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RECORD RETENTION AND DESTRUCTION - American Bar …

RECORD RETENTION AND DESTRUCTION CURRENT BEST PRACTICES CH1 10542698 i RECORD RETENTION AND DESTRUCTION CURRENT BEST PRACTICES August 8, 2003 TABLE OF CONTENTS PAGE Records RETENTION - An Essential Part of Corporate Compliance By R. Thomas Howell, Jr. and Rae N. The DuPont Records Management Excerpt From DuPont Records Management Guide ..22 Electronic Evidence & The Sarbanes-Oxley Act of 2002 By Michele Challenges of Corporate Counsel in the Land of E-Discovery Lessons from a Case Study By Daniel L.

i RECORD RETENTION AND DESTRUCTION CURRENT BEST PRACTICES August 8, 2003 TABLE OF CONTENTS PAGE Records Retention - An Essential Part of Corporate Compliance

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RECENT CASES INVOLVING LIMITED LIABILITY …

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1 RECENT CASES INVOLVI NG LIMITED LIABILITY COM PANIES AND LIMITED LIABILITY PARTNERS HIPS By Elizabeth S. Miller November, 2008 This paper summarizes cases, as of November, 2008, that have appeared since the …

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THE FRONT OF THE CONTRACT - American Bar …

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1 CHAPTER 1 THE FRONT OF THE CONTRACT 1.1 The body of the contract—that which the parties are agreeing to—is preceded by the title, the introductory clause, any recitals, and the lead-in, as well as a cover sheet

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Disclosure of Suspicious Activity Reports: Who Can ...

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As noted above, financial institutions must/may disclose some information concerning SARs to appropriate law enforcement agencies, including appropriate state and local law

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The Family Medical Leave Act Overview

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Lender Liability Considerations - American Bar …

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Lender Liability Considerations Lender liability is the result of a lender’s conduct; it is not an activity. Generally, lender liability arises from either a breach of a common law (or judicially created) obligation or

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ABA Section of Business Law Audit Response …

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Employee Benefits Issues in Mergers, Acquisitions …

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Basic Conflict of Laws Principles - American Bar …

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Six Basic Steps for Investigating Allegations of …

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Accounting Principles and Concepts - American …

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