Close
Login to MyACC
ACC Members


Not a Member?

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.

Join ACC

Displaying 9421 - 9450 of 14848
Docket Article
Publication Date: 06/08/2021
Many aspects of litigation are uncertain, but open and data-driven conversations with outside counsel can yield cost-effective outcomes.
… Docket Article eDiscovery Predictability in an Unpredictable World Dan Happe Cynthia Rowe Leslie … legal hold. Finally, the hold may be terminated when it is no longer needed so that data is not retained … can limit the scope of discovery, set realistic timelines for document productions, and prevent parties from …
Docket Article
Publication Date: 08/18/2021
Setting goals for the first 90 days (and beyond) will help you build relationships and add value.
… Krystal Kovac Publication Date: 08/18/2021 Setting goals for the first 90 days (and beyond) will help you build … many pre-existing exposures and risks on day one, but it is important to remember the risks were there before you … You could also link your bot to a platform, such as Monday.com, so that your tasks are all in one place and the broader …
Docket Article
Publication Date: 11/10/2021
Small legal teams, even a team of one, can improve their department’s day-to-day activities by implementing strategic processes.
… Docket Article Legal Ops for Small Law Departments Christine N. Jones Publication … team and help their departments mature. This information is for small law departments assessing their maturity or … they go, adding in additional metrics over time. Getting buy-in Departments starting at the ground floor with legal …
Docket Article
Publication Date: 02/07/2022
To share or not to share your life goals; that’s the real question contemplated by columnist James Bellerjeau. #ACCDocket #MondayMotivation
… ACC Docket … Has this ever happened to you? You wrestle in silence with the thought of seeking a promotion, moving … the same questions.  My wife and I have concluded everyone is entertaining what we call “secret plans,”  all the time . … plans come true is by sharing them with someone who cares for you. Discuss your desires, evaluate alternatives. Just by …
Docket Article
Publication Date: 06/21/2022
#ACCTop30s awardee Jonathon Wright built the in-house legal department at Hurco Companies, Inc. and founded a nonprofit to help people experiencing homelessness. But that’s not all. Read more about his accomplishments. #ACCDocket #inhousecounsel
… 06/21/2022 #ACCTop30s awardee Jonathon Wright built the in-house legal department at Hurco Companies, Inc. and … a public company group with a global footprint.” Hurco is an industrial technology company specializing in the … machine tool market in the world, imports and exports for various international subsidiaries, tax law in various …
Docket Article
Publication Date: 06/21/2022
#ACCTop30s awardee Olesja Cormney took a unique path to managing counsel at Toyota Motor North America. Learn about her journey and what she’s accomplishing in her career. #inhousecounsel #ACCDocket
… Learn about her journey and what she’s accomplishing in her career. #inhousecounsel #ACCDocket Resource Details … … undergrad student in the United States provided a path for Olesja Cormney to rise to her current role as managing … hardworking one, but if you don’t have relationships, it is hard to succeed.” Olesja also pays it forward with her …
Docket Article
Publication Date: 06/21/2022
Glowforge and its GC Megan Lutes aren’t afraid to stand up for their employees. Read about how the #ACCTop30s awardee is protecting employee healthcare, advocating for DEI, and exploring NFTs. #ACCDocket #inhousecounsel #generalcounsel
… Glowforge and its GC Megan Lutes aren’t afraid to stand up for their employees. Read about how the #ACCTop30s awardee is protecting employee healthcare, advocating for DEI, and … Resource Details … Standing up for what a company believes in is what led the Glowforge, Inc. executive team and General …
Docket Article
Publication Date: 06/21/2022
Google Data Center Counsel Benita Lee is in the front seat of a rapidly evolving industry. Read about the innovations that earned her #ACCTop30s award. #inhousecounsel #ACCDocket
… Date: 06/21/2022 Google Data Center Counsel Benita Lee is in the front seat of a rapidly evolving industry. Read about … Japan, resulting in increased capacity and lower latency for Google services and other network operators. Other …
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 …

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 …
Docket Article
Publication Date: 01/11/2021
The speed and scale of change that we have experienced over the last few months have caused a shift in the nature of work. But surely this cannot be the best of what the future of work has to offer?
… Docket Article What You Have Been Experiencing Is Not the Future of Work Cynthia Cottrell Publication Date: … hanging proudly above my laptop). My husband, who works for a major bank, also worked from home during this period. … we supported our daughter through her first experience at online learning while balancing full-time jobs. In my line of …
Docket Article
Publication Date: 04/10/2023
Supply chain woes are far from over. JELD-WEN's VP, AGC, and Chief Compliance Officer Andrew M. Rink and Jay Rogers, partner at Nelson Mullins Riley & Scarborough, diagnose the fate of globalization.. #ACC #ACCDocket #SupplyChain
… Docket … Banner artwork by greenbutterfly / Shutterstock.com As the COVID-19 pandemic has waned, many international … trade lawyers may have begun to think globalization is back on track. It is tempting to believe that we are … according to which, each country makes products solely for which it has a “comparative advantage.” Not so fast. One …
Articles
The United Nations Global Impact, Linklaters LLP, and UC Berkeley School of Law
09/01/2019
51 pages

An update from the 2015 Guide for General Counsel, this resource seeks to support the General Counsel (GC) community by examining five areas of corporate sustainability. This guide provides practical tips and advice for implementing and executing your sustainability plans.

Resource Details
Collection: Sustainability, CLO Toolkit
Region: Global
Audience: CLO / GC
… UN Secretary-General, the United Nations Global Compact is a call to companies everywhere to align their operations … follow @globalcompact on social media and visit our website at unglobalcompact.org. About Linklaters LLP … help them prepare for and navigate crises. www.linklaters.com/CrisisReady Many of the key resources referred to in
Docket Article
Publication Date: 10/26/2022
How transparent should you be on pay? Get the latest takeaways from ACC's 2022 Annual Meeting. #ACCDocket #in-housecounsel
… Annual Meeting ‘22: Can You Keep a Secret? The Push for Greater Transparency in the Workplace  Association of Corporate Counsel … to post pay ranges for open positions. Demographic data is also subject to disclosure in many jurisdictions, and more …
Articles
Jackson Lewis LLP
10/01/2013

This InfoPAK provides an overview of the administrative process and the necessary steps the employer must take to properly respond to an agency charge of discrimination. A quick and thorough response is necessary when your organization is approached by an agency investigator. This InfoPAK contains helpful strategies to minimize the impact in such cases. Accordingly, this InfoPAK contains key procedures to implement for an internal investigation and formal response to a discrimination charge, potentially preventing future, unwarranted allegations.

Resource Details
Source: Resource Library
Region: United States
… charge of discrimination. A quick and thorough response is necessary when your organization is approached by an … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … For more information on Jackson Lewis LLP visit their website at www.jacksonlewis.com, or see the “About Jackson …
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
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 …
Sample Forms, Policies, and Contracts
12/23/2015

This is a sample severance agreement setting out the terms of the benefits provided by the employer in exchange for claims relinquished by the departing employee.

Resource Details
Source: Resource Library
Region: United States
… Agreement and General Release I December 23, 2015 This is a sample severance agreement setting out the terms of the benefits provided by the employer in exchange for claims relinquished by the departing employee. Resource …
Articles
Diane Gilhooley (Eversheds Sutherland)
08/09/2023
3 pages

The article provides a summary of seven United Kingdom bills that seeks to provide for new employment rights.

Resource Details
Interest Area: Employment and Labor
Region: United Kingdom
… and Labor Region: United Kingdom File eversheds-sutherland.com-Keeping track new employment legislation changing … (except for neonatal leave and pay) where employment law is a devolved matter. The new legislation Private Members’ … Please refer to the full terms and conditions on our website. Diane Gilhooley Partner +44 161 831 8151 +44 161 831 …
Sample Forms, Policies, and Contracts
06/23/2017

This is a sample computer use, wireless device and security policy.

Resource Details
Source: Resource Library
Region: United States
… Wireless Device and Security Policy June 23, 2017 This is a sample computer use, wireless device and security … and recordings. Wireless Network access is available for employees. Information regarding passwords and usage can … is an employee of [COMPANY] authorized to engage in any activity that is illegal under local, state, federal …
Articles
10/28/2016

This Wisdom of the Crowd was compiled from the questions and responses posted on the Litigation eGroup addresses the definition of confidential information in a Non-Disclosure Agreement.

Resource Details
Source: Resource Library
Region: United States
… however made or whether to include a marking requirement for written/electronic disclosures and a written memo … disclosures after the fact. The Non-Disclosure Agreement is always mutual and applies to our customers and to … Here is a link to the decision at the Federal Circuit's website: …
… ACC brief notes that the right to consult an attorney is protected by the U.S. Constitution – and that the decision … a law firm. ACC’s brief, filed in the U.S. District Court for the Western District of Washington, notes that the right … market leadership. For more information, visit www.acc.com and follow ACC on LinkedIn , Twitter , and Facebook . … …
… Events Employment Law: What Changed in 2024 and What to Expect in 2025 Start Date: 01/15/2025 | … health-related workplace accommodations and requests for leave and remote work, to updates to wage and hour law, … upcoming presidential election, and it has been difficult for employers to keep up with all of it and to know what to …
Articles
Practical Law Company
08/08/2015
27 pages

This InfoPAK (now known as ACC Guides) provides a standard form of confidentiality agreement (also known as a non-disclosure agreement) for a joint venture, where both parties are disclosing information about businesses to be contributed to the joint venture, in a global context.

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … to be contributed to the joint venture. This document is in the form of an agreement rather than a letter. It has … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/. Contents I. General …
… with 2024 Gold Circle Awards in the Mobile Apps category for the ACC365 App and in the E-newsletter category for ACC’s … Counsel Now.  “As the home of the in-house community, ACC is continuously exploring ways to innovate how our 46,000 … market leadership. For more information, visit  www.acc.com and follow ACC on  LinkedIn ,  Twitter , and  Facebook .  …
Sample Forms, Policies, and Contracts
07/28/2017

This is a sample HIPAA policy.

Resource Details
Source: Resource Library
Region: United States
… Contracts HIPAA Policies and Procedures July 28, 2017 This is a sample HIPAA policy. Resource Details Interest Area: … trial membership . … HIPAA PRIVACY POLICIES AND PROCEDURES FOR THE GROUP HEALTH PLANS OF [_______________] (Effective … to such information through a secured internet based website, the Privacy Officer will designate those Team …
Sample Forms, Policies, and Contracts
04/14/2017

This is a sample lease agreement for the state of Texas.

Resource Details
Source: Resource Library
Region: United States
… and Contracts Lease Agreement - Texas April 14, 2017 This is a sample lease agreement for the state of Texas. Resource Details Interest Area: … Office of Foreign Assets Control at its official website, http://www.treas.gov/ofac/t11sdn.pdf_ or at any …
Sample Forms, Policies, and Contracts
05/25/2017

This is a sample company code of conduct and ethics policy.

Resource Details
Source: Resource Library
Region: United States
… Company Code of Conduct and Ethics May 25, 2017 This is a sample company code of conduct and ethics policy. … of Business Conduct and Ethics contains general guidelines for conducting the business of the Company consistent with … details are desired. For Internet access, go to [WEBSITE]. All reports of known or suspected violations …
Articles
Practical Law Company
08/19/2015
9 pages

This InfoPAK (now known as ACC Guides) provides a clause for inclusion in a shareholders' agreement relating to a joint venture company incorporating a list of matters in respect of which the minority shareholder has veto rights in a global context.

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … or any of its lawyers, unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/. Contents I. General …
Articles
Kathryn K. Mlsna
06/01/2014

Quantifying the value that a particular department adds to the business enterprise isn’t always an easy task — just ask in-house counsel. Law departments are often viewed as expensive cost centers that do not enable the function of the business. If you’re facing roadblocks when it comes to demonstrating the value of your legal department, perhaps you need to take another route.

Resource Details
Source: ACC Docket
… development, sales, membership and marketing departments is considered a given, the law department sometimes is viewed … ACC is to be “a global bar association that promotes the com- mon professional and business interests of in-house … assessment. ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Just looking for time saving documents?

Show results exclusively from the ACC Resource Library with customizable filters

ACC Resource Library

ACC