Sample Forms, Policies, and Contracts
Standards of Conduct and Work Rules
This is a sample policy showing standards of conduct and work rules.
This is a sample policy showing standards of conduct and work rules.
This white paper redefines the relationship between the Chief Compliance Officer and the General Counsel.
This case addresses important questions concerning the scope of the attorney-client privilege in the corporate context and the applicability of the work-product doctrine in proceedings to enforce tax summonses.
Review the essential components of an effective compliance program and learn how to assess its overall impact on an organization to drive continuous improvements.
Based on the General Plan and the supplementary measures, this article sets out a summary of the key policy initiatives for the FTZ.
An overview of anti-corruption regulation in Liechtenstein.
In this brief article, in-house counsel can learn about the two main provisions of the Foreign Corrupt Practices Act and how it impacts their law departments within the the United States.