In-House Compliance Center | Practical Law

In-House Compliance Center | Practical Law

A selection of Toolkits and other resources to help in-house lawyers design and implement regulatory and other legal compliance programs covering a wide range of legal requirements, including in the areas of corporate governance, securities, antitrust, labor and employment, employee benefits, lending, consumer finance, privacy and data security, and bribery and corruption.

In-House Compliance Center

Practical Law Toolkit 2-563-8225 (Approx. 12 pages)

In-House Compliance Center

by Practical Law
MaintainedUSA (National/Federal)
A selection of Toolkits and other resources to help in-house lawyers design and implement regulatory and other legal compliance programs covering a wide range of legal requirements, including in the areas of corporate governance, securities, antitrust, labor and employment, employee benefits, lending, consumer finance, privacy and data security, and bribery and corruption.
In-house lawyers face an increasing focus on compliance and risk management. They are often tasked with advising the board of directors and members of senior management on regulatory and other legal compliance matters, and with designing compliance programs for management and other company employees and contractors.
The In-House Compliance Center is a collection of Practical Law resources covering a wide range of compliance-related topics. These include:
  • Resources for developing compliance programs. These resources focus on the steps to take and issues to consider when developing and implementing compliance programs.
  • Compliance risk roadmaps. Each roadmap provides an overview of key compliance risks and guidelines for managing those risks by task.
  • Topic-specific toolkits. Each toolkit includes a selection of continuously maintained Practical Law resources (including Practice Notes, Standard Documents, and Checklists) that in-house counsel can use to understand the relevant legal framework and create materials that comply with applicable law.

Topic-Specific Toolkits