This checklist outlines some exemplary laws and regulations that should at least be considered as potentially relevant when formulating corporate IG policies and programs.
This sample checklist focuses on the acquisition of a nonprofit healthcare entity.
This checklist covers the process of properly completing a workplace investigation from start to finish.
This multi-jurisdictional guide provides an overview of key legal issues, rules, and developments regarding merger control across a range of jurisdictions.
The publication's question and answer chapters, which in this edition cover 33 jurisdictions, provide detailed answers to common questions raised by professionals dealing with merger control laws and regulations.
This checklist provides considerations for initiating internal investigation in a corporate setting.
It covers key steps such as assessing the need for an investigation, defining its scope, selecting supervisors, preserving documents, and conducting interviews.
On August 1, 2024, the Department of Justice (“DOJ”) announced its new Corporate Whistleblower Awards Pilot Program (“Pilot Program”).
This overview answers several of the most pressing questions involving the new Pilot Program’s scope and functionality, as well as offers strategies and considerations that corporations should contemplate when navigating this new regime.