Checklists
Dos and Don'ts of FACTA
This check card is a printable resource with practical advice for the dos and don'ts of the Fair and Accurate Credit Transactions Act (FACTA).
This check card is a printable resource with practical advice for the dos and don'ts of the Fair and Accurate Credit Transactions Act (FACTA).
This check card is a printable resource with practical advice for the dos and don'ts of smart record management.
This check card is a printable resource with practical advice for the dos and don'ts of marketing compliance.
This check card is a printable resource with practical reminders of the dos and don'ts of dealing with foreign officials under Canada's Corruption of Foreign Public Officials Act (CFPOA).
Provides how to develop and implement a international code of conduct. Includes steps to communicate and implement a global strategy. Also includes a comparison of international employment laws.
Form 8-K Rules concerning costs associated with exit or disposal activities, material impairments, departure of directors or certain officers, election of directors, appointment or certain officers, compensatory arrangements of certain officers, regulation FD disclosure and other events.
Provides a guide to optimization of a matter management in the wake of e-billing, Sarbanes-Oxley, and a host of other regulations. Includes defining objectives and initiatives to begin.
A checklist of questions you should ask your potential vendors.
A detailed checklist for arbitration preparation.
List of documents that are acceptable for identification in Canada.