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This article is about Foreign Corrupt Practices Act investigations: challenges and strategies for white collar attorneys and their clients.

This statement is intended to alert financial institutions to specific risk mitigation related to the threats associated with destructive malware.

Resource Details
Source: Resource Library
Region: United States

This excerpt from a commercials contract covers exclusivity and limitations of the Producer.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States

These are the official rules for entrants to create and submit screenplay proposals, screenplays, director pitches and short films that would belong in the world of “The Twilight Saga.”

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States
12 pages

Check out the resources on the website of the US Equal Employment Opportunity Commission regarding background checks on potential employees.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States

This is a sample business associate flow chart.

Resource Details
Source: Resource Library
Region: United States

The Health Insurance Portability and Accountability Act of 1996 (“HIPAA”)1 and its implementing regulations (the “Privacy Rule”, the “Breach Notification Rule” and the “Security Rule”)2 establish security and privacy standards to ensure the confidentiality and integrity of Protected Health Information (“PHI”).3 Their application to Business Associates is summarized here.

Resource Details
Source: Resource Library
Region: United States

In this article, the ABA amends the ABA Model Rules of Professional Conduct dated August 2012, to provide guidance regarding the ethical implications of retaining lawyers and nonlawyers outside the firm to work on client matters (i.e. outsourcing)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States

This is an ABA Commission on Ethics 20/20 report to the House Delegates on Pro Hac Vice Admission.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
ABA Commission on Ethics 20/20
11 pages

In this article the Commission proposed – and the House adopted – six Resolutions. Those Resolutions were the product of a three-year study of how globalization and technology are transforming the practice of law and how the regulation of lawyers should be updated in light of those developments.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
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