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Ashurst

This briefing examines the increasing scrutiny placed on the design and marketing of complex financial products intended for retail distribution in the UK, and offers points of comparison with other jurisdictions on the increased product intervention risk associated with these products.

Resource Details
Source: Resource Library
Region: United Kingdom
the Ethics Committee of the Commercial and Federal Litigation Section Of the New York State Bar Association
17 pages

This is a report on the ethical implications of third-party litigation funding.

Resource Details
Source: Resource Library
Region: United States

Sample policy outlining the limit of cash and non-cash gifts that employees may accept, and reporting guidelines for gifts in excess of that amount.

Dickstein Shapiro LLP

This InfoPAK is designed to provide corporate counsel with a general overview of intellectual property and to suggest useful practices for the handling of intellectual property in the corporate setting.

Morrison & Foerster LLP

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.

Arthur Cox, Lex Mundi

This material provides an overview of the various factors that a foreign investor should consider when establishing a business in Ireland.

Sample Letter for responding to annual auditors

Resource Details
Source: Resource Library
Region: United States

A sample letter for use in responding to corporate officers and auditors concerning pending litigation

Miller Simons O'Sullivan - A Meritas Firm
15 pages

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.

Resource Details
Source: Resource Library
Region: Turks and Caicos Islands
Campbells -A Meritas Firm

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.

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