Resource Library

Sample policy outlining the limit of cash and non-cash gifts that employees may accept, and reporting guidelines for gifts in excess of that amount.

Instructions for Business Unit Quarterly Compliance Reports for a global compliance report. This resource was part of ACC's 2012 Compliance and Ethics Training Program.

Review recent case law on the business judgment rule and discuss the elements as they apply to the board. Learn ways to educate and guide the board regarding the business judgment rule and its application. Discuss the role of institutional investors and whether sophisticated shareholders are held to a different standard. Hear a litigator’s perspective on governance litigation, including drafting appropriate board minutes, collecting directors’ notes, purging board books and retaining records.

Outlines sample data map population strategies.

This article addresses questions for employers to consider and some of the key issues that social media use (and misuse) presents for employees.

This is a sample records retention schedule with citations.

This brief resource (QuickCounsel) speaks about employee behavior change management programs for Information Governance in the United States.

This QuickCounsel provides a summary of several commonly overlapping technology systems -Document Management, Contract Management, Records Management and Knowledge Management Systems- and explains their similarities and differences, as well as how they interrelate.

This top ten lists ten tips when implementing a record policy for electronic information including emails, files and records in databases.

This paper introduces general information about e-discovery and describes how to create and implement a defensible e-discovery plan for your company, in light of discovery rules in the United States.