This article shows how to protect against cyber criminals using corporate e-mail to swindle funds.
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 is a sample sexual and other unlawful harassment policy for the state of California.
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 article gives general information concerning United States patents.
This short article provides an overview of International Commercial Terms (Incoterms). Incoterms aim at providing rules for international sales contracts by allocating tasks, costs and risks between sellers and buyers. The article provides a global perspective, with a focus on French court decisions, and a brief comparison with the US Uniform Commercial Code and with Combiterms.
In this Quick Overview, in-house counsel can learn about VAT (Value Added Tax) and Special Tax for Products and Services (STPS) regulations and how they affect the Mexican manufacturing industry.
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.
This paper summarizes this required knowledge, recognizing the global context in which most organizations now operate but cognizant of the fact that the corporate counsel involved will often have a North American perspective.
Corporate diversity advocates highlight the ways in which they have created, implemented and enforced diversity initiatives within their own ranks and with outside service providers.
Derivatives, or contracts based on the value of something else, have been receiving a lot of publicity, particularly with regard to their alleged abuse. This article sheds light on the many uses of derivatives, including their role in risk management. Learn more about derivatives, including how new regulation has affected their function.
Although quite common in the United States, background checks pose a number of complex legal and social issues for international entities. Data privacy laws vary widely from country to country, and understanding local custom and practice is critical to building an international check program. Find out how to conduct background checks legally and effectively while using the results to make employment decisions.
ACC presents a rundown of all the important, need-to-know changes and updates within the Securities and Exchanges Commission.
This paper seeks to provide a framework for boards to build a renewal process that increases accountability and achieves the right mix of skills and experience to create long-term effectiveness in the United States.
The Federal Trade Commissions submitted this report to Congress under sections 318 and 319 of FACTA.
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