North Dakota (ND) Criminal Law CLE Course Catalog

Amid criminal seizure and forfeiture actions imposed by the DOJ, SEC and other regulatory bodies, criminals often have no choice but to file for bankruptcy. This panel will explore financial crimes, including Ponzi and FCPA schemes, that have resulted in bankruptcy filings, and the conflict that ultimately arises between the bankruptcy estate and the federal government over criminals’ seized and forfeited assets. The panelists will also delve into asserting a legal interest in the assets, the look-back period, remedies to the bankruptcy estate and priority schemes.

COVID-19 spurred unprecedented levels of government support. Through Provider Relief Funds, Medicare Advanced Payments, PPP loans and other mechanisms, federal agencies provided substantial liquidity, in some cases with strings attached. Join the panelists as they delve into the effects these funds might have had on fraud and abuse in the health care space.

If a person can be proven guilty beyond a reasonable doubt of a crime, then the criminal-justice system can(doesn’t mean it will) get that person off the streets, at least temporarily, but… What happens when such a person has served his/her sentence, yet we identify that person (hopefully correctly) as still dangerous?… Or, what if we identify a person (hopefully correctly) as dangerous, but that person has not been convicted of a crime? What can the mental-health “system” do? – i.e., what are the legal requirements for short-and long-term involuntary civil commitment?">If a person can be proven guilty beyond a reasonable doubt of a crime, then the criminal-justice system can(doesn’t mean it will) get that person off the streets, at least temporarily, but… What happens when such a person has served his/her sentence, yet we identify that person (hopefully correctly) as still dangerous?… Or, what if we identify a person (hopefully correctly) as dangerous, but that person has not been convicted of a crime? What can the mental-health “system” do? – i.e., what are the legal requirements for short-and long-term involuntary civil commitment?

In this session, Dr. Brian Russell will discuss how the Violence Risk Assessment is used to evaluate individuals for potential violence. He will provide real case examples to provide a clearer understanding how these tools work, where it failed and how it has improved since it's conception.

When the world went on lockdown and many workers went remote, concerns over unchecked white collar crime by employees intensified. SEC and DOJ enforcement continued and will pick up speed as courts reopen and investigations involve more in-person interactions. Join our expert panelists as they discuss changes in investigations in the last year, updates on DOJ and SEC enforcement, and mitigation techniques to protect your business from employee fraud, insider trading, bribery and other misconduct.

In this program, Professor Alan Saltzman dives deep into a wide range of cases involving Criminal Law issues decided by the U.S. Supreme Court between November 2nd, 2020 through June 21st, 2021.

In this program, Dr. Brian Russell will discuss the insanity defense and breakdown it's history and the Supreme Court's most recent decision on the matter.