813 Results for ‘criminal-tax-strategies-for-attorneys’
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Technology Ethics for the Attorney
Understand your ethical duties and precautions to take when utilizing various technological resources. Many lawyers are unfamiliar with the nuances of computer technology and data security essential to comply with...
Live Webinar July 19, 2022 1:00pm EST
CLE, NALA credit available
Criminal Tax Strategies for Attorneys
Gain an understanding of specific tools and techniques to be used when dealing with criminal tax for attorneys.Many practitioners do not understand what facts must be present for the IRS to criminally prosecute a...
Available as OnDemand Course, MP3 Download
CLE, NALA credit available
Criminal Practice: Triage for the Civil Lawyer
Learn which cases to accept, which ones to avoid, and how to defend the accused.Have you turned down a criminal case because you are unsure you can handle it?
Best Practices for Defense Investigation in a Criminal Case
Don't let your client down. Gain some investigative tips when defending a criminal case. Thorough investigation is one of the most critical, and under-appreciated, aspects of criminal defense.
Guidelines for Using GPS Tracking in Criminal Investigations
Electronic surveillance, including expanded use of GPS tracking, has become a widely used law enforcement tool in criminal investigations. The rules regarding admissibility of this evidence in criminal trials are still...
Effective Use of the Internet in Criminal Investigations
Today's increasingly-connected society relies more and more upon the Internet. As these connections grow, criminals are conducting a larger number of activities online.
Brady v. Maryland: Criminal Procedural Rights and Civil Causes of Action
Understand and be attentive of law enforcement's obligation to disclose exculpatory evidence. Under Brady v. Maryland, 373 U.S. 83 (1963), a prosecutor's duty to disclose exculpatory and impeachment evidence is...
Legally Obtaining Criminal Records
Gain a better understanding of how to stay compliant when using background checks for potential employees.Many employers want to conduct background checks on potential employees to try to insure that they are not hiring...
Criminal Background Checks and I-9 Compliance/Audits
Criminal Background Checks and I-9 Compliance/Audits According to some studies, more than 90 percent of employers conduct criminal background checks for some job applicants, and more than 70 percent conduct background...
Parallel Proceedings: Law and Strategy
Understand the different strategies one can use when faced with parallel or multiple proceedings. Coordinated civil and criminal proceedings by government officials, coupled with regulatory enforcement and parallel...
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