Commercial Dispute Resolution: Fraud, Asset Tracing & Recovery, 2024
This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.
This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.
In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding corporate immigration across a range of jurisdictions.
Some topics discussed include a global overview of modern slavery and corporate supply chain compliance and more.
In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding money laundering across a range of jurisdictions.
This is a sample Upjohn warning regarding counsel's conversation with an employee during an internal investigation.
This is a sample supply chain - supplier code of conduct policy. The sample policy includes provisions regarding ethical sourcing (conflict minerals, child labor, land rights), employment practices, information protection, and anti-corruption.
This is a sample End User License and Services Agreement used in connection with equipment.
This article discusses EU Commission decision approving the EU-U.S. Data Privacy Framework (“EU-US DPF”) as a valid transfer mechanism for sharing personal data from European Economic Area countries (those in the EU plus Iceland, Liechtenstein and Norway) to the United States.
Learn tips for in-house counsel on preserving attorney-client privilege in "dual purpose" communications that involve business and legal advice.
This is sample letter for notifying employees that they will be placed on paid administrative leave during an employment investigation.
This resource from Womble Bond Dickinson discusses how Generative Artificial Intelligence can impact case law.