This article shows how to protect against cyber criminals using corporate e-mail to swindle funds.
Competition law is not necessarily seen as falling squarely within the compliance remit, but recent global enforcement actions in China and threatened actions in the European Union demonstrate the importance of having a robust global competition law risk and compliance program. This program will focus on best practices including policies and training, risk assessments and controls, preparing and managing dawn raids and monitoring changes in global antitrust laws.
A sample letter from the Chief Compliance Officer to the Audit Committee of the Board of Directors. This resource was a part of ACC's 2012 Compliance and Ethics Training Program.
This article briefly explores the titular question, and considers how this business trend might apply to the corporate legal world and its implications for in-house lawyers.
Organisations are beginning to recognise the strong correlation between positive workplace cultures and business productivity, employee engagement and health of employees. In this article, in-house counsel can learn how to position themselves at the forefront of this movement.
This briefing provides an overview of the state of affairs of Fintech regulation in Sweden.
This article discusses the reasons compliance training is a must for businesses.
This is a sample sexual and other unlawful harassment policy for the state of California.
This cross-border checklist highlights distinctive legal, business and regulatory issues when doing a deal in Canada.
40 Practical Ideas
An interview with Steve Harmon, Director of Legal Technology Solutions Group at Cisco Systems about Cisco's Big Bets program.
This checklist provides practical steps for your privacy, legal, and compliance teams to asses whether this Virginia Consumer Data Protection Act (VCDA) applies to your organization's data and provide tips for your organization to become compliant.
This is a sample workplace security checklist.
Major global corporations and smaller companies alike are increasingly turning to Saudi Arabia for business opportunities. Saudi Arabia touts major economic development programs and an increasingly accommodating business environment. Panelists will discuss the Saudi judicial reforms that were imposed in late 2013, the process for working with the Board of Grievances (the tribunal tasked with handling most commercial disputes) and the 2012 Saudi arbitration law. They will compare and contrast the Saudi dispute resolution system with that of its neighbor, the United Arab Emirates (UAE). Viewed by many as a thought leader for dispute resolution systems in the Middle East, the UAE has a federal system of laws and courts, and an arbitration system that reflects significant input from leading Western judges and lawyers. The panel also will address the role that monarchic rule, local culture and Sharia law play in the dispute resolution process.
This program will focus on effective information security and data privacy assessment programs for third-party vendors—including practical tips for effectively assessing information security practices and procedures of third-party vendors, such as law firms and other professional consultants — from the pros and cons of using industry-standard questionnaires to determining when onsite reviews are appropriate and how to handle subcontractors. We will also highlight key, and common, sticking points in negotiating data privacy and information security terms in vendor agreements and provide options and sample language for successfully resolving them, distinguishing as applicable between US negotiations and negotiations where either the customer or the vendor has substantial operations in Europe or Asia.
Suzanne Hawkins has seen legal operations from every angle, as a practicing attorney, legal operations head, consultant, and law firm leader. An Trotter, Senior Director of Operations, Office of the General Counsel, Hearst, had the good fortune to speak with Suzanne about her career and get her insights on the emergence and evolution of legal operations. Click here to read the full article.
This article gives general information concerning United States patents.
It’s not surprising that age discrimination litigation is reaching record highs. With so many out of work, discriminatory discharging is easier to disguise. Learn how to litigate as both plaintiff and defendant in an age discrimination discharge case, and address such key issues as ediscovery, evidence, reduction in force and releases.
This material provides an overview of the various factors that a foreign investor should consider when establishing a business in Ireland.
This short article provides an overview of International Commercial Terms (Incoterms). Incoterms aim at providing rules for international sales contracts by allocating tasks, costs and risks between sellers and buyers. The article provides a global perspective, with a focus on French court decisions, and a brief comparison with the US Uniform Commercial Code and with Combiterms.
In this Quick Overview, in-house counsel can learn about VAT (Value Added Tax) and Special Tax for Products and Services (STPS) regulations and how they affect the Mexican manufacturing industry.
Even though in-house lawyers deal with clients who are crisis, they still have a reason to smile and be thankful. Find out why.
Increasingly, multinational corporations are conducting internal investigations to assess civil and regulatory risk, particularly in light of increased regulatory scrutiny. Because they face civil and regulatory risk in multiple jurisdictions, those investigations must also be conducted in multiple jurisdictions. Jurisdictions have different rules relating to internal investigations, such as privilege, employee interviews and disclosure obligations. This session will discuss how to conduct a cross-border internal investigation effectively and the pitfalls that may await in-house counsel.
Use this material to convince your CEO that you need to implement an effective compliance program or revamp your current one.
This survey identifies “best practices” concerning the organisation, processes and IT tools of Contract Management in companies within Europe. In doing so, we want to support you in determining and selecting the best approach to Contract Management in your enterprise or department.
This guide provides an overview of key legal issues, rules, and developments regarding derivatives across a range of jurisdictions.
Topics covered include documentation and formalities, credit support, insolvency/bankruptcy, close-out netting, taxation, and market trends.
If you’ve been a litigator on the outside, welcome to a whole new ball game. As in-house counsel, your focus is not just on getting those pleadings filed, but also implementing litigation holds, managing outside counsel, conducting investigations, analyzing your position, determining strategy, and much more. And it is not just about conducting the litigation. It is also about taking steps and creating programs to avoid litigation, performing cost benefit analysis and risk assessment to determine whether to get in, stay in, or get out, and conducting a thorough post mortem of each case so that you acquire a very long educational list of “lessons learned” that will direct you in the future. Come learn from our panel of experts who have “been there, done that.”
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