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Anti-Money Laundering Compliance for Law Firms 2018

Date: 28-Feb-18 to 28-Feb-18
Location: London / United Kingdom
As the 4th Money Laundering Directive and the Criminal Finances Act became law in 2017, those with those with money laundering reporting responsibilities in UK law firms have required more clarity on the practical applications of these laws. This event provides essential updates from the SRA and The Law Society to strengthen your AML processes and ensure your firm is compliant with the new laws. Attend this event to: * Gain essential updates from The Law Society and the Solicitors Regulation Authority on recently published guidance notes * Get answers to your questions on the practicalities of complying with the 4th Money Laundering Directive * Explore the ongoing challenges associated with customer due diligence and the need to comply with GDPR from May 2017 * Protect ...

Fundamental dishonesty – law and tactics for PI defendants

Date: 01-Mar-18 to 01-Mar-18
Location: London / United Kingdom
Fraud is costing the NHS £5bn year and rooting it out must be at the forefront of those advising and defending clinical negligence and personal injury claims. Katie Gollop QC from Serjeants’ Inn Chambers is a highly experienced trial advocate sought after by claimants and defendants and a powerful settler of claims. This seminar is relevant to claims and risk teams, complaints and patient safety managers and legal teams.

Power Purchase Agreement (PPA) - Perth

Date: 20-Mar-18 to 23-Mar-18
Location: Perth / Australia
“Structuring successful Power Purchase Agreements (PPAs), managing competitive electricity markets & attracting merchant power investments” Power Purchase Agreement (PPA) http://www.infocusinternational.com/ppa Dates & Locations: 20 - 23 March 2018, Perth 23 - 26 April 2018, Dubai 17 - 20 September 2018, Johannesburg 19 - 22 November 2018, Singapore Overview There are many moving pieces affecting the future of electric power development in emerging market. Unlike the past Independent Power Project models, which featured standardised take-or-pay contracts – today’s market demands more innovative incentives to ensure better availability, better performance, as well as more attractive and sustainable mixtures of fuel sources. Economies throughout the region ...

Loan Documentation

Date: 09-Apr-18 to 11-Apr-18
Location: New York / United States
The course will provide a clause-by-clause analysis of loan documents, including standing 'boilerplate' provisions and a workshop on common banking expressions. By attending this course you will be taken step-by-step through the process of documenting a loan, from the early stages of pre-contractual issues, letters of commitment and written offers, through to administrative provisions, representations, covenants, defaults, transfer provisions, guarantees and the eventuality of insolvency. The course is run by Sue Wright. Sue consistently gets '10 out of 10' feedback scores and is a solicitor with 20+ years experience in international banking transactions.

Healthcare Risk Management & Litigation, Washington, D.C., 2018

Date: 09-Apr-18 to 11-Apr-18
Location: United States
Through practical case studies, interactive discussions and workshop sessions; the Healthcare Risk Management & Litigation Summit will help the healthcare community establish a strong ERM framework that will aid in preventing long and protracted litigation in the future. By utilizing what we’ve learned from recent litigation claims, the healthcare community can help improve enterprise risk management strategies and reduce costly claims before they start. In-house counsels, risk managers, compliance and litigation professionals alike will convene to discuss the key issues challenging the healthcare industry today. Through thoughtful discussion and real world examples, attendees will walk away with practical solutions that they can implement to improve internal processes and ...

3rd London International Conference on Social Science & Humanities (ICSSH), 10-11 April 2018, UK

Date: 10-Apr-18 to 11-Apr-18
Location: London / United Kingdom
Conference Name: 3rd London International Conference on Social Science & Humanities (ICSSH), 10-11 April 2018, UK Conference Dates: 10-11 April 2018 Conference Venue: South Kensington Campus, Imperial College London | London SW7 2AZ, United Kingdom Deadline for Abstract/Paper Submissions: 15 October 2017 Contact E-Mail ID: info@gahssr.org GAHSSR President: Merissa Ocampo PhD. Language: English (Vernacular Session, e.g., Persian, Bahasa, Thai, European Languages, Chinese, will be organized for minimum 5 or more participants of particular language) (Only english language, full-length, original papers will be considered for publication in conference journals)

Power Purchase Agreement (PPA) - Dubai

Date: 23-Apr-18 to 26-Apr-18
“Structuring successful Power Purchase Agreements (PPAs), managing competitive electricity markets & attracting merchant power investments” Power Purchase Agreement (PPA) http://www.infocusinternational.com/ppa Dates & Locations: 20 - 23 March 2018, Perth 23 - 26 April 2018, Dubai 17 - 20 September 2018, Johannesburg 19 - 22 November 2018, Singapore Overview There are many moving pieces affecting the future of electric power development in emerging market. Unlike the past Independent Power Project models, which featured standardised take-or-pay contracts – today’s market demands more innovative incentives to ensure better availability, better performance, as well as more attractive and sustainable mixtures of fuel sources. Economies throughout the region ...

4th Kuala Lumpur International Conference on Social Science & Humanities (ICSSH), 02-03 May 2018, Malaysia

Date: 02-May-18 to 03-May-18
Location: Kuala Lumpur / Malaysia
Conference Name: 4th Kuala Lumpur International Conference on Social Science & Humanities (ICSSH), 02-03 May 2018, Malaysia Conference Dates: 02-03 May 2018 Conference Venue: Scholar's Inn, Universiti Teknologi Malaysia (UTM), Kuala Lumpur, Malaysia Deadline for Abstract/Paper Submissions: 15 December 2017 Contact E-Mail ID: info@gahssr.org GAHSSR President: Merissa Ocampo PhD. Language: English (Vernacular Session, e.g., Persian, Bahasa, Thai, European Languages, Chinese, will be organized for minimum 5 or more participants of particular language) (Only english language, full-length, original papers will be considered for publication in conference journals)

KM Legal 2018

Date: 15-May-18 to 16-May-18
Location: London / United Kingdom
Now in its 19th year, this conference is the must-attend event for knowledge professionals working in the UK and European legal sector. Hosted as part of the KM Summit – a new event uniting knowledge professionals from across a number of industries – KM Legal 2018 will deliver presentations, case studies and networking opportunities to inform your legal KM strategy so you can apply the latest learning at your firm. And with the introduction of a KM standard coming soon, it's never been more important to benchmark not just your organisation's strategy, but your skills against those of your peers across many industries. That's why you can attend sessions at co-located event Knowledge Management 2018 for no extra charge. Featured topics * KM as the axis of innovation * The evolving ...