Once an appropriate investigator is selected, and the scope (or at least initial) scope of the investigation is determined, that actual exercise of interviewing witnesses should be organized to maximize meaningful and unbiased fact finding and reliable credibly determinations. This is a check list to help accomplish that.
Employers with U.S.-based employees requesting or requiring remote work arrangements abroad can use this questionnaire and checklist to evaluate risk and determine strategy.
This checklist provides some guidance if you find an employees social media posts become an issue.
In this Checklist, in-house counsel can plot out steps and guidelines if they need to discipline or discharge an employee.
This checklist helps businesses ensure that they're meeting (American Disabilities Act) ADA-related expectations for their venues.
The following outline is created to serve as an initial checklist for the customer in such an acquisition. The checklist is not intended to, and cannot, be comprehensive with respect to all information technology acquisitions, but rather is an attempt to assist the customer at the outset of a proposed acquisition on issues of general application.
Check out ten important issues to take into consideration when renewing a business's insurance policies.
This checklist is a tool and guide to necessary and optional elements to negotiate and document the principal agreement or deal document in an international or cross-border joint venture (“JV”) between a U.S. party or parties and one or more non-U.S. parties.
Read this article from Exterro to verify that your breach response solution can help you automatically respond to incidents by using the checklists included.
Securities Act Exemption Chart