Competition law is not necessarily seen as falling squarely within the compliance remit, but recent global enforcement actions in China and threatened actions in the European Union demonstrate the importance of having a robust global competition law risk and compliance program. This program will focus on best practices including policies and training, risk assessments and controls, preparing and managing dawn raids and monitoring changes in global antitrust laws.
A sample letter from the Chief Compliance Officer to the Audit Committee of the Board of Directors. This resource was a part of ACC's 2012 Compliance and Ethics Training Program.
This article briefly explores the titular question, and considers how this business trend might apply to the corporate legal world and its implications for in-house lawyers.
Organisations are beginning to recognise the strong correlation between positive workplace cultures and business productivity, employee engagement and health of employees. In this article, in-house counsel can learn how to position themselves at the forefront of this movement.
This briefing provides an overview of the state of affairs of Fintech regulation in Sweden.
This article discusses the reasons compliance training is a must for businesses.
This is a sample sexual and other unlawful harassment policy for the state of California.
This cross-border checklist highlights distinctive legal, business and regulatory issues when doing a deal in Canada.
Provides comprehensive overview of Caterpillar's internal pro bono structure. Includes guide to how program was set up, how it is run, and some logistical/ethical issues Caterpillar encountered.
40 Practical Ideas
An interview with Steve Harmon, Director of Legal Technology Solutions Group at Cisco Systems about Cisco's Big Bets program.
This checklist provides practical steps for your privacy, legal, and compliance teams to asses whether this Virginia Consumer Data Protection Act (VCDA) applies to your organization's data and provide tips for your organization to become compliant.
This is a sample workplace security checklist.
Major global corporations and smaller companies alike are increasingly turning to Saudi Arabia for business opportunities. Saudi Arabia touts major economic development programs and an increasingly accommodating business environment. Panelists will discuss the Saudi judicial reforms that were imposed in late 2013, the process for working with the Board of Grievances (the tribunal tasked with handling most commercial disputes) and the 2012 Saudi arbitration law. They will compare and contrast the Saudi dispute resolution system with that of its neighbor, the United Arab Emirates (UAE). Viewed by many as a thought leader for dispute resolution systems in the Middle East, the UAE has a federal system of laws and courts, and an arbitration system that reflects significant input from leading Western judges and lawyers. The panel also will address the role that monarchic rule, local culture and Sharia law play in the dispute resolution process.
This program will focus on effective information security and data privacy assessment programs for third-party vendors—including practical tips for effectively assessing information security practices and procedures of third-party vendors, such as law firms and other professional consultants — from the pros and cons of using industry-standard questionnaires to determining when onsite reviews are appropriate and how to handle subcontractors. We will also highlight key, and common, sticking points in negotiating data privacy and information security terms in vendor agreements and provide options and sample language for successfully resolving them, distinguishing as applicable between US negotiations and negotiations where either the customer or the vendor has substantial operations in Europe or Asia.
What legislation is applicable to insolvencies and reorganizations? What criteria are applied in your country to determine if a debtor is insolvent in the Cayman Islands?
This article gives general information concerning United States patents.
This material provides an overview of the various factors that a foreign investor should consider when establishing a business in Ireland.
Use this material to convince your CEO that you need to implement an effective compliance program or revamp your current one.
This survey identifies “best practices” concerning the organisation, processes and IT tools of Contract Management in companies within Europe. In doing so, we want to support you in determining and selecting the best approach to Contract Management in your enterprise or department.
ACC presents a rundown of all the important, need-to-know changes and updates within the Securities and Exchanges Commission.
The Federal Trade Commissions submitted this report to Congress under sections 318 and 319 of FACTA.
Office Depot sample of a request for proposal for intellectual property legal services. Includes a Master Services Agreement and Outside Counsel Engagement Guidelines.
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