This document summarizes a webinar presented by Baker & McKenzie on whether it still makes sense for corporations to voluntarily disclose wrongdoing to government agencies. It discusses how the calculus has evolved with changes in enforcement trends, including increased whistleblower incentives and global coordination between agencies. The document provides an analytical framework for companies to evaluate the likelihood of discovery of misconduct and potential prosecution to determine whether to self-disclose or not.
New York State Department of Financial Services Expands Its Cyber Focus to In...NationalUnderwriter
New York State Department of Financial Services Expands Its Cyber Focus to Insurers by Eric R. Dinallo, Jeremy Feigelson, David A. O’Neil, Jim Pastore, and Jordan R. Friedland
The New York State Department of Financial Services (“DFS”) recently announced a major expansion of its cybersecurity efforts: DFS will require insurers to respond to a special “comprehensive risk assessment” on cybersecurity, with those assessments to be followed by an enhanced focus on cybersecurity as part of DFS’s regular examinations of insurers. DFS’s announcement expands to insurance the increasingly rigorous approach it has recently applied to banks in the area of cyber security. More importantly, it offers critical guidance to all industries about what regulators will consider adequate precautions and preparation in this area.
Privacy rules matter—make sure your firm stays compliant.
While every lawyer knows the basic rules behind confidentiality and attorney-client privilege, the significance of privacy law is less well-known—and that lack of knowledge can impact your law firm. Emerging privacy rights and rights of action are impacting businesses of all types—including those in the legal profession. Local, national, and even international laws are making privacy the next frontier in data management for lawyers.
Are you prepared to adjust to the new demands of privacy for law firms, and move beyond confidentiality?
Join Joshua Lenon—an IAPP Certified Information Privacy Professional and Clio’s Lawyer in Residence and Data Protection Officer—as he explains how these privacy laws can impact law firms and what your firm should do to ensure compliance.
In this free 1-hour CLE-eligible webinar, you’ll learn:
Why law firm data must conform with emerging privacy regulations
The impact of clients’ compliance with privacy law on firm operations
Future privacy laws that may affect your law firm—no matter where you operate
https://www.clio.com/events/webinar-law-firm-privacy/
Data Breaches: The Cost of Being Unpreparedhaynormania
This document summarizes a panel discussion on data breaches. The panelists, who have experience in law, banking security, public relations, and identity theft protection, discuss challenges of responding to data breaches, the importance of advance preparation, and the need for a coordinated response, transparency, and assistance for affected individuals. They note that breaches are increasing in frequency and complexity, while regulations and consumer expectations are also rising.
The Foreign Corrupt Practices Act and the Pharmaceutical Industrydominiclai
The Foreign Corrupt Practices Act (FCPA) prohibits bribery of foreign officials and requires accurate record keeping. It is highly relevant for pharmaceutical companies because they conduct many international clinical trials and operate in countries with national healthcare systems. Enforcement of the FCPA has increased in recent years, with over $1.5 billion in fines in 2010. Companies can minimize risk by voluntarily disclosing issues, establishing rigorous compliance policies, and following OECD anti-bribery guidelines endorsed by 38 countries.
MTBiz is for you if you are looking for contemporary information on business, economy and especially on banking industry of Bangladesh. You would also find periodical information on Global Economy and Commodity Markets.
Signature content of MTBiz is its Article of the Month (AoM), as depicted on Cover Page of each issue, with featured focus on different issues that fall into the wide definition of Market, Business, Organization and Leadership. The AoM also covers areas on Innovation, Central Banking, Monetary Policy, National Budget, Economic Depression or Growth and Capital Market. Scale of coverage of the AoM both, global and local subject to each issue.
MTBiz is a monthly Market Review produced and distributed by Group R&D, MTB since 2009.
Get the insights you need to elevate your legal practice.
The annual Legal Trends Report sheds light on the most important issues faced within the legal profession. This year’s report features a multi-year analysis of 2,000 law firms’ revenue growth, as well as a survey of 2,000 legal consumers, and a test of 1,000 law firms’ responses to client inquiries. Informed with this research, the report examines:
What differentiates growing law firms from stagnating practices.
What potential clients want when they look for a lawyer.
How today’s law firms fare at interacting with potential clients—and where they can improve.
In this 60 minute webinar, join George Psiharis, Clio’s Chief Operating Officer, and Joshua Lenon, Clio’s Lawyer in Residence, as they explore the 2019 Legal Trends Report in detail to identify the report’s most important findings and contextualize what the data means for legal professionals and firms.
By watching this Legal Trends Report webinar, you will learn:
The biggest takeaways from Clio’s research into 2019 legal trends.
Our top recommended actions for legal professionals based on the report.
Additional insights on how to take a more data-driven approach at your firm.
https://landing.clio.com/2019-Legal-Trends-Report.html
New York State Department of Financial Services Expands Its Cyber Focus to In...NationalUnderwriter
New York State Department of Financial Services Expands Its Cyber Focus to Insurers by Eric R. Dinallo, Jeremy Feigelson, David A. O’Neil, Jim Pastore, and Jordan R. Friedland
The New York State Department of Financial Services (“DFS”) recently announced a major expansion of its cybersecurity efforts: DFS will require insurers to respond to a special “comprehensive risk assessment” on cybersecurity, with those assessments to be followed by an enhanced focus on cybersecurity as part of DFS’s regular examinations of insurers. DFS’s announcement expands to insurance the increasingly rigorous approach it has recently applied to banks in the area of cyber security. More importantly, it offers critical guidance to all industries about what regulators will consider adequate precautions and preparation in this area.
Privacy rules matter—make sure your firm stays compliant.
While every lawyer knows the basic rules behind confidentiality and attorney-client privilege, the significance of privacy law is less well-known—and that lack of knowledge can impact your law firm. Emerging privacy rights and rights of action are impacting businesses of all types—including those in the legal profession. Local, national, and even international laws are making privacy the next frontier in data management for lawyers.
Are you prepared to adjust to the new demands of privacy for law firms, and move beyond confidentiality?
Join Joshua Lenon—an IAPP Certified Information Privacy Professional and Clio’s Lawyer in Residence and Data Protection Officer—as he explains how these privacy laws can impact law firms and what your firm should do to ensure compliance.
In this free 1-hour CLE-eligible webinar, you’ll learn:
Why law firm data must conform with emerging privacy regulations
The impact of clients’ compliance with privacy law on firm operations
Future privacy laws that may affect your law firm—no matter where you operate
https://www.clio.com/events/webinar-law-firm-privacy/
Data Breaches: The Cost of Being Unpreparedhaynormania
This document summarizes a panel discussion on data breaches. The panelists, who have experience in law, banking security, public relations, and identity theft protection, discuss challenges of responding to data breaches, the importance of advance preparation, and the need for a coordinated response, transparency, and assistance for affected individuals. They note that breaches are increasing in frequency and complexity, while regulations and consumer expectations are also rising.
The Foreign Corrupt Practices Act and the Pharmaceutical Industrydominiclai
The Foreign Corrupt Practices Act (FCPA) prohibits bribery of foreign officials and requires accurate record keeping. It is highly relevant for pharmaceutical companies because they conduct many international clinical trials and operate in countries with national healthcare systems. Enforcement of the FCPA has increased in recent years, with over $1.5 billion in fines in 2010. Companies can minimize risk by voluntarily disclosing issues, establishing rigorous compliance policies, and following OECD anti-bribery guidelines endorsed by 38 countries.
MTBiz is for you if you are looking for contemporary information on business, economy and especially on banking industry of Bangladesh. You would also find periodical information on Global Economy and Commodity Markets.
Signature content of MTBiz is its Article of the Month (AoM), as depicted on Cover Page of each issue, with featured focus on different issues that fall into the wide definition of Market, Business, Organization and Leadership. The AoM also covers areas on Innovation, Central Banking, Monetary Policy, National Budget, Economic Depression or Growth and Capital Market. Scale of coverage of the AoM both, global and local subject to each issue.
MTBiz is a monthly Market Review produced and distributed by Group R&D, MTB since 2009.
Get the insights you need to elevate your legal practice.
The annual Legal Trends Report sheds light on the most important issues faced within the legal profession. This year’s report features a multi-year analysis of 2,000 law firms’ revenue growth, as well as a survey of 2,000 legal consumers, and a test of 1,000 law firms’ responses to client inquiries. Informed with this research, the report examines:
What differentiates growing law firms from stagnating practices.
What potential clients want when they look for a lawyer.
How today’s law firms fare at interacting with potential clients—and where they can improve.
In this 60 minute webinar, join George Psiharis, Clio’s Chief Operating Officer, and Joshua Lenon, Clio’s Lawyer in Residence, as they explore the 2019 Legal Trends Report in detail to identify the report’s most important findings and contextualize what the data means for legal professionals and firms.
By watching this Legal Trends Report webinar, you will learn:
The biggest takeaways from Clio’s research into 2019 legal trends.
Our top recommended actions for legal professionals based on the report.
Additional insights on how to take a more data-driven approach at your firm.
https://landing.clio.com/2019-Legal-Trends-Report.html
Law firm cybersecurity in the cloud
According to the 2017 ABA Legal Technology Survey, 22% of law firms faced a cyberattack or data breach—and you don’t want your firm to be one of them.
That’s why staying up to date with the latest legal technology is key to managing your firm’s cybersecurity and keeping your clients’ data as secure as possible.
Learn how law firms can utilize cloud technology to create greater cybersecurity than what they have now.
In this CLE-eligible webinar, you’ll learn:
Top cybersecurity risks for law firms
How to eliminate high cyber-risk vectors
How to recover from a cyber incident
Duration: 60 minutes
https://landing.clio.com/law-firm-cybersecurity.html
A quick overview of the PrePaid Legal plan and the business opportunity. You can be a member without being an associate. The law provider firm in Ontario is Mills and Mills based in Toronto.
The document summarizes key aspects of the Foreign Corrupt Practices Act (FCPA), including anti-bribery provisions that prohibit corrupt payments to foreign officials to obtain or retain business. It discusses what constitutes a payment of value and a foreign official, as well as exceptions. Enforcement of the FCPA has increased in recent years. The document also outlines best practices for FCPA compliance programs and conducting due diligence on foreign business partners.
Cyber-Security: A Shared Responsibility -- November 2013Amy Purcell
This document summarizes a presentation about cyber security and data breaches. It discusses statistics about data breaches in 2012, including that 92% were perpetrated by outsiders and 76% were caused by weak or stolen passwords. It also discusses the costs of data breaches to organizations, noting they averaged $5.4 million in 2012. The document outlines topics like what constitutes a data security breach, why a response plan is needed, how to respond to a breach, and regulatory requirements around notification of breaches.
The document analyzes how the Consumer Financial Protection Bureau (CFPB) has used its authority to prohibit abusive acts or practices under the Dodd-Frank Act. It finds that the CFPB has brought 16 cases alleging abusive conduct since 2010. The CFPB most often relies on two prongs of the abusiveness definition - those prohibiting taking unreasonable advantage of a consumer's lack of understanding or inability to protect their interests. Nearly all abusive claims also allege unfair or deceptive practices. The CFPB has rarely used the prong prohibiting interfering with a consumer's understanding and never alone. Overall, the CFPB's use of abusiveness claims has not clearly distinguished what conduct is abusive but not unfair or de
Are you afraid of commitment?
Clients need to see the utmost commitment from their lawyers. If they don't get the instant, diligent representation they're looking for, they won't refer your services, and there's nothing stopping them from posting negative feedback online.
But, there's a mismatch here. Most clients have only one lawyer, while lawyers must juggle the demands of several clients. How do you deliver on your commitments in a way that clients mutually respect and value?
Join Alli Gerkman, Director of Educating Tomorrow’s Lawyers at the Institute for the Advancement of the American Legal System, and Joshua Lenon, Clio’s own lawyer in residence, as they look at how lawyers can embrace clearer, more trusted commitments with their clients. In this one-hour, CLE-accredited1 session, you’ll learn:
- How to communicate your dedication
- Why success does not necessarily reflect commitment to clients
- How honoring commitment helps law firms win more clients
- How to respond when clients disagree on your notion of commitment
CSI 2008, Legal Developments In Security and Privacy Law padler01
The document provides an overview of key developments in security and privacy law from November 2007 to November 2008. It discusses new and proposed federal and state legislation, federal agency rules and guidelines, and agency enforcement actions related to data security and privacy. Key topics covered include proposed amendments to regulations, new data breach notification laws in many states, and emerging state laws requiring businesses to implement data security programs.
The document outlines the key elements of violations under the U.S. Foreign Corrupt Practices Act, including that there must be: 1) corrupt intent by an actor such as an individual or firm, 2) payment or offer of value, 3) to a foreign official or political candidate/party, 4) to obtain or retain business. It also discusses intermediaries, due diligence requirements to avoid liability, red flags of potential violations, and sanctions for violations including criminal fines and loss of ability to contract with the U.S. government.
The document provides a guide to new mandatory data breach reporting obligations under Australian privacy law. It outlines who is captured under the obligations, what constitutes an eligible data breach, the steps that must be taken in the event of a suspected or confirmed breach, and the potential consequences for non-compliance. Specifically, it notes that organisations with over $3 million annual turnover must report eligible data breaches involving personal information, which involves unauthorised access that would likely result in serious harm. They must assess any suspected breach within 30 days and notify the regulator and affected individuals of any confirmed breach. Failure to comply can result in penalties, compensation orders, and civil litigation.
Affiliate Marketing Agreements and Internet Sales Tax - Affiliate Marketing W...Gaida Zirkelbach
Slides from November 20, 2009 presentation by Gunster attorneys Gaida Zirkelbach and David Bates at the South Florida Interactive Marketing Association\'s Affiliate Marketing Workshop - Covers Affiliate Marketing Agreements and Internet Sales Tax
Due to the variations in plan benefits and membership fees as well as other regulatory requirements, this presentation is to be used only in Canada. (updated 9/24/09)
Can you keep a secret?
Client confidentiality is the bedrock of any trusted legal practice. It’s a priority that informs everything from personal interactions to firm-level data protection—all of which requires effort, diligence, and planning. But in the Information Age, there are more opportunities than ever to breach confidentiality—are you REALLY giving it the attention it deserves?
A recent study of more than 24,000 lawyers identified the ability to keep information confidential as the most important competency in a new lawyer. Alli Gerkman, Director of Educating Tomorrow’s Lawyers at the Institute for the Advancement of the American Legal System (who led the study) will join Joshua Lenon, Clio’s own Lawyer in Residence to explain how to keep your client secrets under lockdown. In this one-hour session, you’ll learn why keeping information confidential is crucial for every level of your law firm, as well as:
Techniques for training staff and clients on preserving confidentiality
Resources for evaluating your own data protection measures
Technology to help preserve client confidentiality
Digital Information Law & Your Business - The Alternative BoardShawn Tuma
A discussion for business owners of digital information law issues of social media law, data security and data breach law, and trade secrets and corporate espionage issues.
Emploment law issues for the gig economyRoger Royse
Discussion on misclassification of employment, managing risks of employment, strategies for avoiding misclassification, and changes in the legal landscape with regards to employment
Due to the variations in plan benefits and membership fees as well as other regulatory requirements, this presentation is to be used only in New Jersey. (updated 09/16/09)
Details the provisions and implications of the Foreign Corrupt Practices Act (FCPA) geared toward sales people.
NOTE: Undergoing rewrite so examples more timely, specifically lessons from Siemens' FCPA problems.
24 New York Basic Family Plan PresentationWilma Ariza
This document summarizes the services provided by Pre-Paid Legal Services, including legal consultation and representation for various personal and civil legal issues for a monthly fee. It outlines preventative legal services, motor vehicle legal services, trial defense services, IRS audit services, and a 25% discount on other legal work. Identity theft protection services are also available for an additional monthly fee through a partnership with Kroll, Inc. The business has over 30 years of experience and more than 400,000 members.
Improving access to justice by amending the ethics rulesKC Digital Drive
The document discusses proposals to amend ethics rules to improve access to civil justice in the United States. It notes that the U.S. ranks poorly internationally in access to affordable civil justice, and most low-income individuals receive inadequate legal help. Current ethics rules limit innovation that could increase access, such as by restricting non-lawyer ownership and fee sharing. States like Arizona, Utah, and California are considering reforms like allowing non-lawyer ownership and licensing legal paraprofessionals. However, proposals have faced opposition from bar associations concerned about impacts on the legal profession.
The document outlines key proposals and recommendations for financial regulatory reform contained in reports released by the Obama Administration in June and August 2009. It summarizes the causes of the financial crisis, including inadequate consumer and investor protections, insufficient oversight of financial firms, poor oversight of markets, and lack of mechanisms for resolving failed firms. The proposals aim to establish a new Consumer Financial Protection Agency, increase oversight of financial firms and markets, implement new rules for winding down failed firms, and enhance international coordination of standards. If enacted, the reforms are intended to protect consumers, investors, and taxpayers and prevent future crises.
Self-disclosure in twitter conversations - talk in QCRIJinYeong Bak
This document summarizes research on analyzing self-disclosure in Twitter conversations. The researchers used a dataset of over 2 million Twitter conversations involving 102,000 users to analyze the relationship between self-disclosure and conversation strength. They found that dyads with stronger relationships, as measured by higher conversation frequency and length, exhibited more self-disclosure behaviors like sharing personal information and using profanity compared to dyads with weaker relationships.
The document discusses historical trauma, its origins and effects. Historical trauma is defined as the cumulative emotional and psychological wounding over generations stemming from massive group trauma experiences. It can result in unsettled trauma, depression, increased alcohol abuse, child abuse and domestic violence. Healing from historical trauma involves repairing connections with others, rebuilding self-image and beliefs, through individual therapy, spiritual practices or group/community gatherings. The document also discusses social documentary photography and its role in documenting historical trauma and its impacts.
Law firm cybersecurity in the cloud
According to the 2017 ABA Legal Technology Survey, 22% of law firms faced a cyberattack or data breach—and you don’t want your firm to be one of them.
That’s why staying up to date with the latest legal technology is key to managing your firm’s cybersecurity and keeping your clients’ data as secure as possible.
Learn how law firms can utilize cloud technology to create greater cybersecurity than what they have now.
In this CLE-eligible webinar, you’ll learn:
Top cybersecurity risks for law firms
How to eliminate high cyber-risk vectors
How to recover from a cyber incident
Duration: 60 minutes
https://landing.clio.com/law-firm-cybersecurity.html
A quick overview of the PrePaid Legal plan and the business opportunity. You can be a member without being an associate. The law provider firm in Ontario is Mills and Mills based in Toronto.
The document summarizes key aspects of the Foreign Corrupt Practices Act (FCPA), including anti-bribery provisions that prohibit corrupt payments to foreign officials to obtain or retain business. It discusses what constitutes a payment of value and a foreign official, as well as exceptions. Enforcement of the FCPA has increased in recent years. The document also outlines best practices for FCPA compliance programs and conducting due diligence on foreign business partners.
Cyber-Security: A Shared Responsibility -- November 2013Amy Purcell
This document summarizes a presentation about cyber security and data breaches. It discusses statistics about data breaches in 2012, including that 92% were perpetrated by outsiders and 76% were caused by weak or stolen passwords. It also discusses the costs of data breaches to organizations, noting they averaged $5.4 million in 2012. The document outlines topics like what constitutes a data security breach, why a response plan is needed, how to respond to a breach, and regulatory requirements around notification of breaches.
The document analyzes how the Consumer Financial Protection Bureau (CFPB) has used its authority to prohibit abusive acts or practices under the Dodd-Frank Act. It finds that the CFPB has brought 16 cases alleging abusive conduct since 2010. The CFPB most often relies on two prongs of the abusiveness definition - those prohibiting taking unreasonable advantage of a consumer's lack of understanding or inability to protect their interests. Nearly all abusive claims also allege unfair or deceptive practices. The CFPB has rarely used the prong prohibiting interfering with a consumer's understanding and never alone. Overall, the CFPB's use of abusiveness claims has not clearly distinguished what conduct is abusive but not unfair or de
Are you afraid of commitment?
Clients need to see the utmost commitment from their lawyers. If they don't get the instant, diligent representation they're looking for, they won't refer your services, and there's nothing stopping them from posting negative feedback online.
But, there's a mismatch here. Most clients have only one lawyer, while lawyers must juggle the demands of several clients. How do you deliver on your commitments in a way that clients mutually respect and value?
Join Alli Gerkman, Director of Educating Tomorrow’s Lawyers at the Institute for the Advancement of the American Legal System, and Joshua Lenon, Clio’s own lawyer in residence, as they look at how lawyers can embrace clearer, more trusted commitments with their clients. In this one-hour, CLE-accredited1 session, you’ll learn:
- How to communicate your dedication
- Why success does not necessarily reflect commitment to clients
- How honoring commitment helps law firms win more clients
- How to respond when clients disagree on your notion of commitment
CSI 2008, Legal Developments In Security and Privacy Law padler01
The document provides an overview of key developments in security and privacy law from November 2007 to November 2008. It discusses new and proposed federal and state legislation, federal agency rules and guidelines, and agency enforcement actions related to data security and privacy. Key topics covered include proposed amendments to regulations, new data breach notification laws in many states, and emerging state laws requiring businesses to implement data security programs.
The document outlines the key elements of violations under the U.S. Foreign Corrupt Practices Act, including that there must be: 1) corrupt intent by an actor such as an individual or firm, 2) payment or offer of value, 3) to a foreign official or political candidate/party, 4) to obtain or retain business. It also discusses intermediaries, due diligence requirements to avoid liability, red flags of potential violations, and sanctions for violations including criminal fines and loss of ability to contract with the U.S. government.
The document provides a guide to new mandatory data breach reporting obligations under Australian privacy law. It outlines who is captured under the obligations, what constitutes an eligible data breach, the steps that must be taken in the event of a suspected or confirmed breach, and the potential consequences for non-compliance. Specifically, it notes that organisations with over $3 million annual turnover must report eligible data breaches involving personal information, which involves unauthorised access that would likely result in serious harm. They must assess any suspected breach within 30 days and notify the regulator and affected individuals of any confirmed breach. Failure to comply can result in penalties, compensation orders, and civil litigation.
Affiliate Marketing Agreements and Internet Sales Tax - Affiliate Marketing W...Gaida Zirkelbach
Slides from November 20, 2009 presentation by Gunster attorneys Gaida Zirkelbach and David Bates at the South Florida Interactive Marketing Association\'s Affiliate Marketing Workshop - Covers Affiliate Marketing Agreements and Internet Sales Tax
Due to the variations in plan benefits and membership fees as well as other regulatory requirements, this presentation is to be used only in Canada. (updated 9/24/09)
Can you keep a secret?
Client confidentiality is the bedrock of any trusted legal practice. It’s a priority that informs everything from personal interactions to firm-level data protection—all of which requires effort, diligence, and planning. But in the Information Age, there are more opportunities than ever to breach confidentiality—are you REALLY giving it the attention it deserves?
A recent study of more than 24,000 lawyers identified the ability to keep information confidential as the most important competency in a new lawyer. Alli Gerkman, Director of Educating Tomorrow’s Lawyers at the Institute for the Advancement of the American Legal System (who led the study) will join Joshua Lenon, Clio’s own Lawyer in Residence to explain how to keep your client secrets under lockdown. In this one-hour session, you’ll learn why keeping information confidential is crucial for every level of your law firm, as well as:
Techniques for training staff and clients on preserving confidentiality
Resources for evaluating your own data protection measures
Technology to help preserve client confidentiality
Digital Information Law & Your Business - The Alternative BoardShawn Tuma
A discussion for business owners of digital information law issues of social media law, data security and data breach law, and trade secrets and corporate espionage issues.
Emploment law issues for the gig economyRoger Royse
Discussion on misclassification of employment, managing risks of employment, strategies for avoiding misclassification, and changes in the legal landscape with regards to employment
Due to the variations in plan benefits and membership fees as well as other regulatory requirements, this presentation is to be used only in New Jersey. (updated 09/16/09)
Details the provisions and implications of the Foreign Corrupt Practices Act (FCPA) geared toward sales people.
NOTE: Undergoing rewrite so examples more timely, specifically lessons from Siemens' FCPA problems.
24 New York Basic Family Plan PresentationWilma Ariza
This document summarizes the services provided by Pre-Paid Legal Services, including legal consultation and representation for various personal and civil legal issues for a monthly fee. It outlines preventative legal services, motor vehicle legal services, trial defense services, IRS audit services, and a 25% discount on other legal work. Identity theft protection services are also available for an additional monthly fee through a partnership with Kroll, Inc. The business has over 30 years of experience and more than 400,000 members.
Improving access to justice by amending the ethics rulesKC Digital Drive
The document discusses proposals to amend ethics rules to improve access to civil justice in the United States. It notes that the U.S. ranks poorly internationally in access to affordable civil justice, and most low-income individuals receive inadequate legal help. Current ethics rules limit innovation that could increase access, such as by restricting non-lawyer ownership and fee sharing. States like Arizona, Utah, and California are considering reforms like allowing non-lawyer ownership and licensing legal paraprofessionals. However, proposals have faced opposition from bar associations concerned about impacts on the legal profession.
The document outlines key proposals and recommendations for financial regulatory reform contained in reports released by the Obama Administration in June and August 2009. It summarizes the causes of the financial crisis, including inadequate consumer and investor protections, insufficient oversight of financial firms, poor oversight of markets, and lack of mechanisms for resolving failed firms. The proposals aim to establish a new Consumer Financial Protection Agency, increase oversight of financial firms and markets, implement new rules for winding down failed firms, and enhance international coordination of standards. If enacted, the reforms are intended to protect consumers, investors, and taxpayers and prevent future crises.
Self-disclosure in twitter conversations - talk in QCRIJinYeong Bak
This document summarizes research on analyzing self-disclosure in Twitter conversations. The researchers used a dataset of over 2 million Twitter conversations involving 102,000 users to analyze the relationship between self-disclosure and conversation strength. They found that dyads with stronger relationships, as measured by higher conversation frequency and length, exhibited more self-disclosure behaviors like sharing personal information and using profanity compared to dyads with weaker relationships.
The document discusses historical trauma, its origins and effects. Historical trauma is defined as the cumulative emotional and psychological wounding over generations stemming from massive group trauma experiences. It can result in unsettled trauma, depression, increased alcohol abuse, child abuse and domestic violence. Healing from historical trauma involves repairing connections with others, rebuilding self-image and beliefs, through individual therapy, spiritual practices or group/community gatherings. The document also discusses social documentary photography and its role in documenting historical trauma and its impacts.
The document summarizes several important social reform movements in India that emerged in response to liberal Western ideas in the 19th century. Key reformers included Raja Rammohan Roy, Swami Dayanand Saraswati, and Swami Vivekananda, who advocated for social and cultural changes like opposing idol worship, child marriage, caste discrimination, and promoting women's rights and education. Other notable reform movements mentioned include the Arya Samaj, Brahmo Samaj, Ramakrishna Mission, and movements led by figures such as Jyotirao Phule that fought against caste oppression and worked for women's empowerment.
Customer satisfaction is important for businesses. It involves meeting or exceeding customer expectations to gain loyalty. Some key aspects of customer satisfaction include being prompt in responses, fixing problems quickly without delay, communicating effectively with passion and empathy, and going above and beyond to delight customers. Maintaining high customer satisfaction requires focus, urgency and a positive attitude from employees.
The document discusses key concepts related to customer satisfaction and service. It defines customers as those who use, purchase, or influence a product or service. There are internal and external customers. Customer satisfaction is achieved when a company's offer matches customer needs. Key drivers of customer satisfaction are performance, features, service, warranty, price, and reputation. Poor service is the primary reason customers leave, followed by better prices and product dissatisfaction.
Learning resources compiled by S.Rengasamy for Social Group Work for the students doing their graduation course in Social Work in the colleges affiliated to Madurai Kamaraj University
Essential Elements of Global Compliance ProgramsEthisphere
This document summarizes a webcast on essential elements of global compliance programs presented by Baker & McKenzie on June 4, 2015. It discusses increasing global enforcement trends, including growing cooperation between authorities. Effective compliance programs are being rewarded with reduced penalties. The presentation outlines key elements of compliance programs, including risk assessment, standards and controls, training, oversight, monitoring, and periodic re-assessment. It also provides an example of compliance requirements under Spanish law.
Compliance issues are at the front of every manager's and fiduciary’s mind these days. It used to be that all the worry came from a creative plaintiffs’ bar calling a business's conduct into question, but those days are long gone. Public and private companies are investigated by not only the United States federal government, but also local, state, and foreign governments. Self-regulating entities also add a layer of scrutiny. Under the insulation of the attorney-client privilege, an effective internal investigation can help marshal the facts to inform corporate decisions about past or existing violations and prevent potential future violations. An internal investigation can protect management from the violation and records the company's response to an incident or violation. However, most importantly, it serves to send a clear message that the company is serious about compliance and that it sets transparency as a priority. This webinar surveys recent compliance trends and discusses best practices regarding the attorney-client privilege, joint defense agreements, the use of experts, witness interviews, the consequences of self-disclosure and how to control the impact on the company.
To view the accompanying webinar, go to: https://www.financialpoise.com/financial-poise-webinars/internal-investigations-101-2021/
Forum for Financial Institution Directors: How Do Directors Prepare for the W...Winston & Strawn LLP
This presentation focuses on bringing information of great importance to Directors. The Forum brings together board directors, legal advisors, and regulators to discuss challenges that face directors in this industry, share best practices on regulatory compliance, risk and audit committee priorities, proxy issues, the changing face of director liabilities, avoiding enforcement actions against directors, and directors and officers insurance considerations.
This panel included Robb Adkins, chair of the firm’s white collar, regulatory defense, and investigations practice, Scott DeVries, chair of the insurance recovery practice, and Jim Smith, chair of the firm’s securities class action defense group. Christine Edwards moderated the panel. Topics presented in a discussion format included:
What are trends in securities class action cases and how can Directors address the risks they present?
When criminal allegations are involved, how should Directors address those cases differently?
Should Directors and Officers liability insurance discussions be different this year and include the entire board?
This document provides an overview of Dun & Bradstreet's Compliance capabilities and solutions. It discusses how regulatory compliance is largely about managing data related to customers, suppliers, and third parties. It notes the increasing complexity of the global regulatory landscape. The document then outlines the high costs organizations face due to bad data, such as duplicate suppliers and poor quality customer data. It introduces D&B's tools and datasets that help organizations reduce costs, mitigate risk, and ensure regulatory compliance through features like entity resolution, ownership data, screening against watchlists, and monitoring capabilities. In summary, the document promotes D&B's compliance solutions for managing third-party risk, customer due diligence, and overall regulatory compliance through leveraging its global datasets
Overcoming compliance fatigue - Reinforcing the commitment to ethical growth ...EY
This presentation is based on EY FIDS' 13th Global Fraud Survey. It highlights the state of fraud, bribery and corruption, comprising global as well as India findings.
For further information, please visit: http://www.ey.com/FIDS
Brazil's Clean Company Act: Navigating Uncharted Waters. This document includes an overview of the law, key compliance measure, and enforcement expectations.
BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101Financial Poise
While white collar crimes don’t usually carry the same stigma or penalties as violent crime, the consequences of a conviction, or even an allegation can be devastating. Leaving prison time aside, the business may also face investigation, prosecution and possibly, the risk of reputational damage, financial loss and unwanted exposure.
As governmental enforcement of laws against those accused of white collar crime increases, companies need to understand how to avoid unknowingly acting in ways that may be unlawful, how to prevent and detect potential employee misconduct, and how to react if misconduct does occur.
Part of the webinar series: Business Law Review 2022
See more at https://www.financialpoise.com/webinars/
This document provides an overview of FCPA risks in mergers and acquisitions. It discusses how acquiring companies can face criminal liability for FCPA violations committed by target companies before and after closing due to successor liability. Thorough pre-acquisition due diligence is important to assess risks and avoid liability. Due diligence should identify potential FCPA violations and inform transaction structure, price, warranties, and integration plans. Recent cases demonstrate how violations can impact deals and result in fines, compliance monitors, and dismissed employees for the successor company.
Bradley's panel reacts to and addresses a hypothetical cyber incident involving a widespread compromise of consumer healthcare and financial information. Amy Leopard (Healthcare), Mike Pennington (Litigation), John Goodman (Litigation), Elena Lovoy (Financial Services), and moderator Paige Boshell (Intellectual Property, Financial Services) will offer legal and practical strategies to proactively respond to and resolve a specified data breach. Highlights will include customer notice strategies, attorney-client privilege and litigation avoidance strategies, and coordination with third parties, including external PR and forensic investigators, vendors, regulators, and law enforcement.
Negotiation Strategies: Using Game Theory and Decision Tree Analysis to Deter...brucelb
The application of game theory and decision tree analysis to litigation, regulatory, and political issues to determine an optimum settlement strategy in an environmental toxic tort case.
How the Obama Administration has re-shaped the OFCCP into an aggressive enforcement arm of affirmative action and nondiscrimination compliance, and what it all means for your organization.
What Distinguishes the Best Debt Collection Agencies in California.pdfCedar Financial
Unveiling the Key Traits that Differentiate the Best Debt Collection Agencies in California - Our Informative PDF Explores the Essential Factors such as Compliance, Effectiveness, and Customer-Centric Approaches that Elevate Agencies in the Competitive Californian Market. Learn How to Identify and Partner with the Leading Agencies for Optimal Debt Recovery Solutions.
During this briefing we looked at two distinct hot topics, Deferred Prosecution Agreements and Correspondent Banking. The discussion focused on the evolving challenges and practical compliance tips
Join us for the 5th Middle East Summit on Anti-Corruption and take part in the region’s only event that addresses your company’s local bribery risks and provides a detailed look at the anti-bribery landscape in countries including the UAE, Saudi Arabia, Egypt, Qatar, Iraq and other jurisdictions crucial to your operations in the Middle East.
This document summarizes legal ethics issues for lawyers in a changing profession. It discusses trends affecting law firms like changing firm structures, challenges with marketing and funding, and diversity issues. It also outlines new ABA Model Rule 8.4(g) regarding harassment and discrimination. The document discusses lawyers' role as gatekeepers regarding money laundering. It provides guidance on handling client funds and trust accounts, storing client information, and practicing across state lines. The presentation emphasizes that technological changes require proactive steps to maintain confidentiality and security online.
Cybersecurity & Data Privacy 2020 - Introduction to US Privacy and Data Secur...Financial Poise
There is no federal law governing privacy and data security applicable to all US citizens. Rather, individual states and regulatory agencies have created a patchwork of protections that may overlap in certain industries.
This webinar provides an overview of the many privacy and data security laws and regulations which may impact your business, from the state law protecting personal information to regulations covering the financial services industry to state breach notification laws.
To view the accompanying webinar, go to: https://www.financialpoise.com/financial-poise-webinars/introduction-to-us-privacy-and-data-security-2020/
What Are the Most Common Tactics Used by Debt Collection Agencies in Californ...Cedar Financial
Discover the common tactics employed by debt collection agencies in California to facilitate successful debt recovery. Gain insights into the effective utilization of phone calls, letters, emails, settlement offers, payment plans, legal actions, and skip tracing techniques. Understand the importance of compliance with the Fair Debt Collection Practices Act (FDCPA) regulations during the debt recovery process.
Similar to Does it Still Make Sense to Self-Disclose Corporate Wrongdoing to the DOJ and SEC? (20)
This document summarizes a live webinar on compliance strategy and performance. The webinar featured speakers from Ethisphere and Convercent discussing key data and benchmarks, emerging best practices, and predictions for 2016. Topics included budget and visibility trends in compliance, the impact of mergers and acquisitions on misconduct, challenges in accessing and centralizing compliance data, and measuring return on investment and culture of compliance. State of the program reporting was also covered, noting variation in frequency, content, format and audiences.
This document summarizes a webinar on data protection updates regarding the Safe Harbor agreement and its practical impact for companies. The webinar discusses available data transfer solutions in the wake of the Safe Harbor agreement being invalidated, requirements for data protection notifications, a summary of the Schrems v Data Commissioner case, and the likelihood of a new Safe Harbor or EU-US Privacy Shield framework being established. Alternative mechanisms for international data transfers such as unambiguous consent, binding corporate rules, and model clauses are also covered.
Corruption In China: Recovery-Led InvestigationsEthisphere
This document summarizes a webinar discussing challenges with conducting internal investigations in China and the benefits of a "recovery-led" approach. The webinar featured speakers from Control Risks and TE Connectivity discussing case studies where terminating individuals for corruption backfired due to lack of planning. The "recovery-led" approach focuses on business continuity, local legal factors, and resolving issues in the long-term interests of the company rather than just fact-finding.
Key Steps to Creating a Strong Compliance Culture Through Effective LeadershipEthisphere
This document summarizes a presentation on creating an effective compliance culture through leadership. It discusses how US and global guidelines emphasize the importance of strong leadership and culture. Recent enforcement actions have faulted companies for lack of oversight and failing to address misconduct. The presentation outlines best practices for compliance leaders, including engaging the board, collaborating with senior management, implementing incentives, and developing a strategic communications plan to push the compliance message throughout the organization.
Building on the Foundation of Ethics and Compliance to Achieve SustainabilityEthisphere
This document summarizes a webinar discussing how leading companies build upon the foundations of ethics and compliance to achieve sustainability. Speakers from Microsoft, Petco, and Voya Financial discuss their company's ethics and compliance programs and how their ethics/compliance and sustainability teams collaborate. They address increasing transparency expectations and challenges in global supply chains. The webinar aims to demonstrate how sustainability teams can learn from ethics/compliance and identify shared systems and controls.
Special Challenges of Doing Business in RussiaEthisphere
This document discusses the challenges of doing business in Russia. It summarizes recent US sanctions against Russia and their implications. It also discusses Russia's reaction to the sanctions and legal developments in Russia around anti-corruption laws. Recent Foreign Corrupt Practices Act cases involving bribery in Russia by HP and Diebold are also summarized. The document outlines special challenges like corruption, hidden ownership, and use of sham intermediaries when working in Russia.
Russian Sanctions: What the U.S. and OFAC Directives Mean for Global CompaniesEthisphere
The document provides an overview and summary of recent U.S. sanctions imposed in response to the Russian actions in Ukraine and the implications for global companies. It discusses the sanctions that have designated individuals and entities in Russia, examines entities that may be considered "owned or controlled" by designated persons, and outlines steps companies can take to mitigate risks from potential expansion of sanctions to other sectors of the Russian economy.
Risk Containment: Tailoring Contract Provisions with Third Parties to Minimiz...Ethisphere
This document discusses risk containment strategies for tailoring contract provisions with third parties to minimize risks under the Foreign Corrupt Practices Act (FCPA) and maximize compliance safeguards. It recommends including core provisions like anti-corruption representations and warranties, audit rights, and termination rights. Government expectations for diligence, oversight and preventative measures with third parties are high given most FCPA cases involve third parties and companies are liable for their actions.
Reputation Risk: Why Companies Need to CareEthisphere
Thank you for the insightful presentation. Managing reputation risk is clearly crucial in today's environment of heightened transparency and stakeholder expectations.
Doing Business in Mexico: Compliance Implications of the Pact for MexicoEthisphere
This document summarizes a webcast on business compliance implications of reforms in Mexico. It discusses reforms in anticorruption, energy, and telecommunications. For anticorruption, it notes stalled legislation and risks of low enforcement. For energy, it outlines the opening of the oil sector to foreign firms and compliance provisions in contracts. For telecommunications, it discusses allowing foreign investment and risks of mergers and acquisitions. Throughout, it provides strategies for companies to mitigate compliance risks like training and cultural considerations for acquired firms. Speakers from AT&T, Halliburton and Baker & McKenzie address these topics.
Optimizing Compliance Programs in Organizations: A Top Down ApproachEthisphere
This document provides a summary of a presentation on optimizing compliance programs in organizations using a top-down approach. The presentation discusses challenges with siloed compliance programs and the benefits of an integrated, enterprise-wide approach. It emphasizes taking a risk-based approach with board oversight and continuous monitoring. The presentation also compares external, internal, and regulatory audits and argues for differentiating their roles while increasing integration among compliance functions.
Hotline Confidential: Is Your Company Using Best Practices for Whistleblower ...Ethisphere
This document summarizes a webinar on best practices for whistleblower compliance programs. It discusses examining whistleblower statutes to ensure compliance, reviewing best practices for establishing a hotline, and discussing employee training on hotlines and anti-retaliation policies. The webinar examines laws like Sarbanes-Oxley, Dodd-Frank, and the False Claims Act and recommends developing an accessible internal reporting process, promptly addressing complaints, maintaining confidentiality, and documenting all reports and investigations.
Whistleblower Best Practices: What Do Compliance and Business Leaders Need to...Ethisphere
Greg Radinsky, Cynthia Jackson, and Joan Meyer spoke at a webcast on May 15, 2015 about whistleblower best practices. They discussed key themes such as the goal of promptly uncovering misconduct through whistleblower programs. U.S. expectations include encouraging internal reporting and protecting whistleblowers. An effective program provides reporting channels, screens reports by priority, trains employees, conducts awareness campaigns, and monitors performance. However, some countries have laws conflicting with U.S. standards regarding anonymity, data privacy, and labor issues that must be addressed for global rollouts.
Cybersecurity: Managing Risk Around New Data ThreatsEthisphere
This document summarizes a webcast on cybersecurity risks and strategies for managing them. It discusses the development of the NIST cybersecurity framework to encourage voluntary adoption of best practices. It also notes incentives recommended to the President to promote framework adoption, such as cyber insurance, grants, liability limitations, and streamlined regulations. The document then provides brief biographies of the three speakers on the webcast, who are experts on cybersecurity law and policy from large law firms and companies.
Anti-Corruption and Third Parties: Mitigating the RisksEthisphere
This document summarizes a webcast on mitigating corruption risks from third parties. It discusses how corruption from third parties can harm businesses through extortion, disrupted operations, and reputational and legal risks. It outlines anti-bribery laws in countries like the US, UK, and Brazil that prohibit bribery through third parties. It provides tips for assessing third party risks, such as checking backgrounds, behaviors, due diligence, and contracts. Resources on anti-corruption guidelines and compliance programs are also listed.
Corporate Cyber Attacks: Managing Risk to Avoid Reputation HarmEthisphere
This document summarizes a presentation on cybersecurity preparedness and response. It discusses establishing an investigation-ready environment through centralized logging, application whitelisting, data mapping and internet access point identification. It also recommends having a rapid response team and incident response plan in place. During an incident, it advises responding quickly to investigative requests and working with investigators on remediation. Post-incident, it recommends determining notification requirements, developing a public message and conducting lessons learned.
Conflict Minerals: The First Year and What's to ComeEthisphere
The document summarizes a webinar presented by Baker & McKenzie on the topic of conflict minerals. It discusses filings in the first year of SEC conflict minerals rules, trends observed, informal SEC comments, ongoing litigation challenging the rules, and expectations for years 2 and 3. It also outlines what companies can expect in terms of conflict minerals report format, listing smelters and suppliers, determining conflict-free status, and implementing audits.
Conflict Minerals Update: Making Sense of the Appellate Court Decision and SE...Ethisphere
The document summarizes a webcast discussing a recent appellate court decision and SEC statement regarding conflict minerals reporting requirements.
The appellate court upheld most of the SEC's conflict minerals rules but found that requirements to describe products as "not DRC conflict free" violated the First Amendment. In response, the SEC limited its stay of the rules and a CF director statement said companies still must file reports by June 2 but need not use the constitutionally problematic descriptions. The statement provides guidance on complying with the upheld portions of the rules. There remains uncertainty around further appeals and rulemaking but companies should plan to file by the June 2 deadline.
Compliance Control: Assessing Your Program For Anti-Corruption Effectiveness Ethisphere
This document summarizes a presentation on verifying corporate anti-corruption compliance programs. It discusses:
1) The purpose of verifying programs is to improve compliance and increase transparency with regulators and the public.
2) Effective verification requires internal reviews, external reviews of high-risk areas, and public reporting on program implementation.
3) A risk-based approach is key to define program scope and verification, considering geographic, sector, partner, and transaction risks.
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Enabling Digital Sustainability by Jutta EcksteinJutta Eckstein
This is a New Zealand wide meetup event with meetup groups from Auckland, Wellington and Christchurch attending and open to anyone with an interest in digital sustainability or agile. All welcome. Joke, this is how it started. Jutta is now also available in Germany, i.e. hosted by Berlin/Brandenburg
According to the World Economic Forum, digital technologies can help reduce global carbon emissions by up to 15%. However, digitalization also comes with some challenges. Thus, if we want to make a positive impact by increasing sustainability, we need to address challenges like the digital divide, energy consumption of IT, or the rise of electronic waste. In this talk, I want to explore how Agile can help to leverage Digital Sustainability.
Adani Group Requests For Additional Land For Its Dharavi Redevelopment Projec...Adani case
It will bring about growth and development not only in Maharashtra but also in our country as a whole, which will experience prosperity. The project will also give the Adani Group an opportunity to rise above the controversies that have been ongoing since the Adani CBI Investigation.
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Enhancing Adoption of AI in Agri-food: IntroductionCor Verdouw
Introduction to the Panel on: Pathways and Challenges: AI-Driven Technology in Agri-Food, AI4Food, University of Guelph
“Enhancing Adoption of AI in Agri-food: a Path Forward”, 18 June 2024
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L'indice de performance des ports à conteneurs de l'année 2023SPATPortToamasina
Une évaluation comparable de la performance basée sur le temps d'escale des navires
L'objectif de l'ICPP est d'identifier les domaines d'amélioration qui peuvent en fin de compte bénéficier à toutes les parties concernées, des compagnies maritimes aux gouvernements nationaux en passant par les consommateurs. Il est conçu pour servir de point de référence aux principaux acteurs de l'économie mondiale, notamment les autorités et les opérateurs portuaires, les gouvernements nationaux, les organisations supranationales, les agences de développement, les divers intérêts maritimes et d'autres acteurs publics et privés du commerce, de la logistique et des services de la chaîne d'approvisionnement.
Le développement de l'ICPP repose sur le temps total passé par les porte-conteneurs dans les ports, de la manière expliquée dans les sections suivantes du rapport, et comme dans les itérations précédentes de l'ICPP. Cette quatrième itération utilise des données pour l'année civile complète 2023. Elle poursuit le changement introduit l'année dernière en n'incluant que les ports qui ont eu un minimum de 24 escales valides au cours de la période de 12 mois de l'étude. Le nombre de ports inclus dans l'ICPP 2023 est de 405.
Comme dans les éditions précédentes de l'ICPP, la production du classement fait appel à deux approches méthodologiques différentes : une approche administrative, ou technique, une méthodologie pragmatique reflétant les connaissances et le jugement des experts ; et une approche statistique, utilisant l'analyse factorielle (AF), ou plus précisément la factorisation matricielle. L'utilisation de ces deux approches vise à garantir que le classement des performances des ports à conteneurs reflète le plus fidèlement possible les performances réelles des ports, tout en étant statistiquement robuste.
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Discover the Beauty and Functionality of The Expert Remodeling Serviceobriengroupinc04
Unlock your kitchen's true potential with expert remodeling services from O'Brien Group Inc. Transform your space into a functional, modern, and luxurious haven with their experienced professionals. From layout reconfiguration to high-end upgrades, they deliver stunning results tailored to your style and needs. Visit obriengroupinc.com to elevate your kitchen's beauty and functionality today.
Tired of chasing down expiring contracts and drowning in paperwork? Mastering contract management can significantly enhance your business efficiency and productivity. This guide unveils expert secrets to streamline your contract management process. Learn how to save time, minimize risk, and achieve effortless contract management.
Revolutionizing Surface Protection Xlcoatings Nano Based SolutionsExcel coatings
Excelcoating Transforming surface protection with their cutting-edge, eco-friendly nano-based coatings. This presentation delves into their innovative product lineup, including Excel CoolCoat for roof cooling, Excel NanoSeal for cement surfaces, Excel StayCool for UV-filtering glass, Excel StayClean for solar panels, Excel CoolTile for heat-reflective tiles, and Excel InsulX for film insulation.
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AI Transformation Playbook: Thinking AI-First for Your BusinessArijit Dutta
I dive into how businesses can stay competitive by integrating AI into their core processes. From identifying the right approach to building collaborative teams and recognizing common pitfalls, this guide has got you covered. AI transformation is a journey, and this playbook is here to help you navigate it successfully.
NewBase 20 June 2024 Energy News issue - 1731 by Khaled Al Awadi_compressed.pdfKhaled Al Awadi
Greetings,
Hawk Energy is pleased to present you with the latest energy news
NewBase 20 June 2024 Energy News issue - 1731 by Khaled Al Awadi
Regards.
Founder & S.Editor - NewBase Energy
Khaled M Al Awadi, Energy Consultant
MS & BS Mechanical Engineering (HON), USAGreetings,
Hawk Energy is pleased to present you with the latest energy news
NewBase 20 June 2024 Energy News issue - 1731 by Khaled Al Awadi
Regards.
Founder & S.Editor - NewBase Energy
Khaled M Al Awadi, Energy Consultant
MS & BS Mechanical Engineering (HON), USAGreetings,
Hawk Energy is pleased to present you with the latest energy news
NewBase 20 June 2024 Energy News issue - 1731 by Khaled Al Awadi
Regards.
Founder & S.Editor - NewBase Energy
Khaled M Al Awadi, Energy Consultant
MS & BS Mechanical Engineering (HON), USAGreetings,
Hawk Energy is pleased to present you with the latest energy news
NewBase 20 June 2024 Energy News issue - 1731 by Khaled Al Awadi
Regards.
Founder & S.Editor - NewBase Energy
Khaled M Al Awadi, Energy Consultant
MS & BS Mechanical Engineering (HON), USAGreetings,
Hawk Energy is pleased to present you with the latest energy news
NewBase 20 June 2024 Energy News issue - 1731 by Khaled Al Awadi
Regards.
Founder & S.Editor - NewBase Energy
Khaled M Al Awadi, Energy Consultant
MS & BS Mechanical Engineering (HON), USAGreetings,
Hawk Energy is pleased to present you with the latest energy news
NewBase 20 June 2024 Energy News issue - 1731 by Khaled Al Awadi
Regards.
Founder & S.Editor - NewBase Energy
Khaled M Al Awadi, Energy Consultant
MS & BS Mechanical Engineering (HON), USA
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2. An Evolving Calculus: Does it Still
Make Sense to Self-Disclose
Corporate Wrongdoing to the DOJ
and SEC?
December 17, 2014
3. Chelsie Chmela
Events Manager
chelsie.chmela@ethisphere.com
847.293.8806
We encourage you to engage during the Q&A portion of
today’s webcast by using the “Submit Question” button
located within your viewing experience.
HOST
QUESTIONS
RECORDING Included in your registration:
• Event recording and deck: West LegalEdcenter
provides on-demand event access for 180 days or until
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3
4. 4
SPEAKING TODAY
Joan E. Meyer
Compliance & Investigations Group Chair, Partner, Baker & McKenzie
Washington, DC
Douglas M. Tween
Partner, Baker & McKenzie
New York
Trevor N. McFadden
Associate, Baker & McKenzie
Washington, DC
37. This webcast and all future Ethisphere webcasts are
available complimentary and on demand for BELA
members. BELA members are also offered
complimentary registration to Ethisphere’s Global
Ethics Summit and other Summits around the world.
For more information on BELA contact:
Laara van Loben Sels
Senior Director, Engagement Services
laara.vanlobensels@ethisphere.com
480.397.2663
Business Ethics Leadership
Alliance (BELA)