Virgin Islands CLE - Litigation Courses
This is a listing of Litigation 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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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 -
Broker Lien Rights: What Attorneys Need to Know
This CLE course offers an overview of commercial real estate broker lien rights in 34 states, taught by a 46 year attorney who authored or lobbied on behalf of roughly half of those statutes. Topics addressed include the scope of commission claims which are protected, legislative history, the prerequisites for the lien claim, timing, and key tips on enforcement. Hear from the author of these statutes and his 31 years of lien practice in multiple states, from drafting the lien, assertin... More Info
$751.5General Credits -
Current Trends and Threats in Financial Crimes
In this CLE session, Deputy Director Abbate and Under Secretary Nelson discuss the latest developments in financial crimes and illicit finance risk including new and emerging threats related to money laundering, fraud, securities fraud, cyber-crime, digital assets and sanctions. More Info
$501General Credit -
Handling Nonprofit Board Disputes
Most nonprofit Board members have never served on a nonprofit Board before and do not understand their legal responsibilities. This CLE program will discuss Board responsibilities and fiduciary duty, common disputes between Board Members, Founder Syndrome, and what to do if everyone quits. This program will benefit outside counsel and any attorney asked to advise Boards regarding their disputes and difficulties, as well as in-house counsel who need to understand when to call for help.... More Info
$501General Credit -
Conducting Sexual Harassment Investigations at Law Firms
Internal investigations are always complex, and even more so when investigating sexual harassment within your firm. This CLE course will guide you through the various legal issues and requirements and offer a step-by-step guide for conducting investigations in accordance with current statutes. The course will address internal communications, contractual obligations, validity and enforceability, and attorney client privilege. Relevant case law will be presented. More Info
$501General Credit -
Representing the Personal Injury Plaintiff: How The Sausage is Made
This engaging CLE lecture is packed with useful information. You will learn how to best represent a plaintiff in a personal injury case, what traps to watch out for and – most importantly how to explain the process in a way that most clients can understand. Specifically, the course will go into detail on how to make the financial aspects of the case work in your client’s favor, how to set proper expectations and how to deal with the hard business of obtaining money from insurance compa... More Info
$1252.5General Credits -
Pre-Trial Preparation for Success at Trial
This CLE lecture is offered to assist the trial attorney in how to prepare for trial. It will provide you with tried and tested methods to gather information and store it in a way that will permit you to utilize it in the courtroom to aid you in securing a jury verdict in favor of your client. More Info
$501General Credit -
Advance Depositions: Strategies for Taking Depositions in Insurance Bad Faith Cases
This CLE program will focus on effective techniques for taking depositions in insurance bad faith cases with an emphasis from the plaintiff/insured’s perspective. Whose depositions do you take and when do you not take the deposition of a witness. What questions do you ask for key insurance witnesses and what do you leave for trial. How do you set up insurance company witnesses for cross-examination at trial. Our panel of experienced and highly regarded lawyers will give you insights... More Info
$501.25General Credits -
Truck Accident Litigation In a Nutshell
This CLE program will provide an overview into important aspects and issues involved in the practice area known as truck accident litigation. These would include: The Federal Motor Carrier Safety Regulations, statutory employment, liabilities and defenses in accident cases involving driver and trucking company conduct, loading and unloading, underride collisions, intermodal transportation, negligent hiring, forklift operations, truck driver fatigue, FAAAA preemption, logb... More Info
$1002General Credits -
Holding The Marijuana Industry Legally Accountable
Today’s marijuana is high in potency and can reach 99% pure delta-9 tetrahydrocannabinol (THC). The THC in marijuana causes the “high,” and leads to addiction, mental illness, violence, crime, traffic deaths, and many health and social problems. Voters were not adequately informed when marijuana legalization was put on ballots. Marijuana use causes a variety of harms not anticipated by the voters. The marijuana industry victimizes people and causes massive damage as did the tobacco and... More Info
$1002General Credits