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New York Litigation and Appellate Practice CLE Courses

Fraud Technical Advisors: An End-Run Around the Tweel Case?
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Presented by: Michael DeBlis III
NY: 1.5
Description
United States v. Tweel is the most famous example of a motion to suppress in a tax case. In Tweel, the Fifth Circuit Court of Appeals held that it constitutes trickery, fraud, and deceit for the IRS to conduct a criminal investigation under the guise of a civil examination. Join me as I deconstruct this holding and discuss the nuances of this sweeping case.
Cases With "Issues": Family Law Litigation Involving Substance Abuse and Mental Illness
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Presented by: Kelly L. Burris
NY: 1.5
Description
This program will give family law practitioners the tools they need to confront mental health or substance abuse issues in a case whether the affected individual is their client or not.

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