This is a checklist of regulatory sources of training requirements for registered broker dealers.
Alternative litigation finance (“ALF”) refers to the funding of litigation activities by entities other than the parties themselves, their counsel, or other entities with a preexisting contractual relationship with one of the parties, such as an indemnitor or a liability insurer.
The purpose of this paper is to provide a high-level overview of the history and current state of Third Party Litigation Funding “TPLF” in Canada in its many forms and to highlight areas of future development.
This is a presentation outline for the session.
This is a sample employment and labor due diligence document checklist.
This Checklist sets out a comprehensive list of information that should be requested regarding due diligence.
This is a sample employment and labor due diligence checklist.
This is a pre-award survey and due diligence questionnaire for subcontractors and subrecipients.
This tool is intended for use specifically by companies that need to demonstrate compliance with the Combating Trafficking in Persons requirements of the Federal Acquisition Regulation (FAR) and submit certifications under 52.222-50(h) and 22.1703(c).
This is a sample checklist of key considerations for non-profit organizations who wish to start activities in a new country - such as identifying who can authorize entering a new country and specific activities, and the conditions under which and the resources with which this may be done.