Cross-border compliance obligations for multi-nationals means a lot more headaches for in-house litigators tasked with managing cross-border discovery. Discovery obligations vary from country to country — but try telling that to your home regulator who is clamoring for you to turn over documents that another regulator forbids you to. Explore the growing international complexity of discovery/ediscovery compliance with a lively panel discussion that looks at recent regulatory actions, litigations and sanctions, including the Foreign Corrupt Practices Act (FCPA), the UK Code of Business Conduct and the Eighth Amendment to the Criminal Law of the People's Republic of China.
This is a memorandum outlining the revised guidelines on the use of expedited settlement agreements.
This article is an overview of Article of the Uniform Commercial Code.
This article is a global perspective on preventing employee data theft and trade secret misappropriation.
This comprehensive checklist identifies information for the due diligence process in connection with a proposed transaction between two parties. The entity responsible for producing requested documents should not have to create new documents. Production requests may seem duplicative; however, this is intentional in an effort to capture all relevant materials.
This sample checklist focuses on the acquisition of a nonprofit healthcare entity.
This article will cover the cases of insurance presently existing in Manitoba.
This sample due diligence questionnaire is helpful to use when dealing with the merger or acquisition of a new company. It contains sections focused on government involvement, compliance programs, import and export business and previous business partners.
A sample scenario regarding expansion into international markets, including different scenes and questions to consider in this situation.
This is a sample non-disclosure agreement with a focus on business occurring in India.
An adjudicator’s obligation to comply with the rules of natural justice is affected by the nature of the process to which the rules apply. Read this article to learn more.
This is a sample non-compete agreement between a company and its employee.
This article lists what you need to know to keep abreast of the ever-changing law regarding trade secret, computer fraud, and non-compete law.
This is a sample consultant services agreement between a company and consultant.
Written Testimony of Andrew Weissmann, Subcommittee on Crime, Terrorism, & Homeland Security of the Committee on the Judiciary, "The McNulty Memorandum's Effect on the Right to Counsel in Corporate Investigations"
This is a sample of the principal terms of a proposed investment in Series X Convertible Preferred Stock of [Target], Inc.
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 executive.
This is a sample non-compete agreement between a company and its shareholder.
This is a sample unsecured convertible promissory note.
This is a sample unsecured convertible promissory note where the borrower is a Nevada based corporation.
This InfoPAK will discuss why a strategic plan is needed and how to develop one.
This QuickCounsel discusses the transaction terms Earn-Outs and MAE Conditions in mergers and acquisitions transactions at a high-level with a view to how buyers and sellers/targets are likely to view and negotiate these terms.
These rules govern the procedure in all civil actions and proceedings in the United States district courts, except as stated in Rule 81. They should be construed, and administered, and employed by the court and the parties to secure the just, speedy, and inexpensive determination of every action and proceeding.
Discusses discrimination laws as well as ideas for best employment practices.
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