At the 2021 Annual Meeting, members of The American Law Institute voted to approve Tentative Draft No. 2 of Principles of the Law, Compliance and Enforcement for Organizations. The vote marks the completion of this project.
Geoffrey P. Miller Posts
The Nature of Compliance Risk and Compliance Risk Management
by Geoffrey P. Miller | May 6, 2021 | Compliance and Enforcement for Organizations
Principles of the Law, Compliance and Enforcement for Organizations, Tentative Draft No. 2 (TD2) will be presented to ALI membership at the 2021 ALI virtual Annual Meeting. The below Introductory Note and black letter is excerpted from this draft, which contains § 4.01. Nature of Compliance Risk and Compliance Risk Management.
Completing an ALI Project: Lessons from Reporters
by Geoffrey P. Miller | May 4, 2021 | American Indian Law, Compliance and Enforcement for Organizations, Data Economy, Inside The ALI, Torts: Defamation and Privacy, Torts: Intentional Torts to Persons
Have you ever wondered what exactly goes into completing an ALI project? There’s nobody better to talk about the ALI process than four veteran Reporters whose projects may be completed at the 2021 Annual Meeting.
The Role of the Board of Directors and Executive Management in Promoting an Organizational Culture of Compliance and Risk Management
by Geoffrey P. Miller | 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 Geoffrey P. Miller | 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.