The aim of this Guide is to provide you with basic information regarding the taxation of transactions taking place – or involving entities established – in a number of EMEA jurisdictions.

This sample form provides a Research Misconduct Policy that assists research staff members to establish and maintain high standards of ethical practices in research. The form contains policy that describes ongoing obligations of research staff to promote an environment that supports ethical research and process.

While many corporate legal departments have been increasing costs every year, DuPont Legal has been moving toward a zero expense legal department. There is nothing unique about DuPont’s business model that allows its legal department
to achieve cost neutrality. Outlined in this article are some key tools any corporate counsel can use in order to operate a legal department that is more than just a “cost of doing business” in the United States.

Although a HazMat suit may not be part of your daily attire, your company may unknowingly ship hazardous materials on a regular basis. And with increased enforcement efforts by the agencies responsible for monitoring such shipments, your company may find itself in violation of the Hazardous Material Regulations (HMRs). Learn which materials are considered “hazardous” and how to remain compliant.

Last month, the Delaware Court of Chancery and the US Securities and Exchange Commission (SEC), each analyzed the response of the McDonald’s board to allegations of serious misconduct by the company’s most senior executives. As a result, non-director officers may face liability for failing to properly oversee the corporation’s affairs and ignoring “red flags” within their “areas of responsibility.” To learn more read this article developed by Latham & Watkins. 

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.

The business landscape is experiencing an unprecedented period of globalization. Domestic enterprises now outsource internationally on a large scale and establish partnerships in far-flung locations where business terms may be advantageous. These companies must deal with unfamiliar laws and operational standards. In tandem with this push to globalization, employers find their business operations and ethics scrutinized more closely both domestically and abroad.

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

Looking for a way to become more valuable to your company? Resourceful in-house counsel seeking to improve processes can mine written material created by prior lawsuits in order to accelerate departmental and companywide objectives.

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.

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.

This edition of Vox Tax is dedicated to treaty shopping and substance - hot topics in many jurisdictions.

On March 5, 2013, the Brussels Court of Appeal issued a landmark judgment recognizing that, under Belgian law, legal advice rendered by in-house counsel (and related correspondence) benefits from a protection equivalent to legal privilege. The Judgment was given in a case opposing telecommunications incumbent Belgacom to the Belgian competition authority. Pursuing a long-time effort in defense of in-house counsel privilege, Cleary Gottlieb represented pro bono the Belgian Institute for Company Lawyers as intervener in support of Belgacom.

In the legal profession, communication has just as much to do with listening as it does with speaking, representing and decision-making. There's no set standard for how to be a great communicator, but this article highlights important techniques for communicating effectively.

Jim Jackson, executive office director and general counsel of Medair, discusses risk management for the humanitarian aid industry.

What is the distinction between governance and management? A corporate board determines strategy and sets policy for its organization, while management is responsible for the operation of its organization. Board members should have a connection to the company they govern so that both entities can act in concert. This article addresses several steps involved in achieving integration of governance and operations.

This is a sample services agreement between a company owner and architect.

It’s a connection almost as sacred as any biological bond: the rapport between in-house counsel and clients with global business networks. In the face of litigation, internal documents could be called into evidence and upholding the international sanctity of attorney-client privilege can become knotty. Explore ways to make the law work for you anywhere in the world.

This Canada's Anti-Spam Law (CASL) training course will help you understand the restrictions that Canada's anti-spam legislation places on sending commercial electronic messages.

This is a DOL powerpoint presentation regarding employment relationships under the Fair Labor Standards Act.

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.