ownership structuredismissal lawsuitthe scale of a companyThis paper investigates empirically whether firm ownership structures contribute to varying levels of legal compliance, which ultimately influence the likelihood of winning a lawsuit. I hypothesize that private companies are more likely to lose ...
To support and assist the Head of Legal and Compliance Department (Attorney-At-Law of the Branch) in providing compliance and regulatory support to the Branch. Play a key role in the compliance, regulatory, legal, internal control, risk management, and other second-line-of-defence processes. A...
they also support larger corporate initiatives. Leading legal leaders must ensure their department strategy, structure and metrics align to and help the business achieve its corporate objectives, even when strategy pivots to take advantage of new opportunities afforded by disruption or navigate unforeseen...
AnotherMaximof statutory construction isexpressio unius est exclusio alterius.Roughly translated, this phrase means that whatever is omitted is understood to be excluded. Thus, if a statute provides for a specific sanction for noncompliance with the statute, other sanctions are excluded and cannot be...
How does the department balance the need to protect the company, its assets, and its employees while enabling business endeavors, even in less familiar areas? How does the increasing emphasis on (legal) risk management, compliance, and forensic management change legal operations, ...
These risks can stem from a variety of sources, such as non-compliance with laws and regulations, contractual disputes, intellectual property infringement, and employment-related claims. One major challenge for businesses is the constantly evolving nature of legal requirements. As laws and regulations ...
Kinstellar acts as trusted legal counsel to leading investors across Central and Eastern Europe (CEE), Southeast Europe (SEE) and Central Asia. Our reputation for quality, excellence and integrity speaks for itself. With offices in 12 jurisdictions and over 300 local and international lawyers, we ...
Clear delineation of responsibilities is essential for corporate efficiency and legal compliance. When comparing an officer vs. director, a director is the person who takes part in managing important business affairs, while officers oversee daily aspects of a business. Officers are also directly involve...
Employment Agreements and Legal Compliance In your agency, you may have employment agreements that govern employment terms and conditions. These agreements may cover a few, many, or all of your workforce and the terms that they define could vary, depending on the particular situation of an employe...
Information Governanceis the management of an organization’s information with processes, controls, and tracking in order to make information available to all employees within the organization and mitigate compliance risk. Integrations, specifically application integrations, allow you to connect your tech st...