Arizona MCLE - Criminal Law Courses
This is a listing of Criminal Law CLE Courses for Arizona. Please make your selection below of Arizona CLE courses. Click "Add To Cart" to purchase Individual CLE Courses. For more information about a particular CLE course, click on the "More Info" link. Click the "Preview" button to view a short preview of the course.
Arizona MCLE
Accreditation Info
Attorneys may earn all 15 Arizona CLE credits from the United Institute for Continuing Legal Education. Our online courses satisfy the State Bar of Arizona Regulations “Interactive CLE” definition. To view our full accreditation details please .
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The Anatomy of a Criminal Law Case
This CLE course will present the basics of criminal law from a practical standpoint beginning with the initial phone call all the way through to the courthouse. The course will explain every part of the process from dealings with clients and their families to ADA’s, court staff and juries. Fee negotiations, pleas, cooperation agreements, Supreme Court procedures and motion practice will all be addressed. More Info
$291.25General Credits -
The Firm Perspective on Monitoring and Protecting Against Financial Crimes
Don't miss this session covering financial crimes from a firms' perspective. This CLE session will cover a wide range of tactics, red flags, and mitigation strategies associated with fraud, insider trading, cybersecurity, and money laundering. Key topics include: Effective practices and controls for firms to monitor, protect against, and address AML, cybersecurity, and fraudulent activities. Tips to identify potential red flags for fraud and insider trading, along with guidance on re... More Info
$291General Credit -
The Last Person You’d Suspect: Responding to Employee Dishonesty
Employee dishonesty is an age-old problem that plagues businesses in good times and bad. Owners and managers discover problems every day -- ranging from minor transgressions involving petty cash and expense reimbursements to major thefts, diversions of assets, and commercial bribery. This CLE course will outline all the potential issues including the costs to business are not only the funds that are lost and the overpayments that are made, but also the cost of security and prevention measures,... More Info
$291General Credit -
The New Discovery Law: Practical Impact In Criminal Practice
The new laws related to criminal discovery in New York enacted recently dramatically alters the way cases are handled. Under the new provisions, the burden on the prosecution to provide extensive discovery occurs shortly after arraignment. This CLE course will explain this new law as well as recent changes to the state budget. The course will review how these changes have applied throughout criminal practice and what your clients need to know with regards to its impact. More Info
$291General Credit -
The Role of Public Defense in Criminal Justice Reform
The study of workloads is fascinating in general. When it is applied specifically to the workloads of public defenders it is even more intriguing. This CLE course will explain how the principles of qualitative analytics can be applied to defender workloads and how the findings from studies in Missouri and Louisiana are being applied to replace previous standards, specifically the 1973 NAC standards, with national numerical caseload maximums. The enforcement of these findings serve as t... More Info
$291.25General Credits -
They Said What! Handling Multiple Consistent or Inconsistent Statements in Criminal Cases
The challenges in criminal cases are too vast to enumerate. From complicated and seemingly contradictory laws to complex procedures, criminal law can be taxing for even the most seasoned attorney. This CLE course will focus specifically on the witness statement aspect of a criminal case and how they should be handled by attorneys during the investigative and prosecutorial stages. The course will examine a case in chronological order, beginning with investigation and running through tri... More Info
$291General Credit -
Trial Strategy: How to Ask Questions
Before an attorney determines how to tackle a case, there are a series of question he must ask himself. What is the case about? What would define a win? Perhaps even more important are the questions he must pose to witnesses. This CLE course will address these and other pressing questions that are critical to a successful outcome. Direct examination, cross examination and hostile witness declarations will also be discussed. More Info
$291General Credit -
U.S. v. Newman: The Changing Landscape for Insider Trading Liability
What constitutes criminal insider trading has evolved dramatically in recent years. While the recent decision in U.S. v. Newman, a case against two portfolio managers, provides some clarity, many questions still remain. Central to the topic is the clarity needed in what constitutes “tipper” and “tippee” liability, what personal benefit a tipper must receive as well as the tippee’s understanding when receiving information provided improperly. This CLE course, designed for investment advise... More Info
$291General Credit -
Understanding The Collateral Consequences of a DWI Conviction and Properly Advising Your Client
Navigating a DWI conviction can be complicated. This CLE course will assist attorneys in navigating DWI law to successfully represent clients. The course will address the potential consequences to a motorist with an out-of-state DWI as well as the importance of completing alcohol education programs. Enrollment processes and the impact of refusals and administrative suspensions as well as travel restrictions as a result of offenses will be reviewed. More Info
$291.25General Credits -
Utilizing Body Cam Footage in a DUI Case
With the rise of accusations against police actions, body worn cameras have become all but universally employed by law enforcement across the United States. The impact on DUI prosecutions has been dramatic and have helped resolve cases early on, particularly for extreme cases such as patent impairment and/or no impairment cases. This fascinating CLE course will explain how body worn camera footage is utilized where the defendant’s level of impairment is not self-evident and a hearing a... More Info
$291General Credit
