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Missouri (MO) Criminal Law CLE Course Catalog

Explore our entire library of CLE courses. Search the whole catalog or filter courses by state, practice area, provider, credit type, and format

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All CLE Courses For Missouri (MO) Criminal Law

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63 minutes
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Intersection of the Bankruptcy Code with Criminal and Civil Forfeiture
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.

American Bankruptcy Institute

$75

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61 minutes
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Health Care Fraud: Pandemic Impacts and Financial Implications for the Industry
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.

American Bankruptcy Institute

$75

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63 minutes
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Why Didn't Somebody Do Something? Part 2: 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?">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?

Dr. Brian Russell

$75

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61 minutes
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Why Didn't Somebody Do Something? Part 1: Violence Risk Assessment
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.

Dr. Brian Russell

$75

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56 minutes
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Government Enforcement: White Collar and Corporate Crime
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.

Women, Influence & Power in Law Conference

$65

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120 minutes
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U.S. Supreme Court 2020 - 2021 Term: Cases involving Criminal Law Issues
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.

Saltzman Seminars

$165

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54 minutes
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Lessons for Lawyers from True-Crime TV, Vol. 2: Insanity in Criminal Court
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.

Dr. Brian Russell

$75

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93 minutes
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What To Expect When They’re Inspecting: Counseling Clients through the Civil Inspection and Criminal Enforcement Process
Leading environmental enforcement lawyers tackle the legal issues and considerations of assisting clients through the civil inspection and criminal enforcement process.

American Bar Association

$115

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64 minutes
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How to Watch the Watchmen: Understanding Police Oversight Models and Advocacy Methods
Learn about models of civilian and community oversight of policing and the role of the legal profession.

American Bar Association

$75

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