Discover what is legal risk and how to evaluate it within your organization. Learn how it can be managed by creating role clarity for the current law department while also considering potential future expansion; developing a categorization system to determine the highest value work to drive prioritization of resource/time allocation; and develop workflow processes to direct work to the most appropriate resources to ensure timely and accurate response by the level of personnel required.
This InfoPAK is designed to assist in-house counsel in the design and execution of internal investigations. It discusses how to structure the investigation, manage documents, conduct interviews, and communicate about the investigation with third parties, such as auditors and regulators. This InfoPAK also provides guidance on specific topics such as the risks associated with cross-border investigations, indemnification and insurance, and maximizing the investigation’s privilege protections.
Sample Letter for responding to annual auditors
A sample letter for use in responding to corporate officers and auditors concerning pending litigation
This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in Turks & Caicos.
This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in Honduras.
This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in the Cayman Islands.
ACC homepage poll results for the week of 12/19/11-1/1/12
This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in the Bahamas.
ACC homepage poll results for the week of 10/17/2011 - 10/23/2011.