everywhere are dealing with the repercussions of inflation, and of those is the increase in fraud risks to an organization. The risk of fraud is inevitable for companies of all shapes and sizes, but the pressures of current inflationary times mean the need for preventive oversight is at an all-time high. Fraud expert Natalie Lewis will provide insight into the internal and external threats of fraud as well as best practices to protect your organization.

In the next installment of this popular series, Peter Afrasiabi takes a fun look at what the Constitution – as well as the criminal and tort law – have to say about sex, including those who choose to record it or lie about it. This program includes an overview of laws regulating sexual behavior (e.g., adultery, incest, obscenity), voyeurism (e.g., pornography, revenge porn, peeping Tom laws) and lying about sex (e.g., right to lie, perjury).

There are few things senior executives fear more than criminal prosecution, and that's with good reason because being prosecuted can ruin lives, reputations, finances -- both corporate and personal -- marriages, and families. This program provides practical advice for counsel on how their companies can seek to avoid triggering a criminal investigation and what to do if you're faced with one. With whistleblower complaints skyrocketing, how can companies conduct internal investigations that will be defensible to the SEC and other regulators? This program shares five key lessons for in-house lawyers as they are considering launching, managing and reporting the results of internal investigations.

What would your company do if it ran out of water? For many reasons -- including climate change and population growth -- this is not merely a hypothetical but a real risk that your company needs to assess and manage. This program provides the guidance you need to evaluate and address the water risks your company faces while suggesting ways your company may be able to transform water risks into business opportunities. In the United States, cannabis is growing faster than any other industry and is expected to generate over $20 billion by 2020. But investing in cannabis, or doing business with companies involved in cannabis production or distribution, comes with substantial legal and other risks. This program offers practical advice to avoid the most common pitfalls when companies choose to invest in cannabis or do business with companies in that industry.