West Virginia CLE - Business Law Courses
This is a listing of Business Law CLE Courses for West Virginia. Please make your selection below of West Virginia 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.
CLE Courses Available on DVDs, Audio CDs, USB Stick, Online & iOS/Android App and Live Webinars!
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On-DemandCD/DVD/USB, Online, iOS/Android App
Common Examination Findings and Effective Compliance Practices (Medium and Large Firm Focus)
This CLE program provides guidance on common deficiencies noted during FINRA examinations of medium and large firms.. Industry practitioners discuss taking proactive compliance measures and corrective action in response to examination deficiencies and recommendations. Senior FINRA staff discuss the exam process from their perspective and provide examples of best practices. After attending this session, you will be able to: Understand the FINRA examination process and effective practice... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Detecting, Preventing and Investigating Fraud and Misappropriation
This CLE program provides information regarding current fraud schemes from the front line regulators. After attending this session, you will be able to: Understand emerging trends in securities fraud and identify potential threats. Identify potential red flags associated with different types of financial fraud. Know whom to contact to report potential fraud. More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Effective Processes for Suspicious Activity Monitoring and Investigations
This CLE program provides guidance on suspicious activity monitoring and investigations in AML (anti-money laundering). Panelists discuss how to establish and implement policies and procedures as well as obligations for firms. Attendees will gain an understanding of the anti-money laundering regulations and steps firms can take to protect their organization. After attending this session, you will be able to: Understand AML program requirements. Discuss efficient practices on identifyi... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Ethical Considerations of Litigation Funding
Litigation funding, or legal funding is both a highly criticized and helpful area of assisting accident victims depending on whom you are asking. This secondary market of funding clients and attorneys raises ethical issues including but not limited to the attorney client relationship, privilege and champerty. This CLE program discusses those areas and more as it applies to personal injury attorneys and their clients. The lecture both explains legal funding, discusses the merits of assisting th... More Info
$501Ethics Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Ethical Considerations: Retainers and Disclaimers in Cannabis Law
This CLE course covers the emerging principles in the ethical representation of clients in cannabis related matters. Ms. Burke starts with a broad overview of laws and ethical rules that govern attorneys at both the federal and state level. She then narrows her focus onto specific aspects of the ABA, as well as New York’s recent guidance on attorney ethics as it relates to cannabis. Ms. Burke shares scenarios highlighting the difference between giving business advice and giving legal advise an... More Info
$501Ethics Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Fannie Mae and FHA Condominium Regulation and Policy
This CLE course will explore the relevant guidelines and legal requirements that regulate the availability of obtaining end-loan financing for condominium and cooperative developments which attorneys are relied upon by developers for advice and guidance. Starting with a brief discussion of the history and market trends that led to the current regulatory environment, the course will then explore the currently available financing options and methods for obtaining approval from Fannie Mae, the FH... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
FMLA Checklist: Step-By-Step Compliance
The FMLA is a complicated and legalistic law that can create many legal pitfalls. Understanding how to ensure compliance with this law from start to finish is an essential step in ensuring compliance. This is a how-to guide that can be kept by your desk to ensure FMLA compliance by you and your organization. It will cover in-depth the legal requirements set forth in the FMLA with regard to leave of absences and will provide a step-by-step plan of action for those in HR and Benefits Administra... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Franchise Law: Representing Franchisees from Courtship to Divorce
This CLE course will explore the difficulties of representing franchisees, both pre-sale, in-term, and post-term, given the disparity in negotiating power, and the way franchise documents are drafted. The Course will look at federal and state law, and provide advice to attorneys representing franchisees nationwide. More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Getting the Deal Done: A Discussion of Common Pitfalls Facing Dealmakers When Negotiating Film and TV Deals
Recent high-profile cases demonstrate that even among the most experienced dealmakers, failing to pay sufficient attention to the details of some of the most common agreements can result in cratered deals, strained relationships and expensive disputes. With so much at stake, producers, writers, directors and financiers need to know when they are exposing themselves to these unnecessary risks. But how? This CLE program will focus on some of the biggest legal and business traps facing dealmakers... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Global Advertising: Advertising Law in Brazil
With the ever-increasing importance of the web, and social media in particular, as a tool to market consumers, advertising is rarely confined by national borders. As companies think about communicating with a broader range of consumers, throughout the world, it is critical for them to understand the key rules governing advertising globally. This CLE program, co-sponsored by the Global Advertising Lawyers Alliance, will provide an overview of the rules governing advertising to consumers... More Info
$501General Credit