Compliance 2018-2019 Curriculum Compliance For More Information: www.pli.edu 800.260.4754 Banking • 23rd Annual Consumer Financial Services Institute • 24th Annual Consumer Financial Services Institute • Asset-Based Financing Strategies 2018 • Bank Asset Management and Collective Investment Funds 2018 • Bank Asset Management and Collective Investment Funds 2019 • Banking Law Institute 2018 • Banking Law Institute 2019 • CMBS and the Real Estate Lawyer 2018: Lender and Borrower Issues in the Capital Market • CMBS and the Real Estate Lawyer 2019: Lender and Borrower Issues in the Capital Market • Ethics for Financial Industry Lawyers 2019 • Ethics in Banking and Financial Services 2018 • Ethics in Banking and Financial Services 2019 • New Developments in Securitization 2018 • New Developments in Securitization 2019 • The Volcker Rule 2018: What It Means for Financial Institutions and Markets • The Volcker Rule 2019: What it Means for Financial Institutions and Markets One Hour Briefings • Artificial Intelligence for Contracts and Transactions in the Financial Services Sector • Bankruptcy Appeals: What Must Be Done, When It Must Be Done and How Best to Succeed When Prosecuting or Defending a Bankruptcy Appeal • Beyond the California Consumer Privacy Act: “Competing” Privacy Rules and Whether Any Might Become a National Standard • Blockchain and IP: Promoting and Protecting Innovation in Payments • Business Development Companies • CFIUS in a Time of Change: How Investors and Counsel Must Adapt to a Changing Environment for Foreign Investment Reviews (Continued)
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Banking Compliance - Practising Law Institute · • 30th Annual Elder Law Institute • 31st Annual Elder Law Institute • Developments in Pharmaceutical and Biotech Patent Law
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Funds 2018• Bank Asset Management and Collective Investment
Funds 2019• Banking Law Institute 2018• Banking Law Institute 2019• CMBS and the Real Estate Lawyer 2018:
Lender and Borrower Issues in the Capital Market• CMBS and the Real Estate Lawyer 2019:
Lender and Borrower Issues in the Capital Market• Ethics for Financial Industry Lawyers 2019• Ethics in Banking and Financial Services 2018• Ethics in Banking and Financial Services 2019• New Developments in Securitization 2018• New Developments in Securitization 2019• The Volcker Rule 2018: What It Means for Financial
Institutions and Markets• The Volcker Rule 2019: What it Means for Financial
Institutions and Markets
One Hour Briefings
• Artificial Intelligence for Contracts and Transactions in the Financial Services Sector
• Bankruptcy Appeals: What Must Be Done, When It Must Be Done and How Best to Succeed When Prosecuting or Defending a Bankruptcy Appeal
• Beyond the California Consumer Privacy Act: “Competing” Privacy Rules and Whether Any Might Become a National Standard
• Blockchain and IP: Promoting and Protecting Innovation in Payments
• Business Development Companies• CFIUS in a Time of Change: How Investors and
Counsel Must Adapt to a Changing Environment for Foreign Investment Reviews
and Looming Changes• Ethics for Financial Industry Lawyers 2018• EU’s Fifth Anti-Money Laundering Directive• FASB’s New CECL Standard Impacting Loans,
Mortgages, Investment Securities and Other Financial Instrument Impairments – Governance, Risk and Compliance (GRC), and Legal Implementation and Disclosure Considerations
• FBOs — New Growth Opportunities and Continuing Challenges for U.S. Operations of Foreign Banks
Where (if Anywhere) Do We Go from Here?• FinCEN’s Customer Due Diligence Rule – What You
Need to Know Now• Fund Finance: Terms and Structures• Getting Your Message Across: Best Practices
for Private Companies• Helping Lawyers Look for Red Flags
in Financial Statements• Mediating Complex Financial Services Disputes• Political Law Due Diligence in M&A Transactions• Primer on the Foreign Agents Registration Act
(“FARA”) 2018• Public Company Take-Private Transactions:
A Historical Perspective and What the Future May Hold
• Revisions to the U.S. Department of Justice’s FCPA Corporate Enforcement Policy and Other Current Trends in FCPA Investigations
• SEC’s Fiduciary Rulemaking — The Proposed Rules Are Unveiled
• Syndication Process: A Buyer’s Perspective• Tax Liability Insurance: What You Need to
• TCPA Update 2018: Current Compliance Challenges for Companies
Banking - Consumer Finance• 23rd Annual Consumer Financial Services Institute• Bankruptcy Basics for Low-Income Clients 2018• Bankruptcy Basics for Low-Income Clients 2019• Representing the Pro Bono Client: Consumer Law
Basics 2018• Representing the Pro Bono Client: Consumer Law
Basics 2019
Banking - Financial Institutions
• Bank Asset Management and Collective Investment Funds 2018
• Banking Law Institute 2018 • Banking Law Institute 2019 • Commercial Real Estate Financing 2018• Commercial Real Estate Financing 2019• Ethics for Financial Industry Lawyers 2018 • Ethics for Financial Industry Lawyers 2019• Financial Services RegTech and Regulatory
Compliance Forum 2018• Financial Services RegTech and Regulatory
Compliance Forum 2019• Financial Services Technology 2018:
Avoidance of Risk• Financial Services Technology 2019:
Avoidance of Risk• FinTech 2018 • FinTech 2019 • Negotiating Real Estate Deals 2018• Negotiating Real Estate Deals 2019• Real Estate M&A and REIT Transactions 2018• Real Estate M&A and REIT Transactions 2019• The Volcker Rule 2018: What It Means for Financial
Institutions and Markets• The Volcker Rule 2019: What It Means for Financial
• Bankruptcy & Reorganizations 2018: Current Developments
• Bankruptcy & Reorganizations 2019: Current Developments
• Negotiating Real Estate Deals 2018 • Negotiating Real Estate Deals 2019 • Nuts and Bolts of Corporate Bankruptcy 2018• Nuts and Bolts of Corporate Bankruptcy 2019• Recent Developments in Distressed Debt,
Restructurings and Workouts 2018• Recent Developments in Distressed Debt,
Restructurings and Workouts 2019
One-Hour Briefing
• Bankruptcy Appeals: What Must Be Done, When It Must Be Done and How Best to Succeed When Prosecuting or Defending a Bankruptcy Appeal
Current Developments• Bankruptcy & Reorganizations 2019:
Current Developments• Leveraged Financing 2018• Leveraged Financing 2019• Nuts and Bolts of Corporate Bankruptcy 2018• Nuts and Bolts of Corporate Bankruptcy 2019• Recent Developments in Distressed Debt,
Restructurings and Workouts 2018• Recent Developments in Distressed Debt,
Restructurings and Workouts 2019
One-Hour Briefing
• Bankruptcy Appeals: What Must Be Done, When It Must Be Done and How Best to Succeed When Prosecuting or Defending a Bankruptcy Appeal
• 51st Annual Immigration and Naturalization Institute• 52nd Annual Immigration and Naturalization Institute• Bridge-the-Gap: Professional Practice for Newly
Admitted Attorneys 2018• Corporate Whistleblowing in 2019 • Cross-Border Employment Law 2018• Cross-Border Employment Law 2019• Cutting-Edge Employment Law Issues 2018:
The California Difference• Cutting-Edge Employment Law Issues 2019:
The California Difference• Diversity & Inclusion in Law Practice 2018• Diversity & Inclusion in Law Practice 2019• Employment Discrimination Law & Litigation 2018• Employment Discrimination Law & Litigation 2019• Employment Law Institute 2018 • Employment Law Institute 2019 • ERISA 2018: The Evolving World• ERISA 2019: The Evolving World• Nineteenth Annual Institute on Privacy and
Data Security Law• OFCCP & Government Contractors 2019:
Critical Issues for Government Contractors, Counsel & Compliance Staff
• Providing Legal Assistance in the Aftermath of Disaster
• Psychological Issues in the Workplace 2018• Psychological Issues in the Workplace 2019• Representing the Pro Bono Client: Advocacy Skills
for Administrative Hearings 2018• Representing the Pro Bono Client: Advocacy Skills
for Administrative Hearings 2019• Sexual Harassment and Entertainment:
How Attorneys Can Help Navigate a Way Forward for Survivors and the Industry
• Social Media 2018: Addressing Corporate Risks• Social Media 2019: Addressing Corporate Risks
• Energy Project Finance Considerations• Environmental Regulation 2018: Hot Topics,
Regulatory Developments, and Practical Guidance for Corporate Compliance
• Environmental Regulation 2019: Hot Topics, Regulatory Developments, and Practical Guidance for Corporate Compliance
• Negotiating a Power Purchase Agreement
Health Care
• 30th Annual Elder Law Institute• 31st Annual Elder Law Institute• Developments in Pharmaceutical and Biotech
Patent Law 2019• Hot Topics in Health Care Law 2018• Hot Topics in Health Care Law 2019• Life Sciences 2018: Navigating Legal Challenges in
the Drug and Device Industries • Life Sciences 2019: Navigating Legal Challenges in
the Drug and Device Industries • Nineteenth Annual Institute on Privacy and
Data Security Law• Nuts and Bolts of Medicare and Medicaid 2018 • Nuts and Bolts of Medicare and Medicaid 2019 • Twentieth Annual Institute on Privacy and
• IP Considerations in the Health Care Industry• Marijuana Compliance Challenges in 2018
and Beyond• New York State Paid Family Leave Act: What You
Need to Know Now• Palliative Care – The Legal and
Regulatory Landscape• SEC’s Fiduciary Rulemaking — The Proposed
Rules Are Unveiled• Securities Fraud Litigation Against Life Sciences
Companies – Recent Trends
Intellectual Property
• Artificial Intelligence Law 2019• Bridge-the-Gap: Professional Practice for
Newly Admitted Attorneys 2018• Broadband and Cable Industry Law 2018• Broadband and Cable Industry Law 2019• Developments in Pharmaceutical and Biotech
Patent Law 2018• Fashion and Retail Law 2018: Trends
and Developments• Fashion and Retail Law 2019: Trends
and Developments• Fundamentals of Copyright Law in the
Data Era 2018• Fundamentals of Copyright Law in the
Data Era 2019• Fundamentals of Trademark Law in the
Global Marketplace 2018• Fundamentals of Trademark Law in the
Global Marketplace 2019• IP Monetization and Investment 2018:
Maximize Your Financial and Strategic Options• IP Monetization and Investment 2019:
Maximize Your Financial and Strategic Options• Legal Issues in Sports Marketing and Media 2018
• Beyond the California Consumer Privacy Act: “Competing” Privacy Rules and Whether Any Might Become a National Standard
• Beyond the Fingerprint: The Legal Risks Involving Mobile Biometrics and Your Data
• Blockchain and IP: Promoting and Protecting Innovation in Payments
• California Consumer Privacy Act: Applies to Companies Everywhere and Not Just Consumer Data
• California’s New Rules of Professional Conduct: Key Changes You Need to Know
• Clinical Research Law and Compliance: 2017-2018 Regulatory and Enforcement Review
• Complying with New York State and New York City’s New Anti-Sexual Harassment Legislation – What Employers Need to Know
• Conducting Compliance Risk Assessments and Benchmarking – A Systemic (and Price Effective) Approach
• Cybersecurity and Data Protection in International Arbitration: Practical Suggestions for Case Management and Compliance
• D.C. Circuit Rules on FCC 2015 TCPA Omnibus Order: What Does It Mean?
• eDiscovery and the Importance of Process Maturity• EU GDPR Effective Date is May 25, 2018 –
New Developments and Action Items for the Last 4 Months
• Firing Without Fear: Best Practices for Navigating the Employee Termination Process
• Fourth Annual Form 10-K Tune-Up• The Future of Long-Term Services and Supports
(LTSS): Affordability and Capacity Challenges• Global Advertising Law: Year in Review• Global Sweepstakes and Contests• How to Leverage HR Processes, Tools, and Data
• Identifying, Measuring and Improving Your Integrity and Compliance Culture
• Integrating Enterprise Risk Management, Cybersecurity and Compliance in an Era of Big Data Breaches and Vulnerability
• Law Firms #MeToo Moment: Results from a Survey of Workplace Conduct and Behaviors in Law Firms
• LinkedIn for Lawyers — What You Need to Know Now
• Multinational Employer Social Media Policies After Cambridge Analytica
• New York State Paid Family Leave Act: What You Need to Know Now
• Palliative Care – The Legal and Regulatory Landscape
• Prevent, Detect, Correct: Creating and Sustaining a Work Environment Free from Unlawful Harassment and Unwanted Lawsuits
• Product Safety and Quality: Managing the Legal and Commercial Risks Associated with Defective Products in a World of Big Data and Disruptive Analytical Techniques
• Right to Privacy at the Border Under the Trump Administration
• Social Media and User Data – Is the Pendulum Shifting?
• So You Want To Be a Cybersecurity Startup: Tips on How to Best Approach Relevant Legal Tasks
• TCPA Update 2018: Current Compliance Challenges for Companies
• Tips for Law Firm Associates in Complying with Their Professional Duties
• 2017 Tax Act Update: Riding the Tidal Wave of Regulatory and Administrative Guidance
• 21st Annual Real Estate Tax Forum• Advising Nonprofit Organizations 2018• Basics of International Taxation 2019• Consolidated Tax Return Regulations 2019• ERISA 2018: The Evolving World• ERISA 2019: The Evolving World• Hot Issues in Executive Compensation 2019• Hot Topics in State and Local Tax 2019• International Tax Issues 2019• Nonprofit Organizations 2018: Governance,
Reporting, and Compensation Issues• Nonprofit Organizations 2019: Governance,
Reporting, and Compensation Issues• Nuts and Bolts of State and Local Tax 2018• Taxation of Financial Products and
Transactions 2019• The Tax Cuts and Jobs Act: Navigating
the New Landscape• Tax Cuts and Jobs Act Update 2018: Issues for U.S.
Businesses and Individuals • Tax Planning for Domestic & Foreign Partnerships,
LLCs, Joint Ventures & Other Strategic Alliances 2019