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, ...

I am appalled by ethicist Dr. Doug Diekema’s statement that “Whether legally you needed a court order or not is a totally separate question from whether it was right or not” [“Children’s Hospital says ...

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 ...

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 ...

Dr. Ted Injury Law announced the release of an overview addressing the legal environment surrounding vehicle accident claims in Shelby and surrounding areas. The publication examines factors ...

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 ...

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 ...