A waiver of conflict of interest for use in setting up a cooperative
defense/joint defense/shared counsel defense effort.
The purpose of this policy is to comply with the provisions of the Sarbanes Oxley Act with regards to the hiring of outside auditors as employees. Includes general background, policy, procedures, reporting and oversight, and definitions.
The purpose of the Public Responsibility Committee of the Board of Directors is to review and recommend
to the Board the Company’s policies and positioning with respect to social responsibility and public policy. Includes provisions regarding membership, authority and responsibilities, and structure and operations.
Sample charter creating a nominating committee. A nominating committee identifies potential board members, nominates directors to serve Board committees, and periodically review director compensation and benefits. Includes provisions regarding committee membership, committee's purpose, committee authority and responsibilities, and committee meetings.
A memo of guidelines relating to attorney professional conduct standards under the legal department policy and the Sarbanes-Oxley Act of 2002. Includes reporting steps.
Model confidential disclosure agreement
A code of conduct for trustees at a state university. Identifies the procedure for responding to breaches of the code of conduct.
Letter from outside counsel to several companies setting the terms for a shared counsel arrangement. The shared counsel arrangement was adopted because the companies faced a conflict of interest.
Sample policy provides the principles and framework for the implementation of an efficient information management system including a policy for indexing, filing, retaining and routine disposing of documents.