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May 12, 2016

Seminar

COSO Framework for Internal Controls, Risk Assessment and Financial Statement Audit

New York, New York, USA
This course will address the procedures for conducting a risk assessment for errors and fraud. It will review risks for financial statement preparation, operations, and compliance. Methods for designing and assessing the effectiveness of internal controls, including the importance of monitoring the controls, will be discussed. Further, the instructor will review the COSO framework for internal co...

ComplianceOnline
May 12, 2016

Seminar

How To Conduct Workplace and Employee Relations Investigations

Washington, District of Columbia, USA
From fact-finding to writing reports, this hands on 2 day seminar will cover the dos and doníts of conducting workplace investigations so you can gain the confidence to be a competent and effective investigator. The first day includes learning combined with crucial exercises. The second day is a Mock Investigation where unlike in the real world, you can learn in an environment where mistakes doní...

ComplianceOnline
May 12, 2016

Seminar

How to build and validate Excel spreadsheets for GxP compliance

Orlando, Florida, USA
This two-day seminar teaches how to develop and validate Excel spreadsheets for 21 CFR Part 11 compliance. This training event covers all of the required features that have to be configured in Excel. In class you will create the validation documents for an application that you develop. We will use the risk based computer system validation approach that typically saves two thirds of the validation ...

ComplianceOnline
May 12, 2016

CLE - Live Seminar

21st Annual Consumer Financial Services Institute

Chicago, Illinois, USA
Why You Should AttendThe Consumer Financial Protection Bureau (CFPB) recently celebrated its fourth anniversary and the consumer financial services industry is struggling to keep pace with the CFPB’s extraordinary number of regulatory and enforcement initiatives.  At the same time state and other federal regulators and attorneys general are ramping up their activities, and the volume of...

Practising Law Institute
May 12, 2016

CLE - Live Seminar

Fundamentals of Patent Litigation 2016

San Francisco, California, USA
Why You Should AttendThe Supreme Court, the Federal Circuit, and the Patent and Trademark Office are reshaping patent law, and this program will teach you everything you need to know about the basics of patent litigation.  An expert faculty will cover the patent litigation process from start to finish, including actions brought in the District Court and at the International Trade Commission.&...

Practising Law Institute
May 16, 2016

CLE - Live Seminar

New Jersey Basic CLE Marathon 2016

New York, New York, USA
This program contains 5 NJ Newly Admitted categories for 7.8 hours. They are 1.4 credits of New Jersey Law Office Management (NA9), 2.2 credits of New Jersey Civil or Criminal Trial Preparation (NA3), 1.4 credits of New Jersey Landlord/Tenant Practice (NA7), 1.4 credits of New Jersey Municipal Court Practice (NA8), 1.4 credits of New Jersey Real Estate Closing Procedures (NA5).This program, in con...

Practising Law Institute
May 16, 2016

CLE - Live Seminar

Seventeenth Annual Institute on Privacy and Data Security Law

San Francisco, California, USA
Why You Should Attend        This program focuses on current critical issues of information privacy, cybersecurity and data protection faced by all companies.  The Internet and evolving mobile and virtualized information technologies, wired and wireless, have prompted the development of powerful tools for the collection, processing, storage and use of person...

Practising Law Institute
May 16, 2016

Seminar

CDISC Mapping and Strategies Implemented

Philadelphia, Pennsylvania, USA
CDISC requirements to create SDTMs and ADaMs are not easy to understand or apply. There are many rules and standards that must be mastered and maintained across global studies. Pharmaceutical companies and CROs supporting global studies have a need to apply proven methods that reduce confusion and improve documentation. With new members joining the study team, there should be a system to help stan...

ComplianceOnline
May 17, 2016

Annual Meeting

New York Intellectual Property Law Association (NYIPLA) Annual Meeting

New York, New York, USA
The New York Intellectual Property Law Association (NYIPLA) will hold its Annual Meeting on Tuesday, May 17, 2016 at the Princeton Club of New York to welcome the new Officers and Board Members. NYIPLA is pleased to announce that this yearís Inventor of the Year recipient is Dr. Thaddeus Prusik. Dr. Prusik will be recognized for his numerous contributions to the development of low-cost, temperatu...

New York Intellectual Property Law Association
May 17, 2016

CLE - Live Seminar

The Volcker Rule 2016: What it Means for Financial Institutions and Markets

New York, New York, USA
Why You Should AttendJuly 21, 2015 marked the deadline for all firms to be compliant with The Volcker Rule.  In the years prior to this date, many firms reformed or eliminated some business lines to achieve compliance while some banks still struggle to meet their compliance obligations today.  The Board of Governors of the Federal Reserve granted extensions and is prepared to further del...

Practising Law Institute
May 18, 2016

CLE - Live Seminar

Fashion and Retail Law 2016: Trends and Developments

New York, New York, USA
Why You Should Attend As fashion brands and retailers manage an increasingly competitive and technological marketplace and provide consumers with a greater variety of products and expanded retail platforms, significant and evolving risks present challenges for the lawyers who advise them.  Attend this program and explore the key legal issues for brands and retailers, and investors in those se...

Practising Law Institute
May 18, 2016

CLE - Live Seminar

Financial Services IT 2016: Avoidance of Risk

New York, New York, USA
Why You Should AttendThe Financial Services Industry is one of the most heavily regulated industries and the regulations are constantly changing.  The Dodd-Frank Wall Street Reform and Consumer Protection Act changed the landscape and companies must maintain their vigilance to comply with its requirements, even four years after it was enacted.  The last six months has yielded further reg...

Practising Law Institute
May 18, 2016

CLE - Live Seminar

ABA

ERISA Litigation National Institute

Chicago, Illinois, USA
Approaching ERISA from a litigation perspective, this program emphasizes the practical, not the theoretical. This National Institute is for litigators and benefits practitioners who wish to further their knowledge of the substantive and most recent case law. For ERISA specialists who draft plan language and render advice about plan administration, the program provides tips for minimizing litigatio...

ABA Joint Committee on Employee Benefits
May 18, 2016

CLE - Live Seminar

Silicon Valley Corporate Law Update 2016: Start-Ups, Financings, IPOs, M&A

San Francisco, California, USA
Mark Your Calendar.  More Information to Come!

Practising Law Institute
May 18, 2016

Seminar

Building a Sustainable Validation Program from Top to Bottom

Miami, Florida, USA
Companies face many common issues and confusion when creating or revamping their validation programs. Some of them include: While an organization has ample experience in perfecting its process validation program, it may not be able to get its arms around the facility and equipment changes that require never ending equipment qualification (IQ, OQ, PQ). Customer or 483 audit findings require the co...

ComplianceOnline
May 18, 2016

Seminar

FDA Recalls - Before You Start, and After You Finish: 2-Day In-Person Seminar by Ex-FDA Official

Rosemont, Illinois, USA
FDA's recall authority and program launches you into a project of crisis management. You will learn how to establish a roadmap for conducting recalls. The knowledge you gain will sharpen your recall management decisions and strategy. You will learn how to use the FDA's health risk criteria so you can develop effective recall procedures. One critical aspect of recalls involves the identification of...

ComplianceOnline
May 18, 2016

Seminar

FMLA and ADA Compliance Certificate Program

Scottsdale, Arizona, USA
Is your company at risk for non-compliance of FMLA and/or ADA? Is your company a lawsuit waiting to happen? This 3-day seminar discusses and explains major provisions of FMLA and ADA and provides an outline for untangling the multitude of obligations employers face under the two laws, as well as integration with other leave laws. The key to untangling ADA and FMLA is to understand the obligation...

ComplianceOnline
May 19, 2016

Seminar

Latin America: Regulatory Compliance Requirements for Life Science Products

New Orleans, Louisiana, USA
This two-day comprehensive Course on Latin America Regulatory compliance requirements will cover topics ranging from pre-clinical and clinical requirements through product registration, amendments and renewals across Pharmaceuticals, Biologics, Medical Devices and Combination Products. The Course will address the structure of the regulatory agencies in Latin America and discuss local cultural nuan...

ComplianceOnline
May 19, 2016

Seminar

Payment Risk Management - Overcoming Payments Risk

Chicago, Illinois, USA
Payments risk is everywhere in business today. Whether you process payments for payroll, for consumer payments, or for transfers to other businesses, there is a lot to consider that extends well beyond the processing rules of the payment platform. In 2015, OFAC fines averaged just shy of $43million per case. Ranging from just under $23,000 against one company to over $329million for another, you ...

ComplianceOnline
May 19, 2016

Seminar

US and Canada Customs Brokerage - A Thorough Analysis

Seattle, Washington, USA
This course will talk about US/Canadian Customs Brokerage. What does a broker do? How can I be sure that all of my legal and regulatory requirements are met? What would I need to cover if I brought brokerage in-house? Who is involved in the brokerage business? Who are the players? What are the rules and regulations that brokers must adhere to? Where can I find the regulations? If I become a Custo...

ComplianceOnline
May 19, 2016

Seminar

Sales and Use Tax - Compliance and Best Practices

San Francisco, California, USA
Sales and Use Tax Compliance is among the most challenging areas for Accounts Payable professionals to master. Currently, 45 states and the District of Columbia levy a sales and use tax. Five states do not, but individual counties within those states may. In addition, Congress is currently considering legislation that would create a National Internet Sales Tax. This 2-day seminar will cover compl...

ComplianceOnline
May 19, 2016

Seminar

Credit Risks and Risk Mitigation Techniques

San Francisco, California, USA
Review the categories of credit risk incurred when selling to customers inside the U.S. and the additional risks involved when selling overseas and then learn how various tools are designed to manage these risks. The first day's session compares commercial and standby letters of credit, standard and silent letter of credit confirmations, bank and corporate guarantees, forfaiting, factoring, credi...

ComplianceOnline
May 19, 2016

CLE - Live Seminar

Ohio New Lawyers Training 2016

Cleveland, Ohio, USA
Why You Should AttendNewly admitted Ohio attorneys must complete 12 hours of New Lawyers Training by the end of their first biennial compliance period. Three of the 12 hours MUST consist of instruction on topics related to professional conduct, professional relationships, obligations of lawyers, or aspirational ideals of the profession; instruction on topics related to fundamental law office manag...

Practising Law Institute
May 19, 2016

CLE - Live Seminar

Basics of Accounting for Lawyers 2016: What Every Practicing Lawyer Needs to Know

New York, New York, USA
WHY YOU SHOULD ATTENDWhether you’re a transactional attorney or a litigator, when financial and accounting records emerge in the legal matter you’re handling, it helps to know some accounting basics.  The numbers always tell a story – one that may support your legal position.  Being able to recognize the relevant accounting principles at work and how they influence the ...

Practising Law Institute
May 19, 2016

CLE - Live Seminar

Acquiring or Selling the Privately Held Company 2016

San Francisco, California, USA
Why You Should AttendAt this perennial favorite, our experienced faculty will walk you through all of the steps associated with acquiring and selling a privately held company, whether it is a large independent corporation, a division or subsidiary of a large public company, or a smaller venture capital-backed or family-owned entrepreneurial enterprise. You will learn about the special issues that ...

Practising Law Institute






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