Updating Your Company's Corporate Governance Policies: Leading Lawyers on Analyzing Compliance Programs, Evaluating Possible Risks, and Tailoring Policies to Fit the Needs of Vario Book

Chapters Include:

Jeffrey T. Demerath, Partner, Armstrong Teasdale LLP - "Governing White-Collar Crime"

Sonny Allison, Partner, Perkins Coie LLP - "Corporate Governance: an Overview and Thoughts on Current Issues"

P. Blake Allen, Partner, Duane Morris LLP - "Building a Framework, Not a Foundation"

William H. Clark Jr., Partner, Drinker Biddle & Reath LLP - "The Influence of North Dakota on U.S. Corporate Governance Debate"

Alexander D. Bono, Partner, Schnader Harrison Segal & Lewis LLP - "Keys to Corporate Governance and Updating Policies"

Christopher R. Rowley, Partner, Vinson & Elkins LLP - "Reviewing Policies in Corporate Governance"

Jane K. Hammond and Gregory J. Sergesketter, Partners, Gardere Wynne Sewell LLP - "Document Retention Policies"

Suzanne Hulst Clawson, Shareholder, Haynsworth Sinkler Boyd PA - "A Practical Approach to Formulating and Updating Corporate Governance Policies and Documents"

Robert J. Tannous, Partner, Porter, Wright, Morris & Arthur LLP - "Keeping Your Corporate Governance Policies Current"

Jean C. Brooks, Partner, Brooks, Pierce, McLendon, Humphrey & Leonard LLP - "Emerging Corporate Governance Perspectives"

Jacob S. Frenkel, Partner and Shareholder, Shulman, Rogers, Gandal, Pordy & Ecker PA - "The Centrality of Corporate Compliance to Effective Governance"

Appendices Include:
Appendix A: North Dakota Publicly Traded Corporations Act
Appendix B: Corporate Governance Principles
Appendix C: Sample Disclosure Committee Charter
Appendix D: Form of Director Independence Analysis Chart
Appendix E: Document Retention Policy
Appendix F: Document Retention Policy Steps
Appendix G: Resources
Appendix H: Nominating Committee Charter
Appendix I: Audit Committee Charter [NASDAQ Listed Issuer]
Appendix J: Corporate Governance and Nominating Committee Charter
Appendix K: Audit Committee Charter [NYSE Listed Company]
Appendix L: Sample Corporate Governance Charter
Appendix M: Sample Board Self-Assessment Questionnaire
Appendix N: Sample Corporate Governance Committee Compliance Calendar
Appendix O: Time and Responsibility Form
Appendix P: Board Evaluation Form
Appendix Q: CEO Evaluation Form
Appendix R: Director Evaluation Form
Appendix S: Financial Literacy Questionnaire
Appendix T: Compliance and Ethics Program