This program originally aired on September 20, 2022. Please note that the on-demand format of this program is not eligible for CLE/CPD credit.
In September 2016, Och-Ziff, one of the world's largest publicly-traded asset managers, settled a long running DOJ and SEC investigation into corrupt dealings in private equity investments in several African countries. Six years later, this case still has valuable compliance program insights for the financial services industry, especially industry participants operating in or looking to enter emerging markets. This ACC Webcast will review the transactions with a focus on lessons learned for financial services and what went right and what went wrong from diligence and compliance perspectives.
This panel will feature the following speakers:
Managing Director, Legal, Compliance & Tax in New York Apollo (Bio) |
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.
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