Legal and Compliance Technical Competencies

Fair competition benefits consumers and organizations alike. Antitrust laws around the world are in the place to help ensure there is a fair, competitive market. This includes preventing monopolies from taking over. This course will teach you to identify the anticompetition behaviors organizations may partake in. You will also learn how some common business events may violate antitrust laws, including joint ventures and gathering competitive intelligence.

Legal and Compliance Technical Competencies

In these lessons on Finalizing Mergers and Acquisitions, you’ll learn how important it is to do your due diligence after you’ve negotiated the terms of a merger or acquisition. You’ll explore the different options available for determining your final plan of action. You’ll also learn about the various legal matters to consider before you finalize your merger or acquisition, and how to close the deal.

Legal and Compliance Technical Competencies

Money laundering and terrorist financing occurs all around the world. No country is immune. You will be introduced to money laundering and terrorist financing as well the signs to look for to identify these activities. You will also learn what the FATF recommends to prevent these criminal activities from occurring.

Legal and Compliance Technical Competencies

Money laundering and terrorist financing occurs all around the world. No country is immune. You will learn how to assess the risk your organization faces. You will become aware of how to report any suspicious transactions.

Legal and Compliance Technical Competencies

Suicide is not an easy topic to discuss. But with its growing prevalence in the workplace, it’s an important one to address. According to the U.S. Bureau of Labor Statistics, workplace suicides have been steadily increasing over the past decade, and some occupations are more at risk than others. It’s important to be aware of the risk factors and warning signs for suicide so you can be better prepared to help a colleague in need.

Legal and Compliance Technical Competencies

U.S. Customs and Border Patrol (CBP) has three programs in which organizations can voluntarily take part. They are the Customs Trade Partnership Against Terrorism (CTPAT), the Free and Secure Trade Program (FAST), and the Importer Self-Assessment (ISA). It is important to understand how participating in these programs may be beneficial to your organization. This module explains how these programs are organized and what they do to help participants.

Legal and Compliance Technical Competencies

In this course, you will learn the fundamentals of Equal Employment Opportunity Laws to help your workplace treat everyone fairly.

Legal and Compliance Technical Competencies

This module introduces the four stages of a record’s life cycle: creation, accessing and using, maintaining, and archiving or destroying. It then shows how each stage of the life cycle can be effectively managed to help your business.

Legal and Compliance Technical Competencies

Fair competition benefits consumers and organizations alike. Antitrust laws around the world are in the place to help ensure there is a fair, competitive market. You will learn why competition is good for organizations and consumers alike as well what monopolies are.

Legal and Compliance Technical Competencies

Fair competition benefits consumers and organizations alike. Antitrust laws around the world are in the place to help ensure there is a fair, competitive market. This includes the process for gathering competitive intelligence. You will learn how to ethically gather competitive intelligence as well as what to do with confidential information.

Legal and Compliance Technical Competencies

Fair competition benefits consumers and organizations alike. Antitrust laws around the world are in the place to help ensure there is a fair, competitive market. There are certain activities that create a market that is not open to competition. You will learn what these activities are as well as how to identify them.

Legal and Compliance Technical Competencies

This module discusses how a records retention program can help your business remain organized and consistent in its affairs. It covers strategies to evaluate and store records. It also shows how these strategies can be used to meet company needs and follow legal holds.

Legal and Compliance Technical Competencies

It’s important to understand your rights and responsibilities regarding credit — whether you’re the consumer or the lender. By the time you finish this course, you’ll understand the history of the Credit Consumer Protection Act, how to defend yourself against added charges and fees, and your rights under federal law.

Legal and Compliance Technical Competencies

In this course on HIPAA Rules, Safeguards, and Compliance, you will learn what HIPAA is, why it’s significant, and how you and your organization can stay in compliance with its regulations. You’ll explore HIPAA rules, PHI and PII, how the law is enforced, and technical safeguards for your business. By the end of this course, you will have a greater understanding of this important regulation.

Legal and Compliance Technical Competencies

This module covers how to identify different kinds of business records and create a records management system. It also introduces security strategies you can use to keep your records confidential, thereby helping your company stay organized and legally compliant.

Legal and Compliance Technical Competencies

This course is designed to guide you through the investigative process to ensure that you know how to properly handle complaints, conduct interviews, write reports, understand confidentiality and the responsibilities of your employer in a sexual harassment investigation.

Legal and Compliance Technical Competencies

Every professional, no matter their industry, regularly faces complex situations where common sense and spreadsheets don’t offer much help in making the best decision. What is needed to make wise decisions in those complex moments is an understanding of the aspects of business that can’t be calculated or put on a chart. This is the domain of ethics: the skill of thinking creatively about how to achieve what matters most in the midst of complexity.

Legal and Compliance Technical Competencies

In this course on Determining the Scope of the Corporation, we talk about how to do an internal analysis using Value, Rarity, Imitability, and Organization, or VRIO. This will be paired with another model based on the Political, Economic, Social, Technological, Legal, and Economic, or PESTLE, tool. We’ll also discuss choosing the correct competitive model for the business strategy.

Legal and Compliance Technical Competencies

This course will provide a comprehensive overview of patents and their role in protecting intellectual property. You will learn about the different types of patents, how to obtain patent rights, and the consequences of patent infringement. We will look at who can file a patent and how patents are filed. We also will explore what is involved in patenting software and applications. We will look at the consequences of patent infringement, reasons for infringement, and defenses against infringement.

Legal and Compliance Technical Competencies

Slips, trips, and falls cause more serious injuries—or worse—at work than in other parts of our lives. Even falling from standing is dangerous enough to be worth the care and consideration to avoid. In this course, we’ll review the kinds of injuries falls cause, how they happen, what hazards make us fall, and how to use safety equipment to make sure we don’t fall.