In a major break from the University’s newly centralized approach to handling sexual harassment, Harvard Law School has adopted a new set of procedures that, if approved by the federal government, ...

There are numerous reasons to put some serious work into your compliance policies and procedures. They are certainly a first line of defense when the government comes knocking. The 2023 ECCP made ...

Bhromor is a law student at the University of Ottawa Faculty of Law. Working in the courts by day and professional journalist by night, Bhromor loves turning his academic knowledge into writing. In ...

The FFIEC has updated its BSA/AML manual effective May 5, 2018, to add a section on the new legal entity due diligence requirements and to update the section of the manual on customer due diligence ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Q: What are the Nevada rules and regulations for e-mail discussions and e-mail votes between homeowners association board members? Can action be taken outside of public HOA meetings and, if so, is an ...

The purpose of this procedure is to establish a standard method for handling electronically stored information to comply with the Federal Rules of Civil Procedure (FRCP). This policy applies to all ...