Lawyers' Role in the Culture of Compliance

Course Overview

The events of 9/11, Enron and Katrina have each brought about a further solidification of what we call the Culture of Compliance. As a major part of our culture, lawyers are deeply involved in this process and their roles and responsibilities continue to shift to meet ever new threats and regulatory schemes.

At the same time we are a culture awash with media coverage. Media itself is fueled by a constant need for news—especially in a world of increasing news options for people. Therefore, many media outlets have increased their already ravenous thirst for any story with sensational value. Your clients, your employees and your firm are at risk each day of becoming such a story.

In such an environment two things are essential for law firms. First, the ability to provide proactive or prescriptive services to clients—part of which involves the skills to understand where the risks lie for each client. Second, the ability to protect the firm itself from becoming “news”. This seminar provides the knowledge firms can use to understand where risk lies, how to approach clients about proactive services and how to help prevent compliance breaches.

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Course Highlights

  • What is the Culture of Compliance?
  • Increasing litigation: Double- edged sword for lawyers
  • How the media helps create a steady supply of victims
  • The immense value to clients of proactive legal services
  • Protecting the law firm
  • Proactive lawyering in the Culture of Compliance, four specific subjects:
  • Employment Law
  • Executive Liability
  • Environmental Law
  • Extraterritorial Law
  • Patriot Act
  • Offshore Finance