Daniel Small

Daniel Small

Holland & Knight LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

Internal Investigations at Educational Institutions: 10 Key Points

Knowing how to properly conduct internal investigations is becoming essential in academe. From the Freeh Report on the Penn State tragedy to more recent incidents and scandals, administrators, trustees and other leaders at...more

2/14/2013 - Internal Investigations Universities

Establishing an Effective Compliance Program: An Overview to Protecting Your Organization

In This Issue: - Overview - Standards and Procedures - Organizational Leadership and Culture - Reasonable Efforts to Exclude Bad Actors From Managerial Ranks - Training and Education - Monitoring,...more

1/31/2013 - Audits Compliance Discipline FCPA Federal Sentencing Guidelines Performance Incentives Remedial Actions Risk Assessment Standards & Procedures Training

Powerful Witness Preparation

In this series of articles, Mr. Small sets forth 10 time-tested rules to assist in the critical task of preparing witnesses. The first rule for any witness, the rule from which all else flows, is to take your time....more

10/11/2012 - Litigation Strategies Witness Preparation

Preparing Witnesses In Construction Cases

Originally published in The Dispute Resolver, September 2012 Not so long ago, persuading construction industry executives and managers that they needed extensive preparation before testifying in a legal proceeding was...more

9/1/2012 - Witness Preparation

4 Results
|
View per page
Page: of 1