Doing Business With Government

Historically, personal penalties against compliance officers were virtually nonexistent. But regulators like the SEC and FINRA have increasingly taken action against compliance professionals they deemed responsible for failing to adopt or implement adequate compliance programs. Even by-the-book compliance officers need to be pro-active in protecting themselves against potential personal liability. Learn how by attending this thought-provoking webinar.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/COMPLIANCE-OFFICERS-PERSONAL-LIABILITY-505629/AUGUST-2017-ES-TRAININGREGISTRY

What common importer or customs broker mistakes get unwanted scrutiny from U.S. Customs and Border Protection? What are the smartest steps that an importer should take to avoid shipment delays, requests for delays, detentions, seizures, and penalties/liquidated damages? This webinar is unique because it will be delivered by a practicing attorney not only for his expertise with customs law compliance, but also a former officer with CBP.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/COMPLIANCE-SECRETS-FORMER-CUSTOMS-OFFICER-502190/JULY-2017-ES-TRAININGREGISTRY

Federal enforcement officials encourage importers and exporters are allowed and encouraged to self-report violations of the law. Learn the benefits and risks of prior disclosures, also known as voluntary self-disclosures, and the safest methods for filing.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/PRIOR-DISCLOSURES-IMPORTERS-VOLUNTARY-SELF-DISCLOSURES-508010/JULY-2017-ES-TRAININGREGISTRY

"Foreign material" is extraneous matter found in food that may render the food unfit for human consumption. Strictly speaking, foreign material is not biological, but metal, paper, paint, glass or other materials. Legally, the term also refers to all contamination of a non-microbial source, including human hair, parts of insects, cleaning fluids and even particles of the wrong food, such as meat in a vegetarian product.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/FOREIGN-MATERIAL-CONTAMINATION-PREVENTION-PROGRAM-502598/JULY-2017-ES-TRAININGREGISTRY

Free trade is apparently dead. The Trump Administration has declared war on imported goods and that war will mostly be fought by increased enforcement and increased customs duties.This webinar will review the many methods to reduce duties on your imported shipments, including by contract, FTZs, bonded warehouse, drawback, temporary importations under bond, and carnets.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/REDUCE-ELIMINATE-CUSTOMS-DUTIES-IMPORTED-GOODS-505533/JULY-2017-ES-TRAININGREGISTRY

The Affirmatively Furthering Fair Housing (AFFH) rule requires program participants of the U.S. Department of Housing and Urban Development (HUD) funding to undertake significant actions to overcome historic patterns of segregation, achieve integrated and balanced living patterns, promote fair housing choice and foster inclusive communities free from discrimination. Prior to this rule, HUD program participants certified to affirmatively furthering fair housing involving an analysis of impediments. The AFFH rule replaces the analysis of impediments with a fair housing assessment.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/COMPLIANCE-GOVERNMENTS-506620/JULY-2017-ES-TRAININGREGISTRY

This webinar will equip human resource administrators, affirmative action officers, as well as corporate counsel, with the practical techniques needed to navigate EEOC investigations and resolve EEOC charges. We will share important strategic techniques to help employers prepare for on-site investigations, navigate good faith conciliation with the EEOC, and negotiate settlements. This webinar will also discuss how the Supreme Court’s ruling in Mach Mining L.L.C. v. EEOC is expected to affect employers’ negotiations with the Equal Employment Opportunity Commission.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/EEOC-CHARGE-CONCILIATION-508706/JUNE-2017-ES-TRAININGREGISTRY

In many countries around the globe, certain medicines with a long history of use are allowed to be sold over the counter (OTC) at certain doses without a prescription. So the safety and efficacy are well known from a public health/patient safety perspective, a contaminated OTC medicine could potentially impact a larger user population than a prescription medicine.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/PRESCRIPTION-GMPs-FDA-FORM-483-506801/JUNE-2017-ES-TRAININGREGISTRY

Cyber security is a major risk to any businesses. Threats from thieves and foreign governments or terrorists are constant and ever-evolving. Every day there is a new data breach or threat. In already difficult economic times, managing this risk should be a paramount concern to companies as they strive to remain successful. One way to manage such risk is through insurance.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CYBER-INSURANCE-COVERAGE-LEVERAGING-502677/JUNE-2017-ES-TRAININGREGISTRY

This class is designed to give you the basics for doing an operational audit. We will discuss management and audit concepts to help you understand how the process works. We will also do some exercises to further strengthen your knowledge.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/WRITING-EFFECTIVE-AUDIT-OBSERVATIONS-502223/MAY-2017-ES-TRAININGREGISTRY

This webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing 'effective' Service Level Agreements (SLAs) for an internal service function or an outside service provider.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/SERVICE-LEVEL-AGREEMENTS-SLAs-504776/MAY-2017-ES-TRAININGREGISTRY

In this important presentation you will gain a thorough understanding of how to make a market entry and sustain your medical device in the second largest medical device market that is worth over 35 billion Euros per year. Gaining this insight will help you to overcome the challenges associated with the fact that regulatory clearance in Japan is through PMDA (Pharmaceutical and Medical Device Agency), which is considered as one of the most difficult in the world.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/PMDA-MARKETING-MEDICAL-PRODUCTS-505236/MARCH-2017-ES-TRAININGREGISTRY

The OCC recently issued updated guidance on their Risk Assessment System. This is important because it expands how the regulators will be looking at risk when they examine your institution. Examiners will focus on your current as well as your projected financials to determine how resilient your institution will be when economic conditions become more volatile.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/OCCs-RISK-ASSESSMENT-SYSTEM-504896/MARCH-2017-ES-TRAININGREGISTRY

This training program will provide a brief overview of the SBA's 7(a) loan guarantee program, the express loan program, and the 504/CDC loan program, as well as the USDA's Business and Industry Loan program. The webinar will also analyze loan guarantee program benefits, credit enhancement and participation requirements. It will discuss the levels of participation and how lenders might qualify for delegated authority, depending on SBA lending experience and results.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CREDIT-ENHANCEMENT-507431/MARCH-2017-ES-TRAININGREGISTRY

The FDA finds inadequacies in process validation with Medical Device firms frequently. In fact, the fourth most frequently-cited Form 483 observation for medical device firms is for Process Validation. Find out how you can avoid these observations and emerge from your FDA audit with zero observations! Medical device validation can be confusing, but this webinar will clear many of the misconceptions related to process validation for medical device companies and helps you to bring your validation program to ship-shape.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/MEDICAL-DEVICE-COMPLIANCE-502356/MARCH-2017-ES-TRAININGREGISTRY

This course is designed for individuals who would like to obtain a basic understanding of how fraud affects governments and not-for-profit organizations. We will discuss various types of frauds and how the criminals commit the frauds. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understand the risks involved. Participants will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in governments and not-for-profit organizations. We will review internal controls that can help to prevent and detect fraud in governments and not-for-profit organizations. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/FRAUDS-FOUND-GOVERNMENTS-508574/FEBRUARY-2017-ES-TRAININGREGISTRY

Marketers and manufacturers that promote their products as Made in USA must meet the 'all or virtually all' standard under Federal Trade Commission requirements or face stiff penalties.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/MADE-IN-USA-LABELLING-501958/FEBRUARY-2017-ES-TRAININGREGISTRY

Proposition 65 is already a beacon for litigation; these changes will most likely generate even more lawsuits. Don't get caught out of compliance. Attend the webinar to understand the important recent changes made to Article 6 establishing new requirements for providing “clear and reasonable” warnings, as approved on August 30, 2016 by the Office of Environmental Health Hazard Assessment.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CALIFORNIA-PROP-65-NEW-ARTICLE-6-REGULATIONS-502024/JANUARY-2017-ES-TRAININGREGISTRY

Food industry experts in risk management, compliance, quality assurance, and regulatory affairs all share in the responsibility to ensure that their company complies with state and federal laws. This course focuses on key federal regulations and Congressional Acts behind some of the most notable prosecutions and fines in the industry. Further, decisions by U.S. District and Supreme Court Justices have played a significant role in the changing prosecutorial landscape for the food industry.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/JUDICIAL-IMPERATIVE-MITIGATING-RECALLS-501963/JANUARY-2017-ES-TRAININGREGISTRY

Once the decision to terminate an employee has been made, certain business issues that have legal consequences must be addressed. This course provides basic training on how to terminate an employee without triggering legal liability in the process. How one addresses terminating an employee may be different depending on their legal status as well.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/LEGALLY-TERMINATING-EMPLOYEES-501916/DECEMBER-2016-ES-TRAININGREGISTRY