Columnist Todd H. Silberman examines the creed for the lawyer and how it should apply to in-house attorneys.
Columnist James A. Nortz reviews some surprising findings in the 2009 National Business Ethics Survey.
This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in Asia.
Sample position description for chief compliance description.
Company-wide training: It sounds good on paper and is theoretically designed to improve your staff's knowledge and performance. But long after the hours are completed, the booklets are shelved and the notes are misplaced, how much will you and your colleagues be able to recall from that hour or so of company training? Find some realistic solutions to making that information stick.
This session focuses on small, privately held companies who are involved in building and maintaining an effective compliance program on a limited budget.
Does your nonprofit organization operate in multiple jurisdictions or abroad? What are the key legal and operational issues to consider as you guide your nonprofit organization through this phase of its development? Learn the basics of operating in multiple jurisdictions, both international and domestic, from fellow in-house counsel and external experts. Topics covered will include: managing multi-state charitable solicitation and registration compliance; incorporating or registering to operate abroad; international taxation, banking and currency issues; employment and payroll matters; foreign corrupt practices act; and anti-terrorism and anti-money laundering compliance.
Issues of compliance in the corporate world are becoming even more pertinent after the recent economic downturn. This article examines the reality and limitations compliance officers face when operating in business environments.
This article describes a decision-making framework in the form of 6 questions to assist business leaders in finding an ethical path forward.
In this issue of European Briefings, a quarterly supplement of the ACC Docket, find out what you need to know about the most current risk management issues.