Checklists
Search Warrant Pocket Checklist
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.
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 checklist provides in-house counsel with the key topics to consider when addressing issues related to political speech in the workplace.
The Corporate Transparency Act (CTA) imposes significant new reporting requirements on many small businesses, as of January 1, 2024.
This quick reference guide provides information related to determining if a company is subject to CTA Reporting, meeting beneficial ownership information reports ("BOIR") deadlines, identifying beneficial owners, and incorporating compliance into overall operations.
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.
Learn ten tips for in-house lawyers on how they can help their organization prepare for responding to potential data breaches and incidents.
This quick reference guide provides information related to data breach notification laws. It includes a list of data breach reporting deadlines for state and federal agencies.
The threat of ransomware attacks and their potential damage on organizations continues. This checklist includes steps organizations can take to minimize the likelihood and the effects of a successful attack.
This Financial Services Regulatory Calendar highlights key regulatory dates for the year across Europe.
Stay ahead with this comprehensive calendar, designed to help navigate the evolving regulatory landscape. Whether you are a financial professional or have an interest in the sector, this resource is tailored to keep you informed and prepared.
Federal antitrust laws safeguard competition by prohibiting anti-competitive practices that harm consumers, restrict market access, or stifle innovation. Ensuring compliance is crucial to avoiding substantial legal, financial, and reputational risks.
This tip sheet outlines best practices to help your organization navigate antitrust regulations and promote fair and ethical business conduct.