Risk matrix. This tool is a sample risk matrix for developing a compliance risk inventory from which a ranking of risks can be developed. This is part of the initial phase of compliance risk assessment, followed by the development and implementation of an action plan to control or minimize the risks.
This is a sample convertible promissory bridge note.
This article discusses how President Biden's Executive Order on artificial intelligence and follow-up actions by federal agencies will impact federal risk-management practices, likely serving as a model for AI risk management by private-sector employers.
Recent developments from CFIUS signal a renewed vigor to protect US national security. In this Client Alert, Latham attorneys highlight the recent developments related to national security investment reviews and outline its implications.
ACC recently spoke with José Juan Méndez Cortés, President of the Asociación Nacional de Abogados de Empresa, Colegio de Abogados (ANADE), Mexico’s association for corporate counsel. An experienced corporate attorney advocate, Lic. Méndez Cortés spoke about the growing importance of corporate counsel in Mexico. For ANADE’s dedicated service to the profession, ACC is proud to call this organization a partner in its shared commitment to serving the needs of all corporate counsel.
This guide by Latham & Watkins and KPMG is designed to provide a roadmap to help navigate the financial statement requirements of US federal securities laws.
Effective management of business funds is a very important goal for a company with several foreign branches or affiliate companies. One strategy for achieving effective funds management is to implement a cash pooling arrangement (including a cash management system). There are two types of cash pooling arrangements: actual cash pooling and notional cash pooling. This article provides information on both types.
This article introduces the laws and regulations to register and protect a trademark in the United Arab Emirates (UAE).
This is a sample information technology security roles and responsibilities policy.
What issues should companies consider when implementing best practices for utilizing AI in the workplace? This resource outlines issues to consider when developing a corporate AI policy.
This is a sample lease agreement for the state of Texas.
This is a sample electricity supply contract (retail supplier form).
This guide provides a comprehensive overview of the various factors that companies should consider when establishing a business in Uruguay.
A sample chart of company compliance with corporate governance reforms. Topics include corporate governance, audit, accounting, and internal controls, and executive compensation. Includes the subject, a brief description of the section, company's current practice, and recommendation.
In answering this FAQ, we provide guidance on what parties need to do (or avoid doing) in order to ensure that any pre-arbitral ADR procedure is enforceable.
This article examines the legal framework relating to marginal fields in Nigeria, as well as issues to consider when investing in marginal fields.
On 11 February 2014, the Council of the European Union unanimously adopted the new EU public procurement regime which had been approved by the European Parliament on 15 January 2014. Read more about these directives here.
This article discusses the 17 March 2014 sanctions imposed on certain Russian nationals by the European Union and how these can impact business with corporations related to the affected individuals.
This article outlines how the "Reptile Theory" can be conceptualized as a planning strategy that gets plaintiff attorneys to focus early in the case on crafting the themes that will be honed through deposition, voir dire, and eventually the opening.
This is a sample non-compete agreement among a corporation as the purchaser, a corporation as the party, and a corporation as the seller.
With the continuing development of the Chinese socialist market economy, the expansion of the separation of regulatory and management functions of Chinese state-owned enterprises (hereinafter "Enterprises"), and the challenges and opportunities
presented by the further opening of the Chinese market following China's entry into the WTO, improving the overall management systems of Enterprises has become increasingly important.
Read more to see more guidelines on the establishment of a modern legal governance system in China.
An article providing information on Asset Protection Trusts in the Cayman Islands. Includes review of the Fraudulent Dispositions Law and the structure of asset protection trusts.
806 - Labor Law Issues Affecting the Nonunion Employer
What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?
Getting the Deal Through is delighted to publish the ninth edition of Arbitration, a volume in our series of annual reports, which provide international analysis in key areas of law and policy for corporate<br />counsel, cross-border legal practitioners and business people.
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