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One of the owners of (704) 849-0622 is between 70-80 years old. We have records for 6 possible previous addresses for the owner, 14 other possible phone numbers, and 11 possible related persons connected to this individual.
Attorney at Law Offices of Alan Klein (Since 1982)
Education
Areas of the Program Included: Building Partnerships to Establish Effective Ethics &Amp; Compliance Programs, Business Ethics Basics, Recognizing &Amp; Managing Conflict of Interest, Writing Effective Policies, Global Approach to Ethics and Compliance, Global Ethics &Amp; Integrity Benchmarks and Evaluating the Ethics and Compliance Program, Anti-Corruption and Bribery Laws Enforcement, Attorney Client Privilege, Hot Topics in Legal Compliance.
Activities and Societies: Basic Academy Course Sept. 2016 &Amp; Annual Conference Sept. 2016 Basic Academy Program Sept. 2016: the Program is Designed to Understand the Core Elements of an Effective Ethics and Compliance Program, Including Codes of Business Conduct, Risk Assessments, Helpline/Hotline, Whistleblower Protection Programs, Confidentiality Clauses, Corporate Compliance &Amp; Ethics &Amp; Global Benchmarking. the Programs Examined the Most Pertinent Compliance Laws &Amp; Guidelines Including the Federal Sentencing Guidelines for Organizations, Foreign Corrupt Practices Act, UK Anti-Bribery Act &Amp; Related Legislation, Sarbanes-Oxley Act, &Amp; Dodd-Frank Act.Courses Taken: Ethics, Compliance 101, Creating &Amp; Reviewing Compliance Policies and Procedures, Risk Assessment, Discipline, Best Practices, Education &Amp; Training, Auditing &Amp; Monitoring, Investigations, Conflicts of Interest, Fcpa, Scce Annual Institute, 9-16: Courses Taken Include: Risk, Ethics, International, it Compliance, and Other Courses. Show Less
Activities and Societies: Pre-Law Honor Society; Freshman &Amp; Junior Honor Societies, Student Senator;
Activities and Societies: i have Taken Many Seminars and Attended Many Conferences Over the Years Especially Related to Universities and Higher Education, Business, Corporation, Non-Profit, Trade Association and Other Issues and Matters That would Affect Them Such as Contract Drafting, Employment Law Matters, Sexual Harassment, Negotiations, Ethics &Amp; Compliance Risk, Criminal &Amp; Civil Enforcement, and to Many Others to List. i am Also A Member of Various Committees.
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