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This paper analyses three major banking crises over the past two decades to explain, on the basis of evidence, why restructuring systemic banks’ balance sheets is the most effective approach when bailing-out a banking system in Hong Kong.

When corruption or other potential wrongdoing comes to light, in-house counsel are typically called upon to manage and direct their company's response. In this session, contestants" selected from the audience will play a version of the game show “Who Wants to be a Millionaire.” Contestants will be asked multiple-choice questions of increasing difficulty related to the principal stages and elements of a company's response to the discovery of potential wrongdoing. The audience will be encouraged to participate to assist contestants. A panel of experienced outside and in-house counsel will comment on and discuss each of the answers given by contestants and the audience, identifying best practices and pitfalls to avoid.

This list includes key points to consider when preparing for and managing an OSHA inspection.

This is a sample working document on Frequently Asked Questions (FAQs) related to Binding Corporate Rules.

This is a sample model content license and linking agreement.

This article profiles Syeda Raza, who joined Host International, Inc., in August 2005, initially overseeing HR/ employment compliance, and, later, employment claims and international compliance. In this role she provided advice and counsel to all groups within HR including benefits, compensation, risk management, payroll, loss prevention and employee relations. In 2012, Syeda’s role expanded to include oversight of all litigation. In her current role as vice president and associate general counsel, litigation and international compliance, Syeda oversees and manages all aspects of litigation company-wide and also oversees the company’s FCPA compliance program worldwide.

In-house counsel managing litigation should understand the recent amendments and the logic behind the new amendments to the FRCP.

Proposal for Revising Department of Justice Attorney-Client Privilege and Work Product Doctrine Waiver Policy

This article explores the legal issues posed by AI and deepfakes in the entertainment industry.

This is a sample severance agreement setting out the terms of the benefits provided by the employer in exchange for claims relinquished by the departing employee.

The article provides a summary of seven United Kingdom bills that seeks to provide for new employment rights.

This is a sample computer use, wireless device and security policy.

Panama is a premier location. Whether traveling on commercial flights or by cruise ship, it is easily accessible to visitors from all over the world. A tax system that supports business start-ups and ship registrations makes the country especially attractive to foreign businesses.

An overview of the government procurement and tender laws and regulations in Israel.

The tax reforms that most countries are currently facing are numerous and difficult, and temptation is high to reinforce strongly the legal means given to tax administrations to seek and collect information aimed at increasing much needed tax collections. However, the interaction between tax administrations and the taxpayer needs to be balanced and neutral from unjustified suspicion. The new powers granted to tax administrations cannot be limitless or go beyond the higher principles that govern our democracies.

This is an explanation for the creation of Processor Binding Corporate Rules.

This is a sample HIPAA policy.

A brief dealing with the question of the constitutionality of reciprocity provisions.

The first step in creating an effective ethics and compliance program is to evaluate and understand your organization and the specific risks faced by that organization. One size does not fit all; a compliance program should be industry and company specific. Conducting a risk assessment is essential to understanding a company’s compliance needs and priorities. This session will explore the roles, resources and fundamentals necessary to develop, implement and lead an effective risk management process. Panelists will also discuss outcomes and actions based upon the results of the risk assessment process.

This is a sample company code of conduct and ethics policy.

An agreement providing for the delivery of services. Includes provisions regarding definitions, quality and reliability, installation and training, servicing and supplies response times, additional services, limit of our liability, the installation address, and payments and charging arrangements.