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LEGAL RISK MANAGEMENT CHECKLIST 2018 CARTERS PROFESSIONAL CORPORATIONNOVEMBER 2018LEGAL RISK MANAGEMENT T CHECKLIST FOR ONTARIOBASED CHARITIES Terrance S. Carter & Jacqueline M. Demczur1 A. INTRODUCTION
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Legal risk management checklist is a tool used by organizations to identify, assess, and mitigate legal risks that could impact the business.
Organizations in various industries are typically required to file a legal risk management checklist, especially those in highly regulated sectors such as finance, healthcare, and energy.
The legal risk management checklist is typically filled out by legal and compliance professionals within an organization, with input from various departments and stakeholders.
The purpose of the legal risk management checklist is to ensure that organizations are aware of potential legal risks, have plans in place to address them, and are in compliance with relevant laws and regulations.
The legal risk management checklist typically includes information on the organization's legal structure, regulatory requirements, litigation history, compliance programs, and risk assessment processes.
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