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The Driving Role of In-house Counsel in Market Entry Risk Assessments: A View from the Middle East
Anita Barker, Partner, Control Risks and Sorana Parvulescu, Partner, Control Risks

In-house counsel are ideally placed within their organizations to lead and coordinate a risk management approach for business development and market entry. This brief overview examines risk assessment for in-house counsel working with firms based in the Middle East.

Resource Details
Interest Area: Corporate, Securities, and Governance, Law Department Management
Region: United Arab Emirates, Qatar, Saudi Arabia, Middle East
The USMCA-Ten Things to Keep in Mind for Companies in Mexico
Rafael Sánchez and Franscela Sapien, Cuesta Campos & Asociados, S.C.

In this quick overview, in-house counsel will learn about different regulations in the new trade agreement, USMCA (United States Mexico Canada Agreement).

Resource Details
Interest Area: Corporate, Securities, and Governance, Employment and Labor
Region: Mexico
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US Reporting and Non-Retaliation Policy Template

In this US-based policy template, employers can use this Reporting and Non-Retaliation document to encourage workforce members to express concerns and to report any known or suspected compliance violations.

Resource Details
Interest Area: Compliance and Ethics, Corporate, Securities, and Governance, Employment and Labor
Source: Resource Library
Region: United States
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An overview of the statutory and liability issues that go with having a company holiday party.

This resource explains the sections of the Dodd-Frank Wall Street Reform and Consumer Protection Act regarding corporate governance, executive compensation, disclosure, and other provisions that apply to public companies generally.

Learn how results can be multiplied when you put together any combination of in-sourcing, unbundling, alternative legal service providers, process improvement, value-based fees and technology. Whether you're looking for solutions to improve client satisfaction and cost control in litigation, M&A or patent management, these Value Champions will share proven tactics you can use.

A roundtable discussion on the latest in a long series of international corporate financial scandals that imposes new burdens and responsibilities on in-house counsel. MF Global Holdings, Madoff, Stanford, Lehman and many other smaller failures mean that corporate counsel for securities, brokerage and other companies who invest in Europe face heightened corporate and regulatory scrutiny. What are the minefields you have to avoid? Is there insurance for your losses? Is there insurance for your shareholders’ or investors’ losses? Will your management face criminal charges?

Interested in starting and growing your compliance program to its "toddler" phase from a solid but immature origin? Listen as case/scenario-based examples illustrate policies and processes and furnish concrete to-do's. Two to three company examples illustrate and foster discussion about specific steps to get to the next level and how to leverage company culture to assist where funding or budget dollars may not be readily accessible.

This program focuses on best practices regarding duties, compensation and independence of the lead director.

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