The expansion of global trade has been met with an increase in security concerns and aggressive enforcement of export-control laws. Learn the risks associated with the acquisition of an exporting company and how to get prepared if you are a seller or a buyer.
Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.
This InfoPAK (now known as ACC Guides) gives a succinct overview of merger control, regulatory framework and regulatory authorities in the United States.
This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in Brazil. This guide gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse. In addition, it summarizes money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.
General counsel know that the role of high-functioning legal teams has evolved. Simply managing risk, while still critically important, is not enough. General counsel and their teams are now expected to actively support their company’s strategy.
Learn how privacy in the workplace is addressed legally and in practice in Brazil.
This articles describes the evolution of the roles of general counsel (GC) in Germany. Because of the need for German companies to respond to different challenges and business needs, GCs now serve more multi-faceted roles in contrast to their United States counterparts. In addition to providing legal insight as lawyers, GCs in German companies also have more executive roles, even acting as business managers.
Your computer department calls, saying, "There is a worm in our system! We have been hacked!" What do you do? Learn how to prepare for and react to intrusions when your company’s systems are attacked.
This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in Germany. This guide gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse. In addition, it summarizes money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.
The Australian In-house Legal Counsel Pro Bono Guide, and provides detailed insights for the in-house profession. It includes case studies of pro bono legal services provided by some of Australia’s top organisations and guidance on how to create an effective in-house pro bono program.
This guide builds on a previous 2013 publication.
The purpose of this ACC guide (InfoPAK) is to provide an overview of opportunities available as a result of Big Data — the ability to collect, process, and interpret massive amounts of information — in healthcare, and the U.S. regulatory regime that is in part driving such industry change. It provides an overview of the key US federal and state laws pertaining to the collection and secondary use of health data, and suggests strategies and best practices for addressing health privacy and data ownership concerns.
This article shows how jurisdictions compare internationally as a destination for inward investment.
Your company is on the brink of a major merger or acquisition and there isn't a lot of time to prepare a physical dataroom for the many documents involved. Why not create a virtual dataroom instead? This article looks at some of the benefits of going virtual - allowing your company advisers to review documents and saving you time.
Learn about the potential introduction of a digital Euro.
If the US national debt reaches the limit set by the US Congress, a question would arise whether there is a risk that the United States might default on its obligations. With this curated selection of resources, learn about the implications in terms of disclosures for public companies, the impact on government contractors, and other issues.
This guide presents a general overview of health law in jurisdictions throughout the world.
This article describes the problems that the European Commission's approach to the attorney-client privilege creates and what counsel should do to ameliorate those problems.
Over the past 15 years, Flávio Franco has served as corporate counsel for a variety of businesses spread across the IT, logistics, retail and e-commerce sectors. As the Latin America Legal & Business Practices Manager, Franco spent five years with global software company Compuware. Then, from 2004 to 2007, he was responsible for the Legal and Regulatory Department of FedEx, while also serving as the Legal Director of a local Express Industry Association. Most recently, as a Legal Director at Walmart, he led a team of approximately 50 professionals who were based in five different Brazilian states. This past August, Franco accepted the position of Legal Director of Netshoes, the largest e-commerce provider of sporting goods in Latin America.
This is a sample code of ethical business conduct policy.
Be an informed do-gooder. Before investing time and money in charities — either personally or on your company’s behalf — understand how the Madoff scandal has affected them. Learn to use the New Form 990 to analyze individual approaches to governance and managing finances.
In-house counsel have amendments to the Federal Rules of Civil Procedure to contend with, and the high costs of complying with them tend to come from the legal department's pocketbook. Learn about how to recover from the cost of ediscovery.
On its surface, the transition from lawyer to CEO may seem like a natural progression. To showcase this unique trajectory, Chris Sacca, founder of Lowercase Capital, Mitch Garber, CEO of Caesars Acquisition Company, and Anna Santeramo, co-founder of Stylebee.com, provide insight for the next lawyer-turned-entrepreneur.
Because financial industry databases are goldmines for hackers, the financial sector faces greater threats and higher regulatory demands and consequences than other industries. This interactive session will equip in-house counsel with the practical guidance and tools they need to respond when the inevitable happens. Attendees will work through a breach scenario and walk away from the program with a step-by-step outline of what to do when the data breach occurs (i.e., who to notify, remedial steps to take, etc.). Discuss best practices for information sharing, notification protocols and responding to the media. Explore the questions that should be considered before notifying the board and notifying the appropriate government agencies.
How does your contract governance protect human rights in your international supply chain? Consider the Model Contract Clauses to Protect Workers in International Supply Chains, Version 2.0, developed by the Working Group to Draft Model Contract Clauses to Protect Human Rights in International Supply Chains American Bar Association Section of Business Law.
The Eversheds Sutherland European Dictionary of Selected Legal Terms has been specifically designed with US and UK corporate counsel in mind. It brings together in a handy pocket format a guide to more than 1000 legal and commercial expressions commonly encountered or used by US and UK corporate counsel in business and in litigation situations in Europe. By covering these terms in English, French, German, Italian and Spanish, it extends to the European markets which directly serve more than 300 million people.
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