This course on preventing Illegal insider trading is one of just a few on the market. Using clear, concise, easy-to-under language, this course thoroughly outlines the law in layman's terms that every employee will understand. Insider Trading erodes public confidence in the fairness and integrity of the markets. As a result, the SEC aggressively enforces these laws. Make sure that your organization does end up on the evening news by training your employees on this often-misunderstood crime. The course covers: What is illegal insider trading? What is legal insider trading? How the government tracks illegal activity. Every employees’ fiduciary responsibility to investors How anyone who uses privileged information (not just employees) can be charged under the law. How someone be charged for passing information even there was no personal benefit financially. How persons who fail to prevent illegal insider trading can be charged as controlling persons. Specific examples of actions and scenarios that are illegal. The consequences for violating the law. How to protect yourself from violating the law. This course includes a full HD video and employee quiz.
A thorough breakdown of the Foreign Corrupt Practices Act, this course will ensure that your employees understand the law and avoid violations that result in civil and criminal penalties. This course covers: Bribes and kickbacks to government officials. What constitutes a bribe or kickback. How bribery and other unfair practices also inflate the cost of doing business thus affecting the economy overall. How the law effects either businesses or individuals. How it's illegal to assist another person who breaks the law. How the act makes it illegal to promise bribes or kickbacks even if they are never actually given. How bribes that do not result in an unfair advantage are still illegal. How intent is the most important aspect of the law. How the law covers consultants, advisors or university employees who provide services for the government. How many businesses in foreign countries are actually run by the government. How compliance is required whether conducting business on U.S. soil or abroad. How the law applies to any company representative including its owners, directors, board members and agents. How foreign companies or individuals who engage in bribery schemes within the United States may be prosecuted. The facilitating payments exemption. The danger of third-party agents. How foreign attorneys are the most dangerous third-party agents. The importance of clear, concise communication. Accurate and honest recordkeeping. Internationally recognized and accepted accounting procedures otherwise known as GAAP. The consequences of violating the law. The role of the Department of Justice and the SEC in enforcement The role of investigative journalists How the majority of violations are uncovered by professional consultants such as accountants or lawyers during corporate reviews. The importance of self reporting if violations are found internally. How other violations such as money laundering or wire and mail fraud are often found in FCPA investigations. How 50% of FCPA cases open today are against individual business persons or agents. How the U.S. Government rarely loses FCPA cases. This course includes a full HD video and an employee quiz.
The objective of the online course is to provide individuals of society a well-informed and holistic understanding of all the elements constituting sexual harassment- the act, the prevention and the solutions to combat it.
Earn 1 hour of CLE credit while learning the ins and outs of special needs trusts in Alabama. Melanie B. Bradford explains when a special needs trust should be considered and what issues to watch for. She explains the different types of special needs trusts. She gives practical considerations learned from her experience.
Earn 1 hour of CLE credit while obtaining an overview of Alabama's revised LLC Act, which applies to any LLC that is created on or after January 1, 2015, and to all LLCs as of January 1, 2017. Jon Macklem, a partner with Christian & Small, LLP, covers the most pertinent developments in this law, including the increased ability to waive director/officer liability.
Earn 1 hour of CLE credit while Jack Carney walks you through the will drafting process, beginning with collecting the necessary information from the client. Mr. Carney discusses methods of designating fiduciaries and various clauses that may be included in the will. He also gives practical pointers learned from his experience.
Earn 1 hour of CLE credit while learning what types of issues you will face when dealing with cell phone records. Rob Arnwine covers how to obtain cellular information, including what information to include in a subpoena. He tackles such evidentiary issues as relevancy, authentication, and hearsay. He also discusses the use of experts in interpreting records and inspecting devices.
Earn 1 hour of CLE credit while learning how to prepare for examination of witnesses and what strategies to employ. Matt Glover covers best practices and proven approaches to witness examination. He outlines techniques used to increase the value of a case.
Earn 1 hour of CLE credit while learning the latest developments with the tort of bad faith in Alabama. Matt Glover examines the Breechbill decision and its implications. He discusses the basic elements of the tort of bad faith and how to go about proving this tort. He also reviews other recent cases in this area.
Earn 1 hour of CLE credit while Terry C. Cox discusses living wills, advance directives, and powers of attorney in Tennessee. Learn the importance of these tools and how they can ease difficult situations for your clients and their families.
Earn 1 hour of CLE credit while learning about Tennessee premises liability law. Bryan Moseley discusses important aspects of slips, trips and falls, including proving liability and available defenses.
Earn 1 hour of CLE credit with Russell Taber as he discusses relevant social media and ESI issues in Tennessee, including the ever-increasing data types and sources, discoverability of ESI, and the admissibility of ESI.
Earn 1 hour of CLE credit as Russell Taber explains the new ramifications and realities of our current electronic era. He will explore the pitfalls that come along with these advances in technology.
Earn 1 hour of CLE credit while learning key tips on buying and selling businesses in Tennessee. Attorney Nathan Barrett discusses important strategies in which attorneys gain valuable insights that will help their clients when navigating the business transaction process.
Earn 1 hour of CLE credit while Tom Shaw and Russell Taber discuss discoverable data that can be collected from cell phones. This course covers the types of data, how it can be introduced at trial, and methods of obtaining this information.
Earn 1 hour of CLE credit as attorney Michael Crowder of Kennerly, Montgomery, & Finley discusses Social Security retirement benefits. You will learn about how retirement benefits are calculated, how Spousal Benefits work, what happens if a client continues to work after starting their benefits, and more.
Earn 1 hour of DUAL CLE credit while Eileen Burkhalter Smith, with the Tennessee Board of Professional Responsibility, explains ethical issues dealing with social media in Tennessee. This course covers many topics that are becoming more and more pressing as the implementation of various types of social media shape the daily landscape of the contemporary practice of law.
Earn 1 hour of DUAL CLE credit while learning more about the ethical issues you may face when dealing with medical records with this in-depth on-demand course. Marty Phillips, with Rainey Kizer Reviere & Bell, will give you tips and best practices for obtaining, reviewing, and utilizing medical records and medical information.
Welcome to Course 2 in this comprehensive, six-course, online self-directed series on veterinary forensic science & medicine (VFSM) and animal crime scene investigation (CSI). The improvement of laws and the increase in animal-related investigations has created a greater demand for veterinary expertise. This in-depth course series provides a complete education in veterinary forensics, taught by some of the most respected leaders in the field. Upon successful completion of each course, you’ll be able to demonstrate a broad knowledge of forensic science and medicine, which will allow you to assist with legal cases with a higher level of expertise and better qualifications. This course is open to veterinarians, veterinary technicians, practice staff, animal welfare workers, and students from all disciplines who would like to enter the field of veterinary forensics and/or serve as an expert witness in legal matters. It is also applicable and open to members of the legal community, including law enforcement and attorneys. WARNING: The images and video in this course is extremely graphic in nature and may be upsetting to some.
Earn 1 hour of CLE credit and get up to date on uninsured and underinsured motorist cases in Tennessee. Michael Keeney reviews what damages are recoverable under UM coverage, the definition of an uninsured motor vehicle, and forcing the UM carrier into arbitration. He also gives helpful tips in handling UM claims.