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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Operation Sideswipe: Identifying, Proving, and Prevailing Against Fraudulent Claims

Operation Sideswipe: Identifying, Proving, and Prevailing Against Fraudulent Claims a.ouko@acc.com
On-Demand

Join this session to learn skills for resolving fraudulent claim issues from a team that worked to uncover a commercial trucking fraud ring dubbed by the FBI as “Operation Sideswipe.” This case study will be presented by one of the attorneys involved in uncovering the fraud, the in-house attorney who paved the way for the investigation, the director of fraud services at a claims investigations agency, and a seasoned litigator experienced in uncovering fraud. Learn the various types of fraudulent schemes and the best practices for identifying and pursuing fraudulent claims.



This on-demand program is not eligible for CLE/CPD credit.

Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Details & Registration … Join this session to learn skills for resolving fraudulent claim issues from a team that worked … study will be presented by one of the attorneys involved in uncovering the fraud, the in-house attorney who paved the … and pursuing fraudulent claims. This on-demand program is not eligible for CLE/CPD credit. … Operation Sideswipe: …

Privacy Alphabet Soup: Digesting SCCs, DPAs, TIAs, and More in a Post Schrems II World

Privacy Alphabet Soup: Digesting SCCs, DPAs, TIAs, and More in a Post Schrems II World a.ouko@acc.com
On-Demand

Over the past year we have seen a host of changes in the global privacy landscape, including the newly published Standard Contractual Clauses (SCCs), Transfer Impact Assessment (TIA) changes, which permanently embed the Schrems II decision into data transfer analyses, and the rise of data localization requirements. Join us as we discuss these recent changes and how they impact the negotiation of security clauses and data protection addendums. Panelists will walk through a mock contract negotiation to point out potential pitfalls and solutions to common problems.


Due to the nature of its content, this on-demand program is not eligible for CLE/CPD credit.

Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Alphabet Soup: Digesting SCCs, DPAs, TIAs, and More in a Post Schrems II World Available On-Demand - Publication … Due to the nature of its content, this on-demand program is not eligible for CLE/CPD credit. … Privacy Alphabet Soup: Digesting SCCs, …

State Privacy Law Roundup: Preparing for the Next Wave of Comprehensive Privacy Regulation

State Privacy Law Roundup: Preparing for the Next Wave of Comprehensive Privacy Regulation a.ouko@acc.com
On-Demand

Organizations have expended substantial resources building programs and crafting agreements to comply with Californian, European, and other global privacy laws. By 2023, organizations must again meet a new set of requirements as the California consumer privacy law is overhauled and Colorado and Virginia throw their hats in the privacy ring. In this session, panelists will outline efficient contracting and compliance strategies for getting your organization up to speed.


Due to the nature of its content, this on-demand program is not eligible for CLE/CPD credit.

Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Events State Privacy Law Roundup: Preparing for the Next Wave of Comprehensive Privacy Regulation … set of requirements as the California consumer privacy law is overhauled and Colorado and Virginia throw their hats in the privacy ring. In this session, panelists will outline …
Event
Start Date: 12/29/2024 | 2:29 PM
… Please note that the on-demand format of this program is not eligible for CLE/CPD credit. ChatGPT and other human-language …
… January 24, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Carly Alameda, Partner …
… Decoding AI Litigation: Copyright and Fair Use Challenges in the Digital Era (On-Demand) Available On-Demand - … January 24, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Paven Malhotra Partner …
… Events Strategic Enforcement in Life Sciences: Litigating Disputed Royalty and Licensing … on March 21, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Laurie Carr Mims Managing …
… Events Navigating GDPR when using AI in the Life Science Sector (On Demand) Available On-Demand - … on March 21, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Jennee DeVore VP, Legal …
… on May 22, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Dawn Maruna Managing Senior …
… Burned Out Lawyer - Recognition and Prevention Strategies in the Post-COVID World (On-Demand) Available On-Demand - … January 24, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Brian S. Quinn, Esq. …
… January 24, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Michelle Miller Chair, West …
… Events When Biology and High Tech Collide: Strategies for Protecting IP in Emerging Medical and Life Science Technologies (On Demand) … on March 20, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Emily …
… on May 22, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Sunny Seon Kang Global …
… January 24, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Cheryl Orr Partner Faegre …
… & Promotion Updates: All The Ways You Can Be Tagged In Off-Label Promotion (On Demand) Available On-Demand - … on March 20, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Joanne Hawana Member, …
Event
Start Date: 12/29/2024 | 2:31 PM
… on May 22, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Presented by: Jennifer Martin Sr. …
… Navigating the Regulatory and Enforcement Environment in Continental Africa (On Demand) Available On-Demand - … on July 11, 2024. Please note that this program recording is not eligible for CLE/CPD credit. Tune in to this panel discussion on …
Docket Article
Publication Date: 05/01/2015
We will describe the steps involved in defending a consumer protection investigation, including an explanation of the CID process, a description of the key decision points and the overarching concerns involved in resolving a consumer protection investigation.
… with the agency following initiation of the investigation is the negotiation of a protective order covering … to help you discern whether your company is at risk for such a claim and suggestions for how to respond if such a … the link the consumer clicks on takes the consumer to a website that accurately describes the company’s product or …
Sample Forms, Policies, and Contracts
10/26/2016

This is a sample master services agreement between a client company and a vendor company.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Between Client and Vendor Companies October 25, 2016 This is a sample master services agreement between a client … all machinery, tools, equipment and supplies necessary for the performance of the Services. 2.03 Licenses and Laws. … could be [EXHIBIT C] or d depending if we include the website exhibit for the MSA). [Insert all exclusions, …
Articles
James Thomson and Matthew Hall
11/01/2010

In the European Union, public procurement law is characterized by a myriad of idiosyncrasies and gray areas that should be closely analyzed before delving too deeply into any land development agreement. If deemed a public works contract, it may be subject to a compulsory tendering process, even if the local developer has assured you otherwise. Read this article to avoid rash decision-making that could potentially give your competitors the upper hand.

Resource Details
Source: ACC Docket
Region: European Union, Germany, United Kingdom
… Articles Tendered is the Contract: Nuances of EU Land Development Author James … to fall subject to the regime, is provided by the European Com- mission’s investigation [using its general enforcement … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Andrew Rink, John F. Kuppens and Jessica P. Goodfellow
12/01/2013

Consumer product manufacturers, importers, distributors and retailers take heed. The US Consumer Product Safety Commission (CPSC) has been among the most active government agencies in the last four years. Companies must be proactive to ensure regulatory compliance and to protect their brand. This article suggests means to proactively design an effective product safety and regulatory compliance program.

Resource Details
Source: ACC Docket
Region: United States
… and civ- il penalties that include requirements that com- pliance programs be implemented or improved. 30-SECOND … to the CPSC accordingly. ACC DOCKET DECEMBER 2013 51 Why is this important to in-house counsel? In-house counsel are … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Nicole B. Guerin and John M. “Jack” Tanner
01/01/2015

In-house counsel often function in multiple roles and can be asked for all kinds of advice — some legal, some business and some personal. This can make for a challenging ethical landscape. It is important for in-house counsel to review what they are ethically responsible for as legal professionals.

Resource Details
Source: ACC Docket
… This can make for a challenging ethical landscape. It is important for in-house counsel to review what they are … and accident and health markets. nicole.guerin@AXIScapital.com John M. “Jack” Tanner is a director at Fairfield and … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Bruce N. Hawthorne and Jeffrey M. Stein
07/01/2015

Much has been said of the expanded role that in-house counsel is now expected to carry out in public companies. Modern law departments must go beyond providing legal advice as needed, and are expected to collaborate directly and offer leadership to their board of directors. Learn how board governance has changed in the last 15 years and how in-house counsel must adapt.

Resource Details
Source: ACC Docket
Region: United States
… has been said of the expanded role that in-house counsel is now expected to carry out in public companies. Modern law … own performance and add value to the enterprise, public com- pany boards have significantly changed the way they … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Scott E. Garrett, J.P. Kumar, Timothy L. Mullin, Brian W. Thomson
05/01/2010

New reporting requirements mandated by the Medicare, Medicaid, SCHIP Extension Act of 2007 were effective Jan. 1, 2010. Companies subject to the MMSEA must understand the new requirements or learn the hard way — a potential civil penalty of $1,000 for each day of noncompliance for each claimant. An absolute must-read, this detailed report includes MMSEA background information, and compliance guidelines and instructions.

Resource Details
Source: ACC Docket
Region: United States
… Articles Reporting Personal Injury Claims A Change Is Coming Author Scott E. Garrett, J.P. Kumar, Timothy L. … the information provided by reporting will increase a com- pany’s exposure to Medicare subrogation suits — a … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
06/01/2006

With the booming growth of international business comes a boom in international business disputes. In-house lawyers for companies doing global business need skills in all aspects of international arbitration, including counseling, contracting, and the arbitral process. But they need to be aware that the international arbitration process involves procedures unfamiliar to most American lawyers. For example, court selection and arbitration clauses that are effective for domestic transactions do not work well in international deals. This HandsOn will offer you a guide to the key features of international arbitration law, and some tips on how to make your arbitration a success.

… boom in international business disputes. In-house lawyers for companies doing global business need skills in all … source of law for international arbitration proceedings is the 1958 United Nations Convention on the Recognition and … arbitration clause. For more ACC resources, visit www.acca.com/docket/ june06/value.php. • • • • advocate” concept …
Articles
Charles R. Ching - Executive Vice President, General Counsel and Corporate Secretary, Hawaii Pacific Health; Harry R. Silver - Partner, Laura Laemmle-Weidenfeld - Partner, Patton Boggs LLP
11/01/2009

Armed with recent amendments to the statute that initially targeted contractors, the government has also recouped millions of dollars using the False Claims Act to battle healthcare fraud. But just what does that have to do with your company and its employees?

… an FCA action. For example, under the revised FCA, if your com- pany applies for a loan from a bank that has received federal bailout funds or is insured by a recipient of such funds, the FCA may now … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Patricia Stambelos and Alex W. Craigie
10/01/2012

Today, more cases are going to trial for shorter durations. In such a scenario, lawyers must present information to jurors in a concise, streamlined manner; in essence, they must become masters of the short story. This article explores the benefits of compressed trials and offers practitioners insight into how they can tailor their strategies to ensure a positive outcome for their clients.

Resource Details
Source: ACC Docket
Region: United States
… Four-Day Trial ACC Docket 45 October 2012 Trial looms; it is just a few short weeks away. You represent the defendant … She can be contacted at patricia.stambelos@ skywest.com. ALEX W. CRAIGIE is a partner in the Los Angeles office … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Dana Atchison and David F. Katz
12/01/2015

Outsourcing company services that require sensitive data to third parties does not relieve your organization of liability. Far from it — entrusting sensitive data to a vendor can increase your risk of a data breach and drive up the associated costs of the fallout. However, if you conduct due diligence and verify that your vendor can handle confidential information with care, you bolster your company’s defense if a breach occurs due to the vendor’s negligence.

Resource Details
Source: ACC Docket
… Articles Data Security and Vendor Agreements: The Chain is only as Strong as the Weakest Link Author Dana Atchison … parties in the cause of a data breach at 36 percent of the com- panies surveyed increased the costs associated with the … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Doug Morrin, Christine Peaslee and Mark Roellig
10/25/2010

A discussion about transitioning from private practice to that of a corporate legal department.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: United States
… corporate counsel to be an attractive opportunity. And it is — as corporate counsel, you work directly with the … to legal matters, while being freed from searching for clients, tracking billable hours and meeting minimum … company as possible through the company’s annual reports, website, marketing materials, and anything else published by …
… Law and ACC announced today a strategic collaboration for Bloomberg Law to offer sponsored content, practice tools … and proprietary business data and analytics. Bloomberg BNA is an affiliate of Bloomberg L.P., the global business, … and news leader. For more information, visit www.bna.com . About Bloomberg Law Bloomberg Law helps legal …
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