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This OnDemand Webinar will help you understand why the Internal Revenue Service and others insist on requiring that tax-exempt entities adopt and implement document retention policies. Further, this program will assist your compliance team by providing tips on drafting and administering your organization’s retention policy and on educating its employees and volunteers about the policy. When properly designed and enforced, document retention policies will save your organization time and money while retaining its institutional knowledge and minimizing its risks.
Date: 2011-09-08
Time: -
Spotlight on Tax-Exempt Organizations
• Sen. Paul S. Sarbanes (D-MD) and Rep. Michael G. Oxley (R-OH)
• Internal Revenue Service Guidelines for Good Governance
• Exempt Organization Sector Reform Initiatives
• Court and Media Scrutiny
Document Retention, Preservation and Destruction
• More Operational Than Governance?
• What to Retain
• Where to Preserve It
• When and How to Destroy It
Special Considerations for Electronic Data
Surviving Investigation or Litigation
• Spoliation and the Rules of Evidence
• Avoiding Sanctions
Educating Employees and Policy Drafting Tips
Michael N. Fine, McDermott Will & Emery LLP
CLE (Please check the Detailed Credit Information page for states that have already been approved) ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.
Click here for detailed credit information
This live audio conference is designed for executive directors, accountants, presidents, vice presidents, directors, officers, controllers, CFOs, tax managers, enrolled agents and attorneys.
SKU: 388253EAU
Date: 2011-09-08
Time: -
Price: $199.00 USD
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— Michael Flanagan, Esq.
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— Douglas G. Hendriksen, Esq.
Chief Counsel
Kennedy Space Center
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