Regulatory & Compliance

Board of Directors

Russell Sommers, Kevin Sullivan | Baker Tilly

In November 2014, the National Association of Insurance Commissioners (NAIC) formally adopted the Corporate Governance Annual Disclosure Model Act and Corporate Governance Annual Disclosure Model Regulation. Collectively, these acts require a company to file a Corporate Governance Annual...

Anti-Bribery

Steven L. Henning, Sareena M. Sawhney | Marks Paneth LLP

Transparency International, a global coalition against corruption, publishes an index that measures the perceived levels of public sector corruption worldwide. The 175 countries are ranked on a scale from zero (highly corrupt) to 100 (very clean). Only two countries (Denmark and New Zealand) rank...

Discovery

Harvey R. Kelly | AlixPartners LLP

MCC: In keeping up with data volumes and the constant evolution of available technologies, companies and professionals involved in the world of e-discovery are recognizing the need to take a more proactive approach to corporate data. How does information governance fit into this picture? Kelly...