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.
The scope of due diligence is expanding in response to the focus on data privacy and security. Find out what you need to know about privacy (through the information lifecycle) for due diligence in mergers and acquisitions and the barriers to collecting and reviewing private information in due diligence. Examine due diligence requests (privacy policies, guidelines, data classifications, security controls) and get suggestions on which members of your due diligence team need to be involved in this effort. Examine limits to gathering, processing and reviewing all of the information you would like to see as you make your decision on whether the deal presents (too much) risk.
Learn about maturing regulatory frameworks around digital assets in South-East Asia.
This InfoPAK (now known as ACC Guides) provides a practical guide of data protection rules and principles, right to access personal data or object to its collection in the United States.
An overview of the Discounted Cash Flow Model of asset valuation. The model relates the value of an asset to the present value of expected future cash flows on that asset, discounted back at a rate that reflect the riskiness of these cash flows.
This InfoPAK (now known as ACC Guides) provides a high-level overview on private acquisitions law and practice in Belgium.
This Report provides an analysis of corruption within the EU’s Member States and of the steps taken to prevent and fight it. It aims to launch a debate involving the Commission, Member States, the European Parliament and other stakeholders, to assist the anti-corruption work and to identify ways in which the European dimension can help.
Considering human rights during mergers and acquisitions can help companies save money as well as increase the long-term success of the transaction — and on the flipside, can help organizations avoid reputational damage, consumer boycotts, operational delays, and lost opportunities.
“Good economics” in administrative proceedings: Three challenges
Joint ventures ("JV") are a time-honored structure through which to develop real estate. This top ten offers considerations to increase the odds of a prosperous relationship.
because distributors are located in the middle of the supply channel, they face demands from both ends: intellectual property protections from the makers of a product and requests from those reselling it. This article looks at the types of relationships distributors typically have with vendors and purchasers, and offers advice on how to successfully navigate the squeeze.
This InfoPAK (now known as ACC Guides) provides a Q&A which gives a high level overview of the key practical issues including the level of activity and recent trends in the Switzerland market.
This guide provides comprehensive insight into banking regulation in 19 jurisdictions around the world.
This guide covers key topics including regulatory architecture, bank capital requirements, bank governance/internal controls, Fintech, and rules governing banks’ relationships with their customers and other third parties.
This profile explores how ten law departments have used electronic billing to increase awareness of outside legal spend and transform the ways in which they manage outside counsel.
Learn about the impact of the European Whistleblowing Directive on global employers in and outside the European Union.
This supplemental material is an overview of FEC regulations & registrations.
Starting a business is easier than ever these days. But it's also easier than ever to get yourself into trouble. Practice these policies that help ensure the success of your new business.
The tax reforms that most countries are currently facing are numerous and difficult, and temptation is high to reinforce strongly the legal means given to tax administrations to seek and collect information aimed at increasing much needed tax collections. However, the interaction between tax administrations and the taxpayer needs to be balanced and neutral from unjustified suspicion. The new powers granted to tax administrations cannot be limitless or go beyond the higher principles that govern our democracies.
This roundtable discussions of women in-house attorneys, representing a diverse range of seniority levels, industries and subject matter expertise, will discuss issues unique to women working in large corporations. Their insights will be of interest to a variety of ACC members, including women in-house attorneys seeking to climb the corporate ladder, in-house attorneys of both genders seeking to mentor women in their legal departments, women practitioners seeking to develop business with corporate clients, and male practitioners seeking to strengthen their relationships with the increasing number of female corporate executives.
This is a sample company employee handbook.
This InfoPAK (now known as ACC Guides) provides a standard document for a two-party 50:50 joint venture agreement for use in international join ventures where both parties transfer businesses to the joint venture company (JVC) in consideration for the issue of shares in the JVC.
Read this 2008 Communicator Award-winning article!
General counsel have a lot on their plates, which means they sometimes don't pay as much attention to what the attorneys in various legal functions, including intellectual property, actually do. GC's can, on occasion, fail to pay enough attention to intellectual property and given today's economic realities and recent headlines, such failure can jeopardize careers and lower shareholder value. This article explores why paying more attention to your company's IP is so important.
Defending a patent infringement lawsuit can be an arduous and costly endeavor. Of course, there can be no infringement if the patent is invalid. One way to prove this is by producing prior art. Although the concept may not seem revolutionary, this article provides eight examples of resourceful patent lawyers in their search for prior art.
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