Corporate Governance

We provide guidance and advice to directors, officers, audit committees, compensation committees, special committees, and shareholders regarding their fiduciary duties in varied situations. We have advised audit and compensation committees regarding their composition and responsibilities, assisted board committees in drafting charters, and advised companies and their boards concerning NYSE, Nasdaq and AMEX listing standards and rules relating to corporate governance. We also provide advice to directors and officers regarding:

• SEC filings
• Sarbanes-Oxley Act compliance
• Regulation FD compliance
• Communications with analysts
• Press releases
• Insider trading policies and blackout periods
• Audit committee and compensation committee policies