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Online Events on Legal (past events)

Online Events on Legal address pertinent issues, trends, and innovations in the legal field, providing opportunities to exchange ideas, forge partnerships and explore possibilities for growth....

Some of the topics covered in Online Events on Legal are contracts, lawyer, attorneys, liability, liabilities, legal rights and crime.

Online Events on Legal bring together business professionals, entrepreneurs, industry leaders, and stakeholders interested in legal topics.

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Showing 438 conferences
Safety Data Exchange Agreements (SDEA) in Pharmacovigilance: Training Course + Workshop
May 2024
World Commerce and Contracting Negotiation Week
Mar 2024
California Meal and Rest Breaks: What You Dont Know Can Cost You
Mar 2024
Transfer Pricing & Intangibles
Feb 2024
Tax Technology
Nov 2023
Responsible Business Asia
May 2023
ACFE Fraud Conference Europe
Mar 2023
FDA Boot Camp
Mar 2023
Digital Entertainment World (DEW)
Feb 2023
ACFE Fraud Conference Canada
Nov 2022
Criminal Law in Artificial Intelligence and Artificial Intelligence in Criminal Law
Sep 2022
Understanding and Managing Competition Law Compliance
Sep 2022
International Conference on Education, Law, Business & Politics (ICELBP)
Jun 2022
KYOTO International Conference on `Globalization, Marketing, Management and Legal Studies` (GMMLS)
Apr 2022
HR Forum
Mar 2022
ScaleUp 360 Smart Compliance & Tech
Mar 2022
Human Rights Conference - Amnesty International General Meeting
Mar 2022
Avoiding Pitfalls in Patent/Know-How Licences and R&D Collaborations
Mar 2022
Global Webinar on Forensic Science
Feb 2022
Supplier and Contract Manufacturer Management
Jan 2022
Power Project Finance
Dec 2021
US Safety Data Exchange Agreements (SDEAs) and PV Arrangements with External Vendors MasterClass
Nov 2021
The Art of European Claim Drafting
Nov 2021
dLaw Life Sciences Summit
Nov 2021
IP
Nov 2021
IBA Global Showcase
Oct 2021
SANS Threat Hunting and Incident Response (IR) Summit
Oct 2021
Brand Protection Congress
Sep 2021
Facing risk in business MasterClass
Sep 2021
ACFE Asia-Pacific Fraud Conference
Sep 2021
World Commerce & Contracting Europe Summit
Sep 2021
H&S Legal Compliance and Leadership MasterClass
Sep 2021
Fraud Prevention, Detection and Investigation MasterClass
Sep 2021
European Conference on Academic Integrity and Plagiarism
Jun 2021
How to Avoid Discrimination, Victimisation, Harassment and Unconscious Bias in the Workplace
Jun 2021
IBA Leadership Training Programme
May 2021
AI IP Connect
May 2021
Auto IP Connect
May 2021
ScaleUp 360 Corporate Finance D/A/CH
Apr 2021
Patent Transactions
Apr 2021
Nordic IPR
Apr 2021
Pharma & Biotech IP Connect
Apr 2021
SHRM Employment Law & Compliance Conference
Apr 2021
IEEE IAS Electrical Safety Workshop (ESW)
Mar 2021
Patentability and State of the Art Searching
Feb 2021
Edition Risk Data Aggregation and Risk Reporting
Nov 2020
How to Conduct I-9 Self-Audits and Avoid the High Cost of Noncompliance
Oct 2020
Sexual Harassment Prevention 2 Day Certificate Program
Oct 2020
FDA Boot Camp Boston
Sep 2020
Transfer Pricing Professional
Sep 2020
Data Visualisation & Storytelling
Jul 2020
Effective Legal & Business Writing Masterclass
Jun 2020
Critical Anti-Fraud Audits under Procurement and Accounts Payable
Jun 2020
FDA`s Ambitious Regulation of Social Media
Jun 2020
Gro Pro /
Jun 2020
How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program
Jun 2020
PSD 2 MasterClass
May 2020
The Workplace Investigations Masterclass – Wellington
May 2020
Contract Drafting and Negotiation in 8 Hours Masterclass
Apr 2020
Service Level Agreements Masterclass
Apr 2020
Audit Trail Generation and Review
Feb 2020
Contracted Services: Ensuring Compliance with the CMS Hospital CoP Standards, Joint Commission and DNV
Dec 2019
Confidentiality of Substance Use Disorder Patient Records; Complying with the New Federal Law 42 CFR Part 2
Nov 2019
Is the Concurrent Delay Defense Dead
Aug 2019
HIPAA Boot Camp - Back to the Basics
Aug 2019
Understanding the Most Common Violations of Law against Psychologists
Jul 2019
Fraud & Abuse,Stark & Anti-Kickback Issues
Jul 2019
Monitoring High Risk Transactions
Jun 2019
Top Process Validation Mistakes - And How to Avoid Them
Jun 2019
Bank Secrecy Act Reporting Expectations - CTRs and SARs
Jun 2019
Legal and Contractual Perspectives of Managing the Remote/Virtual Employee
May 2019
Structuring and Auditing Physician Medical Director and Administrative Arrangements: Key Stark Law Considerations
May 2019
BSA/AML Contextual Awareness of High Risk Customers
May 2019
Supplier Quality Assurance Agreements: Why a General Supply Agreement Not Be Enough with Some Suppliers
May 2019
AML High-Risk Transactions and Correspondent Banking
May 2019
How to Conduct an Internal Audit to Avoid an External One
May 2019
Storm Water Pollution Prevention Plans (SWPPP)
May 2019
Dealing with the Disruptive Practitioner in a Legally Compliant Manner
May 2019
Label Claims for food, Probiotics and Cosmetic products in Brazilian Regulatory System
May 2019
Auditing Physician Contracts Under the New Stark Rules
May 2019
Pricing Contractor Jobsite Overhead Delay Costs
Apr 2019
Red Flags and EDD for Non-Bank Financial Institutions
Apr 2019
Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
Apr 2019
FDA`s New Import Program for
Apr 2019
Medical Device Laws and Regulations in Asia – Part 1 – China
Apr 2019
Evolving from #MeToo – Sexual Harassment Prevention in
Apr 2019
Harmonized Tariff Schedule Classification
Mar 2019
Risk Based Monitoring for GCP Compliance
Mar 2019
Anti-Kickback, Fraud, Stark, and Marketing - Where are the Landmines?
Mar 2019
AML/OFAC Risk Assessment – The Cornerstone of an Effective Compliance Shop
Mar 2019
ACH 101 for Originators
Mar 2019
FDA`s Scrutiny of Social Media Promotion
Mar 2019
Form W-4 for : Best Practice and Compliance Requirements
Mar 2019
Fair Hearings from A Hearing Officer`s Perspective
Feb 2019
New Crystalline Silica Requirements and Strategies
Feb 2019
SR Letter 11-7 – Supervisory Guidance on Model Risk Management
Feb 2019
Form 941 for : All You Need to Know
Feb 2019
What the US, Canada and Mexico Want from a New NAFTA
Feb 2019
Identity Issues in Banking - 26 Red Flags and More
Feb 2019
SR Letter 11-7 - Supervisory Guidance on Model Risk Management
Feb 2019
Evolving from #MeToo: Sexual Harassment Prevention in
Jan 2019
Step-by-Step Internal Investigations Best Practices
Jan 2019
Drafting and Negotiating Physician Employment Contracts: Key Business, Legal, and Compensation Considerations
Jan 2019
FinCEN`s New CDD Rule - The New Prong of the AML
Jan 2019
Preventing Harassment, Abusive Behaviour, Bullying, and Discrimination in the Workplace
Jan 2019
Leasing Space to Physicians and Medical Groups: Knowing the Rules to Stay out of Trouble
Jan 2019
Strategies for Mitigating the Impact of China Tariffs
Jan 2019
Internal Controls - What Every Manager Needs to Know
Dec 2018
Resolving Construction Disputes Using Alternative Dispute Resolution
Dec 2018
How To Detect Fraud Using Excel
Dec 2018
Paying Physicians for Quality and Value: A Practical Approach
Dec 2018
2-Hour Virtual Seminar on Physician Employment Agreements, Contractor Agreements & Legally Complaint Compensation Models
Dec 2018
Auditing and examining Travel and Entertainment Expenses: Expense Reimbursement Fraud
Oct 2018
Workplace Violence Prevention Programs Including Active Shooter Scenarios
Oct 2018
Workplace Sexual Harassment Investigations – Best Practices
Oct 2018
Structuring and Auditing Physician Employment Agreements to Comply with the Stark Law and Anti-Kickback Statute
Oct 2018
ACH 101 for Originators: ACH Rules
Jul 2018
EHRs and Coding Errors - What Every Practice Should Know
Jul 2018
Payment Risk Management and Fraud Control
Jul 2018
Best Practices for Sexual Harassment Internal Investigations
Jun 2018
Best in Class Wage and Hour Compliance: The Federal Labor Standards Act (FLSA)
Jun 2018
Overtime: California Style
Jun 2018
Medicare`s New Market-Based Reimbursement System for Clinical Laboratory Testing: Tipping Point Ahead for U.S. Labs in
Jun 2018
US Expatriate Compensation Planning and Reporting Methodology
Jun 2018
Document Control and Change Control Process in GxP/GMP Environment
Jun 2018
Off label Promotion of Drugs and Medical Devices - FDA`s Latest
Jun 2018
Environmental Compliance and Safety Management Inspection and Audit Techniques
May 2018
Is it Time to Restructure your Physician Enterprise?
May 2018
Form W-2 for : All You Need to Know
May 2018
Unemployment Claims: How to Prepare for Unemployment Hearings
May 2018
Document Control and Change Control Process in GxP/GMP Environment
May 2018
Paying Health Care Providers for Quality and Value: Key Trends and Stark Law Considerations
May 2018
Employers Guide to HIPAA
May 2018
New Hire Legal Requirements and Process
May 2018
Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late
May 2018
HIPAA Risk Analysis: Clarified, Explained, Demonstrated
Apr 2018
Compensation-Focused Compliance: Is Your Healthcare Organization Ready for Shifts in Stark Law Enforcement?
Dec 2017
Structuring and Auditing Physician Leases Under The New Stark Rules
Oct 2017
1031 And 1035 Like-Kind Exchanges
Sep 2017
EEO-1 Form Reporting for 2018 and Trends in OFCCP Compliance
Sep 2017
New Relationship between the Data Controller, Data Processor and the Data Subject
Sep 2017
Lean 5S Program - Workplace Organization
Aug 2017
Creating a High Performance, Functional and Cohesive Team: Overcoming the Five Dysfunctions of a Team
Aug 2017
FATCA (Foreign Accounts Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and Penalty Impact
Aug 2017
Structuring and Auditing Physician Employment Agreements: Key Stark Law Considerations
Aug 2017
Advocacy Sanctioning: Developing Tailored Student Conduct Plans
Aug 2017
Stop Struggling with Large Word Documents: Manage with Ease
Jul 2017
ACH Fraud - Detection and Prevention
Jul 2017
Military Lending Act Essentials
Jun 2017
Fundamentals of Accounting and Finance for Nonfinancial Professionals
Jun 2017
Mastering Treasury`s New Customer Due Diligence Final Rule
Jun 2017
Compliance with ICH GCP R2 Addendum for Auditors
Jun 2017
New California Employment Laws: Preparing for Changes to Fair Pay Act, Leave and Wage Laws, Background Checks, and More
Jun 2017
Starting Your Workplace Violence Program on a Shoestring Budget
Jun 2017
Anti-Dumping and Countervailing Duties: Why, What, How
May 2017
Document Retention and Destruction What Human Resource Professionals Must Know
May 2017
ICE Audits – What All Employers Should Fear?
May 2017
SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process
May 2017
Same Day ACH -- Credits are in Motion - Debits are Coming - How this Will change things and What`s Your Strategy?
May 2017
AML Compliance and FinCEN Updates and its Implications
May 2017
How to Prepare for a Customs Focused Assessment Audit and Self Audit your Import Program
May 2017
Export Control Recordkeeping and Compliance Automation
May 2017
Employee Fraud Detection and Prevention
May 2017
Crossing the Line Online: Preventing Sexual Harassment and Sex Discrimination in the Age of Social Media
Apr 2017
Cancelling Penalties and Interest
Apr 2017
Bullying Versus Harassment: The Importance of Knowing the Difference and the Legal Significance for Employers
Apr 2017
Top 10 Ways to Get Sued From Employee Investigation
Apr 2017
1099-MISC: Block By Block Discussion
Apr 2017
Harmonized System Classification: General Rules
Apr 2017
Compliance with Laws Governing Pregnant Employees and New Parents: Pregnancy at Work
Apr 2017
HIPAA - and the Business Associate
Mar 2017
HIPAA and Health IT
Mar 2017
Harmonized System Classification Basics, General Rules and Sections Content: Webinar Series
Mar 2017
Harmonized System Classification: Basics
Mar 2017
Structuring Physician Recruitment and Non-Physician Practitioner Support Arrangements
Mar 2017
Advances in Fall Protection: Guidance and Regulation for General Industry-ANSI Z359, Proposed OSHA Subpart D & I
Mar 2017
Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements
Mar 2017
Avoid IRS Notices By Using The Free IRS Tin Matching Program
Mar 2017
Powers of Attorney: Medical Records Release Concerns
Feb 2017
Complying with `Made in USA` Labeling Standards
Feb 2017
Prepare for the Unexpected - An Active Shooter Incident
Feb 2017
Contract Negotiations: Physician Employment Agreements
Feb 2017
FCPA and Anti-Bribery Cases and Trends in the US, China and Russia
Feb 2017
Microsoft Excel Series - Part 2: Learn More about Macros
Feb 2017
The NAFTA (Canada, Mexico, US) Rules of Origin and Certificate of Origin Requirements
Feb 2017
New Fatca & Fbar Filing Requirements: Meeting the Requirements and Avoiding the Penalties
Feb 2017
OSHA Inspections - Avoiding the Most Common Mistakes
Feb 2017
California Prop 65 - New Article 6 Regulations for Clear and Reasonable Warnings: What you need to Know?
Jan 2017
The DOJ Gets Personal: 6 Things You Should Know About the Yates Memo
Jan 2017
Countdown to Compliance Under OSHA`s Final Silica Rule: Best Practices for Developing a Written Exposure Control Plan
Jan 2017
IRS Tax Codes: Form W-2 or Form W-2c, Form W-4, Form SS-8, Forms 940 and 941
Jan 2017
FDA Food Labeling Claims - Understanding the Advantages and the Risks of Claims
Jan 2017
On-site BSA/AML/OFAC Examination
Jan 2017
You’re Hired! The Ins and Outs of Negotiating and Drafting Physician Employment Agreements
Jan 2017
National Consumer Assistance Plan
Jan 2017
Judicial Imperative for Mitigating Recalls and Outbreaks in Food Industry
Jan 2017
Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk
Jan 2017
Legally Terminating Employees: 10 Critical Things you must Know
Dec 2016
Lean Healthcare Facility Design
Dec 2016
Workplace Violence Then and Now: 25 Years of Threat Assessment and Management
Dec 2016
Preventing Corporate and Governmental Fraud
Dec 2016
ERISA Essentials for Lawyers, Employers and HR Professionals
Dec 2016
Fundamentals of Oil & Gas Agreements
Nov 2016
The Office of Federal Contract Compliance Programs (OFCCP) Finally Updates Their 1970 Sex Discrimination Guidelines: What You Need to Know to Reduce Liability- Susan Strauss
Oct 2016
Understanding E-banking Compliance Regulations
Oct 2016
From Volume to Value: An Overview of MACRA, MIPS, APMs and the New CMS Quality Payment Program
Oct 2016
Preparing for and Defending Against a Customs Audit
Oct 2016
How to Use Big Data for AML/AB&C Compliance and Risk Mitigation
Oct 2016
Fake Checks & Counterfeit Currency
Sep 2016
The Disruptive Practitioner: A Danger to the Hospital`s Operation
Sep 2016
Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations
Sep 2016
International Visas and How Payroll Should Handle Them
Sep 2016
Business Law Basics and Lender Liability - How the Legal System Can Help You and How You Can Avoid a Lawsuit
Sep 2016
How to Avoid PHI Breaches and HIPAA Violations While Doing Patient Engagement through Websites, Marketing and Social Media
Sep 2016
Medical Record Standards: What Hospitals Should Know About the CMS Hospital CoPs
Sep 2016
Negotiating Your Contracts Tricks to the Trade
Sep 2016
Identifying Beneficial Owners and Control Parties for Business Accounts
Sep 2016
Estate Planning for and Beyond
Sep 2016
IRS Enforcing Due Diligence Rules against Return Preparers
Sep 2016
FDA and CFIA-Overview of Proposed Regulations - Let`s Get Updated
Sep 2016
Successfully Avoiding and Defending against Unemployment Claims
Sep 2016
Accelerated Aging Product Testing
Aug 2016
Deemed Exports under the EARs
Aug 2016
Why use IRS e-services TIN Matching Program
Aug 2016
Cuba Sanctions: All You Need To Know
Aug 2016
Cyber-Crime : The Internal and External Threat to You and Your Organization
Aug 2016
Customs-Trade Partnership Against Terrorism (C-TPAT) and Supply Chain Security
Aug 2016
Regulatory Update: FINCEN`s New CDD Rule and the New Prong of the AML Program
Aug 2016
COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management
Aug 2016
New CMS CoP Regulations for Managing Grievances and Complaints: What Hospitals Should Know about the CMS and Joint Commission and DNV Standards
Aug 2016
Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs
Aug 2016
Medical Staff Bylaws Requirements For Joint Commission Accreditation
Aug 2016
The Underproductive Lawyer: Addressing Performance Issues in Law Firms
Jul 2016
The JOBS Act - The Regulation D Offering Reborn
Jul 2016
Writing Effective Environmental Impact Statements (EIS) Under National Environmental Policy Act (NEPA)
Jun 2016
OSHA Recordkeeping: What to Save, What to Delete, and Everything In-Between
Jun 2016
IRS Update
Jun 2016
Background Checks in California: Best Practices for Hiring in the Golden State
Jun 2016
Compliance with U.S. Securities and Exchange Commission Laws
Jun 2016
Legally Compliant Employer-Employee Arrangements: Non-Compete Agreements, Classifying Independent Contractors vs. Employees, and Employment-Related Contracts
May 2016
Mastering Customs Classification Under the Harmonized Tariff Schedule
May 2016
Legal Hiring and Termination
May 2016
What Practitioners need to know about the difference in Ethics and Law for Mental Health Professionals
Apr 2016
Introduction to Country of Origin: Essential Practices for Import Management
Mar 2016
Obligations, Responsibilities and Warranties of the RDFI and ODFI for Special Processes: Returns & NOCs - the RDFI processes-Part 1
Mar 2016
AML Investigations and SAR Preparation
Mar 2016
Top Violations of Law Committed by Physical Therapists. What did I do wrong
Mar 2016
Auditing Hospital-Physician Arrangements & Contracts under the New Stark Rules
Mar 2016
Antimicrobial effectiveness test USP [51] : Overview and New Content Proposals
Mar 2016
The importance of Detecting Truth, Deception, and Lies while conducting an Investigative Interview
Mar 2016
Highest Risk Factors for HIPAA Violations
Mar 2016
Shooting and asking Questions Later: How A Health Care Practitioner can Lose their License Immediately on the Spot
Mar 2016
Auditing Physician Contracts Under the New Stark Rules
Feb 2016
Prevention of Sexual Harassment
Jan 2016
Good Social Media Practices to Avoid FDA Actions
Jan 2016
Preparation is the Best Medicine: Getting Ready for OSHA`s New Strict, Expanded Enforcement against the Healthcare Industry
Jan 2016
Intro to Government Contract Proposals
Jan 2016
Social Media Risks, Rules, Policies and Procedures: Best Practices to Minimize Risks, Manage Use and Maximize Legal and Regulatory Compliance
Jan 2016
Last Minute Update: Hidden Changes to 2015 and Income Tax and Information Reporting Forms
Jan 2016
Construction Claims - Keys to Preparation
Jan 2016
Bulletproof Workplace Investigations
Jan 2016
Auditing Physician Contracts Under the New Stark Rules
Jan 2016
Exempt v. Nonexempt: Ensuring Proper Classification of Employees for Compliance with Federal Overtime Laws
Dec 2015
Fraud Incident Response Plan
Dec 2015
The Impact of Basel III on Export Finance
Dec 2015
Law Enforcement Techniques - Identify Threats, Manage Crises and Spot Concealed Carry
Dec 2015
Changing Trend in Risk Allocation - Differing Site Conditions
Dec 2015
Sales Tax - Avoiding Double Taxation on Drop Shipments
Nov 2015
AML High-Risk Transactions - Identifying and Managing Them
Nov 2015
Due Diligence - Quality and Compliance Aspects for Medical Devices
Nov 2015
Building a Vendor Qualification Program for FDA Regulated Industries
Nov 2015
Business Plans That Get Results
Oct 2015
Fringe Benefit Taxation and IRS Compliance
Oct 2015
Ethics for Litigation Attorneys
Oct 2015
Procure-to-Pay Fraud Cycle: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds
Oct 2015
Ethics for Transactional Attorneys
Oct 2015
Dealing with the IRS and Other Government Agencies
Sep 2015
When is Overtime Pay Required- FLSA Regulation
Sep 2015
Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures
Sep 2015
Managerial Primer for Assuring IT Legal Compliance
Aug 2015
Proper Handling of Payroll Overpayments
Aug 2015
Patients Suing Under HIPAA: Beware of New Laws and Risk
Aug 2015
Trends in Audit, Risk, and Compliance: Integrating your “ARC”
Aug 2015
Recoupment for Unsupported Services and Failure to Balance Bill Out of Network Patients—What’s Your Best Defense?
Aug 2015
Legal and Effective Behavioral Interviewing
Aug 2015
CDOI, 790.03(h): The California Fair Claims Settlement Practices Regulations
Aug 2015
Avoid IRS Form Issues, Stay Updated
Jul 2015
Top 10 Contract Killer Clauses: How to Negotiate Out of Them
Jul 2015
Tips for creating Social Media strategy and policy
Jul 2015
E-Compliance: Know Your Internet rights- Cyber Security Laws
Jul 2015
Validation of Complex Cell-Based Potency Methods
Jul 2015
OSHA Enforcement for Employers Using Temporary Workers
Jul 2015
Internal Investigations: The Role of Documents in the Investigation
Jul 2015
Understanding Employee’s Nationalization Status for Purposes of Payroll
Jul 2015
Business Frauds: Detection, Prevention and Controls
Jul 2015
A+ on Retaliation Claims Compliance: Deal with the problems In House rather than in the Court House
Jul 2015
Drug Diversion by Healthcare Personnel -Prevention Program to Protect Your Patients, Employees, and Organization
Jul 2015
Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Jul 2015
Simple Substantial Economic Effect Regulatory Compliance
Jun 2015
Employee’s Nationalization (Resident and Non Resident) Status for Purposes of Payroll
Jun 2015
McNamara-O’Hara Service Contract Act-Online Training
Jun 2015
Travel Pay: Handling it Correctly
Jun 2015
Set-Up of Insurer Bad Faith, Defence of Bad Faith Suits and `Reverse Bad Faith` Claims: Insurer vs. Policyholder Perspectives
Jun 2015
OSHA - 10 Major Differences between Federal OSHA and California OSHA Compliance and Enforcement
Jun 2015
Best Practices - Using Ratios for Fraud Detection in Corporate Revenue Accounts
May 2015
Best Practices for Preparing for a Technical File for CE Mark
May 2015
Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Course [Course -2]
Apr 2015
Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Course [Course-1]
Apr 2015
Fundamentals of Administrative Law
Apr 2015
Patients Suing Under HIPAA - Beware of New Laws and Risks
Apr 2015
Private Placements and Red Flags to Look For
Apr 2015
Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation
Apr 2015
Affordable Care Act New Tax Penalties: Impact on Individuals and Employers
Apr 2015
Preventing Faculty Discrimination with Case Law and Statistics
Mar 2015
Labor and Employment Law Update
Mar 2015
Are Your Criminal Background Checks Legally Compliant?
Feb 2015
Clinical Trial Liability Lawsuits
Feb 2015
Postgraduate Diploma in Maritime Law
Jan 2015
A Systematic Approach To Writing Effective Standard Operating Procedures (SOPs)
Jan 2015
New AML Schemes to Detect and Prevent Fraudulent Transactions
Jan 2015
Alternatives for Financing Export Sales
Jan 2015
Marine Salvage Law
Jan 2015
Peer Review and Potential Antitrust Liability
Dec 2014
Certificate in Maritime Disputes & Arbitration
Nov 2014
The Legal, Credit & Collection Environments in Brazil and Mexico
Oct 2014
Lets Get Back to the Basics of Withholding, Depositing and Reporting Federal Taxes
Oct 2014
Compliance with the Americans with Disabilities Act
Oct 2014
Preparing for Year End and Year Beginning 2015
Oct 2014
Preparing for Contract Negotiations
Sep 2014
Quality System Regulation: Equipment and Facilities Controls Subsystem
Aug 2014
Detecting and Preventing Procure-to-Pay Fraud
Jul 2014
How to Improve Service Levels in Startup, Small, Medium Sized Businesses with no Capital Investment
Jun 2014
Tax Levies and Creditor Garnishments: What Payroll Must Know to Stay in Compliance
Jun 2014
Postgraduate Diploma/Masters in European Union Law - From King`s College London
Jun 2014
Strategies for Preserving Records with Long Retention Times
May 2014
When the Whistle Blows at Your Company
May 2014
Copyright Considerations for Using MOOCs in Your Courses
May 2014
Foundation Diploma in Admiralty Law & Practice
Mar 2014
Effective Discipline and Lawsuit-Proof Termination: How to Remedy Performance and Conduct Problems While Minimizing Your Legal Risks
Mar 2014
Legal Issues Concerning Employees with Psychiatric Illnesses under the ADA and More!
Feb 2014
Legal and Effective Reference Checking and Education Verification
Feb 2014
Mental health and stress in the workplace: Guidelines for meeting your accommodation duties
Jan 2014
The boomer generation: Proven solutions for managing an aging workforce
Jan 2014
Non-occupational disabilities: How far must an employer go in accommodation?
Jan 2014
FDA Inspection: Preparation and Management
Jan 2014
Private School Placements at Public Expense: IDEA Requirements & Case Law Update
Jan 2014
How to Deal with the IRS and other Governmental Agencies
Dec 2013
CBP’s Trade Transformation Initiatives
Nov 2013
Pricing Contractor Delays
Oct 2013
Premarket Review of New and Modified Tobacco Products
Oct 2013
What AP (Accounts Payable) Needs to Know About Payroll and Vice Versa
Oct 2013
Federal Sentencing Guidelines for Organizations (FSGO) Guidelines for your GRC System
Oct 2013
Child Support Garnishments: Withholding Procedures for
Oct 2013
Creating Effective Security Incident Response Procedures and Practices to Meet the Breach Notification Requirements
Aug 2013
Building an Effective Global Code of Conduct: The Eight Essential Elements of Successful Customization
Aug 2013
Trial Preparation in Today’s Litigation Landscape – Webshop D
Aug 2013
Key Drafting and Legal Research Primer – Webshop C
Aug 2013
E-Discovery Essentials: Advanced Theory and Best Practices– Webshop B
Aug 2013
Key Practice Management Updates: Preparing Discovery Plans, Expert Evidence, Costs Outlines and More – Webshop A
Aug 2013
Coping with a Difficult Compliance Officer when Responding to a 483, Warning Letter, Import Alert or Recall
Aug 2013
Fundamentals of International Trade & Transport Law
Jun 2013
Anti-Kickback, Stark Laws and Marketing
May 2013
IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes
Feb 2013
How to Develop an Export Compliance Manual
Feb 2013
Complying with the Rules & Regulations Pertaining to Letters of Credit
Feb 2013
What CEO`s Need and Expect from a Strategic HR Business Partnership
Feb 2013
Directors and Officers (D&O) Liability and Insurance - Everything a New Risk Manager Needs to Know
Jan 2013
New Finalized HITECH Amendments to HIPAA - How Policies and Practices Must Be Changed
Jan 2013
SOX Compliance for Foreign-based Public Companies : Implementing US Corporate Governance and Internal Controls
Jan 2013
Trade Compliance Automation – Export Compliance Screening
Nov 2012
Creating Material, Waste, and Personnel Flow Diagrams for Cleanrooms and Controlled Environments
Oct 2012
Strategies for Preparing and Submitting Successful Citizen Petitions and Suitability Petitions to FDA
Aug 2012
Business Law for Entrepreneurs
Aug 2012
Maximizing ROI on Each Compliance Effort - Webinar By ComplianceOnline
Jul 2012
Office Safety - Are you Protecting your Key Employees - Webinar By MentorHealth
Jul 2012
Auditing GRC Programs - Webinar By ComplianceOnline
Jul 2012
Lawful Hiring and Termination: Using Social Media as a Part in Decision Making
Jun 2012
Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs - Webinar By ComplianceOnline
Jun 2012
Election Year Legal and Compliance - Webinar By ComplianceOnline
May 2012
What does Sarbanes-Oxley, Dodd-Frank and Hedging FOREX (derivatives) in a recessionary economy have in common, they’re all risk and compliance related!
May 2012
Import Compliance - How to Reduce Your Import Risks
May 2012
International Terms 2010 Rules By Compliance2go
May 2012
Ethical Hotlines, Whistleblowers and Compliance with the EU Data Privacy Laws & Regulations
Mar 2012
How to Develop, Monitor and Effectively Communicate your Risk Control Strategy - Webinar By GlobalCompliancePanel
Mar 2012
Global Data Transfer Solutions – Complying with EU Laws & Regulations
Feb 2012
International Financial Markets Law & Practice
Jan 2012
Social Networking: Legal Concerns for Employers in Employee Misbehavior & Conducting Background Checks
Jan 2012
GMP Annual Training
Dec 2011
Foundation Diploma in Time Charterparties
Dec 2011
Foundation Diploma in Tanker Charterparties
Dec 2011
Performance Management: The Key to the Castle - Webinar By TrainHR
Nov 2011
Corporate Integrity Agreements Offer A Chance - Webinar By mentorhealth
Oct 2011
Documenting Payroll Procedures - Webinar By TrainHR
Sep 2011
W2s 1099s Independent Contractors? Protect Yourself with Proper Classification - Webinar By TrainHR
Aug 2011
How to write Standard Operating Procedures (SOPS) & Work Instructions (Wis) that Meet and Exceed Compliance Requirements
Aug 2011
FDA Requirements for Device Labeling: Development, Contents, Distribution, and Changes - Webinar by GlobalCompliancePanel
Aug 2011
Key Concepts in OSHA Recordkeeping – 2.5 hrs comprehensive webinar
Jul 2011
Developing a Governance Risk Management and Compliance Strategy
Jun 2011
Information Security and Payment Card Rules: Protecting Patient Payment Data and Complying with PCI - Webinar By GlobalCompliancePanel
May 2011
FDA`s Revised 510(k) Premarket Notification Process
Apr 2011
International Terms 2010 Rules - ComplianceOnline Trade And Logistics Webinar
Mar 2011
Social Media in a Regulated Environment - ComplianceOnline Banking and Financial Training
Mar 2011
Internal Control for Smaller Entities - A Practical Cost - Effective Guide to Strengthening Internal Controls
Mar 2011
How to prepare for Increased OSHA penalties in
Feb 2011
Foreign Corrupt Practices Act (FCPA) Webinar 2010
Feb 2011
Improve Your Audit Checklist - ComplianceOnline Quality Management Webinar
Feb 2011
Get Tough on Corrective Actions - ComplianceOnline Quality Management Webinar
Jan 2011
The Auditee Bill of Rights - ComplianceOnline Quality Management Webinar
Jan 2011
Labeling Requirements for Dietary Supplements - Webinar By GlobalCompliancePanel
Jan 2011
HR Audits: A Critical Compliance Process - ComplianceOnline HR Webinar
Dec 2010
The Riskability Integration. – Integrating strategies and HR in EGRCM. Steps to leverage the impact of EGRCM mandates
Dec 2010
Accident Investigations and the Law – How to Find out what really happened - ComplianceOnline OSHA Webinar
Nov 2010
Incoterms `Terms of Sale`
Nov 2010
Using Social Media in a FDA Compliant Manner
Oct 2010
Revamping the 510(k) Clearance Process-Understanding FDA`s Proposals - Webinar by GlobalCompliancePanel
Oct 2010
ComplianceOnline Webinar - Estimating Greenhouse Gas Emissions; Determining Your Carbon Footprint
Oct 2010
Using SLAs to Facilitate Enterprise and IT Governance, Risk Management and Compliance (GRC) - Webinar by GlobalCompliancePanel
Oct 2010
Introduction to Risk Management - Webinar by GlobalCompliancePanel
Oct 2010
Development, Management, and Operation of an Effective Supplier and Internal Auditing System - Webinar by GlobalCompliancePanel
Sep 2010
How to Survive a DEA Audit or FIND=FINE - Webinar by GlobalCompliancePanel
Sep 2010
Managing Product Medical Device Recall Efficiently and Effectively - Webinar by GlobalCompliancePanel
Sep 2010
Outsourced processes and ISO 9001:2008 - Webinar by GlobalCompliancePanel
Sep 2010
Why Medical Device Companies Receive Warning Letters - Webinar by GlobalCompliancePanel
Sep 2010
Environmental and Product Compliance - Sustainability - Webinar by GlobalCompliancePanel
Sep 2010
CAPA for Manufacturing, Financial Service Companies: Get it Right the Time (Efficient Process)
Sep 2010
Current dynamics of the current regulatory framework and the bills under consideration by Congress
Sep 2010
Preparing for FDA Inspections in a Changing Regulatory Environment - Webinar by GlobalCompliancePanel
Sep 2010
The Cosmetic-Cosmeceutical Distinction: Walking the Line in Developing Label Claims - Webinar by GlobalCompliancePanel
Sep 2010
Signal Detection and Data Mining - Webinar by GlobalCompliancePanel
Sep 2010
Verification of Pharmacopeia Methods - Webinar by GlobalCompliancePanel
Sep 2010
Improving Sanitation Standard Operating Procedures in the Food Industry - Webinar by GlobalCompliancePanel
Sep 2010
Post-Design Medical Device Risk Management - Webinar by GlobalCompliancePanel
Sep 2010
Best Practices on Developing a Regulatory Framework to expand energy efficiency and renewable energy markets
Sep 2010
Understanding Corrective and Preventive Action, and Elements of a CAPA System - Webinar by GlobalCompliancePanel
Sep 2010
Product Risk Management - ISO 14971 and ICH Q9
Aug 2010
Defining, Architecting and Managing Risk Assessments- Webinar by GlobalCompliancePanel
Aug 2010
NERC Compliance for Energy and Utility Companies – a risk intelligent approach
Aug 2010
Conduct Your Own Risk Assessments Following ISO Standard 31000/31010
Aug 2010

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