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.
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Survival Of The Fit in Criminal Lit
Unlock the keys to litigation success with this CLE course, led by a seasoned attorney with a 40 years of invaluable real-world experience. This course is designed to provide participants with practical insights, strategies, and actionable steps to navigate the criminal litigation. More Info
$501General Credit -
The Complexities of Multijurisdictional Practice: Deciphering Rule 5.5
Many, if not most lawyers, engage in multijurisdictional (MJP) practice from time to time. For example, a criminal defense lawyer might be asked to represent a client in a state where she is not licensed. Or perhaps a lawyer is asked to travel to a state where he is not licensed to negotiate a contract. Some lawyers, those who practice immigration law for example, regularly engage in MJP. This is an increasingly important topic because MJP will only become more common in the future, especi... More Info
$501Ethics Credit -
The Firm Perspective on Monitoring and Protecting Against Financial Crimes
Join panelists for a comprehensive discussion on financial crimes from the firms' perspective. This CLE session covers a variety of tactics, red flags and mitigation strategies associated with fraud, insider trading, cybersecurity and money laundering. This session will discuss: Effective practices and controls for firms in monitoring, protecting against and addressing AML, cybersecurity and fraudulent activities Provide tips to identify potential “red flags” for fraud and insider tr... More Info
$501General Credit -
The Last Person You’d Suspect: Responding to Employee Dishonesty
Businesses face no end of challenges, but those challenges should not come from within. And yet, employee dishonesty is a rampant problem that plagues business owners from the smallest companies to the largest corporations and includes everything from the most minor transgressions to major thefts such as diversion of assets and commercial bribery. This CLE course, presented by Frankfurt Kurnit Klein & Selz partners Patrick J. Boyle and Brian E. Maas will discuss the potential costs to business... More Info
$501General Credit -
The New Discovery Law: Practical Impact In Criminal Practice
Criminal discovery in New York has dramatically changed. These new laws place the burden on the prosecution to provide extensive discovery shortly after the arraignment. This lecture will provide an overview of the new discovery law, recent changes that were passed in the State Budget, examine how these changes have applied in criminal practice, and how to use this information most effectively for your clients. More Info
$501General Credit -
They Said What! Handling Multiple Consistent or Inconsistent Statements in Criminal Cases
Criminal cases are challenging. If you’re reading this course description, you already know this. Advocates championing their cause must navigate complicated overlapping laws, procedures, and people. This CLE course surveys how witness statements during investigations and prosecutions must be handled by lawyers representing their clients. Specifically, this CLE takes a case in chronological order from investigation to trial, identifying several best practices that prosecutors and d... More Info
$501General Credit -
Toxicology Pearls for Attorneys
Join Allison A. Muller as she provides a broad overview of what attorneys need to know about the effects of alcohol, as well as common street and prescription drugs on the body; interpreting drug screens; how alcohol absorption can be delayed or increased; and the connection between drug levels and impairment. There is so much to know about the science behind drug and alcohol-related impairment, but this program will establish useful basic principles, including: 1. The expected e... More Info
$501General Credit -
Trial Strategy: How to Ask Questions
Lawyers are too focused on what the answer is without focusing on the question. This CLE lecture focuses on the question. The question about what is your case about and the particular questions we should be asking of witnesses. The lecture also addresses direct examination, cross examination, and declaring a witness hostile. More Info
$501General Credit -
U.S. v. Newman: The Changing Landscape for Insider Trading Liability
The recent decision in U.S. v Newman, a criminal insider trading case against two portfolio managers, has provided much-needed clarity as to the elements of “tipper” and “tippee” liability, including what constitutes the “personal benefit” a tipper must receive to be liable for tipping information and, more importantly, what level of knowledge someone must have when he or she receives information which may have been improperly tipped. The clarity offered by the Newman case is helpful, but the... More Info
$501General Credit -
War Crimes in The Star Wars Universe Episode V: Conflicts, Disputes and More
In Episode V, we consider what international law and the law of armed conflict have to say about the legality of Darth Vader's droid program and its parallels to modern-day drone programs; the Battle of Hoth; the complex role that military contractors like Boba Fett play in the law of war; the potential war crime involved in Lando Calrissian's trickery of Luke Skywalker and friends; Vader's very questionable treatment of his detainees; and the legality of Luke's doomed refusal to surrender to... More Info
$501General Credit