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Whether it’s plaintiff’s attorneys or the federal or state government, the healthcare industry is under constant scrutiny and attack. Join experienced in-house and outside healthcare counsel explain the current trends, what might be looming on the horizon, and what you should do if an investigator knocks on your door.

This presentation will focus on the internal theft of information or money. Attendees will walk through important decision points regarding hiring practices, electronic investigations, and prosecutorial and insurance considerations. By the end of the program, attendees will be able to a) identify key hiring background issues; b) understand the differing goals and pitfalls arising from internal theft investigations; c) appreciate the advantages and ramifications of electronic monitoring of employees; and d) describe issues that impact insurance coverage for losses and expenses.

An overview of the new law and the approach to its enforcement likely to be taken by the U.K. Serious Fraud Office. The program will also consider whether the Bribery Act may be expected to raise the bar for corporate compliance programs in general.

This material discusses the basic techniques to reducing risk when dealing with creditors.

PowerPoint slides from Venable LLP's presentation on Thursday, November 12, 2009. The presentation provides information on due diligence considerations for nonprofit investment fiduciaries.

Annual Meeting 2006: A nonprofit organization engaging in activities that are substantial but unrelated to its mission increases its exposure to risk and elevates opportunities for reward. Our program is designed to familiarize participants with the legal implications of creating a for-profit subsidiary, and will review the potential risks and benefits and provide useful tools to avoid common pitfalls.

Annual Meeting 2006: Should the legal department manage the company's risk insurance program? If your department does, you’ll find this program will provide you with the legal knowledge and strategies for handling the risk insurance program, from negotiating policy renewals, developing relationships with underwriters, and incorporating brokers into your risk management team.

The following outline is intended to provide short overview of some of the issues at the heart of this discussion topic. Enterprise Risk Management is a broad topic that includes areas of risk that may not typically fall within the purview of the legal department except in more incidental ways. This outline focuses primarily on those aspects of risk management that may be most likely to impact the law department and your role as CLO on a day-to-day basis.

Learn the legal theories, forensic techniques and technical information that will enable your self-insured company to investigate and pursue claims seeking reimbursement for these incurred losses on an extremely cost-effective basis, with virtually no out-of-pocket exposure or expense.

This material covers the typical issues that foreign investors face in Brazil, such as joint venture agreements, acquisitions, labor agreements and foreign investment rules.

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