A survey polling general counsels as to whom the general counsel the reported. Provides information regarding when the general counsel is more likely to report to the CEO, CFO, or President of the company.
An article reviewing SEC rules on management reports on internal control over financial reporting and related requirements applicable to audit committees. Includes an in depth overview of the required elements of the management report, auditor independence considerations, amendments to CEO and CFO certification requirements, and other considerations.
This resource provides an overview of basic aspects of Colombian law.
This outline reviews the background of the new Sarbanes-Oxley internal control reporting
and attestation requirements.
Currently, an open-ended investment fund in Hong Kong can only take the form of a unit trust. However, Hong Kong based managers will soon have the choice of an alternative structure, the open-ended fund company (“OFC”), for establishing investment funds in Hong Kong. The objectives of introducing OFC is to offer an alternative legal structure for setting up local funds and to attract more funds to domicile in Hong Kong.
This article presents scenarios found in Mexican legislation, showing a clear tendency to hold individuals, either legal representatives, agents, partners, or shareholders, liable for the unlawful acts carried out by the entities that they own and/or represent.
This article focuses on Boards and company leaders who are focused on the strategic growth of their enterprises have a responsibility to create and foster innovation, engagement, and profitability.
Each company has the statutory requirement to promote its own interests. Consequently, companies from the same group may have conflicting interests in certain situations. Read more as to how conflicts are resolved and where ultimate responsibility of message lies.
This is a sample records retention schedule without citations.
This is a sample records coordinator job description.