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New Jersey (NJ) Fraud CLE Course Catalog

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All CLE Courses For New Jersey (NJ) Fraud

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62 minutes
Fraudulent Schemes Involving Real Estate
A panel of experts with varying professional backgrounds will discuss the various forms of fraudulent schemes involving real estate pre- and post-bankruptcy, how to sniff out irregularities using various accounting and forensic tools, what to do once you realize your client has a problem (whether debtor or creditor), and how to safeguard your clients and cases from future problems.

American Bankruptcy Institute

$75

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65 minutes
The Evolution of Legal Technology and the Impact of Automation on Our Lives
This panel will explore the evolution of legal tech and its effects on your day-to-day tasks.

American Bankruptcy Institute

$75

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86 minutes
Welcome to the New Age: Don't Be Radioactive (or a Cybersecurity Victim)
This panel will detail why you are at risk and what you should be doing to combat the threats.

American Bankruptcy Institute

$115

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72 minutes
Not Your Parents' Fraudulent-Transfer Action
The panel will explore opportunities to expand a trustee’s avoidance powers, including a trustee’s ability to stand in the shoes of the IRS and benefit from the 10-year look-back period, Ponzi scheme issues, and applying avoidance powers to foreign defendants. The speakers will also discuss whether silence is still golden in light of Husky International v. Ritz.

American Bankruptcy Institute

$75

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60 minutes
American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud
The panel then discusses how the cases were dealt with in bankruptcy court and how funds were recovered — or not.

American Bankruptcy Institute

$75

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96 minutes
The SUPPORT Act, EKRA and the Impact on the False Claims Act
How well do you understand the recent Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act (“SUPPORT Act”)? Did you know it includes "eliminating kickbacks" provisions that overlap with the Anti-Kickback Statute and False Claims Act? Join our faculty as they discuss these and other issues.

American Bar Association

$115

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68 minutes
Minimizing Corporate Exposure in the Face of a Global Security Risk
In this keynote presentation, Cybersecurity Expert and International TV Commentator Adriana Sanford, will outline that GCs and in-house counsel need to know when facing a security risk. This session will also discuss how the regulation of global threats from jurisdictions outside the US can create corporate exposure, and what GCs can do to minimize risk in the face of a global threat.

SuperConference

$65

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59 minutes
Securing Your Data: Third Party Screening & Verification
As data breaches and cyber-attacks continue to be prevalent across many industries, protecting your infrastructure against a cyberattack remains a high priority for all hedge funds. A key part of any data protection plan includes third party verification but what processes and factors need to be considered during screening?

ALM Events

$65

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55 minutes
I'm Shocked - Shocked! - to Find that Fraud is Going On in Here! Bankruptcy Fraud and Other Bankruptcy Crimes
This panel comprised of white collar legal specialists, prosecutors and litigators will discuss the various bankruptcy crime and fraud topics including 18 U.S.C. ? 157, 11 U.S.C. ?? 523 and 727 and the Supreme Court’s recent decisions in Shaw v. United States and Husky International Electronics, Inc. v. Ritz.

American Bankruptcy Institute

$75

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