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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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347 Results

Resource Listings

Checklists

Conducting an Effective Internal Investigation

By ACC and Others

Steps to take in conducting an internal investigation. Includes guidance on initial meetings, determining whether an investigation is necessary, nature of the controversy, planning the investigation, conducting the investigation and interviews, assessing credibility of interviewees, and making recommendations.

Checklists

Designing a Robust Fraud Prevention Program

By Martin T. Biegelman

Lists the five essential elements of an effective internal controls/fraud prevention program outlined by the Committee of Sponsoring Organizations (COSO). If adopted by a company, these elements would aid in 1) efficient and effective operations, 2) accurate financial reporting, and 3) compliance with laws and regulations.

Checklists

Checklist: Doing Business in China

By William J. Calore, Vice-President & General Counsel, Ulysses Chemical Corporation

List of questions to ask before doing business in China. Includes considerations of how a company makes first contact with China, the Chinese legal system, and specific legal issues like IP rights and contract enforcement.

Checklists

Incorporation Checklist - Joint stock company Romania

By Lex Mundi

Checklist for incorporation in Romania. Provides for required corporate information, required management information, required censors related information, required financial auditor related information, and required documents.