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the  endorsement  agreement  is  otherwise  in  the  best  interest  of  the  LSBA  and  its
                          members.

                          Vendor Acknowledgements
                          The Executive Director has been granted the authority to publish information to LSBA
                          members about vendors who offer discounts, products, services, or other benefits to
                          LSBA members without any endorsement by the LSBA.  Information regarding these
                          offers may be communicated to the LSBA membership via publications of member
                          benefits lists and discounts available to LSBA members through any of the LSBA’s
                          normal  communication  vehicles.    No  vendor  is  entitled  to  the  publication  of  their
                          information to members and the LSBA Executive Director is granted broad discretion
                          to determine whether to communicate particular vendor offers to LSBA members.

                          Adopted January 20, 2012

                   T.     Whistleblower Protection
                          In an effort to maintain the highest standards of conduct and ethics, the Louisiana State
                          Bar Association will investigate any suspected fraudulent or dishonest use or misuse of
                          the LSBA’s resources or property by staff, Board of Governors members, consultants
                          or volunteers.

                          Staff,  Board  of  Governors,  consultants  and  volunteers  are  encouraged  to  report
                          suspected fraudulent or dishonest conduct (i.e., to act as “whistleblower”), pursuant to
                          the procedures set forth below.

                          Definitions
                          Baseless  Allegations  –  Allegations  made  with  reckless  disregard  for  the  truth.
                          Individuals making such allegations may be subject to disciplinary action by the LSBA,
                          and/or legal claims by individuals accused of such conduct.

                          Fraudulent or Dishonest Conduct – A deliberate act or failure to act with the intention
                          of obtaining an unauthorized benefit. Examples of such conduct include, but are not
                          limited to:
                              •  Forgery or alteration of documents;
                              •  Unauthorized alteration or manipulation of computer files;
                              •  Fraudulent financial reporting;
                              •  Pursuit of a benefit or advantage in violation of the LSBA’s Conflict of Interest
                                 Policy;
                              •  Misappropriation or misuse of  LSBA  resources, such as funds, supplies, or
                                 other assets;
                              •  Authorizing or receiving compensation for goods not received or services not
                                 performed; and/or
                              •  Authorizing or receiving compensation for hours not worked.







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