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On-Demand Training – Preparing for, Receiving & Responding to an LOI or NPCP

Produced at the end of 2018, these three online training sessions build on the association’s “dealing with the government” resources to provide applied skills in managing letters of investigation and notices of proposed civil penalties. This process begins before an official letter or notice is received – a process known around ARSA as “prophylactic lawyering.” 

After the Audit and Before the LOI

Instructors: Sarah MacLeod, Christian A. Klein & Brett Levanto
Description:
This session reviews the regulations, policies and procedures that generate letters of investigation and the best methods for responding to governmental questions.
Click here to register and get access for 90 days.

Receiving & Responding to an LOI

Instructors: Sarah MacLeod, Christian A. Klein & Brett Levanto
Description:
This session reviews the regulations, policies and procedures that generate letters of investigation and provides some best practices for developing and delivering responses.
Click here to register and get access for 90 days.

Receiving & Responding to an NPCP

Instructors: Sarah MacLeod, Christian A. Klein & Brett Levanto
Description:
This session reviews the regulations, policies and procedures that generate notices of proposed civil penalties and provides some best practices for developing and delivering responses.
Click to register and get access for 90 days.

Click here to purchase all three “prophylactic lawyering” sessions together and save.


The association’s training program is provided through Obadal, Filler, MacLeod & Klein, P.L.C., the firm that manages ARSA. To go directly to OFM&K’s online training portal, visit potomaclaw.inreachce.com. To learn more about the association’s training program and see course availability, visit arsa.org/training.

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