What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?
Have you ever wondered what you’d need to do first if the SEC began investigating your company? One of the coauthors of this article worked for the SEC and has developed a checklist for you, along with a thorough discussion of the various paths you could take and the pros and cons for each of them. Keep this article handy. It could help you get your heart to start beating again in those first few critical moments when you hear of an impending enforcement investigation.
Financial reporting and internal control practices are facing increased scrutiny these days, and organizations are taking stock of their existing financial practices, and enhancing and formalizing processes and policies. In-house lawyers have an important role in serving as key legal advisers to their organizations' finance functions. Featured in this Profile, are programs and practices for six organizations, including IKON Office Solutions, Inc., NTMA, TIAA-CREF, TOTAL S.A., and Yamanouchi Pharmaceutical Co., Ltd.
This InfoPAK (now known as ACC Guides) provides a high level overview of the lending mark, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge, guarantees and loan agreements in Hong Kong.
This article explains what happens when employers fail to maintain worker’s compensation insurance.
This article lists the four situations that guarantors and creditors can find themselves in the event that the primary debtor goes into liquidation.
This resource provides tips on creating emotional connectivity between your organization and your employees to increase productivity and retention.
A checklist for interviewers about credibility considerations for video interviews.
Occupational Safety and Health Administration (OSHA) Investigation Checklist
The journey from Delegation of Authority (DOA) to Contract Lifecycle Management System (CLM) is about marrying effective governance with technological solutions. By doing so, organizations can ensure not only a swift and reliable contract approval process but also adaptability to changing requirements over time.
"the "Getting the Deal Through" reference guide for M&A professionals"
This is a sample agreement where a corporation agrees to hire a consulting company for an event.
A sample letter confirming an employment offer.
In the Netherlands, before the takeover of a company the board of the buyer usually commissions due diligence investigations (also known as audits) of the company they intend to take over. This sample will answer some questions about this type of investigation.
This is a sample HIPAA security assessment.
This is a sample sales agreement between a hotel and group.
This article addresses do's and don'ts for employers in Hong Kong who require employees to enter into a non-disclosure agreement.
This article addresses how companies doing business in Australia either directly or via subsidiaries, it is important to stay abreast of the law and to ask whether your business has become an Australian resident for taxation purposes.
This article addresses a number of safety issues which licensees need to be aware of and various measures they can implement in order to attempt to avoid health/safety issues in Australia.
The joint circular on intermediaries' virtual asset-related activities addresses the evolving virtual asset landscape and allowing intermediaries to distribute virtual asset-related derivative products to retail investors under limited circumstances.
This InfoPAK (now known as ACC Guides) provides a high-level overview of privacy rules and principles in the United States.
May 2008: Tools Solutions for Doing Your Job Better
This article provides an overview of the International Sustainability Standards Board's inaugural sustainability disclosure standards. The standards are a significant step towards the development of a global baseline of corporate reporting standards on sustainability and climate change, integrated with financial reporting standards.
This is a sample anti-discrimination and harassment policy.
This checklist can help organizations determine if the Colorado Privacy Act (CPA) applies to them. It will also help organizations learn how to update their privacy policies to comply with CPA.
This policy document helps explain the step-by-step rules for business incorporation in Peru.
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