Lauer & Associates
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Posts in Compliance
Compliance Programs Reduce Litigation Exposure

Utilizing approaches to matter management developed in the compliance environment would provide a company (and its law department) a means by which to reduce the company's exposure to disputes and litigation, or at least a means to reduce the total exposure it might otherwise have in that regard.

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ComplianceSteve Lauer
A General Counsel And His Experts Tackle Risk Assessments

The risks that an organization faces in its operations vary from entity to entity due to many factors.  Accordingly, its ability to anticipate those risks and to create a program that identifies them prospectively and includes processes and procedures that will effectively ameliorate those risks depends on its conducting an effective risk assessment.

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Corporate Ethics Fine-Tuned

The Sentencing Guidelines for Organizational Defendants provide a firm justification for a corporate compliance program in several respects. Changes made to those guidelines over the past few decades have also served as markers for parallel evolution of corporate programs.

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ComplianceSteve Lauer