This article summarises the legislative framework for the protection of personally<br />identifiable information (PII).
Establishing a foreign presence is a relatively straightforward project. Learn how to begin the project and what steps to take to complete it in a timely and efficient manner.
This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in France. 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.
Relying on the status quo to understand large-scale unstructured data is risky. It’s also potentially time-consuming and expensive. Today, AI can completely and reliably automate the low value work of PI identification in document review and reduce risk. It lets cybersecurity practitioners like me provide more accurate, less costly, and less risk-laden results to clients.
This Quick Overview addresses the legal adversities and the impacts faced by the supermarket industry under Brazilian legislation that should be carefully analyzed not only by foreign investors, but also by domestic investors on a daily basis.
This Wisdom of the Crowd, compiled from responses posted on the Employment & Labor and Compliance & Ethics Network Forums addresses concerns about internal investigation policies and authorization of an employee's computer and electronic records in the US.
This Top Ten focuses on protections needed in a ground lease in order for a leasehold mortgagee to consider the ground lease financeable.
This article discusses the National Labor Relations Board (NLRB) General Counsel's memorandum explaining that noncompete agreements in employment contracts and severance agreements violate the National Labor Relations Act (NLRA) except in limited circumstances.
One word: statistics. Wait. Don’t run. Understanding statistics might reduce your company’s chances of facing a class action lawsuit. Identify high-risk areas in your employment activity records by analyzing the same data courts use to prove discrimination. Read this article to improve your chances with class action statistics.
A Superior Court judge in California finds that the state's law mandating diversity on corporate boards is unconstitutional. Read the details in this article.
A product recall needs not be a catastrophe: when a product recall or corrective action is properly managed, brand reputation and customer loyalty will not be affected long term. Learn about best practice in this area.
In this Quick Overview, we discuss the (often misunderstood) calculation mechanism for triggers of an indirect tender offer, and certain commercial matters worth considering at the time of structuring the overseas transaction.
A review of some of the legal issues inherent in job title inflation, with a focus on apparent authority liability and employee misclassification.
This Quick Overview shows how Internal investigations provide employers with an avenue to gather the necessary facts in an effort to get to the issue and resolve accusations of misconduct in the workplace in the United States.
In this Quick Overview, in-house counsel can learn about the penalties of noncompliance when it comes to compensating workers at entry-level positions in the United States.
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