Podcast
Questions and Answers
Match the conflict of interest type with its description:
Match the conflict of interest type with its description:
Direct = Lawyer represents clients with opposing interests in the same legal matter Financial = Lawyer stands to gain (or lose) financially from a client Personal = Lawyer has a personal or business relationship with a client that could affect their professional judgement Secondary = Lawyer’s loyalty to a current or former client could compromise their representation of a new client in a related matter
Match the conflict of interest example with its type:
Match the conflict of interest example with its type:
A divorce where the firm is asked to act for both husband and wife = Direct Change in value of land or shares that you own, or the turnover of a business you are involved in = Financial The client offers to give you a very large monetary gift or even put you in their Will = Personal Representing a new, very profitable client against a former client = Secondary
Match the conflict of interest prevention mechanism with its description:
Match the conflict of interest prevention mechanism with its description:
Internal training programs = On boarding Training Sessions Continuing Legal Education (CLE) Online Training Modules (a favourite.) Mentorship Programs Policy Manuals and Handbooks Regular Updates and Bulletins Feedback and Reporting Systems Internal procedures Example Penalties for preventing conflicts of interests = Fines Suspension Disbarment
Match the conflict of interest prevention mechanism with its type:
Match the conflict of interest prevention mechanism with its type:
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Match the conflict of interest type with the action to manage it:
Match the conflict of interest type with the action to manage it:
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Match the following legal ethics concepts with their descriptions:
Match the following legal ethics concepts with their descriptions:
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Match the following statements with the correct descriptions:
Match the following statements with the correct descriptions:
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Match the following legal ethics concepts with their implications:
Match the following legal ethics concepts with their implications:
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Match the following legal ethics concepts with their significance:
Match the following legal ethics concepts with their significance:
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Match the following legal ethics concepts with their regulatory aspects:
Match the following legal ethics concepts with their regulatory aspects:
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What does ESG stand for?
What does ESG stand for?
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When did the concept of ESG originate?
When did the concept of ESG originate?
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What is the primary focus of CSR?
What is the primary focus of CSR?
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What are the key areas of CSR?
What are the key areas of CSR?
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What is the aim of corporate compliance?
What is the aim of corporate compliance?
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What does the Organisational Manual describe in a compliance model?
What does the Organisational Manual describe in a compliance model?
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What does Public Compliance aim to ensure?
What does Public Compliance aim to ensure?
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What is the aim of public compliance?
What is the aim of public compliance?
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Which legal framework establishes the baseline for compliance in the public sector?
Which legal framework establishes the baseline for compliance in the public sector?
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What was the trigger for companies in Spain to start implementing compliance models?
What was the trigger for companies in Spain to start implementing compliance models?
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Which trend in public compliance involves increasing use of data for performance monitoring and auditing?
Which trend in public compliance involves increasing use of data for performance monitoring and auditing?
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What is the growing trend in public compliance that emphasizes transparency and public consultation?
What is the growing trend in public compliance that emphasizes transparency and public consultation?
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Which technological advances are helping in real-time compliance monitoring in corporate compliance?
Which technological advances are helping in real-time compliance monitoring in corporate compliance?
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In Spain, what imposes penalties on companies for not having an adequate control model?
In Spain, what imposes penalties on companies for not having an adequate control model?
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What is the obligation that forms a part of the principles of public compliance?
What is the obligation that forms a part of the principles of public compliance?
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