Informants : Discovery and Disclosure

Informants

Proactive Planning Key to Effective Disclosure Controls and Procedures
Norman B. Antin and Jeffrey D. Haas of Patton Boggs

Over the past year, clients have repeatedly posed questions about the disclosure controls and procedures they are now required to maintain as mandated by Sarbanes-Oxley. Based on the number and types of questions posed, an overview of disclosure controls and procedures is among the most useful tools an attorney can provide a client in that regard.
YEAR 2000 Public Company Disclosure Update
DLA Piper LLP

This article reviews the Securities and Exchange Commission's November 1998 guidance regarding Year 2000 disclosure.
Identity Theft: the FTC'S Response
Federal Trade Commission

Prepared statement of the Federal Trade Commission (FTC) on identity theft before the Subcommittee on Technology, Terrorism and Government Information of the Senate Judiciary Committee.