This concise checklist contains the rights of witnesses in white-collar investigations. General Counsel and corporate executives based in the United States can review this resource to learn their rights on a chance that they may be called by law enforcement or regulatory investigators.
This is a check list for reporting trade secret theft to the FBI.
This is a post-investigation checklist that the employer should follow if the complaint allegations are substantiated.
This Checklist outlines a few key items that independent contractors can provide the company to show the that relationship is classified correctly and avoid misclassification of workers, which may result in significant liability to the employer.
A list of ACC legal resources related to each session presented at the Mini MBA Business Education course at Boston University.
This basic investigation checklist will help in-house counsel prepare for an investigation, and consider confidentiality needs and restrictions.
A list of ACC legal resources related to each session presented at the Risk Management Track of the Mini MBA Business Education course held at Boston University.
A list of ACC legal resources related to each session presented at the Project Management for the In-house Law Department course held at the Boston University Questrom School of Business.
This checklist provides steps for dealing with conflicts of interest under Section 3.4 of the new Rules of Professional Conduct.
This is the story of three corporate crises which had profound ramifications for the lawyers in the general counsels' offices.