Overview of fraud schemes. Includes statistics on fraud schemes and perpetrators, effects of fraud, and key red flags of fraud.
Provides comprehensive overview of Caterpillar's internal pro bono structure. Includes guide to how program was set up, how it is run, and some logistical/ethical issues Caterpillar encountered.
Provides guidance on complying with the Health Insurance Portability and Accountability Act (HIPAA), including a checklist outlining how HIPAA applies to business associates.
A detailed checklist for arbitration preparation.
This is a detailed outline of the 2011 ACC Annual Meeting Session 305. It covers risk management principles, root cause analysis, and enforcement of international contracts.
This checklist is designed to assist event organizers in their risk management.
A list of questions for you to consider when attempting to control personal liability, including the appropriate test and the effect of Dodd-Frank on person liability.
This is a detailed outline of the materials presented in the Annual Meeting 2011 Session 301. It addresses strategies for achieving legal department efficiency, sales force training and self-help tools.