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Legal Risk Management
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Corporate Governance
Promote transparent and responsible company operations and control mechanisms.
Ethics and Integrity Training
Cultivate a culture of ethical behavior and ensure that employees understand compliance obligations.
Strategic risk
Manage risks that affect or are created by business strategy decisions.
Intellectual Property Rights
Protect creations of the mind by ensuring legal attribution and exclusive rights.
Contract Management
Systematically and efficiently manage contract creation, execution, and analysis for maximizing operational and financial performance.
Supply Chain Compliance
Ensure all components of the supply chain meet legal standards and ethical practices.
Risk Analysis and Quantification
Identify, measure, and prioritize the company's exposure to legal risk.
Due Diligence
Conduct comprehensive assessments of business activities to identify legal risks.
Compliance Programs
Implement structured policies to ensure operations comply with legal requirements.
Conflict of Interest Policies
Create and enforce policies to manage and mitigate conflicts of interest.
Information Governance
Implement frameworks for managing corporate information in compliance with regulatory, legal, risk, and operational requirements.
Tax Compliance
Ensure accurate reporting and payment of taxes in accordance with laws and regulations.
Regulatory Change Management
Keep abreast of and adapt to changes in laws and regulations.
Financial Compliance
Implement policies and procedures that ensure financial activities are conducted in accordance with the law.
Merger & Acquisition Compliance
Ensure compliance with legal requirements throughout the M&A process.
Operational Compliance
Ensure all aspects of operations are conducted in accordance with the law and industry standards.
Product Liability
Minimize risk associated with product manufacturing and distribution.
Environmental Compliance
Adhere to laws and regulations that protect the environment.
Recordkeeping and Reporting Requirements
Maintain accurate and timely records to meet legal and regulatory requirements.
Anti-Money Laundering (AML) Policies
Develop robust systems to prevent, detect, and report money laundering activities.
Third-Party Risk Management
Safeguard against risks posed by vendors, contractors, and partners.
Litigation Risk
Implement strategies to reduce the likelihood of legal disputes.
International Trade Compliance
Comply with laws governing the import and export of goods and services across borders.
Insider Trading Policies
Prevent illegal trading of a corporation's securities by those with access to non-public information.
Legal Hold Procedures
Preserve all forms of relevant information when litigation is foreseeable.
Employment Law Compliance
Ensure adherence to laws governing employer-employee relationships.
Data Protection and Privacy
Implement measures to comply with data protection laws and regulations to protect personal information.
Anti-Bribery and Corruption
Establish controls to prevent, detect, and address bribery and corrupt practices.
Consumer Protection Laws
Adhere to laws designed to ensure fairness and prevent fraud in consumer transactions.
Whistleblower Protection
Implement systems to protect individuals who report misconduct or noncompliance.
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