Providing law-related training for non-legal clients (i.e., for managers and, to a lesser degree, non-managerial personnel) is an important function of every in-house legal department.
Over the course of two sessions, learn how to structure and implement an effective compliance program; review hallmark DOJ guidance and discuss the Federal Sentencing Guidelines and their application to corporate compliance programs; learn how to conduct a gap analysis and design a compliance program that fits your organization’s needs; learn about successful program-building strategies and how to avoid compliance program pitfalls; and learn how to measure the effectiveness of your program and conduct a compliance audit.
In this article, in-house counsel can learn more about investing in businesses based in Canada and developing commercial relationships. This resource was published by Meritas in 2019.
On August 3, 2022, a new bipartisan US Senate crypto/digital assets bill titled the "Digital Commodities Consumer Protection Act of 2022" ("DCA") was introduced by Senators Debbie Stabenow (D-MI), John Boozman (R-AR), Cory Booker (D-NJ) and John Thune (R-SD). This article compares and contrast the Lummis-Gillibrand Responsible Financial Innovation Act and the DCA. While neither bill is likely to become law in its current form, their common assumptions and elements, and that both are bipartisan efforts indicate the likely direction of U.S. regulation of crypto/digital assets.
Your career journey is a series of inter-related activities that need to be practiced and exercised every day. Make sure that you love and learn the business, but live the law.
This survey report provides key insights on the use of legal technology and its perceived effectiveness and limitations based on responses from 252 in-house counsel and legal operations professionals.
This article gives you an overview of EU data protection law, explains why U.S. in-house counsel should be concerned about EU data protection laws, shows you a roadmap to compliance, and gives you a workplan template for achieving and maintaining compliance.
This is a list of materials with links regarding in-house pro bono and the role of the chief legal officer.
Securities Act Exemption Chart
In this article key questions are answered by leading practitioners regarding Cartel regulation in Italy.
This Commission Report offers several suggestions for the major participants in the mobile ecosystem as they work to improve mobile privacy disclosures.
In-house counsel should keep immigration compliance in the front of their mind. While not as widely discussed or emphasized, the fact that the legal consequences of non-compliance are serious for organisations and reputational impacts can be just as damaging.
Working within the television industry presents a unique set of challenges for the chief legal officer (CLO) overseeing the company's law department. Most CLOs have to balance the business interests with the legal interests, but TV One's Karen Wishart has one other thing thrown in on her balancing act - creative interests.
The data protection issues raised by outsourcing are important to
virtually every medium or large organization. Most have multiple service providers processing personal information on their behalfâ??a customerservice call center, a pensions/benefits administrator, a payroll administrator. And, an increasing number of organizations have at least some of their data processed offshore. The consequences of ignoring the related data protection issues are significant. It's not just reputational risks that are growing,
there are also legal exposures to fines and civil penalties. In this
article, the authors identify the most common data protection issues created by outsourcing and similar service provider arrangements, and suggest practical solutions for addressing them.
How should in-house counsel deal with new work from home policies due to the Covid-19 Pandemic? In this article, learn skills and takeaways for discussions with you team.
This article offers practical tips on how to "flip the coin," suggesting that in-house counsel help outside counsel become genuinely more client-focused and thus better able to deliver value, not just time and effort.
Learn about risks in China for app operators when implementing third-party services and products.
Whether you work in marketing, sales, operations, business development or finance, you need to know how to spot "corrupt payment" issues and respond appropriately. (Licensed for use in classroom settings only and not for distribution in any form.)
With extreme economic pressures and tightening budgets, everyone is being
asked to cut costs. Whether you have a small, medium or large legal
department, using the right strategies and resources can help you meet these
goals. This session will examine managing a law department budget, managing
IP, managing contracts and other topics relevant to your practice, all with
an eye towards controlling costs. With these suggestions, you can save
money and improve your efficiencies.
This article reviews principal corporate, commercial and regulatory (compliance) considerations when forming exempt from ICA registration Private Funds.
As companies grow increasingly reliant on their IT systems, they have turned to third party providers to alleviate some infrastructure concerns. Learn more about how to choose an outside contractor so that your company's information is safeguarded while still meeting your budget forecasts.
Includes over 350 tips on contracts, employment, intellectual property, Sarbanes-Oxley, litigation, and corporate dynamics, to help guide you through that thrilling-but difficult-first year in the chief legal officer's chair.
This guide provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to insurance and reinsurance laws and regulations around the world.
Read this article and learn a practical step-by-step approach for transforming your company's well-intentioned workplace policies and procedures into a system that delivers.
This article discusses China's new regulation on generative artificial intelligence. The new regulations are coming into light in the midst of new generative AI tools being introduced by several major Chinese technology providers.
This also marks China as one of the first countries globally that has direct government oversight over this nascent area of technology.
Learn about key ESG regulatory trends in the United Kingdom, relevant in particular for investment banks and their listed clients.
This ACC guide provides a Q&A that gives a high level overview of board composition, the comply or explain approach, management rules and authority, directors' duties and liabilities, transactions with directors and conflicts, company meetings, internal controls, accounts and audit, institutional investors and reform proposals in Hong Kong.
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