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357 Results

Resource Listings

Articles

What Banks Need to Know Post-Chevron

By Max Bonici, Liz Clark Rinehart, and Elizabeth A. Sines (Venable LLP)

Learn how US banking regulations and policy may change in the wake of the US Supreme Court's 2024 decision overturning the Chevron doctrine, as well as takeaways for your organization.

Articles

International Comparative Legal Guide to Sanctions 2025

By Global Legal Group

This multi-jurisdictional guide explores legal issues, rules, and developments regarding sanctions across 14 jurisdictions.

This resource provides a primer on the various forms of sanctions, types of sanctions enforcement, and compliance expectations.

Articles
Sample Forms, Policies, and Contracts

Lobbying Resources

A selection of informative resources on lobbying activities at the US federal and state levels.

Sample Forms, Policies, and Contracts

Sample Search and Seizure Warrant

By Vincent M. Gonzales, In-house Counsel

Use this template for a search-and-seizure warrant to help conduct an exercise on how company personnel should handle the execution of a police search warrant on their place of business.

Checklists

Search Warrant Pocket Checklist

By Vincent M. Gonzales, In-house Counsel

Give this pocket checklist to employees assigned to escort and monitor police during the execution of a search-and-seizure warrant on their place of business.

Articles

Trump Administration to Impose False Claims Act Liability on Contractors Who Continue to Maintain DEI and Other Affirmative Action Programs

By James Y. Boland and Dismas Locaria (Venable LLP)

On January 21, 2025, President Trump issued a widely expected executive order (EO), Ending Illegal Discrimination and Restoring Merit-Based Opportunity, targeting affirmative action and diversity, equity, and inclusion (DEI) initiatives in the federal government.

The EO creates new compliance obligations for all government contractors and grant recipients and will lead to new Federal Acquisition Regulation (FAR) rules, eliminating such things as mandatory affirmative action plans and adding a new mandatory contract certification.

Any contractor or grant recipient that currently maintains a DEI program should especially take note, as the EO directly links the maintenance of future DEI programs to False Claims Act (FCA) liability.