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Docket Article
Publication Date: 03/22/2017
Contemporary CEOs must not only be experts at addressing the commercial verities of products, markets, and competitors, but, aided by general counsel, they must also have the experience and capability to address business-in-society issues — legislation, regulation, investigation, enforcement, and litigation — that create risk and opportunity in all dimensions of corporate activity. These societal issues are the ultimate test of corporate citizenship.
… Docket Article GC’s Critical Public Policy Role in an Age of Upheaval Ben W. Heineman, Jr. Publication Date: … of the Association of Corporate Counsel.  Mr. Heineman is a keynote speaker at the ACC General Counsel Summit in … basic question, “is it legal?” to the ultimate question for corporate action, “is it right?” In so doing, the GC must …
Docket Article
Publication Date: 02/19/2019
This article includes some of Dr. Obama’s words of wisdom that can help you begin your company’s CSR program.
… keynote speech at SNP’s annual Transformation World event in Heidelberg, Germany. ( Compart Media GmbH ) Your company is a person, legally speaking. And shouldn’t that person be … CSR appears in many forms, whether in robust procedures for supply chain management, corporate donations, or an …
Docket Article
Publication Date: 08/16/2016
Our team observes that general counsel struggle to manage outside lawyers while still preserving value and responsiveness alongside cost-effective results. While there are no “silver bullets,” we have listed five techniques for selecting and managing outside counsel without upsetting the applecart.
… Docket Article 5 Techniques for Selecting and Managing Outside Counsel Without Upsetting … a more capable or more expensive resource perform the work is also muda. Legal processes outsourcing’s non-traditional … almost always lead to clarity, better solutions, and buy-in. When issues arise, they can be resolved much more …
Docket Article
Publication Date: 06/26/2020
Opening up again is critical — when done safely. Our economies were never built for this. The pandemic kills people to be sure, but so do hunger and the crushing weight of collapsing finances. There is a balance to be found between opening up and avoiding the spread of the virus.
… Greg Stern Publication Date: 06/26/2020 Opening up again is critical — when done safely. Our economies were never built for this. The pandemic kills people to be sure, but so do … and Labor , Health Law Source: ACC Docket … We are now in the second most dangerous phase of the COVID-19 pandemic. …
Docket Article
Publication Date: 05/14/2024
Corporations face unprecedented challenges with rising regulatory investigations and a surge in emerging data types. Stay ahead in this rapidly evolving landscape of compliance and anti-trust law. #DataGovernance #AntiTrust #EURegulation #ACC #ACCDocket
… ACC Docket … Banner artwork by Diyajyoti / Shutterstock.com In the sphere of antitrust regulation, there’s near … agreement that recent escalation in enforcement activity is only the beginning of what will become a groundswell of … concerns are already manifesting in real world matters. For example, in March 2023, the Court of Justice of the …
Docket Article
Publication Date: 06/04/2024
For in-house counsel and legal departments, proactive compliance with the AI Act is not only a legal obligation but also an opportunity to advance DEI initiatives within their organizations. #ACCDocket #DEI #compliance
… Docket Article The New EU AI Directive: Implications for DEI and Legal Departments Paola Cecchi Dimeglio … legal departments, proactive compliance with the AI Act is not only a legal obligation but also an opportunity to … ACC Docket … Banner artwork by RaffMaster / Shutterstock . com The European Union has taken a significant step forward …
Docket Article
Publication Date: 07/29/2024
No matter where in the world you are practicing, there are a set of rules and customs for acceptable behavior in the business world. And there are regional customs and preferences that you should know as well. #ACCDocket #culture #knowyourworld
… you are practicing, there are a set of rules and customs for acceptable behavior in the business world. And there are … ACC Docket … Banner artwork by hxdbzxy / Shutterstock.com Imagine, you've joined the kick-off call for a new … While meeting etiquette varies around the world, it is generally a good idea to show up on time. Effective …
Docket Article
Publication Date: 08/01/2024
Everbridge’s Chief Legal and Compliance Officer Noah Webster, alongside Cooley LLP’s Special Counsel Michael Mencher and Partner Brad Goldberg, suggest several steps in-house counsel should adopt to assist their company’s directors and officers in fulfilling their Caremark obligations. #ACCDocket #inhouse #Caremark
… ACC Docket … Banner artwork by Gajus / Shutterstock.com Cheat Sheet  Mission critical. Directors may be found … to establish reporting systems or ignore those systems for “mission critical” aspects of the business.  Evolving … as in the above-discussed post- Marchand cases. Walmart is a highly diversified business with far less concentrated …
Docket Article
Publication Date: 08/08/2024
Well-being is key to setting yourself on a path for a long, enjoyable, and successful career. Sean Hughes, general counsel at Vanguard Australia, shares tips to help avoid burnout and manage the demands of in-house counsel. #ACCDocket #inhouse #WellBeing #Burnout
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… Role Sean Hughes Publication Date: 08/08/2024 Well-being is key to setting yourself on a path for a long, enjoyable, and successful career. Sean Hughes, … ACC Docket … Banner artwork by fizkes / Shutterstock.com The demands of the in-house counsel role can be …
Docket Article
Publication Date: 08/13/2024
Ever wondered what happens when law enforcement shows up unannounced with a search warrant? From training lessons to mock drills and handy checklists, learn how a proactive approach can safeguard your company’s interests and maintain compliance. #ACC #ACCDocket #SearchWarrant
… Docket Article Under the Microscope: Training for Proper Search Warrant Response Vincent M. Gonzales Alyse … Hitdelight, Triff, Stokkete, and QinJin / Shutterstock.com In this three-part series, you will learn how to best … a written search warrant response plan and a response team is ineffective unless the team members know how to execute …
Docket Article
Publication Date: 09/03/2024
Learn how the M&A loop provides a framework for compliance programs, guiding stakeholders in producing high-quality deliverables at each stage. Alex Olsansky, vice president and associate general counsel of Credit One Bank, shares some critical insights. #M&A #Compliance #Inhouse #ACC #ACCDocket
… Docket Article The Mergers & Acquisitions Loop for Compliance Programs Alex Olsansky Publication Date: … ACC Docket … Banner artwork by TierneyMJ / Shutterstock.com Cheat Sheet Framework guidance. M&A loop framework guides … Theory (like me) knows, the Large Hadron Collider (LHC) is a gigantic loop located in Switzerland used to study …
Docket Article
Publication Date: 09/26/2024
Here are 10 key strategies for receiving feedback and 10 principles for delivering feedback to help foster a feedback-friendly environment in your workplace.
… Publication Date: 09/26/2024 Here are 10 key strategies for receiving feedback and 10 principles for delivering … Source: ACC Docket … Banner artwork by PeopleImages.com - Yuri A / Shutterstock.com I vividly recall my first … feedback, our defenses go up.  Yet, receiving feedback is crucial — it’s one of the quickest ways to improve …
Docket Article
Publication Date: 09/27/2024
ACC Credentialing Institute Chief Advisor Jim Merklinger and Eskor Edem, Director at Major, Lindsey & Africa, address five skills and competencies that are critical to the success of in-house counsel.
… ACC Docket … Banner artwork by TippaPatt / Shutterstock.com For in-house counsel, success hinges on more than just having … with various internal and external stakeholders is a daily part of the job if you’re an in-house counsel. …
Docket Article
Publication Date: 10/31/2024
Shiny new technologies and process improvements don’t guarantee success in achieving operational objectives. It’s the people — the individuals within the legal department and throughout the organization — who truly make the difference. Learn how to lead a people-centric legal operations function with insights from Ford Motor Company’s Whitney Stefko and New Era ADR’s Rich Lee.
… … Banner artwork by Macrovector and Rvector / Shutterstock.com In corporate law departments, it’s not just about … meaningful and quantifiable data points to account for success. We won’t just discuss theory; we’ll provide … the key component of any process or technological success is the people supporting it. Having your people clearly …
Docket Article
Publication Date: 06/21/2022
Understanding the business from the client perspective gave Kate Shelby an advantage when she became the first GC at Resultant. Read about her innovations that earned her the #ACCTop30s award. #inhousecounsel #generalcounsel #ACCDocket
… Resource Details … “You aren’t like most attorneys,” is the reaction Kate Shelby gets from her colleagues at … note that she is not quick to say no, and instead looks for ways to solve problems. Strategically solving problems by … achieve meaningful outcomes faster, which helped to get buy-in from management on her plans for the legal division. …
Docket Article
Publication Date: 06/12/2023
From climate accountability to strategic integration, learn how the GC's unique position enables informed decision-making and mitigates risks in the face of the global green wave. #Greenwashing #Inhouse #ACC #ACCDocket
… by Daren Lin / darenlin.art Cheat Sheet Climate change is global. Boards around the world are facing increased scrutiny for their companies’ environmental impact. Good starting … about environmental goals. Golden Sikorka / Shutterstock.com The board’s fiduciary duty to act in the best interests …
Docket Article
Publication Date: 07/25/2023
What exactly is a T-Shaped Lawyer? Peter Connor shares how doing business, not just law, can drastically increase in-house legal value. #ACC #ACCDocket #career
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… Peter Connor Publication Date: 07/25/2023 What exactly is a T-Shaped Lawyer? Peter Connor shares how doing business, … Docket … Banner artwork by ProStockStudio / Shutterstock.com The first in this series of articles identified some … more value to be more valued. My free book, A New Vision for Corporate Lawyers , outlines the change imperative and …
Docket Article
Publication Date: 01/09/2023
Make every meeting worthwhile. Learn how with tips from ACC Docket Career Path columnist James Bellerjeau in the series, Master Skills to be Effective In-house Counsel.
#ACCDocket #MindfulMonday #MondayMotivation #meetings
… ACC Docket … Banner artwork by ImageFlow / Shutterstock.com Nothing sends a signal that you carefully manage your … organizations, how about asking what you would be there for: “I see you invited me to meeting X. Based on the agenda, … if unclear. 5. Use cost-effective locations. Your meeting is not an excuse to travel to an exotic location. Unless the …
Docket Article
Publication Date: 02/06/2023
GCs need to carefully adhere to SEC rules and case law — or their board of directors can become liable. #ACCDocket #Caremark #cybersecurity #boardofdirectors #cyberrisk
… Source: ACC Docket … Banner artwork by bussolati.com    Cheat Sheet Cybersecurity is top of mind. Public company boards need to be especially … or partly remote, companies are still responsible for cybersecurity.  Cybersecurity and compliance are separate …
… ACC Docket … Banner artwork by Molas Photos / Shutterstock.com We are extremely grateful for new beginnings, opportunities, and new perspectives in … of the in-house journey "The best thing you can do is to become highly valuable to your organization starting …
Docket Article
Publication Date: 03/06/2023
Holding fast to the rule of law is not an easy path, but it is the least difficult of all other alternatives, writes James Bellerjeau. #ACC #ACCDocket #CareerPath
… Date: 03/06/2023 Holding fast to the rule of law is not an easy path, but it is the least difficult of all … ACC Docket … Banner artwork by fran_kie / shutterstock.com In-house counsel are quick to agree to the principle that … also create pressure on management and in-house counsel. For example, employees may demand the company cease doing …

DO NOT USE Six Years After Och-Ziff: FCPA Compliance Best Practices for Financial Institutions-On Demand

DO NOT USE Six Years After Och-Ziff: FCPA Compliance Best Practices for Financial Institutions-On Demand a.ouko@acc.com
On-Demand

No Permission to Use for On-Demand


This program originally aired on September 20, 2022. Please note that the on-demand format of this program is not eligible for CLE/CPD credit.


In September 2016, Och-Ziff, one of the world's largest publicly-traded asset managers, settled a long running DOJ and SEC investigation into corrupt dealings in private equity investments in several African countries. Six years later, this case still has valuable compliance program insights for the financial services industry, especially industry participants operating in or looking to enter emerging markets. This ACC Webcast will review the transactions with a focus on lessons learned for financial services and what went right and what went wrong from diligence and compliance perspectives.


This panel will feature the following speakers:


Robert A. Johnston Jr.PartnerLowenstein Sandler LLP (Bio)



Stefanie Sundel

Managing Director, Legal, Compliance & Tax in New York

Apollo (Bio)



Angela CrawfordPartnerCrawford & Acharya pllc (Bio)







Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Six Years After Och-Ziff: FCPA Compliance Best Practices for Financial Institutions-On Demand Available On-Demand - … Please note that the on-demand format of this program is not eligible for CLE/CPD credit. In September 2016, Och-Ziff, one of the world's largest …
Articles
Bernd Honsel and Gerald G. Paul
02/01/2001

Representing European companies in U.S. litigation is not at all the same as representing your American client in U.S. litigation. Learn what you need to take into account, such as billing procedure differences, confidentiality requirements differences, translation requirements and differences in expectations on the part of your clients.

Resource Details
Source: ACC Docket
Region: European Union, Germany, United States
… 1, 2001 Representing European companies in U.S. litigation is not at all the same as representing your American client … inside counsel and their outside U.S. litigators should be for both groups to anticipate not only the ebb and flow of … law countries. Another of the marked differences between com­ mon law and civil law systems is the general absence of …
Articles
Davies Ward Phillips & Vineberg LLP
02/20/2013

In our annual review of the topics shaping governance today, we consider the ideas that will trend in boardrooms across Canada for months and years ahead. The dominant theme in Davies Governance Insights 2012 is the ability of the shareholder to take control of the governance agenda. In the Power and Influence of Canadian Shareholders, we look at three very different situations in which shareholders succeeded in their demands for governance change. <br /><br />In Boards Seek Fairness for All Shareholders, we describe the TELUS response to empty voting and the trend among mining companies to adopt advance notice bylaws. Both reflect the efforts of boards to resist shareholder actions that do not benefit all shareholders. In Shareholder Democracy Movement Continues we consider the status of majority voting and say on pay and Focus on the Integrity of the Shareholder Vote Intensifies brings up to date developments in the very important, if complex, area of the proxy voting system in Canada. Challenges in Overseeing Operations in Emerging Markets sets out the most important challenges demanding the attention of boards and management teams of issuers with operations in emerging markets. We end our review with a catalogue of the most recent developments in governance standards under New Governance Guidelines, Criteria and Rankings.

Resource Details
Source: Resource Library
Region: Canada
… The dominant theme in Davies Governance Insights 2012 is the ability of the shareholder to take control of the … notice policies. The article is available at www.dwpv.com. 02 Boards Seek Fairness for All Shareholders What It … Compensation Principles are available on the Coalition’s website www.ccgg.ca. 04 05 06 03 02 01 DAVIES WARD PHILLIPS & …
Docket Article
Publication Date: 09/28/2020
This article summarizes the types of COVID-19 lawsuits that have been filed relating to the workplace, nursing homes and contractual breach/failure to perform theories. We also provide an overview of the product liability lawsuits that will likely follow in the wake of the coronavirus.
… Docket Article Litigation is Going Viral: The Legal Landscape During COVID-19 Trevor … implementing safety measures seems the prudent decision for businesses, it is not without its own risks. In an … postponed, rather than canceled, is a “pretext” to allow online ticket sellers to  avoid giving refunds . Similarly, a …
Sample Forms, Policies, and Contracts
Beveridge & Diamond, P.C.
06/12/2014

This list includes key points to consider when preparing for and managing an OSHA inspection.

Resource Details
Source: Resource Library
Region: United States
… Member? Request a trial membership . … - 1 - This update is not intended as, nor is a substitute for, legal advice. … Beveridge & Diamond, P.C. (202-789-6090, mduvall@bdlaw.com). Before the OSHA Inspector Arrives For a programmed … Field Operations Manual, which is available on the OSHA website, www.osha.gov. Periodically check for updates. This …
Sample Forms, Policies, and Contracts
10/29/2014

This is a sample working document on Frequently Asked Questions (FAQs) related to Binding Corporate Rules.

Resource Details
Source: Resource Library
Region: European Union
… Forms, Policies, and Contracts Sample Working Document for FAQs on Binding Corporate Rules October 29, 2014 This is a sample working document on Frequently Asked Questions … Security, B-1049 Brussels, Belgium, Office No LX-46 01/06. Website: …
Sample Forms, Policies, and Contracts
03/20/2017

This is a sample model content license and linking agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Content License and Linking Agreement March 20, 2017 This is a sample model content license and linking agreement. … means [COMPANY 2]' Web site located at the URL: [COMPANY 2 WEBSITE]. "Term" has the meaning given in [SECTION 2] below. 2. Term The term of this Agreement shall be for a period of one (1) year from the Effective Date (the …
Articles
Maggy Baccinelli
04/01/2013

This article profiles Syeda Raza, who joined Host International, Inc., in August 2005, initially overseeing HR/ employment compliance, and, later, employment claims and international compliance. In this role she provided advice and counsel to all groups within HR including benefits, compensation, risk management, payroll, loss prevention and employee relations. In 2012, Syeda’s role expanded to include oversight of all litigation. In her current role as vice president and associate general counsel, litigation and international compliance, Syeda oversees and manages all aspects of litigation company-wide and also oversees the company’s FCPA compliance program worldwide.

… company-wide and also oversees the company’s FCPA com- pliance program world-wide. Syeda is a 1997 graduate of the Catholic University of America, … ACC hAS MORE MATERIAL ON ThIS SUBJECT ON OUR WEBSITE. vISIT www.ACC.COM, WhERE yOU CAN BROWSE OUR …
Articles
Megan M. Belcher
05/01/2016

In-house counsel managing litigation should understand the recent amendments and the logic behind the new amendments to the FRCP.

Resource Details
Source: ACC Docket
… has exploded in the past 15 years. To that end, it is no surprise that the amendments place significant focus on … and Labor Law Committee. megan.belcher@conagrafoods.com 86 ASSOCIATION OF CORPORATE COUNSEL CIV. PRO. REVISITED: … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
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