Advising
clients about compliance with international economic sanctions is one such challenging «new law» area.
Not exact matches
Once the
clients and services are outlined, consider whether your firm has the appropriate infrastructure — including
compliance, staffing, workflows and technology integration — and think
about creating a go - to - market strategy, including branding and messaging.
«I'm seeing many
clients who are apprehensive
about taking transaction fees going forward,» said Lindsey Simon, founder of regulatory consultancy Simon
Compliance.
What you and
clients don't know
about HIPAA
compliance could hurt.
We ask for more clarity
about the additional
compliance obligations that a UK firm would have to meet when referring a
client to an adviser located outside the UK, in order to protect itself from the risk of a criminal prosecution.
USA
About Blog WSP USA's water & environment practice has delivered pragmatic, innovative, and outstanding technical solutions to
clients on environmental,
compliance, air quality, water, wastewaster, health and safety, sustainability and energy challenges.
Learning Pool is talking to existing and potential
clients in financial services, retail and contact centres
about the use of Otto as a pure performance support tool for querying knowledge bases crafted from inbound call logs,
compliance documents and other knowledge sources.
Case Study Snapshot eLearning Course: Multimodal Transportation Management Software Training Industry: Logistics & Distribution Industry Practice Area: Simulation - based software application training Instructional Design Strategy: Scenario - based learning with Watch - Try - Do approach Authoring Tool: Adobe Captivate 9
About Client Our client, a leading logistics company, helps its customers in transportation, warehousing and compl
Client Our
client, a leading logistics company, helps its customers in transportation, warehousing and compl
client, a leading logistics company, helps its customers in transportation, warehousing and
compliance.
Advances in technology, new ways of thinking
about client compliance, and a structured approach to packaging separation anxiety services have made what once seemed nearly impossible - successful resolution of even severe separation anxiety cases - quite doable.
Advances in technology, new ways of thinking
about client compliance and a structured approach to packaging separation anxiety services have made it possible to help even the most severe separation anxiety cases.
They suggest ``... each practice needs to analyze its
clients»
compliance and implement programs and systems that reinforce recommendations and improve
client education
about pets» needs.»
It was incredibly helpful to learn
about why she chose to pursue multiple certifications, refers
clients out and receives
clients from a powerful network of trainers in her area, and how she increases
client compliance for her aggression cases.
Educating
clients about the specific allergic disease affecting their dog should increase
compliance.
What are important
compliance issues that
clients are often unaware
about regarding IP and websites?
I am seeing IT as a real driver of success in UK law firms of all sizes: enabling
compliance, productivity, cost cutting, improved
client / internal communication... and all of these tools / skills are not ones that lawyers, what we call barristers and solicitors, are taught or knowledgeable
about typically, so non-law associates and outsourced partners, we use http://www.rtwhosting.com, rather than having an in - 0house team as we are only a small / medium sized firm and simply can't keep up with technology otherwise
In our experience, the foreign
clients are also very apprehensive
about the general
compliance burden and more specifically labour and employment, as well as corporate
compliances that a company is expected to adhere to.
The E-Rate Team writes
about compliance measures that will help
clients understand how to meet requirements for funding.
Voluminous, defensively crafted guidelines signal mistrust between institutional
clients and external counsel, but they can be addressed through: a) improved communication within firms to ensure that administrative departments understand implications and enable
compliance through process improvements, and; b) checking assumptions by facilitating discussions with
clients about factors influencing guideline development.
News for
clients about their industry area as it relates in general on regulatory
compliance and firm's summary awareness of non-
compliance vs.
compliance on
clients» business impact / bottom line, is always useful for them.
, 2016 • «Foreign Anti-Corruption
Compliance: Director and Office Obligations and Considerations», Corporate Governance by Federated Press, Volume IX, No. 4, 2013 • Canada Gets Tough on Corruption, February 2013 • «Why You Should Think
About an Anti-Corruption
Compliance Program», TechSTARTUPCenter.com, April 2013 • «Tendering Law: The Evolution of the Duty of Fairness and What it Means for
Clients», Presentation, 18th East Region Solicitors Conference 2012 • Panelist, Government of Canada, Economic Action Plan Roundtable: «Helping Businesses Sell to the Government of Canada», 2011 • «A Comparison of Canada's Proposed Consumer Product Safety Legislation (Bill C - 52) and its American Counterpart», Focus on Federal Advocacy and Policy, June 2008
In addition to securities offerings, Doug regularly advises
clients about disclosure and
compliance questions under the securities laws and rules of the NYSE and NASDAQ.
It would also allow
clients extra time to create and maintain a detailed record of all CASL
compliance efforts which has been undertaken by the organization that may be used to establish a credible due - diligence defense, and «another thing they should be thinking
about is establishing a litigation response team, having a written plan where they know internal personel, external advisors, who can respond to CASL complaints and private litigation and other type of regulatory enforcement or law suits.»
Demo Session: Driving
Client Satisfaction Through LPM and Billing Guideline
Compliance 9:45 — 10:05 May 17 Sophisticated
clients are moving beyond asking
about your firm's approach to LPM, and they are starting to ask
about how you can collaboratively use LPM.
Learn more
about Auto Continuation and how it can support you in
client's
compliance and audit functions.
As a result, we enable our
clients to get the best out of their people, and to manage and operate their pension schemes effectively whilst worrying less
about legal
compliance and risk.
com What are important
compliance issues that
clients are often una - ware
about regarding IP and websites?
, but we might eventually drive service providers, or maybe develop some services of our own, to make technology work better for own needs, especially solicitor -
client privilege and
compliance with regulations
about record keeping.
New privacy legislation had just come into force and the prospective
client was worried
about compliance.
Consult with psychiatrists
about client medication changes issues with
compliance and efficacy.
The Salesforce Community Site is a centralized location for
clients to gain product and technical support, stay up - to - date with
compliance issues, create and manage support cases, receive updates, find out
about upcoming events and webinars and learn more
about SterlingONE.
How do I handle requests for such references?Thank you so much for your help!CherylCHERYL M. EARLE3407 Old Dobbin Road, Montgomery, Alabama 36116 - 1903Home Phone: 334-215-3706 Cell Phone: 334-233-2631 Fax: 334-273-0477 E-mail:
[email protected] position managing legal discovery and document review with opportunity to assist attorneys with civil litigationBAR ADMISSIONAlabama State Bar, 1999LAW - RELATED EXPERIENCELaw Firm, AlabamaResearch Attorney for Special Projects, Mass Torts Department, November 2001 — February 2008 • Managed Multi-District Litigation (MDL) Document Depository (September 2002 to February 2008) o Reviewed more than 1 million pages of evidentiary documents for litigation purposes and for inclusion in electronic databaseso Coordinated document review assignments with attorneys at local depository and at other sites across the USo Retrieved, reviewed and coded documents in Concordance and Summation legal databaseso Prepared memoranda and spreadsheets providing detailed analysis of discovery materials • Aided attorneys and support staff with processing and preparation of personal injury claims and litigationo Conducted legal research and drafted pleadingso Conducted supplementary online research for additional documents and information pertinent to litigationo Assisted with preparation of correspondence to
clients and referring attorneyso Contacted
clients for additional information needed in case preparation, litigation, and potential settlementso Prepared and input case intakes and referrals into databaseLaw School, AlabamaStudent Intern, Alabama Disabilities Advocacy Program (ADAP), August 1996 — June 1997 • Participated in law school clinical program under third - year law student practice rule (as authorized by Alabama Supreme Court) o Assisted attorneys and advocates in cases involving mentally ill patients confined to state mental health facilitieso Interviewed
clients in person (at state facilities) and over the phoneo Worked with
clients, attorneys, and social workers to investigate and resolve issues concerning involuntary confinement and treatmento Aided in legal research on an appellate brief submitted to the U. S. Court of Appeals for the Eleventh Circuit (ruling granted in favor of our
client) Faculty Research Assistant for Library Services, Bounds Law Library, March 1996 — June 1997 • Prepared research and teaching materials for law school faculty; worked 20 hours per week while matriculating 10 - 15 hours per semester) o Investigated copyright issues related to procuring and reproducing texts for academic useo Conducted legal research using WESTLAW, LEXIS and the InternetADDITIONAL RELEVANT EXPERIENCEManufacturing Company (MC), Montgomery, AlabamaAdministrative Assistant and Cost Analyst, Materials Purchasing Department, April 1999 — September 2001 • Assisted materials buyers in negotiating and preparing commodities contracts between raw materials suppliers and MC for manufacturing plants in the US and Mexicoo Assisted Legal Department at MC's corporate headquarters with coordination and preparation of documents for litigationo Notified and educated suppliers
about MC's freight - on - board policy and its corresponding Uniform Commercial Code (UCC) provisions; result was the reduction of freight claims for both the company and its supplierso Prepared contracts and purchase orders for raw materials and capital projects involving plant maintenanceo Solicited price quotations from current vendors and established Excel spreadsheet format which simplified quote submission process and allowed MC to track and compare usage volumes and costs over timeo Prepared and analyzed cost reports used by materials buyers and production planners in purchasing decisions, including cost reductions, materials consolidation, and selection of vendorso Acted as liaison between vendors and the Purchasing, Transportation and Accounting Departments on issues concerning inbound freight, commercial carriers, and payment terms for commodities, resulting in reductions in freight costs and greater payment discounts for raw materialso Established online databases and printed directories for the Purchasing Department, allowing buyers to have easier and faster access to current vendor informationo Completed Year 2000 (Y2K)
compliance project, which involved data collection and communication with MC's past, present, and potential materials suppliers and service providersNot - For - Profit Organization, AlabamaAdministrative Assistant, Combined Federal Campaign, September 1998 — January 1999 • Aided Campaign Director with 1998 Federal Campaigns (CFCs) in City 1 and City 2, which together generated nearly $ 700,000 for more than 1,000 local, national and international charitieso Prepared weekly reports on donations using WordPerfect, Microsoft Word, Excel and dBase IVo Wrote script for Talent Showcase at City 1's 1998 CFC Kickoffo Assisted Director with merger of the City 1 and City 2 CFCs in 1999Regional Bank, AlabamaAdministrative Assistant, Year 2000 (Y2K) Department, March — June 1998 • Worked with Vice President of Corporate Projects on short - term project for the bank's Y2K Departmento Analyzed and processed data on Y2K readiness for all branches of Bank throughout the southeastern USo Organized meetings for personnel of Banko Communicated with vendors of computer hardware, software, and office equipment to request information on Y2K complianceo Prepared
compliance files for Federal Reserve auditso Prepared in - house memoranda and reports using Microsoft Word and ExcelRecord / Music Promotion Company, AlabamaRecord Pool Co-Founder; Office Manager, September 1990 — December 1991 • Co-founded record pool to enhance promotion of music in Alabama and the southeastern USo Procured and distributed records from major and independent labels for club, radio and mobile disc jockeyso Coordinated jointly sponsored promotional events with record companies, radio stations and clubso Designed, wrote, and published bi-weekly reports and brochures to inform the music industry of the progress and popularity of music and performers in the region, with specific focus on the Alabama music sceneMajor University, AlabamaGraduate Research Assistant, AUM Department of Marketing, June 1989 — August 1990 • Worked 13 - 20 hours per week as a research assistant to Marketing faculty while carrying a full course load in the MBA programo Analyzed consumer surveys used in academic researcho Assisted Conference Chairperson with coordination for Atlantic Marketing Association (AMA) annual meeting (October 1989) o Co-authored five - year index and classification of AMA Proceedings (published Fall 1991) EDUCATIONLaw School, AlabamaJuris Doctor (JD), 1997 • Scholarshipso Seybourn H. Lynne Scholarship, 1996 - 97o Dexter C. Hobbs Memorial Scholarship, 1995 - 96o E. W. Godbey Memorial Scholarship, 1994 - 95 • Honorso Who's Who Among American Law School Students, 1996 - 94o Arthur Davis Shores Award, 1997 • Activitieso Frederick Douglass Moot Court Team Manager, 1996 - 97 Southern Regional Competition, Second Place National Competition, Eighth Placeo John A. Campbell Moot Court Competition, Spring 1996o Black Law Students Association Delegate, BLSA National Convention, 1997 Co-Chairperson, Public Relations Committee, 1996 - 97 Chairperson, Public Relations Committee, 1995 - 96 BLSA President's Award, 1996 and 1997o American Bar Association, 1996 - 97 Entertainment and Sports Industries Forum Intellectual Property Section Law Student Divisiono LAWS Student Group Leader, 1995 - 96Major University, AlabamaMaster of Business Administration (MBA), 1990Bachelor of Science in Business Administration (B.S.B.A.), 1988 (Major: Marketing — Advertising and Promotion Track) • Honorso Dean's List • Activitieso National Student Advertising Competition Team, 1988 - 90 Seventh District Competition: Third Place, 1990o Marketing Club, 1987 - 90 Vice President — Career Development, 1988 - 89o Public Relations / Advertising (PR / AD) Club, 1988 - 90 Charter Member, 1988 Active in fund - raising and membership driveso Theater Guild, 1988 - 90 Screening Committee, 1989REFERENCESAvailable upon request
However, the general responsibility of a Tax Accountant is to assist
clients about tax changes, tax liability issues and help with the
compliance of tax requirements.
USA
About Blog WSP USA's water & environment practice has delivered pragmatic, innovative, and outstanding technical solutions to
clients on environmental,
compliance, air quality, water, wastewaster, health and safety, sustainability and energy challenges.
Public Health Nurse — Slate County Health Department, Dover, Delaware — April 2012 — June 2013 • Checked immunization records and educated
clients about current recommendations • Administered shots and monitored patient for side effects • Performed bloodwork and processed urine samples for laboratory specimens using accurate patient identification and labeling • Conducted health coaching sessions with 15 - 20
clients weekly, encouraging the establishment of goals in the areas of nutrition, exercise, and medication
compliance • Referred patients to primary care providers, mental health providers, and other community resources
Nationwide
About Blog KPA delivers solutions that help our
clients achieve regulatory
compliance, control risk, protect their assets, and effectively manage their people and their organization.
About Aurico: Aurico is an NAPBS accredited and ISO 9001:2008 certified background screening and drug testing company.Founded in 1991, Aurico provides
clients with high - quality screening,
compliance support, and paperless solutions.
Your Duties: - Use sales and business development to network and build
clients across a designated area - Account Management; maintaining / building relationships with
clients - Develop a good understanding of
clients, the industry and how they operate - Advertising vacancies and attracting high quality candidates - Management of internal systems - Coordination of staffing rotas and requirements - Recruitment of candidates including interviews and
compliance - Conducting candidate interviews The Benefits: - Competitive Base Salary - Generous Commission Structure - 25 Days Annual Leave - Training and Development Opportunities - Career Progression - Pension Scheme
About Pin Point: Pin Point Recruitment was launched in 1998 and has forged an enviable reputation within the UK recruitment market.
Consulted with psychiatrists
about client medication changes, issues with medicine
compliance and efficacy of medications.
Collaborated closely with treatment team to appropriately coordinate
client care services by leading multidisciplinary staffing meetings.Consulted with psychiatrists
about client medication changes, issues with medicine
compliance and efficacy of medications.
Effectively managed time and caseloads based on 20 sessions per week.Efficiently gathered information from families and social services agencies to inform development of treatment plans.Documented all patient information including service plans, treatment reports and progress notes.Collaborated closely with treatment team to appropriately coordinate
client care services.Interacted with clinical staff and external resources such as school or community personnel.Developed comprehensive treatment plans that focused on accurate diagnosis and behavioral treatment of problems.Taught
clients anger management techniques, relaxation skills, impulse control, social skills, emotional coping skills and functional living skills.Consulted with psychiatrists
about client medication changes, issues with medicine
compliance and efficacy of medications.Created and reviewed master treatment and discharge plans for each
client.Referred
clients to other programs and community agencies to enhance treatment processes.Evaluated patients to determine potential need to transfer to specialized inpatient mental health facilities.Led patients in individual, family, group and marital therapy sessions.
Charted and recorded information in
client files.Tracked
client movement on and off the unit by documenting times and destinations of
clients.Checked facility for open windows, locked doors, malfunctioning smoke detectors and other safety hazards.Quickly responded to crisis situations when severe mental health and behavioral issues arose.Efficiently gathered information from families and social services agencies to inform development of treatment plans.Documented all patient information including service plans, treatment reports and progress notes.Collaborated closely with treatment team to appropriately coordinate
client care services.Developed comprehensive treatment plans that focused on accurate diagnosis and behavioral treatment of problems.Consulted with psychiatrists
about client medication changes, issues with medicine
compliance and efficacy of medications.Organized treatment projects that focused on problem solving skills and creative thinking.Referred
clients to other programs and community agencies to enhance treatment processes.Created and reviewed master treatment and discharge plans for each
client.Guided
clients in understanding illnesses and treatment plans.Developed appropriate policies for the identification of medically - related social and emotional needs of
clients.Assisted
clients in scheduling home visits and phone calls and monitored effectiveness of these activities.Evaluated patients for psychiatric services and psychotropic medications.Monitored patients prescribed psychotropic medications to assess the medications» effectiveness and side effects.Evaluated patients to determine potential need to transfer to specialized inpatient mental health facilities.Administered medication to patients presenting serious risk of danger to themselves and others.Conducted psychiatric evaluations and executed medication management for both inpatient and outpatient facilities.Led patients in individual, family, group and marital therapy sessions.Diagnosed mental health, emotional and substance abuse disorders.Recorded comprehensive patient histories and coordinated treatment plans with multi-disciplinary team members.Consulted with and developed appropriate treatment and rehabilitation plans for dually diagnosed patients.Referenced and used various therapy techniques, including psychodynamic, family systems, cognitive behavioral and lifespan integration psychotherapy.
The Criminal Justice Services treatment philosophy and approach to
clients is to provide accurate information
about the possible consequences of alcohol and other drug misuse; provide
clients the opportunity to explore related ideas and feelings in a controlled group setting; and, enforce
compliance with firm attendance and behavioral standards.
Medication Groups — The focus of these groups is on
compliance with prescribed medication; the intent is to educate
clients about their medication, ensure
compliance with the doctor's instruction, and decreasing their sense of isolation.