The Legal Risk Management Handbook

The Legal Risk Management Handbook PDF Author: Matthew Whalley
Publisher: Kogan Page Publishers
ISBN: 0749477989
Category : Business & Economics
Languages : en
Pages : 232

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Book Description
Legal risk covers all areas of business where regulation and the law impact on operations and decisions. From risks arising from contract drafting and management, through to regulators' new focus on conduct, as well as compliance, regulatory and dispute risks, the effective management of legal risk is key for organizations that want to maximise value while minimizing cost and exposure to legal losses. The Legal Risk Management Handbook is a practical guide to making sure your business is legal, protected and making the most of its opportunities. Written by experts in law and risk management, this highly practical guide sets out a clear definition for legal risk and a framework for its management. Covering the full spectrum of legal risks that international businesses can face, it translates legal concepts into clear mitigatory actions. Whether you are an in-house lawyer needing a clear approach to managing risk in your areas of influence, or a member of the risk management function needing a jargon-free guide to your company's legal responsibilities, you will find authoritative insight and guidance. Containing case studies from international businesses and real-life insights from those at the coal-face of legal risk management, The Legal Risk Management Handbook is essential reading for everyone who needs a better understanding of this important business topic. Now includes online resources: author-recorded lectures that align with the book and the Legal Risk Management course at Texas A&M School of Law, U.S.

The Legal Risk Management Handbook

The Legal Risk Management Handbook PDF Author: Matthew Whalley
Publisher: Kogan Page Publishers
ISBN: 0749477989
Category : Business & Economics
Languages : en
Pages : 232

Get Book Here

Book Description
Legal risk covers all areas of business where regulation and the law impact on operations and decisions. From risks arising from contract drafting and management, through to regulators' new focus on conduct, as well as compliance, regulatory and dispute risks, the effective management of legal risk is key for organizations that want to maximise value while minimizing cost and exposure to legal losses. The Legal Risk Management Handbook is a practical guide to making sure your business is legal, protected and making the most of its opportunities. Written by experts in law and risk management, this highly practical guide sets out a clear definition for legal risk and a framework for its management. Covering the full spectrum of legal risks that international businesses can face, it translates legal concepts into clear mitigatory actions. Whether you are an in-house lawyer needing a clear approach to managing risk in your areas of influence, or a member of the risk management function needing a jargon-free guide to your company's legal responsibilities, you will find authoritative insight and guidance. Containing case studies from international businesses and real-life insights from those at the coal-face of legal risk management, The Legal Risk Management Handbook is essential reading for everyone who needs a better understanding of this important business topic. Now includes online resources: author-recorded lectures that align with the book and the Legal Risk Management course at Texas A&M School of Law, U.S.

Agreements, Forms and Checklists for Risk Managers

Agreements, Forms and Checklists for Risk Managers PDF Author: Bryan E. Hopkins
Publisher: PartridgeIndia
ISBN: 1482896419
Category : Business & Economics
Languages : en
Pages : 427

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Book Description
In today's business environment, companies either properly manage the complex world of legal and corporate risk or suffer the consequences. The wrong decision can kill a company-but how can those responsible for risk management keep on top of company needs? In this guide, author Bryan E. Hopkins discusses the numerous areas of legal and corporate risk that managers and their company counsels face. Hopkins provides agreements, forms and checklists needed to implement a sound legal risk management program and mitigate, shift and prevent legal and corporate risk through careful management. Managers and practitioners will also find practical and detailed information on how to identify legal risk and use legal and corporate risk management contracts and checklists. Written by an international lawyer and corporate counsel with decades of experience in risk management, Agreements, Forms and Checklists for Risk Managers seeks to help you deal with processes and procedures needed to protect any organization in today's complex and hostile business environment.

Risk Management Solutions in Business Law

Risk Management Solutions in Business Law PDF Author: Marijn van Daelen
Publisher:
ISBN:
Category :
Languages : en
Pages : 61

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Book Description
Risk management provisions can be divided into provisions that require companies to have risk management systems in place, provisions that require the disclosure of information on such systems, and provisions that require the disclosure of information on actual risks. Disclosure requirements have necessitated including information on corporate risks in such documents as the annual report, quarterly reports, and the prospectus. The prospectus plays a pivotal role in attracting capital from public investors. This paper focuses on information disclosure requirements on risk management in the prospectus. In more detail, this paper discusses which information companies should disclose to comply with these requirements. A generally neglected issue is that prospectus liability could be triggered by giving either too little information or too much information. Information overload and boilerplate text can obscure the main risks. Both might be qualified as misleading information. Analysing prospectuses, this paper shows that it could be debated whether the actual reporting complies with Directive 2003/71/EC and Commission Regulation 809/2004 regarding information on risks disclosed in prospectuses. A safe harbour could, however, be reached by adequately balancing the information disclosure on risks. To determine the minimum information on risks that should be disclosed in prospectuses, the four-step method presented in this paper could be used. These steps are: (1) identifying risks with a material adverse effect on a company and its securities; (2) classifying risks based on their probability and impact; (3) allocating risk responses; (4) and selecting the minimum information that should be disclosed. By using this method, companies can provide sufficient and objective investor information. Finally, this paper concludes with the improvements to be gained applying the four-step method instead of the actual ad hoc method.

Risk Management for Enterprises and Individuals

Risk Management for Enterprises and Individuals PDF Author: Baranoff
Publisher:
ISBN: 9781936126187
Category : Electronic book
Languages : en
Pages :

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Book Description


Business Risks as Legal Problem. Risk Management as Obligation for the Management

Business Risks as Legal Problem. Risk Management as Obligation for the Management PDF Author: Christoph Mootz
Publisher: GRIN Verlag
ISBN: 3638295982
Category : Law
Languages : en
Pages : 31

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Book Description
Seminar paper from the year 2004 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 1,7 (A-), Technical University of Darmstadt (jurisprudence, law), language: English, abstract: “In the strict reflection there is no difference regarding the legal basis of risk management between now and yesterday, also according to the old law the management was obligated to recognize developments which were threatening to the existence of the company” is the comment of the minister of justice to the debate of the “Gesetz zur Kontrolle und Transparenz im Unternehmensbereich (KonTraG)”. Due to the raising rate of insolvencies, increasing number of company crises and because of the “corporate governance” discussion, the legislator recognized the need to develop a new law. The KontraG was introduced at the 5th of March 1998, which mainly influenced the “Aktien- and Handelsgesetzbuch”. The consequences of this law are discussed highly controversal by experts. There is no general opinion, particularly in terms of the commitment of the introduction of a risk management according to the §91 Abs.2 AktG. The following analysis of the legal basis specifies the de facto obligations of a stock corporation management in regards to risk management. Chapter 2 gives a theoretical and historical introduction into the topic of risk management. It is essential to understand the meaning of risk management in terms of how a manager, opposed to a lawyer, would define it. Chapter 3 discusses the legal foundation of risk management. In order to understand the different obligations required by the new law, the chapter is separated into the analysis of the old legal foundation then the new.

Risk Management Solutions for Sarbanes-Oxley Section 404 IT Compliance

Risk Management Solutions for Sarbanes-Oxley Section 404 IT Compliance PDF Author: John S. Quarterman
Publisher: John Wiley & Sons
ISBN: 0471793094
Category : Computers
Languages : en
Pages : 312

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Book Description
Examines how risk management security technologies must preventvirus and computer attacks, as well as providing insurance andprocesses for natural disasters such as fire, floods, tsunamis,terrorist attacks Addresses four main topics: the risk (severity, extent,origins, complications, etc.), current strategies, new strategiesand their application to market verticals, and specifics for eachvertical business (banks, financial institutions, large and smallenterprises) A companion book to Manager's Guide to the Sarbanes-Oxley Act(0-471-56975-5) and How to Comply with Sarbanes-Oxley Section 404(0-471-65366-7)

Legal Risk Management, Governance and Compliance

Legal Risk Management, Governance and Compliance PDF Author: Stuart Weinstein
Publisher: Globe Law and Business Limited
ISBN: 9781909416512
Category : Business & Economics
Languages : en
Pages : 0

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Book Description
This new volume charts the biggest successes - and failures - of legal risk management, governance and compliance at global brands over the past two decades; the cases that have led to our understanding, and myriad national and international regulations, today. Succeeding bestseller Legal Risk Management, Governance and Compliance: A Guide to Best Practice, this case-study companion provides the next level of critical analysis and legal commentary. Leading experts analyse real-life cases and make recommendations based on lessons learned, offering solutions that will be of use to all those directly involved in, or concerned with, the management of legal risk in the commercial, government or non-profit sector. Key cases under the microscope include the FIFA scandal, coverage of MetLife's fight against being designated 'too big to fail' by the US and lessons learned from the General Motors case. Checklists and diagrams are included to consolidate core issues and provide a readily accessible view of corporate group structures and associated timelines. Legal Risk Management, Governance and Compliance: Interdisciplinary Case Studies from Leading Experts will support practitioners and executives in their professional development while directly demonstrating, case by case, the difference that an effective risk management strategy makes towards organisational goals.

Operational Risk Management

Operational Risk Management PDF Author: Jasmijn Bol
Publisher: Business Expert Press
ISBN: 1637420137
Category : Business & Economics
Languages : en
Pages : 204

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Book Description
To remain viable, let alone competitive, organizations must manage risks. In this book, we explore the concept of operational risk as well as the mechanisms used to diminish the impact and occurrence of risks: the organizational control system. Since the scope and scale of operational risks are unique to each organization, our objective is to explain the theory behind why and how managers respond to the unique combination of threats that challenge their organization. We emphasize employee management and the complexities surrounding the design of management controls, incentive systems in particular, because risks related to employee actions are faced by virtually every organization. Overall, we provide empirically grounded insights into the process of diagnosing operational risks as well as designing, implementing and maintaining a control system that properly manages those risks.

Managing Business Risk

Managing Business Risk PDF Author: Adam Jolly
Publisher: Kogan Page Publishers
ISBN: 9780749440817
Category : Business & Economics
Languages : en
Pages : 260

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Book Description
Ensuring business continuity through the effective management of risks has become a boardroom preoccupation. This book highlights the key areas of concern and identifies best practice in risk management for companies large and small.

Profit First

Profit First PDF Author: Mike Michalowicz
Publisher: Penguin
ISBN: 073521414X
Category : Business & Economics
Languages : en
Pages : 225

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Book Description
Author of cult classics The Pumpkin Plan and The Toilet Paper Entrepreneur offers a simple, counterintuitive cash management solution that will help small businesses break out of the doom spiral and achieve instant profitability. Conventional accounting uses the logical (albeit, flawed) formula: Sales - Expenses = Profit. The problem is, businesses are run by humans, and humans aren't always logical. Serial entrepreneur Mike Michalowicz has developed a behavioral approach to accounting to flip the formula: Sales - Profit = Expenses. Just as the most effective weight loss strategy is to limit portions by using smaller plates, Michalowicz shows that by taking profit first and apportioning only what remains for expenses, entrepreneurs will transform their businesses from cash-eating monsters to profitable cash cows. Using Michalowicz's Profit First system, readers will learn that: · Following 4 simple principles can simplify accounting and make it easier to manage a profitable business by looking at bank account balances. · A small, profitable business can be worth much more than a large business surviving on its top line. · Businesses that attain early and sustained profitability have a better shot at achieving long-term growth. With dozens of case studies, practical, step-by-step advice, and his signature sense of humor, Michalowicz has the game-changing roadmap for any entrepreneur to make money they always dreamed of.