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The FCPA and other anti-corruption laws in the United States have international businesses paying close attention to creating and maintaining effective compliance programs. Failure to do so can bring long, invasive investigations and fines and penalties topping $100 million. There’s no cookie-cutter method to success at preventing, detecting and remediating violations since companies, markets and relationships differ. Some basic fundamentals can help limit the risks of running afoul of the law.

In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding derivatives across a range of jurisdictions.

Some topics discussed include smart contracts in the derivatives space and more.

General counsel are expected to operate dynamically within organisations and innovate their function from a cost burden to a source of value. In this article, creative and innovative ways to show your value are discussed.

A diverse workforce is critical for companies to thrive. To retain and groom that talent, leadership must be ready to mentor.

ACC Docket's Small Law columnist Maryrose Delahunty relates her unexpected experience at a personal development course.

Stuck in a rut? Small Law Columnist Maryrose Delahunty how to overcome the doldrums of office life.

Board directors must empower chief compliance officers (CCO) to ensure that they are effectively managing all of the company’s ethical and legal issues.

Regardless of whether your company has expressly adopted one or more of the Core Moral Values, it is vital that you and your leaders strive to create a work environment that is fair, respectful, compassionate, honest, and responsible.

In-house counsel is under increasing pressure to perform at the highest level in the least amount of time. And, save the company money. An effective management method?- Six Sigma-"offers attorneys a way to do their job more effectively.

General Counsel Letter to Congress on LSC FY2019 Funding

This memorandum provides an overview of the legal and strategic issues that should be considered by a Company before it engages in an open market common stock repurchase program.

Discusses how in-house attorneys control litigation with outside counsel and avoid falling victim to surprise expenses while managing legal spending.

This article focuses on the three stages of crisis management: the immediate stage, when you manage short-term effects; the intermediate stage, when you manage litigation and other collateral consequences and the final stage, when you evaluate long-term effects and put the crisis behind you.

This presentation includes an overview of process improvement methodologies (including Six Sigma and Lean). Outlines framework for a process improvement project and showcases key tools to create a project charter, assess client requirements, and map a process. From ACC Value Challenge workshop, Legal Service Management, July 2010: www.acc.com/legalservicemanagement

Learn about the requirements for Ontario employers to put in place a “disconnecting from work” policy" under the Working for Workers Act, 2021.

This article looks at the Public Company Accounting Oversight Board’s proposed auditing standards which feature major implications for ESG that could upend corporate audits.

Medical researchers and medical product developers can use this checklist to review the potential issues raised by the overturning of the right to an abortion by the Dobbs decision.

As the dust settles after the vote for Brexit, the fashion industry and luxury brands sectors have been assessing the likely impact of the United Kingdom leaving the European Union.

This Holland & Knight alert discusses what reaching the debt ceiling would potentially mean to government contractors and key considerations they should keep in mind.

Learn about the key updates on reporting thresholds, reportable information for financial contributions, and reporting exemptions in the final version of the implementing regulation for the Foreign Subsidies Regulation EU 2022/256.

Learn about five common misperceptions regarding the German Act on Corporate Due Diligence Obligations in Supply Chaina and its implications for businesses.

An overview of the information security risks inherent in cloud computing and their treatment in the European Union.

This material discusses how to be an effective manager, managing the legal department workload, and managing the individual workload.

With the California’s Consumer Privacy Act (CCPA) going into effect in 2020, here’s what US in-house counsel should consider when creating data policies.

This survey provides research findings regarding the ways in which compliance and ethics professionals have managed the rise of social media.

In development or update of a records program it may appear that once a company has its policies and processes, roadmap, tools, and technology in place, some may believe they are done. However, here is still a critical task remaining: employee behavior change management.

This article provides in-house counsel a framework to understand the wage and hour provisions of the FLSA.