Use this template for a search-and-seizure warrant to help conduct an exercise on how company personnel should handle the execution of a police search warrant on their place of business.
Give this pocket checklist to employees assigned to escort and monitor police during the execution of a search-and-seizure warrant on their place of business.
This ACC Guide addresses creating a data retention policy that also complies with privacy requirements, and how to synchronize this policy with other compliance requirements.
Learn key potential implications of the significant decisions released by the US Supreme Court in the closing days of its 2023 term.
This article provides an overview of the False Claims Act (FCA).
In this article you will learn about, the types of FCA cases in health care, damages and penalties under the FCA, and cooperation considerations for companies and individuals under government scrutiny.
This article discusses when and how companies can access employee personal devices used for business communications.
Are you building or reviewing your organization's ESG program, with a focus on Europe? This tool presents sample frameworks for the environmental, social, and governance components: (i) key considerations, (ii) a detailed map of core ESG subtopics for each of the three ESG facets, and (ii) for each subtopic, potential goals, standards, and metrics, and more.
In today’s regulatory landscape, corporations must be ready to tackle export control investigations with expertise and diligence.
This checklist outlines essential steps for navigating potential compliance issues.
A sample agreement acknowledging that an employee understands and agree to the terms governing the use of a corporate credit card.
This guide explores common issues related to corporate investigations across multiple jurisdictions.
Topics covered include internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality, and attorney-client privileges.