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November 2021
38th International Conference on the FCPA
The American Conference Institute (ACI) invites you to attend the 38th International Conference on the FCPA – the annual gathering for the FCPA & Anti-Corruption Community on November 30th–December 3rd, 2021 in Washington, DC or via Livestream! FEATURED KEYNOTE SPEAKERS include: Lisa Monaco, Deputy Attorney General, U.S. Department of Justice Lisa Osofsky, Director, Serious Fraud Office (UK) 2021 GOVERNMENT SPEAKER FACULTY include: U.S. Securities and Exchange Commission U.S. Department of Justice Federal Bureau of Investigation Homeland Security Investigations 2021 PROGRAM…
Find out more »Do’s and Don’ts of Documenting Employee Behaviour, Performance, and Discipline
LIVE ONLINE TRAINING COURSE 1 CEU HRCI | 1 PDC SHRM APPROVED The absence of solid documentation is the single most common mistake employers make when handling employee performance, behavior, and discipline issues. Not properly documenting, or not documented at all, can hurt employers in several ways. Documentation can make or break a manager’s ability to discipline, terminate, fairly promote, reward, and recognize employees. Additionally, solid documentation will become an employer’s best friend when an employee brings discrimination or other…
Find out more »Errors & Pitfalls: Documenting Employee Performance & Behavior
DESCRIPTION LIVE ONLINE TRAINING COURSE 1 CEU HRCI | 1 PDC SHRM APPROVED The absence of solid documentation is the single most common mistake employers make when handling employee performance, behavior, and discipline issues. Not properly documenting, or not documented at all, can hurt employers in several ways. Documentation can make or break a manager’s ability to discipline, terminate, fairly promote, reward, and recognize employees. Additionally, solid documentation will become an employer’s best friend when an employee brings discrimination or…
Find out more »Errors & Pitfalls: Documenting Employee Performance & Behavior
DESCRIPTION LIVE ONLINE TRAINING COURSE 1 CEU HRCI | 1 PDC SHRM APPROVED The absence of solid documentation is the single most common mistake employers make when handling employee performance, behavior, and discipline issues. Not properly documenting, or not documented at all, can hurt employers in several ways. Documentation can make or break a manager’s ability to discipline, terminate, fairly promote, reward, and recognize employees. Additionally, solid documentation will become an employer’s best friend when an employee brings discrimination or…
Find out more »Errors & Pitfalls: Documenting Employee Performance & Behavior
DESCRIPTION LIVE ONLINE TRAINING COURSE 1 CEU HRCI | 1 PDC SHRM APPROVED The absence of solid documentation is the single most common mistake employers make when handling employee performance, behavior, and discipline issues. Not properly documenting, or not documented at all, can hurt employers in several ways. Documentation can make or break a manager’s ability to discipline, terminate, fairly promote, reward, and recognize employees. Additionally, solid documentation will become an employer’s best friend when an employee brings discrimination or…
Find out more »Errors & Pitfalls: Documenting Employee Performance & Behavior
DESCRIPTION LIVE ONLINE TRAINING COURSE 1 CEU HRCI | 1 PDC SHRM APPROVED The absence of solid documentation is the single most common mistake employers make when handling employee performance, behavior, and discipline issues. Not properly documenting, or not documented at all, can hurt employers in several ways. Documentation can make or break a manager’s ability to discipline, terminate, fairly promote, reward, and recognize employees. Additionally, solid documentation will become an employer’s best friend when an employee brings discrimination or…
Find out more »How To Create Bulletproof Documentation
LIVE ONLINE TRAINING COURSE 1 CEU HRCI | 1 PDC SHRM APPROVED The absence of solid documentation is the single most common mistake employers make when handling employee performance, behavior, and discipline issues. Not properly documenting, or not documented at all, can hurt employers in several ways. Documentation can make or break a manager’s ability to discipline, terminate, fairly promote, reward, and recognize employees. Additionally, solid documentation will become an employer’s best friend when an employee brings discrimination or other…
Find out more »December 2021
Encouraging, Managing, and Integrating Employee Reporting
Encouraging, Managing, and Integrating Employee Reporting Do you have questions about how to create a safe, productive space for employees to voice compliance and ethics concerns? Join us December 1, 2021, for a one-day virtual, interactive conference to receive guidance and insights from industry leaders about encouraging employees to report issues, managing those reports, and improving your organization’s helpline and other methods of reporting. Attendees will have the opportunity to earn live Compliance Certification Board (CCB)® continuing education units (CEUs). Learn…
Find out more »New I-9 Form: Best Practices to Avoid Steep Penalties
DESCRIPTION LIVE ONLINE TRAINING COURSE 1.5 CEUs HRCI | 1.5 PDCs SHRM APPROVED As they say, “The ICE man cometh”. Anyone can claim an employer has not complied with E-Verify and Form I-9 requirements-and worst of all; those claims don’t even have to be true to trigger an audit. If that’s not enough, government agencies are actually starting to “talk” to each other. For example, the US Department of Labor (DOL) communicates with the Internal Revenue Service (IRS) and the…
Find out more »Compliance & Ethics Essentials Workshop
SCCE’s Compliance & Ethics Essentials Workshops are four-day virtual events. The entry-level compliance and ethics content is designed for those new to the field. Our instructors are industry leaders that will guide you through core subject areas and help you build a foundation for your compliance career. Workshops are limited to 150 participants.
Find out more »Healthcare Compliance Essentials Workshop
HCCA’s Healthcare Compliance Essentials Workshop is a four-day virtual event for those who are new to the compliance profession. The content is designed to help you develop and improve your compliance skills. Our instructors are industry leaders that will guide you through core subject areas and help you build a foundation for your compliance career. These workshops are limited to 150 participants, so register as early as possible to reserve your spot! Attendees will have the opportunity to earn live…
Find out more »IRS Form 1099: Backup Withholding Compliance in 2021-2022
LIVE ONLINE TRAINING COURSE 1 CEU HRCI | 1 PDC SHRM APPROVED This webinar will cover when Forms 1099-NEC and 1099-MISC need to be issued. We will cover who issues 1099s and to whom, and for what transactions. Then we’ll talk about a different form – the 1099-K – and how some types of transactions go on a Form 1099-K, which relieves you of needing to issue a 1099 yourself. We will also cover various scenarios businesses may find themselves…
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