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2168 Results

Resource Listings

Articles

Mind the Gap – The New DOJ Whistleblower Program

By M. Kendall Day, F. Joseph Warin, Ben Schlichting (Gibson Dunn)

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.

Checklists
Sample Forms, Policies, and Contracts

Tips and Considerations: Initiating an Internal Investigation (Checklist)

By Greta Williams, Partner; Poonam Kumar, Of Counsel; Kelly Skowera, Associate; and Douglas Colby, Associate (Gibson Dunn)

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.

Articles
Checklists

Managing Product Recalls: A Checklist for Compliance and Risk Mitigation

By Katlin McKelvie, Partner, and Carlo Felizardo, Associate (Gibson Dunn)

Navigating the complexities of a product recall can be challenging, but having a well-structured plan in place minimizes risks and ensures compliance.

In this checklist, we outline the six key steps every company should follow when faced with a potential recall—ranging from the initial determination of whether a recall is necessary to conducting a thorough after-action review. This guide can serve as a resource for any business looking to protect consumers and its brand during a recall event.

Articles
Checklists

Top 10 Workplace Safety Mistakes

By R. Lance Witcher, Kevin D. Bland, Phillip B. Russell, and Kenneth B. Siepman (Ogletree Deakins)

This article discusses how to handle workplace safety investigations by the US Occupational Safety and Health Administration (OSHA).

Articles

International Comparative Legal Guide to Business Crime 2025

By Global Legal Group

This multi-jurisdictional guide explores an overview of key legal issues, rules and developments regarding business crime across a range of jurisdictions.

Topics covered include criminal law enforcement, corporate criminal liability, statutes of limitations, initiation of investigations, and procedures of gathering information – in 18 jurisdictions.

Articles

Reglamento de la Unión Europea sobre Inteligencia Artificial

By Ariel H. Larrosa

Este artículo resume los aspectos más importantes del Reglamento (UE) 2024/1689 del Parlamento Europeo y del Consejo, de 13 de junio de 2024, por el que se establecen normas armonizadas en materia de inteligencia artificial.

Articles

Cybersecurity Policymaking Post-Chevron

By Harley L. Geiger, Leonard L. Gordon, Ines Jordan-Zoob, and Tanvi Chopra (Venable LLP)

Learn how US cybersecurity regulation and policy may change in the wake of the US Supreme Court's 2024 decision overturning the Chevron doctrine, as well as takeaways for your organization.