This OnDemand Webinar will assist you in reviewing your process around gathering TINs from your vendors and to make sure you are aware of the rules of withholding when you don’t have correct documentation.
This OnDemand Webinar will explore the new FATCA foreign asset reporting rules, provide an update on the existing FBAR reporting regime for foreign bank accounts, and discuss the U.S. government’s enforcement efforts (both criminal and civil) in this area and the likely direction of future enforcement activity.
This OnDemand Webinar will help you understand how independent contractor status is determined for tax, EEO state law and other purposes, including in PEO and other multiparty situations; the advantages and disadvantages of independent contractor status for both the company and the worker; and how to handle disputes over independent contractor status when they arise.
In this OnDemand Webinar, you will learn the law behind and the mechanics of how to prepare a Form 5471. New enforcement policies of the IRS with respect to failure to file Forms 5471 will also be addressed.
This OnDemand Webinar will survey the key terms in legal agreements attendant to mezzanine financings and help prepare the participant to successfully navigate the critical issues which arise in the negotiation process.
This OnDemand Webinar is aimed at walking debt collectors and attorneys defending debt collectors through many of the common pitfalls that are presented with the use of modern communications to contact debtors and will offer ways to avoid them.
This OnDemand Webinar will give you the tools to determine what taxes are applicable for your employees based on residency, state and reciprocity agreements. This program will also cover local tax determinations as well.
Order this OnDemand Webinar to gain an overall understanding of the requirements of AU Section 801 and learn new auditor and management performance and reporting requirements. Learn changes in compliance audits and incorporate risk assessment standards.
This OnDemand Webinar will cover the top
considerations for contractors looking to understand
the new scrutiny sureties are placing on contractorsï¿½
balance sheets and how to optimize surety capacity.
In July 2015, the Department of Defense (DoD) issued a final rule (Rule) to implement the Military Lending Act (MLA). In addition, the DoD issued an interpretive rule on August 26, 2016. The Rule is complex and leaves many compliance and operational issues unanswered. Financial institutions must comply with these rules by October 3, 2016. The penalties for failing to comply are significant and can result in a loan contract being 'void.'Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 email@example.com Event link http://onlinecompliancepanel.com/webinar/FINAL-MILITARY-LENDING-ACT-RULE-501896/DECEMBER-2016-ES-TRAININGREGISTRY
This webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector as well as identifying "red flags" for potential problems.
Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 firstname.lastname@example.org Event link https://www.onlinecompliancepanel.com/webinar/Financial-Statement-Fraud-and-Identifying-Red-Flags-508833/JULY-2018-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 email@example.com Event link http://onlinecompliancepanel.com/webinar/FRAUDS-FOUND-GOVERNMENTS-508574/FEBRUARY-2017-ES-TRAININGREGISTRY
This webinar will aid participants identify grant opportunities and get started with the grant writing process. Attendees will gain insight into public/private grants, the grant application process and grant reporting.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 firstname.lastname@example.org Event link http://onlinecompliancepanel.com/webinar/GRANT-WRITING-CRITERIA-PARAMETERS-STRUCTURE-REPORTING-501584/AUGUST-2016-ES-TRAININGREGISTRY
How difficult can it be to develop an incurred cost submission? Well, the Defense Contract Audit Agency (DCAA) requires a 30-tab EXCEL workbook called the "Incurred Cost Electronically (ICE)" for contractors submitting their annual indirect rates. This presentation is a detailed and comprehensive review of DCAA's "ICE" template. In addition, DCAA has developed a new technique to improve the speed of accomplishing their incurred cost audits using the low-sampling pool which we will discuss in this session. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 email@example.com Event link https://onlinecompliancepanel.com/webinar/INDIRECT-RATES-FOR-GOVERNMENT-CONTRACTORS-PART-3-509089/NOVEMBER-2017-ES-TRAININGREGISTRY
This 4-Part series will provide an overview of how indirect cost rates are developed and used in government contracting with the US Government, how to project and forecast indirect cost rates for DCAA, how to prepare your annual indirect incurred cost submission using DCAA ICE Template in government contracting and how to prepare an annual indirect incurred cost the allowability and allocability of indirect cost in government contracting. Attend these 4 Parts of the session to understand the proper indirect cost rate formation to be compliant with the FAR, CAS and meet DCAA's requirements. Price:$800.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 firstname.lastname@example.org Event link https://www.onlinecompliancepanel.com/webinar/Indirect-Rates-for-Government-Contractors-4-Part-Series-503255/NOVEMBER-2017-ES-TRAININGREGISTRY
This webinar will benefit medical device companies planning to have a CE mark under the European Union Directive 93/42/EEC. We will discuss what is new in ISO 14971:2012 and help you avoid delays in obtaining or maintaining your CE mark for compliance to the Medical device Directive, EU Directive 93/42/EEC on Medical Devices. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 email@example.com Event link https://www.onlinecompliancepanel.com/webinar/ISO-14971-2012-Does-your-Current-Risk-Analysis-Still-Comply-with-your-CE-Mark-Requirements-507129/FEBRUARY-2018-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 firstname.lastname@example.org Event link http://onlinecompliancepanel.com/webinar/CREDIT-ENHANCEMENT-507431/MARCH-2017-ES-TRAININGREGISTRY