This article discusses the basic principles and considerations to take into account when working in a different country from the personal experience of an American lawyer working in France.
In 2017, the National Security Division of the US Department of Justice (DOJ) increased its self-disclosure incentives for companies in violation of global export controls. Given the financial benefit extended to whistleblowers, companies should be prepared to self-disclose any and all export violations to the DOJ before someone else does it first.
These are sample instructions for completing a commercial party disclosure form.
Review various types of business insurance including D&O, E&O and special lines of coverage. Learn to understand standard policy clauses, insurers' interpretation of those clauses and practical steps you can take to maximize your company's insurance recoveries.
Policies that promote social and environmental justice should be integrated with the traditional production and consumption economy. Financial institutions play an important role in that economic model. Learn how credit-granting policies can work alongside the Brazilian government to achieve social and environmental sustainability.
The Spanish "REIT" was founded in October 2009 under the name of Sociedades Anónimas Cotizadas de Inversión en el Mercado Inmobiliario ("SOCIMI"). Its legal regime was set out in the Law 11/2009 of 26 October, which was subsequently amended by Law 16/2012 of 27 December to relax the legal requirements for their incorporation, remove the regulatory barriers and enhance the tax treatment applicable from 2009.
A sample Working Document setting up a table with the elements and principles to be found in Binding Corporate Rules.
Waiting for litigation to occur can be both risky and expensive – especially for companies with high litigation profiles. Because of their urgency, responding to discovery and placing legal holds can disrupt business operations and consume available resources, making it hard for a company to get out of the reactive discovery mindset. Instead of waiting for discovery requests to appear, organizations in the Untied States need to anticipate and prepare for future litigation requirements.
This article is a global guide for the protection of designs in Switzerland.
Bring your own device (“BYOD”) is an organizational policy that allows employees to use their own mobile devices to access the organization’s information, including personal data collected by the organization in Hong Kong. For the purpose of this leaflet, personal data collected by an organization is referred to as “organization-collected personal data.”
Your operation has made the transition to a paperless legal file environment. Now you wonder how to gain efficiencies and savings to truly become a modern law office. This session, applicable to any size legal operation, will explore practical options available to your department. Hear speakers’ firsthand experiences with document management systems and software such as SharePoint and Adobe Pro, and the challenges encountered during the transition to a paperless environment. Panelists from corporate and litigation practices will describe how they make use of technology and digital information to improve trial practice and corporate practice results; and explore the<br />ethical considerations that may arise relating to cross-jurisdictional practice, electronic file sharing and storage, document retention and destruction.
In order to defray the rising cost of ediscovery, corporate legal teams are bringing the practice in-house. There are many ways to develop good, cost- effective ediscovery processes that are also transparent and defensible. This article discusses the five key pillars that frame successful initiatives.
Your initial reaction to the offer of an international assignment will probably be excitement — and understandably so. This is a once-in-a-lifetime opportunity through which you can expand your knowledge, experience and personal value. However, take a minute to think about the logistics — personally and professionally — before you book your flight.
The policy of promoting free and frank discussions in negotiations that can lead to settlement prior to trial is embodied in Federal Rule 408 of the US Federal Rules of Evidence. But before you start a full and open discussion, understand that the protections extended by this rule are not clear-cut. This article reviews what Rule 408 does and does not do.
A bumpy economy has turned litigation and government investigations into even hotter hot button issues. Increasing expenses are placing added pressure on counsel saddled with keeping costs down. How can you evaluate the impact of the economy on your law department? Read to find out!
We have recently witnessed a tide of competition cases examining discrete exchanges of information. This article sets out how you can ensure your company avoids falling foul of the competition rules on exchanging information in its dealings with competitors and other market players.
This paper continues to focus on Europe, which has long viewed the privacy of personal information and data as a fundamental right.
What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?
What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?
Discuss the various roles in-house counsel tend to play, and how they are affected by attorney-client privilege rules; Discuss challenges that can arise when in-house counsel and their clients work in different countries that have diverging views of attorney-client privilege; Discuss in depth the Professional Conduct Model Rules 1.6, 1.13, and others as appropriate; Walk away with practical guidance on how to handle common privilege challenges; and Discuss the potential challenge of making sure in-house counsel have authorization to practice in all of the countries where they need to advise clients.
This is a sample employment agreement between the company and its Chief Financial Officer.
ACC Amicus Brief, Gillard v. AIG filed 4/27/10
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