Virgin Islands CLE - Criminal Law Courses
This is a listing of Criminal Law CLE Courses for Virgin Islands. Please make your selection below of Virgin Islands 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.
Virgin Islands CLE
Accreditation Info
United Institute for Continuing Legal Education offers CLE courses accredited in many states throughout the country. Attorneys licensed in the Virgin Islands may earn 20 credit hours with us. To view our full accreditation details please .
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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 Fundamental Issues of Traffic Stops
Using search and seizure models, this CLE course will provide attorneys, even those unfamiliar with the 4th Amendment, with the basics of traffic stops. The course will differentiate between issues that relate to the power that officers wield over occupants as well as occupants' rights. The second part of the course will deal more specifically with search doctrines related to vehicle searches. More Info
$552General 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 Ethics of Criminal Trial Practice
Criminal cases are daunting endeavors that are filled with complications. Yet beyond factual analysis and legal considerations are the ethical issues that may arise. This CLE course will explain the ethical responsibilities that every trial litigator may face. The course will present the various ethical considerations that are likely to come up before and during the trial process and these issues should be addressed and handled. More Info
$651.5Ethics Credits -
The Cross-Examination of a Hostile Witness
Even the most practiced attorney can be undone by damaging testimony. That risk is particularly prevalent when faced with the examination of a hostile witness. But there is an art to the cross examination of hostile witnesses, and attorneys would do well to learn it. This CLE course, for seasoned attorneys and novices alike, will offer strategies for structuring and conducting the cross examination of hostile witnesses and for significantly reducing the risk of adverse testimony during cross.... More Info
$551.75General Credits -
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 Credit -
The Complex Homicide Prosecution: A Case Study of the Trial of Ted Bundy’s Last Murder
This CLE course will delve into the criminal activity of murderer Ted Bundy following his jail break in Colorado leading to his arrest in Florida. The course will explain the investigation of his last murder and offer a comprehensive account of how the prosecution built and delivered the case at trial. Lawyer performances will be critiqued with an eye toward better handling of high-profile murder cases. More Info
$551.5General Credits -
The Case Against Tipper X
On what he thought was a typical workday in New York City, Tom Hardin woke up, went to the gym and ran a few errands on the way to the office. And on his way, two FBI agents suddenly appeared, publicly flashed their badges and began questioning him about his job. Tom was shocked and confused and began to worry when the agents began sharing details about his personal life and his family, even where he was last weekend. It was that event that began the process of Tom Hardin going from he... More Info
$551.5General Credits -
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 -
Terrorism On Trial: An Overview of Anti-Terrorism Litigation in Federal Courts
This introductory CLE course will offer a glimpse into the exclusive area of anti-terrorism litigation. The course will provide an overview of the most common federal anti-terrorism statutes including 28 U.S.C. 1605A (the “terrorism exception” to the Foreign Sovereign Immunities Act) and the Anti-Terrorism Act (ATA) as amended by the Justice Against Sponsors of Terrorism Act (JASTA). The course will address timelines, eligibility criteria, and the typical obstacles to obtaining a judgm... More Info
$291.25General Credits
