Florida CLE - Criminal Law Courses
This is a listing of Criminal Law CLE Courses for Florida. Please make your selection below of Florida 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.
Florida CLE
Accreditation Info
Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a Florida Bar Accredited CLE Sponsor (CLE Sponsor # 0185716). To view our full accreditation details please .
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The Complexities of Multijurisdictional Practice: Deciphering Rule 5.5
While an attorney might be licensed in a particular state, there are still instances where practice in another state is necessary. Whether traveling to another state for a contract negotiation or to represent a client brought up on charges elsewhere, lawyers often travel across state lines to travel, even if states where they are not licensed. This is particular true of immigration attorneys. This CLE course will present the basics of Multi-Jurisdictional Practice (MJP) and ABA Model Rule 5.5... More Info
$341Ethics CreditSelf-Report -
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 CreditSelf-Report -
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 CreditSelf-Report -
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 CreditSelf-Report -
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 CreditSelf-Report -
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 CreditSelf-Report -
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 CreditSelf-Report -
What to Say When You Receive a “Help Me!” Call: What Every Attorney Needs to Know About Defending Criminal Matters
Though it may seem the type of drama which unfolds exclusively on a TV screen, every attorney will likely receive at least one middle of the night “Help! I’ve been arrested!” call over the course of his career. This CLE course will prepare you with the answers you need to advise clients about arrests, search in the context of DWI’s, breathalyzers, federal and New York State procedural issues in criminal matters, video surveillance, wiretaps and warrants. Presented by William McDonald, former Ass... More Info
$291General CreditSelf-Report -
Winning Motions to Suppress: Cross Examination of Police for Warrantless Vehicle Searches
Cross-examining a police officer takes skill and tact. This CLE course will present practical tips and strategies to conduct a successful cross-examination of police officer witnesses in situations where a traffic stop resulted in a warrantless vehicle search. From conducting a thorough client interview/intake form to the cross examination, the course will offer tried and true methods as well as common mistakes attorneys tend to make when cross-examining police officer witnesses. The c... More Info
$291General CreditSelf-Report -
Your Witness: The Art of Direct Examination
Powerful witness testimony can make or break a case. While modern-day trial coverage seems to focus on sensational aspects such as DNA testing and CCTV footage, real cases, whether they be civil or criminal, are about actual people and while testimony has received a bad rap lately, it remains one of the most convincing tools in trial law. This CLE course will guide practitioners on how to craft powerful witness testimony and use it to its fullest advantage. More Info
$291General CreditSelf-Report
