Since 2011, the US Securities and Exchange Commission has received over 18,000 whistleblower tips, with 4,200 occurring in 2016 alone. The evidence is undeniable: Agency whistleblower and bounty programs are here to stay, and legal departments should invest in effective internal compliance programs to keep reports within the company and out of the newspapers.
Imagine receiving a request from your sales department to approve a possible client's non-disclosure agreement - an agreement that you must approve and sign in order for the client to meet with the department. While the NDA is quite similar to your own, it is missing specific terms and conditions and could therefore present some serious risks for your company. This article explores what in-house counsel can do to mitigate these risks.
Cyberthreats cannot be eradicated, but they can be managed. Every in-house counsel should be able to answer the following questions: What should my company do to prepare for a data breach, and how can I help?
Since the United States is projected to lead the global economic recovery, the time is right for US corporations to consider establishing operations in new locations. And with Ireland being home to some of the world’s largest corporations, the Emerald Isle may not be such a bad idea. Read this article to learn what Ireland can do for you.
This is a sample group sales agreement regarding guest room commitment.
When it comes to compliance matters, in-house legal departments and law firms most often interact over risk assessments and investigations. Learn how to best use external counsel, protect your company and contain costs.
Compared to traditional, on-site computing, cloud services offer greater collaboration, better insight over data, more integrated and efficient development, and more productivity tools, from office suites to storage—all at a fraction of the cost.
How to navigate the new H-1B visa requirements so that you can bring (and keep) the best and brightest nonimmigrant specialists on board.
This resource covers the important aspects to consider when doing business in Singapore.
A panel of experienced international in-house lawyers will discuss the legal support areas on which legal department members in international offices should focus on in order to partner effectively with the business team. They will address optimizing the process for providing legal services, identifying future legal support requirements and implementing legal cost-saving initiatives.
Research shows that highly engaged teams significantly outperformed those in the bottom quartile. Here’s how to increase collaboration and find the leaders who will drive the cause.
Sample RFP questions covering potential supplier's background, operational philosophy, system and software demonstration, and effectiveness assessment process.
The legal and regulatory landscape of the Middle East, specifically in Oman, is constantly evolving, meaning businesses have to remain agile in order to continue to progress. In this article, learn how these changes impact your legal team.
What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?
Qatar continues to implement new legislation aimed at liberalizing the business environment for foreign investors and to introduce additional incentives and exemptions. This resource is a quick overview of the Foreign Investment Law and how investors can capitalize across all sectors in Qatar.
In this multijurisdictional guide, learn about rules of legal privilege and disclosures in several common law and civil law jurisdictions.
The Swedish parliament passed a bill which implements the EU directive (2019/1152) on Transparent and Predictable Working Conditions. This directive was introduced with the objective of raising employment standards throughout the EU with more transparent and predictable conditions of work. Based on these changes you should update your employment contract templates and also your HR guidelines where relevant.
A recent National Labor Relations Board (NLRB) ruling that the men’s college basketball players at Dartmouth College were employees of the school, as well as other legal challenges to establish the employment status of college athletes, could upend the structure of college sports and have unintended immigration consequences for international athletes competing at U.S. schools.
This profile and its attendant resources are written to help in-house counsel assess their emerging role in preventing corporate failures, the risks they face (personally and professionally) in representing the company/organization in that capacity, and protections available to in-house counsel in the in- house employment setting.
In this guide, authored by Lex Mundi contributors, the basic legislative and economic framework of Japan is explained. Learn more about Japan's investment policies, trademarks, exchange controls, structures of business and more in this informative article.
711 Defining the Role of In-house Lawyers in Governance. Includes sample board evaluations, corporate governance guidelines, annual board meeting agendas, and more.
A model compliance management system, which includes a functional whistleblowing system, is recognized by the methodology of Czech Republic public prosecutor offices as an example of measures that can avert corporate criminal liability. This article is an overview of what an organization can gain by implementing a functional whistleblowing hotline.
Many businesses will enter Qatar for the first time in 2022, and companies with existing operations in Qatar will look to capitalize on an influx of foreign investment and tourism. This resource provides 10 things to consider when doing business in Qatar.
The Home Office (United Kingdom) has updated its sponsor guidance to incorporate recent changes to immigration rules as well as some other changes to the guidance. In this article, learn about these employment changes to ensure compliance.
On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”
This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.
A sample letter confirming an employment offer.
This article discusses the Securities and Exchange Commission's final Rule 13q-1
Increasingly EU law (in particular EU consumer law) is being driven by a school of thought known as 'behavioural economics', which takes into account the behaviours of individuals when they are exercising choice. Regulators recognise that behavioural economics could have a profound impact on many of the most serious challenges facing policy makers today and increasingly see an opportunity for behavioural economics to support more specific issues like complexity, consumer inertia, marketing and the impact of communications to consumers. This session provides an overview of how behavioural economics is quickly becoming a "game changer" for the shape of regulation for time to come.
A survey of a company's use of the Altria Code of Conduct.
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