MISCLASSIFICATION & COMPLIANCE – MONTHLY NEWSLETTER: Class action lawsuits and mass arbitrations topped the news this month as thousands of drivers filed claims for arbitration alleging that they had been misclassified as independent contractors. Nathan S. Gibson, our Senior Director of Risk Management, explains how these types of cases evolve and offers insight into MBO's approach to reducing misclassification risk by conducting individual evaluations of each independent contractor. Read and subscribe here: https://lnkd.in/gHfjwWiH
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Organizations are increasingly confronted with escalating class action risks in the UK, EU and Canada, and it is crucial for businesses to remain agile in adapting their risk management strategies to effectively navigate this evolving landscape. In a recent Lexpert article, Neil Rabinovitch, Emma Irving, Louisa Caswell and Sara Biglieri outline the growing risk organizations face across jurisdictions — and why Dentons is well-positioned to navigate the emerging challenges. Read more: https://lnkd.in/gwRuNBSi #ClassAction #Litigation #DisputeResolution #RiskMitigation
Developments in class actions: Perspectives from the UK, Europe and Canada
lexpert.ca
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Legal services business strategy | Legal Competitive Intelligence | Law Firm Profitability | Legal Services Pricing | Change Management | Legal Project Management | Presenter
Metrics that show a corporate #LawDepartment can be a staunch protector of the business are becoming increasingly important in demonstrating value. https://lnkd.in/gGf3Qf6D #GeneralCounsel #Risk #TRInstitute
Legal success metrics: The legal department as protector of the business - Thomson Reuters Institute
thomsonreuters.com
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Join DocFox Africa, FICA compliance experts, on the 14th of August at 10:00 for a free #webinar to get practical guidance on all the #FICA requirements for #property practitioners and #conveyancers. #realestate #aml #kyc #risk
Webinar: Practical FICA guidance for property practitioners and conveyancers
https://www.golegal.co.za
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The Report's findings and observations are intended to serve as a guide for member firms to assess their current compliance, supervisory, and risk management programs and note any perceived deficiencies that could result in scrutiny by #FINRA
FINRA Facts and Trends: January 2024
natlawreview.com
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Very informative article from Robert Freedman, asking questions about the recent Supreme Court decisions and the uncertainty they may cause... " Businesses need to think ahead and make decisions based on reliable assessments of the likely future legal and regulatory environment in which they will compete,” "Businesses rely on, and benefit from, predictability.” At USI we quantify your uncertainty ( Risk ) and use predictive modeling to give your company the ability to have predictability with your risk management program. #usiONEadvantage #Riskmanagement
Loper Bright and Corner Post not the wins companies think they are, legal expert says
legaldive.com
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A.I. Risk Management Grows Up With the initial A.I. panic now subsiding, some very creative, and most likely lucrative endeavors are popping up to address A.I. risk. Good article of just such a firm created to help clients assess and address the legal risks associated to plugging A.I. into their businesses. What a concept! #AIrisk #AIbias #RiskAssessment #
New AI legal risk company spins off from DC law firm
reuters.com
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What should be the approach to legal risks? When I am asked to consider a client's legal risks I find it helpful to compile a risk register which identifies the legal risks and then considers these in the context of the appetite for risk. This would then allow for risks to be categorized and scored and in turn assist in deciding what risk mitigation actions, if any, should be taken and how much resources should be applied.
Preparing for legal risks as if they’re imminent
legaldive.com
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Complex Investigations Governance | Insurance Claims Recovery | Controls Remediation | Expert Testimony | Host of the Fraud Eats Strategy Podcast
“The DOJ will require corporate compliance policies to include AI risk-management plans and will consider a company’s proactive risk management when fashioning a corporate resolution.” It would interesting to hear some more details on what the Department has in mind as to what an AI Risk Management Plan should look like.
DOJ to Corporations - “Knock on Our Door Before We Knock on Yours” | BakerHostetler
bakerlaw.com
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Important information for businesses considering expanding to these areas and for risk managers/claims personnel working or handling claims in any of these locations! While some of these locations might not be a surprise, it's important to keep them top of mind at all points in the business and risk life-cycle.
Two Jurisdictions Tie for Top Spot in Latest ‘Judicial Hellholes’ Report/Articles/CLM Magazine
theclm.org
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Discover how to ensure your law firm meets FICA compliance standards with DocFox’s FREE webinar. Equip yourself with the knowledge to navigate compliance confidently, including guidance on Risk and Compliance Returns and what to expect from FIC inspections.DocFox Africa #compliance #fica #risk #penalties #kyc #duediligence #webinar
Webinar invitation: The ultimate FICA FAQ: Stay compliant & avoid penalties
https://www.golegal.co.za
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