Caren Harp, a former prosecutor and public defender in Arkansas and a law professor at Liberty University, speaks about her role as Administrator of the Justice Department’s Office of Juvenile Justice Delinquency and Prevention in a recent LA Times interview.
Pauline Toboulidis Posts
Restatement of The U.S. Law of International Commercial and Investor–State Arbitration Is Approved
by Pauline Toboulidis | May 21, 2019 | International Commercial and Investor-State Arbitration
At this year’s Annual Meeting on May 20, members of The American Law Institute voted to approve the Proposed Final Draft of Restatement of the Law, The U.S. Law of International Commercial and Investor–State Arbitration. Yesterday’s vote marks the completion of this project.
Restatement of Charitable Nonprofit Organizations Is Approved
by Pauline Toboulidis | May 20, 2019 | Charitable Nonprofit Organizations
At this year’s Annual Meeting on May 20, members of The American Law Institute voted to approve Tentative Draft No. 3 of Restatement of the Law, Charitable Nonprofit Organizations. Today’s vote marks the completion of this project.
A Historical Introduction to International Commercial and Investor-State Arbitration
by Pauline Toboulidis | May 19, 2019 | International Commercial and Investor-State Arbitration
This brief introduction depicts the development of international arbitration in the United States, as general background to the present Restatement of the U.S. Law of International Commercial and Investor–State Arbitration. It highlights what may be regarded as “milestones” in the development of international arbitration law in the United States.
Creating a Strong Corporate Compliance Program
by Pauline Toboulidis | May 7, 2019 | Compliance and Enforcement for Organizations
In this episode of Reasonably Speaking two compliance experts speak about the greatest challenges in creating a strong compliance program and establishing a corporate culture that supports it.
Charitable Nonprofit Organizations: Restrictions on Charitable Assets
by Pauline Toboulidis | May 3, 2019 | Charitable Nonprofit Organizations
In this video, Restatement of Charitable Nonprofits Reporter Jill R. Horwitz and Associate Reporter Nancy A. McLaughlin discuss Restrictions of Charitable Assets—including the creation, enforcement, modification, and release of restrictions.
DOJ Criminal Division: Guidance on Evaluating Corporate Compliance Programs
by Pauline Toboulidis | May 1, 2019 | Compliance and Enforcement for Organizations
The U.S. Department of Justice issued a press release announcing the recent publication of a guidance document for white-collar prosecutors on the evaluation of corporate compliance programs.
The Role of the Board of Directors and Executive Management in Promoting an Organizational Culture of Compliance and Risk Management
by Pauline Toboulidis | Apr 24, 2019 | Compliance and Enforcement for Organizations
The following entry is excerpted from the Black Letter of Tentative Draft No. 1, § 3.07 The Role of the Board of Directors and Executive Management in Promoting an Organizational Culture of Compliance and Risk Management.
Qualifications of Primary Governance Actors for Compliance and Risk Management
by Pauline Toboulidis | Apr 10, 2019 | Compliance and Enforcement for Organizations
The following entry is excerpted from the Black Letter and Comments of Tentative Draft No. 1; Section 3.06 Qualifications of Primary Governance Actors for Compliance and Risk Management.
SCOTUS Cites Torts 2d and Torts 3d
by Pauline Toboulidis | Mar 20, 2019 | Uncategorized
In a recent U.S. Supreme Court opinion, Air & Liquid Systems Corp. v. DeVries, No. 17-1104 (March 19, 2019), Associate Justice Brett M. Kavanaugh, writing for the majority, and Associate Justice Neil M. Gorsuch, writing in dissent, cited the Second and Third Restatements of the Law, Torts.