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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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18 Results

Resource Listings

Advocacy Filings

Stolt-Nielsen v. United States (Cert Request), U.S. S. Ct., 9/2006

By Robin S. Conrad & Amar D. Sarwal - National Chamber Litigation Center, Inc.; Susan Hackett - Association of Corporate Counsel; John K. Villa, Richard A. Olderman, & Daniel M. Dockery; Williams & Connolly LLP.

This brief argues an indictment can have devastating consequences for a corporation and thus a post-indictment motion to dismiss is not an adequate remedy.

Advocacy Filings

Stein, Kaplan Dismissal (July 2007)

By Lewis A. Kaplan - United States District Judge, United States District Court Southern District of New York.

The Court ruled the Department of Justice and the USAO deliberately or callously prevented defendants from obtaining funds for their defense that they lawfully would have had absent the government's interference. This opinion includes a discussion of the Thompson Memorandum, and holds the Thompson Memorandum and the USAO's actions caused KPMG to limit and then cut off payment of fees for defense.

Advocacy Filings

United States of America v. Stringer, Letter filed with US Ct. Appeals 9th Cir. (5/2008)

By Robin S. Conrad & Amar D. Sarwal - National Chamber Litigation Center, Inc.; Susan Hackett - Association of Corporate Counsel; John E. Schreiber & Lyle Roberts - Dewey & LeBoeuf LLP.

This letter brief filed with the US Court of Appeals- 9th Circuit on behalf of the Chamber of Commerce of the United States of America and ACC as amicus curiae supports the petitioner's request for a rehearing en banc. Among the issues for consideration is the issue of whether and to what extent the Securities and Exchange Commission ("SEC"), or any other governmental entity, can actively conceal from an individual whom it is investigating the existence of a parallel criminal investigation.

Advocacy Filings

"The Morford Memo" - DOJ policy on Corporate Monitors (DPAs/NPAs)

The purpose of this memorandum is to present a series of principles for drafting provisions pertaining to the use of monitors in connection with deferred prosecution and non-prosecution agreements (hereafter referred to collectively as "agreements") with corporations.

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