Risk matrix. This tool is a sample risk matrix for developing a compliance risk inventory from which a ranking of risks can be developed. This is part of the initial phase of compliance risk assessment, followed by the development and implementation of an action plan to control or minimize the risks.
Steps to take before and after a disaster to maximize your insurance recovery.
This form is a sample agreement for the rental of a premise. It covers expenses, maintenance and repairs, quiet enjoyment, and other issues.
This is a sample company contracting policy outlining the process an employee must use prior to executing a contract on behalf of the a company.
This is a sample agreement under which the promoter of a company assigns to the company pre-incorporation rights and obligations, and the company agrees to indemnify the promoter in connection with the assigned assets and liabilities.
The most effective way to avoid costly violations under the Foreign Corrupt Practices Act (FCPA) is to implement an effective anti-corruption compliance program.
This is a sample trademark assignment agreement between two companies, for the assignment of all rights, title and interest in and to trademarks, including "pending applications and registrations, together with the good will of the business symbolized by the Marks, and all causes of action and claims based on past actions or infringement related to the Marks."
This is a sample indemnification agreement under which a Virginia corporation agrees to indemnify "a person who is or was a director, officer, employee, agent or fiduciary of Corporation or of any other Enterprise that such person is or was serving at the express written request of Corporation."
This checklist outlines the detailed steps to take upon receipt of a demand letter. Initially published July 31, 2014; republished March 30, 2023.
This is a sample business development agreement, for a non-exclusive cooperative marketing relationship to promote collection services (governed by Ohio law).