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North Dakota (ND) Fraud CLE Course Catalog

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All CLE Courses For North Dakota (ND) 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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61 minutes
The Gremlins of Law Office Theft and Fraud
If you're a solo practitioner or part of a small law firm, you may already use in-house and outsourced accountants and bookkeepers to manage your lawyer trust accounts, billing and collection, payroll, and other financials. This program will provide guidance on proper oversight, checks and balances, and systems to help you ensure that your firm is safe from potential theft and fraud.

American Bar Association

$75

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92 minutes
Biometric Identifiers and Technology: Privacy and Security
Illinois's Biometric Information Privacy Act--BIPA--has become a central piece of legislation influencing other states and impacting businesses in every sphere. Do you know how BIPA and other similar state laws work? Join two leading experts to learn what you need to know.

American Bar Association

$115

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94 minutes
The New Compliance Landscape in Latin America, and Its Practical Impact
This panel of experts will discuss the new anti-corruption laws in Latin America and how they interact with the existing US and EU enforcement authorities. They will also discuss the interactions between local laws and US/EU laws to represent clients doing business in Latin American given these new legal requirements.

American Bar Association

$115

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