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North Carolina 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
NC: 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.
Litigating Sexual Harassment: Attacking an Old Problem Using Creative Approaches
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Presented by: Max Barack
NC: 1
Description
This program will provide a comprehensive overview into the legal framework of sexual harassment litigation and provide an number of helpful examples and resources that will help any attorney litigating one of these cases achieve an optimal outcome.
Taking Off the Gloves: What to Expect in US Tax Court - Part 1
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Presented by: Michael DeBlis III
NC: 1
Description
This presentation will delve into the rules of US Tax Court.
Domestic Violence: Forensics and Mitigation in Criminal Defense
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Presented by: Mark Silver
NC: 1
Description
This program will cover domestic abuse and its consequences which can affect a criminal case or sentence mitigation hearings.