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This material contains information on 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. Also, learn how to measure the effectiveness of your program and conduct a compliance audit.

This Quick Overview addresses the toppling of corporate giants that occurred during the subprime mortgage crisis and subsequent recession, and how investors became increasingly wary of corporate leadership and how it might affect the value of their shares in the United States.

Purchase Agreement (Finland)

This Wisdom of the Crowd, compiled from questions and responses posted on the IT, Privacy, and eCommerce Forum, addresses whether the transfer of business contact "personal" data is subject to data privacy protections under European Union (EU) Law.

The article consists of a series of brief hypotheticals that will provide the framework for a discussion of various ethical and professionalism issues likely to be encountered by attorneys representing corporate clients that are facing a critical time in their business operations. The article also includes references to and summaries of ethical rules, opinions, orders, and commentary that may prove useful in analyzing the obligations and responsibilities under Sarbanes-Oxley.

Determining which documents to keep and which to destroy requires your company to perform a delicate balancing act. On the one hand, the company must
retain documents needed to satisfy its business operational requirements, as well as preserve documents relevant to any potential litigation. On the other hand, your company needs to hold down its costs for storing records. This balancing act becomes particularly complicated if your company is doing
business in Europe, where your company has to comply with a bewildering array of
retention requirements imposed by the various European governments.

This Wisdom of the Crowd, compiled from questions and responses posted on the Employment & Labor Law Forum, addresses the consequences of employees providing signing bonuses with a claw back provision in the United States.

John K. Villa discusses work product protection 25 years after Sporck v. Peil

This article discusses India's rapidly evolving artificial intelligence ecosystem, including some key areas where AI is likely to have the greatest impact and strategies for in-house counsel.

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.

What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?

This article looks at the conflict that can arise between in-house lawyers who are working hard on company business and a CEO who thinks of the lawyers as little more than a necessary evil and suggests methods to communicate with a CEO in terms that he or she will understand.

This guide reviews anti-corruption legislation, conventions, and practices in Italy.

This article uses the top ten considerations as a roadmap for acquirers and their counsel when seeking to acquire a physician practice in the United States.

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.