Know Your Customer: Designing An Effective Anti-Money Laundering Plan
Learn how you can prevent the proceeds of illegal activity from entering the legitimate stream of commerce and protect your company from liability.
Learn how you can prevent the proceeds of illegal activity from entering the legitimate stream of commerce and protect your company from liability.
Without the guarantee of privileged communication, it is difficult for in-house counsel to effectively render legal advice to management. It is absolutely essential that counsel consider how a court will analyze privilege in order to ensure that sensitive communications remain confidential. If not, prepare to wave that privilege goodbye.
As more companies conduct business online, in-house counsel must strike a balance between customers’ interests and privacy. Don’t risk violating Federal Trade Commission policies — monitor data collection and web tracking to protect both your company and its customers.
This article provides an overview of the justification, objectives, and organization of a comprehensive IP initiative, examines the two substantive phases of the initiative that management typically prioritizes: commercialization and protection.
While oil and gas provide nearly 60 percent of the world’s energy, the industry is notoriously associated with corruption. To ensure that oil and gas remain vital to the world economy in an ethical manner, it’s essential to closely monitor all international business transactions and guarantee anticorruption compliance across borders.
This primer is a a guide for volunteer directors of charities, cause organizations, trade nonprofit organizations, professional societies and other nonprofit organizations.
Three members of 2012 ACC Value Champions share their value initiatives, including program goals, results, lessons learned, collateral benefits and some of their key tools to manage outside counsel.
Discuss key steps your peers take when faced with a new lawsuit; Discuss why, when and how your peers establish and manage a litigation hold; Learn the importance of your focus as in-house counsel – it’s not just on getting those pleadings filed, but also implementing litigation holds, managing outside counsel, conducting investigations, analyzing your position, determining strategy and much more; Understand how your peers assess the financial impact a particular piece of litigation may have on your organization, and how they provide management with the tools and knowledge that management needs to make decisions about risk; Learn to take steps and create programs to prevent litigation and, when disputes occur, how to resolve them as early as appropriate for your business; discuss cost benefit analysis and risk assessment to determine whether to get in, stay in or get out; and Discuss how to conduct a thorough post mortem of each case in order to develop a list of “lessons learned” that will direct you in the future.
A comprehensive employment survey discussing the job market in the UK, Ireland, France, Italy, Spain Germany, Poland, Switzerland, Russia, the Middle East, Australia, Asia, and North and Latin America.
Product Liability Advisory Council, PLAC, amicus brief, Textron v. US, 1/10