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You've taken the plunge and are determined to build a dedicated compliance function. Explore key strategies and tactics for implementing and maintaining a compliance program that fosters ethical, legal, and productive operations while also minimizing business risk. Review the impact of recent legal and business developments on compliance strategy. Learn how to maintain leadership buy-in and commitment, and avoid common pitfalls that make a compliance program difficult to maintain.

This perennial Annual Meeting favorite is sure to deliver in 2007! Our expert panelists will continue the tradition of providing updates on the latest securities law developments. Learn what policies have been adopted and what is under construction. Plus take home practical advice on how you and your organization can comply with changes in the law and regulations.

A bibliography of resources related to trends in liabilities and responsibilities of in-house counsel

A resource list with a sampling of supplemental materials pertaining to the topics raised during this CLO ThinkTank on Government Relations & External Affairs.

This webcast addresses the interplay between confidentiality agreements, residual clauses and feedback agreements and discusses best practices, legal language and a standard form feedback agreement.

Addresses recent developments in the anti-money laundering world, the current AML regulatory requirements for financial institutions, and the major issues involved in outsourcing AML compliance and other BPO transactions.

Discusses the steps to be taken to protect your interests during government investigations including initial precautions, compliance matters, internal investigative concerns, as well as post-investigative strategies and considerations.

Identifies four significant challenges that companies are facing in managing their records and addresses practical steps towards corporate records compliance and enforcement.

This webcast transcript addresses issues applicable to the pre-employment screening process and onboarding. Some specific topics include FCRA compliance and state law tangents, the legality of different types of background checks, and issues with using public source checks such as google and myspace.

Tailored to counsel of the small market cap public companies, this webcast transcript focuses on disclosure practices for compliance with '34 Act reporting and related obligations. Learn when, whether and how you can scale internal controls procedures, periodic reporting requirements, disclosure committees, compliance programs, and when you might choose not to.

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