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Upcoming Legal Events

Feb 15, 2016

Conference

Maritime Reconnaissance and Surveillance Technology

Roma, Italy
The event aims to provide Maritime Surveillance and Reconnaissance Project Managers and End Users the knowledge and contacts needed to further develop their capabilities in Maritime Domain Awareness. This will be achieved through panel discussion and briefings based on topics from acquisition projects to operational experiences and lessons learnt. Benefits of Attending: Features high ranking military ...

SMi Group Ltd
Feb 15, 2016

Seminar

Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

Miami, Florida, USA
The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Compliance is far less expensive than the alternative. Are you in compliance with the regulations surrounding data collection, backup withholding and information reporting? How do you determine whether you can ...

ComplianceOnline
Feb 16, 2016

Seminar

Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations

Orlando, Florida, USA
This course provides specific and concrete instruction on how to prepare for, conduct and write up the results of internal fraud investigations and present an effective report. The course will also provide guidance on gathering evidence in an investigation and describe strategies for interviewing different types of witnesses. Filled with comprehensive case studies and numerous mock exercises, this ...

ComplianceOnline
Feb 16, 2016

Seminar

Analytical Instrument Qualification and System Validation

San Francisco, California, USA
Analytical instruments should be qualified and systems should be validated to demonstrate suitability for the intended use. This two day in-person seminar will provide attendees the regulatory background and guidance through the complete process from planning and writing requirement specifications to vendor assessment, installation and operational qualification and ongoing testing during routine use....

ComplianceOnline
Feb 16, 2016

Conference

FIDIC’s official Middle East Contract Users’ conference

Dubai, United Arab Emirates
Guidance on the most challenging aspects of FIDIC forms of contract as well as the implications of the latest policy changes and contract amendments. Past delegates will notice the agenda has a large number of new faces alongside the most highly ranked FIDIC experts from previous conferences, some new sessions on today's hot topics and the "Ask the Experts Q&A" sessions have doubled in size - making ...

IBC Legal
Feb 17, 2016

Seminar

Health & Safety in the Workplace in Italy in Light of Potential Terrorist Threats

Milan, Italy
Recent events around the globe, and in particular in Paris with the Charlie Hebdo and Bataclan Theater massacres, have caused great concern...not only at the level of the public – but also to employers as they come to terms with a new potential level risk to their workplaces and workforces. What is an employer’s duty of care in these situations? What measures can be undertaken to minimize risks? These ...

LEXELLENT
Feb 17, 2016

Conference

9th annual Border Security Conference and Exhibition

Roma, Italy
The value of this event is recognized by the Italian Navy who will be sending a delegation to attend and provide a senior speaker to present on the current operations in relation to the migrant crisis. The 2016 event will devote a day to discussing the potential resolutions and difficulties of the current migrant crisis and sessions will be delivered by the key organisations, who will also be participating ...

SMi Group Ltd
Feb 17, 2016

Conference

Developing a Consumer Driven Aged Care Workforce

Sydney, New South Wales, Australia
How can we grow workforce capacity to meet increasing demand? Australia is facing an unprecedented workforce shortage in aged care. The Australian Productivity Commission report, Caring for older Australians (2011), stated that by 2050 the projected workforce deficit in aged care supply would reach almost 280,000. This occurs just as the industry is undergoing significant reform, when we need to ...

Criterion Conferences
Feb 17, 2016

CLE - Live Seminar

Ethics for Corporate Lawyers: Multijurisdictional Practice and Other Current Issues 2016

New York, New York, USA
Why You Should AttendCorporate lawyers are often met with particularly nuanced opportunities to mistakenly ensnare themselves in an ethical trap. Operating across jurisdictions, handling multiple representation and balancing a lawyer’s ethical duties with disclosure obligations are just a sample of potential ethical danger zones that attorneys must be mindful of. Our panel of legal experts will ...

Practising Law Institute
Feb 17, 2016

Other

UK Tax Residence & Foreign National Employees - On Demand Webinar

NA, United Kingdom
This webinar will look at the UK statutory residence test, introduced in 2013, and highlight the tax issues for foreign national employees coming into (and already in) the UK. What You Will Learn This webinar will cover the following: The Statutory Residence Test Background - Why was the test introduced and what influenced the test structure? Arriving in the UK - When does an individual become ...

MBL
Feb 17, 2016

CLE - Live Seminar

Broker-Dealer Advisory Services 2016: Current Legal and Compliance Issues Facing Dual Registrants

New York, New York, USA
Why You Should AttendBroker-dealers that are dually registered as investment advisers are under intense regulatory scrutiny. At this program, attendees will be provided with expert analysis regarding today’s hot topics impacting the relevant regulatory framework, as well as practical considerations regarding the design and implementation of such programs. A distinguished faculty of practitioners ...

Practising Law Institute
Feb 18, 2016

CLE - Live Seminar

Diversity & Inclusion in Law Practice 2016

New York, New York, USA
Why You Should AttendThe challenges to attaining diversity and inclusion in the legal and compliance professions remain formidable. At this year’s Diversity & Inclusion in Law Practice program, a renowned faculty of attorneys and diversity professionals will discuss significant legal developments that impact diversity, the continued challenges presented by unconscious bias, and individual ...

Practising Law Institute
Feb 18, 2016

CLE - Live Seminar

Spin-offs 2016

New York, New York, USA
Why You Should AttendBusiness separation transactions represent a substantial portion of all M&A transactions. Many of these take the form of spin-offs, equity carve-outs and similar architectures not involving an outright sale. But what is a spin-off, what makes it different from other types of business separation transactions, and why are people doing more of them? This program will provide ...

Practising Law Institute
Feb 18, 2016

Conference

India-United States Cross Border Investment 2.0: Counselling in Reform Environments

New Delhi, India
India-United States Cross Border Investment 2.0 : Counseling in Reform Environments", a legal conference sponsored by the Society of Law Firms (SILF), co-sponsored by the American Bar Association (ABA), Section of International Law on February 18-19, 2016 at the Hyatt Regency, New Delhi, India. The conference will feature substantive programming on topics of current interest to US and Indian lawyers ...

SILF ( Society of Indian Law Firms)
Feb 18, 2016

Course

New EU Rules for Digital Contracts

Brussels, Belgium
- The Commission proposals on contract rules for the supply of digital content and online sales across the EU Areas of law: Contract Law, Consumer Protection Law

Academy of European Law (ERA)
Feb 18, 2016

Seminar

Managing an Effective AML Compliance Program

Tampa, Florida, USA
Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all financial transaction business processes and know what to do if they find unusual or suspicious activity? Are your company and management are up to date ...

ComplianceOnline
Feb 18, 2016

Seminar

Project management tools to improve productivity and compliance in Analytical laboratories

Burlingame, California, USA
The pressure has been mounting in the pharma and biopharma industries in recent years to do more with less. Analytical laboratories are no exception to this trend. Work piles up while personnel have been cut or remain stagnant. Accelerated timelines further strain resources. Constant firefighting and band-aiding results in errors as well as compliance violations. It can be argued that the cost of ...

ComplianceOnline
Feb 18, 2016

Conference

Validation, Verification and Transfer of Analytical Methods

Burlingame, California, USA
Analytical methods and procedures should be validated to ensure reliability, consistency and accuracy of analytical data. Compendial methods should be verified to demonstrate the suitability of laboratories to successfully run the method and when methods are transferred between laboratories successful transfer should be demonstrated through testing. In case a laboratory wants to use an alternative ...

ComplianceOnline
Feb 18, 2016

CLE - Live Webcast

ABA

Fiduciary Issues and Data Privacy

Nationwide, District of Columbia, USA
As employers and third party administrators store more information electronically, protecting the privacy of employee participants’ personal information has become more challenging. Breaches of data privacy fill the headlines, but no one ever really discusses the complexity of the issues faced by employers in managing such breaches. This panel will address privacy and data security issues relevant ...

ABA Joint Committee on Employee Benefits
Feb 19, 2016

Conference

Paris State Aid Conference: The Rights and Duties of State Aid Beneficiaries

Paris, Florida, France
Within the State Aid Modernisation (SAM) package, new guidelines, a new General Block Exemption Regulation and a new procedural regulation have been introduced. The question of third parties’ rights and duties, though, remains to be a procedural aspect of European State aid law that has not yet been clarified sufficiently. In cooperation with Coutrelis & Associés, Lexxion is honoured to organise ...

Lexxion Legal Publisher
Feb 19, 2016

CLE - Live Seminar

The SEC Speaks in 2016

Washington, District of Columbia, USA
At the beginning of each year, PLI presents in cooperation with the U.S. Securities and Exchange Commission The SEC Speaks program, providing an essential update on the current initiatives at the Commission, as well as the priorities for the coming year. At this unique program, you will hear remarks by the Chairman, and Commissioners, and Investor Advocate, as well as panel discussions by senior ...

Practising Law Institute
Feb 19, 2016

CLE - Live Seminar

Ethics for Financial Industry Lawyers 2016

New York, New York, USA
Why You Should AttendThe program will review the professional responsibility issues confronting lawyers who advise clients in connection with securities and derivatives transactions, including the implementation of the Dodd-Frank Act.What You Will Learn Lawyers as gatekeepers to protect the public Who the client is - organizations, not officers When to report wrongdoing: internally (up the ...

Practising Law Institute
Feb 19, 2016

CLE - Live Seminar

Presentation Skills for Attorneys 2016

New York, New York, USA
Why You Should AttendThe ability to speak clearly and confidently is important for all lawyers, whether speaking with partners, making a pitch to clients, or addressing a courtroom. At this two-hour program, you will learn techniques that will immediately improve your presentation skills. What You Will LearnYou will learn how to: Master effective physical delivery skills (eye contact, body ...

Practising Law Institute
Feb 22, 2016

Training

ICC Institute Masterclass for Arbitrators - New York

New York, New York, USA
This advanced level training will provide participants with an opportunity to gain a deeper insight into some of the provisions of the 2012 ICC Rules of Arbitration while learning about the latest developments and best practices related to serving as an international arbitrator. Who should attend? - Practitioners who have significant experience in international commercial arbitration as counsel, ...

International Chamber of Commerce
Feb 22, 2016

CLE - Live Seminar

Consolidated Tax Return Regulations 2016

New York, New York, USA
Why You Should AttendDuring the past twenty years, the Department of the Treasury and the Internal Revenue Service have substantially revised the consolidated return regulations. These changes, coupled with legislative developments, judicial decisions, and published and private rulings, have dramatically changed the operating rules of consolidated returns. An understanding of these rules is critical ...

Practising Law Institute
Feb 22, 2016

Seminar

Effectively Addressing and Remediating FDA's Form 483 Findings, Warning Letters

Orlando, Florida, USA
This seminar will guide the attendee in effectively handling, addressing and remediating FDA's and other related compliance issues associated such as FDA's Form 483, Warning Letter and Consent Decree Compliance Findings. An effective handling and resolution of Compliance issues will prevent further disciplinary actions such as an FDA's Warning Letter or a formal Consent Decree which ends with a costly ...

ComplianceOnline
Feb 23, 2016

CLE - Live Seminar

Advanced Deposition Techniques 2016

Chicago, Illinois, USA
Why You Should AttendWhether you’ve done one deposition or one hundred, you need to be prepared to handle the special situations that arise and know how to identify and exploit the opportunities that exist. This program covers a range of topics and scenarios that can challenge even the most seasoned litigators. Our faculty of experienced litigators and deposition experts will outline proven ...

Practising Law Institute
Feb 23, 2016

Conference

Legal and Regulatory Compliance Executive Boardroom

Berlin, Germany
Highly regulated companies across Europe are struggling with increasingly complex legislation in the legal, Governance, Risk and Compliance (GRC), information governance and regulatory compliance space. Moreover, with ever advancing technology and more electronically stored information than ever before, recent high profile investigations have demonstrated the challenge of managing complex processes ...

Legal IQ
Feb 23, 2016

Conference

Safety & Stability for Vulnerable Children

Melbourne, Australia
The amount of children living in out-of-home care in Australia is increasing each year. Community service providers are struggling to build a capable workforce while at the same time support the complex needs of vulnerable children. This conference will provide a national platform for discussing innovative and progressive strategies to improve the safety, stability and outcomes for Australia’s most vulnerable children....

Criterion Conferences
Feb 23, 2016

Conference

UK Competition Law Conference 2016

London, United Kingdom
This IBC Legal conference is your chance to get guidance on the year's most important changes - directly from 8 regulators, 5 top in-house counsel and 12 specialised advisers. You’ll get in-depth analysis on the year's most important developments, including the new collective action rules and private enforcement directive, and will keep up to date on hot topics, such as competition law challenges in the digital economy....

IBC Legal
Feb 23, 2016

CLE - Live Seminar

Pro Bono Litigation Skills 2016 (Free)

San Francisco, California, USA
Why You Should AttendIf you want to litigate a pro bono case, then this is the program you have been waiting for. In this program, panelists will discuss pro bono litigation practice with examples from consumer cases. We will cover what you need to do in litigation from both plaintiff and defense perspectives, including drafting and responding to a complaint, motion practice, discovery, and trial....

Practising Law Institute
Feb 24, 2016

Conference

Private Enforcement of Competition Law 2016

London, United Kingdom
Attend IBC Legal's Private Enforcement of Competition Law conference to review the latest policies, challenges and opportunities in private enforcement, with legal experts from across Europe. Gain a 360 degree view and a full pan-European perspective with speakers from Germany, UK, Netherlands, Finland and more, addressing the key changes in litigation through a mix of practical case studies, panel ...

IBC Legal
Feb 24, 2016

CLE - Live Seminar

Social Media 2016: Addressing Corporate Risks

New York, New York, USA
Why You Should AttendFacebook, Foursquare, Google+, LinkedIn, Pinterest, Snapchat, Twitter, Tumblr, YouTube and other social media sites are transforming not only the daily lives of consumers, but also how companies interact with consumers. Indeed, even the largest, most conservative blue-chip corporations have embraced social media; one study revealed that, of the Fortune Global 500, 97% were on ...

Practising Law Institute
Feb 24, 2016

Conference

12th Anti-money laundering compliance for law firms

London, United Kingdom
Who better to help you identify what smells bad than someone who advises on and appears in multi-million pound money laundering cases in court? Sought out by many for his forensic skills and thorough analysis of complex, paper-heavy cases, Robert Rinder, a barrister at 2 Hare Court, also appears in cases involving regulatory allegations against businesses and their directors and officers and has ...

ARK Group
Feb 25, 2016

CLE - Live Webcast

Financial Concepts for Lawyers

Toronto, Ontario, Canada
Learn how to understand and communicate financial concepts with ease! Debits and credits. Cash and accrual accounting. Financial ratio analysis. Net present value. Do you understand these concepts? Can you communicate them effectively to others? Successfully representing your clients, no matter what area of law, requires a foundational understanding of financial concepts. Lawyer and finance professor ...

Seminar Partners
Feb 25, 2016

Seminar

Medical Device Risk Management A to Z - Best Practices for Effectiveness and Efficiency

San Francisco, California, USA
The course is designed for Medical Products Manufacturers. The course will be taught for Medical Devices and Combination Products, but will also be of benefit to Pharmaceutical Manufacturers. Learning Objectives: Upon completion of the course, the participants will have learned how to implement good risk management principles into medical products manufacturing operations such as medical devices, ...

ComplianceOnline
Feb 25, 2016

Seminar

Designing and Sustaining New and Existing Product Stability Testing Program

Orlando, Florida, USA
New or existing modified drug Stability Testing Program's regulations/requirements stipulated by the FDA, 21 CFR or other regulations may sometimes creating an overwhelming situation based on the type of product that is being manufactured. Hence, some manufacturers of new drug products have made inadvertent mistakes in the design of their new drug stability testing program. Such mistakes may ultimately ...

ComplianceOnline
Feb 25, 2016

CLE - Live Webcast

ABA

Health & Welfare Plans Regulatory and Legislative Update

Nationwide, District of Columbia, USA
The last few months have seen a steady stream of legislative changes and regulatory guidance affecting health and welfare plans, including proposed wellness plan regulations under GINA, repeal of the ACA’s automatic enrollment requirement for health plans, HHS nondiscrimination regulations, and regulations addressing claims and appeals. This session will provide a survey of these changes, highlighting ...

ABA Joint Committee on Employee Benefits
Feb 25, 2016

CLE - Live Seminar

IP Issues in Business Transactions 2016

San Francisco, California, USA
Why You Should AttendAttorneys confront intellectual property issues frequently in the context of a variety of corporate, commercial, and other business transactions. By attending this program, you will acquire, update or refine an in-depth understanding of IP considerations as they arise in business transactions. The program will begin with a brief update of key developments, and will explore the ...

Practising Law Institute
Feb 25, 2016

Seminar

Contract Law 2016

London, England
TOPICS TO BE COVERED AT THIS SEMINAR: Contracts fundamentals Protecting your position – liability and exclusion – latest cases Anti-corruption and Bribery Act clauses for contracts Warranties and guarantees Obligations and rights Managing contracts and contract termination in a tough economic climate Draft Consumer Rights Bill Review of recent case law SEMINAR LEADER: Susan Singleton – Singletons WHY ...

Management Forum Ltd
Feb 25, 2016

CLE - Live Seminar

Current Developments in Federal Civil Practice 2016

New York, New York, USA
Why You Should AttendAre you up-to-date on the important developments in federal civil practice and the implications of these developments for your cases? At Current Developments in Federal Civil Practice 2016, a distinguished faculty of trial lawyers and judges will review and offer their insights into significant recent developments, including the new amendments to the Federal Rules which took effect on December 1, 2015....

Practising Law Institute
Feb 25, 2016

Course

Improving Conditions Related to Detention

Strasbourg, France
The role of the ECHR, the Strasbourg court and national courts Areas of law: Criminal Law, Human Rights Law Objective This first seminar in a series of five over two years will analyse the roles of the European Convention on Human Rights (ECHR) and the European Court of Human Rights (ECtHR), as well as that of national courts, in improving conditions related to detention post and pre-trial. Case ...

Academy of European Law (ERA)
Feb 26, 2016

CLE - Live Seminar

Bridge-the-Gap II: Ethics and Skills for Newly Admitted New York Attorneys 2016

New York, New York, USA
Please note that only the "Ethics in Social Media" segment, which runs from 9:00 a.m. until 11:35 a.m., will be available via the Live Webcast. Why You Should AttendAttorneys admitted in New York within the last two years can satisfy their annual MCLE ethics and skills requirements by attending this one-day program. You can satisfy your professional practice and law practice management MCLE requirements at other programs....

Practising Law Institute
Feb 28, 2016

Special Event

Commercial Law League of America Capitol Hill Day 2016

Washington, Illinois, USA
Join the Commercial Law League of America in D.C. for our 3rd Annual Legislative Summit! Take advantage of this opportunity to promote the CLLA in DC, and to work on behalf of the issues that affect the commercial law arena. This year the League is working on 3 issues: Venue Reform Preference Reform FDCPA Expansion Lend your support to promote League position papers to Congressional staff members and liaisons....

Commercial Law League of America
Feb 29, 2016

CLE - Live Seminar

Asset Based Financing Strategies 2016

New York, New York, USA
Why You Should AttendAsset based financing is a key source of credit for small and medium-size companies and for some larger, publicly traded companies as well. In contrast to equity financing where ownership in the company is diluted, asset-based financing allows companies to borrow funds against their own assets as collateral to generate cash for working capital and capital acquisitions.In structuring ...

Practising Law Institute
Feb 29, 2016

CLE - Live Seminar

Counseling Clients in the Entertainment Industry 2016 – Overview of Entertainment Law Issues; Television, Video & User-Generated Content; Media's Transformation: OTTs, MCNs & Mobile-Driven Video; Vid

New York, New York, USA
Why You Should AttendExperienced entertainment attorneys and business executives will discuss legal, financial, business, and ethical issues in the practice of entertainment law, with a focus on new methods of delivery.Overview of Entertainment Law Issues; Television, Video & User-Generated Content; Videogames & Software Apps & Media's Transformation - OTTs, MCNs & Mobile-Driven VideoThe ...

Practising Law Institute
Feb 29, 2016

Course

Electronic Evidence in Criminal Proceedings

Lisbon, Portugal
Area of law: Criminal Law Objective Today, almost all criminal courts are confronted with the question of whether or not electronic evidence presented in criminal proceedings is admissible. Rules governing the admissibility of electronic evidence vary in the legal framework of different Member States and are continuously challenged by the evolution of technological devices such as computers, mobile ...

Academy of European Law (ERA)
Mar 1, 2016

Conference

Commissioning Public Services

Surry Hills, New South Wales, Australia
Redesigning service delivery for better outcomes. Better services, better outcomes, better price Commissioning has been getting a lot of attention lately. The reason? It's seen as a path to better services (and therefore better outcomes) for a better price. So what's it all about? At its core, it's about working out what services the community needs, whether there's a role for government in providing ...

Patricia
Mar 1, 2016

CLE - Live Seminar

Counseling Clients in the Entertainment Industry 2016 - Sound Recordings; Music Publishing

New York, New York, USA
Why You Should AttendExperienced entertainment attorneys and business executives will discuss legal, financial, business, and ethical issues in the practice of entertainment law, with a focus on new methods of delivery.Sound Recordings; Music PublishingThe morning will be geared towards a basic understanding of an artist-record company agreement with a mock negotiation as the format, and will address ...

Practising Law Institute
Mar 1, 2016

Seminar

Intensive Seminar on the Essentials of ESI Funds Management and Implementation

Brussels,, Belgium
Nearly all operational programmes on regional and national levels have been adopted, the envisaged strategies need to be implemented successfully and the available monies are ready to be absorbed. The designation of responsible bodies and training new staff is key for a successful start. During this intensive two-day seminar, public officials will receive a comprehensive introduction of the Common ...

Lexxion Legal Publisher




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