This sample policy illustrates an approach to drug and alcohol testing.
The purpose of this Sample Gift Acceptance Policy is to provide guidelines relating to the acceptance and processing of gifts in a manner that is consistent with the mission and values of America’s Promise Alliance and to provide donors with transparency on the matters described herein. This policy shall be posted to the America's Promise Alliance website and made available for all donors to view.
In this ACC guide (InfoPAK), explore an overview of key legal issues that can arise from modern advertising campaigns and promotions under US law, and learn practical tip to address these challenges.
This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.
A sample substance abuse policy that includes a list of prohibited activities and manager's responsibilities.
Use this checklist to make sure you have covered all employee benefits issues in light of the US Supreme Court's Dobbs decision overturning the right to an abortion.
This checklist was originally published on Epstein Becker & Green, P.C.'s website.
We know businesses can’t do it all. But when using vendors to meet your commercial or client needs, make sure you’re aware of the risks at all stages.
A stolen company laptop these days is much more than a nuisance, if customer information resided on the computer. The law in this area is fast-developing, with different schemes evolving in California, other states, and throughout Europe. Learn what advice to give your clients in the case of identity theft, what further actions they should take, and whether there is a difference between the practical business actions and the legally required actions when their databases are breached and customer information is stolen.
This paper will provide an overview of the U.S. federal and state considerations applicable to any business initiative that relies on Big Data, and provide some practical advice for those seeking to monetize Big Data in health care.
This brief article provides ten tips for in-house counsel to consider when evaluating e-discovery software or services when evaluating opportunities in the United States and globally.
This Quick Overview is intended to demystify "non-fungible tokens" (NFTs) at a broad level, introduce the concept and functionality to non-tech counsel, and provide a practical approach to addressing intellectual-property issues and other legal concerns that may arise in connection with NFTs.
The Fair Work Ombudsman has posted the following information sheet on their website https://www.fairwork.gov.au/how-we-will-help/templates-and-guides/fact-sheets/rights-and-obligations/employment-conditions-during-natural-disasters-and-emergencies but it is important for especially larger employers to understand that these are the minimum requirements and there are opportunities to provide other sorts of assistance as well.
In this quick overview, in-house counsel will learn about different regulations in the new trade agreement, USMCA (United States Mexico Canada Agreement).
This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.
This article provides an introduction to the Australian FinTech landscape. In particular, the article considers recent significant developments to that landscape, which have increasingly become a defining feature of the Asia-Pacific’s economic and legal standing in the global context.
In this quick overview, explore sports betting in the wake of the US Supreme Court's Monumental Ruling.
In this short article, explore an overview of regulations and issues relating to the use of e-Signatures, with a focus on the European Union, the United States, and the United Kingdom.
This is a sample policy regarding substance abuse.
According to Brazilian law, the Accident Prevention Factor (FAP) for each company is determined according to the number of labor accidents and illnesses that have generated payment of social security benefits. The FAP calculation is mainly based on the frequency, level of importance and cost of the labor illnesses and labor accidents of each company. In recent years, the social security website has provided the specific FAP for each legal entity. Read on to learn more about FAP regulation.
This article gives a general overview of mergers and acquisitions (M&A), and following the discussion are “Deal Points” on important considerations in the purchase or sale of a business: what to do, and what at all costs not to do.
This multi-jurisdictional guide is designed to provide insight into the practicalities of M&A, highlighting market trends and legal developments as well as practical and strategic considerations.
Learn about top developments from 2021 regarding criminal investigations and enforcement actions relating to fraud, bribery and corruption offences in the UK.
This global resource presents overviews on the general regulation of insurers and re-insurers and requirements for foreign insurers and/or re-insurers to operate in different jurisdictions around the world.
<a href="https://www.privacyassociation.org/publications/2013_06_03_consent_is_king_in_latin_america_navigating_the_eight_existing">Consent Is King in Latin America: Navigating the Eight Existing DPAs with a Look to the Future</a><br><br>
A discussion of the various data protection laws in Latin America and the problems they may present for companies doing business in the region.
Please note that the following resources are made available by the website of the International Association of Privacy Professionals. The materials are free of cost.
Approximately 40 US states require charitable solicitation registration, and navigating the maze of laws and registration/renewal regulations can be laborious. While many nonprofits outsource registration management to law firms or specialized companies, others elect to complete registrations on their own. For nonprofits seeking to do this work in-house, learn some pointers that help guide counsel through the nuances and pitfalls of charitable solicitation registration.
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