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Tennessee (TN) Criminal Law CLE Course Catalog

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All CLE Courses For Tennessee (TN) 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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135 minutes
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Saltzman Seminars: U.S. Supreme Court 2019 - 2020 Term Cases Involving Criminal Law Issues
Join Professor Saltzman for a in-depth review of the Supreme Court decisions on constitutional cases involving Criminal Law issues during the 2019-2020 term. He will also discuss cases involving Federal Law Statutes and the Federal Rules of Criminal Procedure.

Saltzman Seminars

$165

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