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Best Practices

Organizing Data Privacy Within A Company

by Bryan Cave on

Although organizations have dealt with privacy issues for years, only in the past decade have they begun to view the complexities of privacy as requiring formal organizational structure, dedicated employees, and/or dedicated...more

The PCAOB, Audits, and Compliance - Considerations for the Chief Compliance Officer

by Thomas Fox on

I recently had the chance to visit with Joe Howell, the Executive Vice President of Workiva LLC, to discuss, among other things, the function of the Public Companies Accounting Oversight Board (PCAOB) and what role it might...more

[Webinar] ACEDS Webinar: eDiscovery Pitfalls and Potholes to Avoid - June 14th, 12:00pm CT

by CloudNine on

If you’ve conducted discovery for litigation, investigations or audits, you know that “Murphy’s Law” dictates that a number of “pitfalls” and “potholes” could occur that can derail your project. These issues can add...more

Top 10 Issues for Employers, Issue #10: Terminating an Employee for Poor Performance

This is the 10th and final instalment in our Top 10 Issues for Employers series. This instalment addresses terminating an employee for poor performance. OVERVIEW - Under Canadian law, employers may unilaterally and...more

Episode 15: Conversation with EEOC Chair Victoria Lipnic

by Akerman LLP on

Matt welcomes Victoria Lipnic, Acting Chair of the U.S. Equal Employment Opportunity Commission (EEOC), for a wide-ranging discussion regarding Chair Lipnic’s personal and professional background, the expansion of employers’...more

Want to Find Malware in Your Network Sooner? Listen to Your Network: Cybersecurity Best Practices

by CloudNine on

One of the most telling statistics about cybersecurity and data breaches that we covered during Wednesday’s webcast was from last year’s Verizon Data Breach Incident Report which said that almost 93 percent of breach...more

Few States Still Have an Ethics Opinion Regarding Lawyer Cloud Usage: eDiscovery Best Practices

by CloudNine on

The Legal Technology Resource Center (LTRC) of the American Bar Association’s (ABA) web site has a great resource for those who want more information regarding a variety of technical topics, including the ethics for lawyers...more

Getting Large Engagements From Your Best Clients May Be Easier Than You Think

by LawVision Group LLC on

I attended one of the best General Counsel panels ever this month at LSSO’s Raindance conference (which is, by the way, the best law firm BD conference in the country). John Cunningham is a master at running this “rapid...more

Goodbye to the Midnight Rider and the HR Gap Analysis

by Thomas Fox on

How can you determine if Human Resources (HR) can meet the needs of a best practices compliance program? One place to start is with a gap analysis to determine what HR has in place that can facilitate your company’s...more

Day 21 of One Month to Better Compliance Through HR-the HR Gap Analysis for Compliance

by Thomas Fox on

How can you determine if Human Resources (HR) can meet the needs of a best practices compliance program? One place to start is with a gap analysis to determine what HR has in place that can facilitate your company’s...more

Best Practices for Using Third-Party Content on Your Company’s Website

Does your company’s website include or link to third-party content? If so, there are potential legal issues that may arise under copyright law and website terms of use that can be minimized or avoided by implementing some...more

SEC Issues Ransomware Risk Alert Highlighting Cybersecurity Best Practices

On May 17, 2017, the U.S. Securities and Exchange Commission (SEC) Office of Compliance Inspections and Examinations (OCIE) published a Risk Alert regarding the “WannaCry” ransomware worm that infected hundreds of thousands...more

Operationalizing Compliance: Part I – It All Starts with Pizza

by Thomas Fox on

With the release of their Evaluation of Corporate Compliance Programs (Evaluation) in February, the Department of Justice (DOJ) emphasized yet again the importance of actually doing compliance and not simply having a paper...more

Three Considerations of Document Proposal

by Dentons on

Reviewing and revising a law practice's document retention and disposal practices is an aspirational goal for many law firms. Indeed, setting such a policy can be quite difficult. One reason is that the rules of professional...more

US Banks wanting to be ahead of the FATCA game must master international tax compliance

by Foodman CPAs & Advisors on

The terms FDAP (Fixed, Determinable Annual and Periodical Income) and ECI (Effectively Connected Income) are expansive terms. They are the backbone behind the tax withholding, and reporting requirements imposed on US Banks...more

FAA Drone/Human Collision Analysis Study Helpful for Drone Insurance

by Rumberger Kirk & Caldwell on

The FAA recently published the results of a study that was designed to evaluate the risks of serious injury to a pedestrian resulting from a drone collision. ...more

Information Security and Privacy Group News: Five Things You Can Do to Protect Your Business From a Cyber Attack

by Murtha Cullina on

On Friday, May 12, 2017, a damaging ransomware attack swept across more than one hundred countries and infected tens of thousands of computers. As is becoming all too common, the hackers transmitted the ransomware via a...more

New FAA-Commissioned Report on Unmanned Aircraft Systems (UAS) Human Collision Hazards May Support Broader Approval for UAS...

by Hogan Lovells on

Part 107, the rule broadly authorizing commercial UAS (drone) operations, was an important step forward for the commercial UAS industry. However, Part 107 limited operations in important ways. One significant limitation...more

Day 11 of One Month to Better Compliance Through HR-the Fair Process Doctrine

by Thomas Fox on

Procedural fairness is one of the things that will bring credibility to your Compliance Program. Today it is called the Fair Process Doctrine and this Doctrine generally recognizes that there are fair procedures, not...more

Drone Package Delivery Calls for Drone Traffic Management System

By 2020, it is estimated that 7 million drones will be flying around the country delivering packages, taking photos, inspecting infrastructure or conducting search and rescue missions. However, before that happens, we will...more

Indiana Bill to Create New UAV-Related Misdemeanors

S.B. 299, introduced by Senator Eric Koch, has passed the Indiana General Assembly, and is on its way to the desk of Governor Eric Holcomb for his final consideration. S.B. 299 would create Class A misdemeanor offenses...more

The ‘Way of Compliance' Adds Value Regardless of Who's in the White House

I am astonished there are still so many articles out there advising readers on how to establish the imperative for compliance. Nearly 15 years after the rise of compliance to an officer-level position, with significant...more

Protecting Your Qualified Retirement Plan Now that the IRS Determination Program is (Mostly) Closed

A lot has been written over the last few months about what to do now that the IRS has closed its determination letter program for ongoing individually designed tax-qualified retirement plans....more

FAA Releases Airport Facility Maps for Safer Drone Operations

As we discussed in our previous post, the Federal Aviation Administration (FAA) published over 200 airport facility maps last week to aid drone operators in safer operation and streamline the authorization process for...more

Star Wars and the Use of Video Communications in a Best Practices Compliance Program

by Thomas Fox on

May 4th is universally recognized (at least in the universe I inhabit) as Star Wars Day. According to Wikipedia, “May 4 is called Star Wars Day because of the popularity of a common pun spoken on this day. Since the phrase...more

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Cybersecurity

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