CommentaryAttorney Analysis from Westlaw Today, a part of Thomson Reuters. February 12, 2024 - Legal operations serve as a center of strategic planning, vendor management, knowledge management and ...

A legal audit is an appraisal of an organization's operations to determine its compliance with the laws and regulations that apply to it. The audit checklist guides the evaluation process by checking ...

These procedures have been developed to provide guidance concerning compliance with the Foreign Corrupt Practices Act ("FCPA") and the Rochester Institute of Technology's ("RIT" or "Institute") FCPA ...

January 27, 2026 - Regulators do not merely administer regulations — they assess how effectively financial institutions translate requirements into operational controls and documentation. While a ...

In the case of AI for legal and compliance, AI is not an improvement technology—it’s the catalyst for a new way of doing ...

Taking steps to meet your legal obligations might seem like a management no-brainer, but only fulfilling your minimum requirements might result in missed opportunities. Understanding the reasons for ...

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 ...

Organizations face challenges when implementing compliance requirements —how to transform broad yet complex laws into operational policies and procedures and ensure that the technologies that support ...

This week I will be considering the role compliance and a Chief Compliance Officer (CCO) should play in a corporate Environmental, Sustainable and Governance (ESG) program. Over this series, I will ...

In Revenue Procedure 2016-37 the IRS eliminated the determination letter process for individually designed plans for all situations except initial plan qualification, qualification upon plan ...