Lectures & Events

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September 2016
Wednesday
7
September
2016
CWRU Law School
5:00 PM - 7:30 PM
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CWRU Law School
11075 East Blvd.
Cleveland, Ohio 44106
Thursday
8
September
2016
Moot Courtroom (A59)
12:00 PM - 1:00 PM
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Speaker: Peter Eigen, founder of Transparency International
Free and open to the public  | CLE credit available, pending approval  |  Webcast live
Wednesday
14
September
2016
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Neal K. Katyal, Partner, Hogan Lovells, Paul & Patricia Saunders Professor of National Security Law, Georgetown University, and former Acting Solicitor General of the United States
Free and open to the public  | CLE credit available, pending approval  |  Webcast live
Friday
16
September
2016
Moot Courtroom (A59)
8:30 AM - 5:00 PM
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Free and open to the public  | CLE credit available  |  Webcast live
Tuesday
20
September
2016
Moot Courtroom (A59)
5:30 PM - 7:00 PM
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Speaker: Lawrence Douglas
Author and James J. Grosfeld Professor of Law, Jurisprudence, and Social Thought, Amherst College
Free and open to the public  | CLE credit available  |  Webcast live
Wednesday
21
September
2016
The City Club of Cleveland
8:30 AM - 9:30 AM
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Speaker: B. Jessie Hill
Associate Dean for Academic Affairs and Judge Ben C. Green Professor of Law
Free and open to the public  | CLE credit available  |  Webcast live
Friday
23
September
2016
Moot Courtroom (A59)
8:30 AM - 2:30 PM
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Free and open to the public  | CLE credit available  |  Webcast live
October 2016
Wednesday
5
October
2016
Moot Courtroom (A59)
12:00 PM - 1:00 PM
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Speaker: Kirk J. Nahra partner with Wiley Rein LLP
Free and open to the public  | CLE credit available, pending approval  |  Webcast live
Thursday
6
October
2016
Tinkham Veale University Center
8:30 AM - 5:00 PM
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Free and open to the public  | CLE credit available  |  Webcast live
Thursday
6
October
2016
Moot Courtroom (A59)
6:00 PM - 7:00 PM
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Speaker: Franita Tolson
Betty T. Ferguson Professor of Voting Rights, Florida State University College of Law
Free and open to the public  | CLE credit available  |  Webcast live
Thursday
13
October
2016
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Nathan Quick
Trial Chambers, International Criminal Court
Free and open to the public  | CLE credit available  |  Webcast live
Friday
14
October
2016
Moot Courtroom (A59)
8:30 AM - 4:00 PM
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Speaker: David J. Garrow, Distinguished Research Professor of History and Law, University of Pittsburgh
Pamela S. Karlan, Kenneth and Harle Montgomery Professor of Public Interest Law and Co-Director of the Supreme Court Litigation Clinic, Stanford University
Theodore M. Shaw, Julius L. Chambers Distinguished Professor of Law and Director of the Center for Civil Rights, University of North Carolina former Director-Counsel, NAACP Legal Defense and Education Fund
Free and open to the public  | CLE credit available, pending approval  |  Webcast live
Saturday
15
October
2016
Moot Courtroom (A59)
12:30 PM - 1:30 PM
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Speaker: Jonathan H. Adler, Johan Verheij Memorial Professor of Law Director, Center for Business Law and Regulation, Case Western Reserve University School of Law
Free and open to the public  | CLE credit available  |  Webcast live
Tuesday
18
October
2016
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: The Honorable Kathleen M. O'Malley
United States Court of Appeals for the Federal Circuit
Free and open to the public  | CLE credit available  |  Webcast live
Wednesday
19
October
2016
The City Club of Cleveland
8:30 AM - 9:30 AM
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Speaker: Kevin C. McMunigal
Professor of Law
Free and open to the public  | CLE credit available  |  Webcast live
Friday
28
October
2016
Moot Courtroom (A59)
8:00 AM - 12:00 PM
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Speaker: The Honorable Leo M. Gordon
U.S. Court of International Trade
Webcast live
Wednesday
9
November
2016
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Jonathan H. Adler, Johan Verheij Memorial Professor of Law Director, Center for Business Law and Regulation
Juscelino F. Colares, Schott-van den Eynden Professor of Law Associate Director, Frederick K. Cox International Law Center
Avidan Y. Cover, Associate Professor of Law, Director, Institute for Global Security Law and Policy
Jonathan L. Entin, David L. Brennan Professor of Law and Professor of Political Science
Richard Gordon, Director of the Financial Integrity Institute Associate Director of the Frederick K. Cox International Law Center Professor of Law
B. Jessie Hill, Associate Dean for Academic Affairs and Judge Ben C. Green Professor of Law
Joseph White, Luxenberg Family Professor of Public Policy Department of Political Science
Free and open to the public  | CLE credit available  |  Webcast live
Friday
11
November
2016
Moot Courtroom (A59)
8:30 AM - 5:00 PM
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Free and open to the public  | CLE credit available, pending approval  |  Webcast live
Wednesday
16
November
2016
The City Club of Cleveland
8:30 AM - 9:30 AM
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Free and open to the public  | CLE credit available  |  Webcast live
Saturday
19
November
2016
Moot Courtroom (A59)
10:00 AM - 12:15 PM
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Speaker: Jonathan Gordon, Professor of Law and Associate Director, LLM Lawyering Skills Program
Jean McQuillan, Assistant Professor of Law
Andrew Pollis, Professor of Law
Cassandra Burke Robertson, Professor of Law
Free and open to the public  | CLE credit available, pending approval  |  Webcast live
February 2017
Friday
10
February
2017
Tinkham Veale University Center
8:30 AM - 5:00 PM
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Free and open to the public  |  Webcast live
March 2017
Friday
3
March
2017
Tinkham Veale University Center
8:30 AM - 5:00 PM
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Free and open to the public  |  Webcast live
Monday
6
March
2017
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Elisabeth Rosenthal
Columnist, The New York Times
Free and open to the public  | CLE credit available, pending approval  |  Webcast live
Thursday
9
March
2017
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Michael H. Posner
Jerome Kohlberg Professor Ethics and Finance
Professor Business and Society
Center for Business and Human Rights
NYU Stern School of Business
Free and open to the public  | CLE credit available, pending approval  |  Webcast live
Wednesday
22
March
2017
8:30 AM - 9:30 AM
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Free and open to the public  | CLE credit available, pending approval  |  Webcast live
Preventing the Financing of Terrorism
Sponsor
Institute for Global Security Law and Policy
MAR 2, 2012
1:00 PM - 5:30 PM
Location
Moot Courtroom (A59)
CLE Credit
Approved for 4.0 hours of in-person CLE credit
$50.00 for Case Law Alumni
$100.00 for all other attorneys

The symposium concerns the current legal framework provided in the U.S.A. Patriot Act that requires all regulated financial institutions, including banks, insurance companies, and broker-dealers, to institute procedures to identify clients and monitor their accounts to detect possible terrorism financing and to report such suspicion to the Financial Crimes Enforcement Network of the United States Treasury. These requirements are based on the international standards promulgated by the Financial Action Task Force, which adopted the 11 Recommendations on Terrorism Financing soon after the attacks of September 11, 2001.

The U.S. Law and the International Standards are designed both to prevent the use of financial institutions by terrorist financers and to allow for the freezing and forfeiture of any such financing and to provide evidence for prosecution of terrorist financers. While the law and the standards have been in effect for over 10 years, there has been significant doubt raised as to how effective they are, in large part because no comprehensive empirical study has been made to identify what types of financial transactions are indicators of terrorism financing.
Speaker Information
Richard Barrett
Coordinator, U.N. Security Council Taliban Al Qaida Monitoring Team
Director, U.N. Counter-terrorism Implementation Task Force

Rick McDonell
Executive Secretary
Financial Action Task Force

Additional Information
Free and open to the public. Registration required by February 24, 2012.
4.0 hours CLE credit for a $100 fee (alumni pay $50)

_____________________
At one-hour CLE activities, Ohio Supreme Court regulations require attorneys to be present for the entire hour to obtain credit. Therefore, registration for one-hour lectures will close at the time the event is scheduled to start. Everyone is welcome to attend the lecture, but we cannot submit CLE credit for late arrivals.

At events longer than one hour, we will submit credit based on an attorney’s arrival time and duration of attendance, but no less than the minimum of one full hour of attendance.

We encourage attendees to arrive at registration 20 minutes prior to the start of a lecture to sign in, obtain materials, and be seated.
_____________________

DIRECTIONS TO CAMPUS 

PARKING
There is no law school parking, however, public parking, for a fee, is available in the Cleveland Botanical Garden parking underground garage. Also, meter parking might be available.

View Agenda

Recording in any form is prohibited.



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