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 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 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 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 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 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 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 Legacy of Nuremberg: Benjamin Ferencz Examines the Current State of International Criminal Law
The Nuremberg Trials, deemed the “biggest murder trial in history,” was not the first tribunal to debate the legalities of warfare, but it may be the most far-reaching. Prosecuting twenty-two defendants charged with the murder of over a million people, Chief Prosecutor Benjamin Ferencz established a legal precedent that gave rise to an international criminal court and world better prepared for the protection of human rights. In this riveting CLE course, Benjamin Ferencz presents the case from th... More Info
$551.5General Credits -
The New Discovery Law: Practical Impact In Criminal Practice
The new laws related to criminal discovery in New York enacted recently dramatically alters the way cases are handled. Under the new provisions, the burden on the prosecution to provide extensive discovery occurs shortly after arraignment. This CLE course will explain this new law as well as recent changes to the state budget. The course will review how these changes have applied throughout criminal practice and what your clients need to know with regards to its impact. More Info
$291General Credit -
The Realities of Regulation: Regulating Adult Use After Legalization
From college student activist to small business entrepreneur, lobbyist and policy writer for Colorado’s groundbreaking legalization bill, Commissioner Shaleen Title has had a storied history, all of which brought her to her current role as Commissioner of the Massachusetts Cannabis Control Commission. In this riveting CLE course, she will explain the origins of the commission and the complexity of the political and economic structure within which regulations are built. Commissioner Title will r... More Info
$551.5General Credits -
The Role of Public Defense in Criminal Justice Reform
The study of workloads is fascinating in general. When it is applied specifically to the workloads of public defenders it is even more intriguing. This CLE course will explain how the principles of qualitative analytics can be applied to defender workloads and how the findings from studies in Missouri and Louisiana are being applied to replace previous standards, specifically the 1973 NAC standards, with national numerical caseload maximums. The enforcement of these findings serve as t... More Info
$291.25General Credits
