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 10561 - 10590 of 14847

DOJ's New Standards for Clawbacks, Ephemeral Messaging, and Cooperation Credit (Sept 19, 2023)

DOJ's New Standards for Clawbacks, Ephemeral Messaging, and Cooperation Credit (Sept 19, 2023) a.ouko@acc.com
On-Demand

DOJ has come out with new guidance this year on a number of topics. For the past 6 months, companies have been grappling with how to implement the standards in practice. This panel will discuss different strategies to address these issues and our DOJ panelist will give her perspective from the government side. Topics to be addressed include:


  • Clawbacks: What strategies and policy changes can companies use to claw back compensation from employees who have engaged in compliance misconduct and how have those worked out in practice?
  • Ephemeral Messaging: How have companies addressed the fact that in certain regions WeChat and WhatsApp are frequently used to conduct business, which may impede the access to and preservation of ephemeral messages?
  • Cooperation Credit: How have these and other issues played into cooperation credit and how have companies balanced the need to know what is going on with DOJ's desire to get self-reports more quickly.



Soo-mi Rhee
White Collar & Sanctions Partner
Arnold & Porter
Lauren Kootman
Assistant Chief, Fraud Section, Criminal Division
U.S. Department of Justice

Terri Segura

VP, Global Compliance Investigations

Zimmer Biomet


Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Events DOJ's New Standards for Clawbacks, Ephemeral Messaging, and Cooperation Credit … have been grappling with how to implement the standards in practice. This panel will discuss different strategies to … and how have companies balanced the need to know what is going on with DOJ's desire to get self-reports more …
Docket Article
Publication Date: 10/10/2018
The ACC Annual Meeting, held in Austin, TX, will begin in less than two weeks. Here, Chase D'Agostino, executive director of corporate solutions at QuisLex, overviews the various case studies that he and his fellow panelists will delve into at their session "Quantifying Risks in Contracts."
… Docket Article Are You Quantifying Your Risks in Contracts? Chase D'Agostino Publication Date: 10/10/2018 … Risks in Contracts ." In a world where litigation finance is bringing real underwriting to legal issues, there was a … David Cambria, then-director of global operations for law, compliance, and government relations at Archer …
Docket Article
Publication Date: 12/01/2016
In the interest of justice and fair play, and in keeping with the Christmas spirit, I offer this defense of Scrooge and explore the question of whether such “an excellent man of business,” is truly an “ethical” man of business.
… Docket Article An Apology for a Much Maligned but “Excellent Man of Business” Jim Nortz Publication Date: 12/01/2016 In the interest of justice and fair play, and in keeping with … question of whether such “an excellent man of business,” is truly an “ethical” man of business. Resource Details …
Docket Article
Publication Date: 03/02/2019
It is hard to find evidence that corporate compliance and ethics professionals and corporate counsel are having a measurable positive impact on performance. Although we have produced policies, procedures, controls, and training programs by the truckload, we have failed to reduce criminal misconduct in the corporations we serve. A change in tactics and focus is required to achieve a different result.
… Excellence Jim Nortz Publication Date: 03/02/2019 It is hard to find evidence that corporate compliance and ethics … truckload, we have failed to reduce criminal misconduct in the corporations we serve. A change in tactics and focus … festering in the rubber chemical business he had led for over two decades. For many years, senior Uniroyal …
Docket Article
Publication Date: 05/01/2018
Internal politics, pressures to perform, unreasonable colleagues and bosses, vexing emails and voicemails, international travel, heavy workloads, long hours, and just plain nasty people often create a work environment that is difficult to bear. Numerous studies have shown that the unrelenting stress associated with office life not only causes significant misery, but it also leads to chronic health problems.
… Docket Article A Primer on How to Thrive in the Corporate “Oven” Jim Nortz Publication Date: … plain nasty people often create a work environment that is difficult to bear. Numerous studies have shown that the … three major TV networks at the time, I flattened my fanny for countless hours watching Bewitched, I Dream of Genie, …
Docket Article
Publication Date: 10/01/2018
The technology we use daily is becoming more capable and, therefore, more complex. In our modern landscape, we have a somewhat confusing mixture of (1) company-issued and maintained devices, (2) bring-your-own devices that often have company-imposed and technologically enforced requirements and restrictions, and (3) personal and independently owned and maintained devices. It is sometimes hard to know what best practices should be followed to maintain your personal tech. Here is some general advice.
… Docket Article Leading Practices in Personal Technology Greg Stern Publication Date: 10/01/2018 The technology we use daily is becoming more capable and, therefore, more complex. In our … have become a viable alternative to using public Wi-Fi for many people. Although these too can be hacked, doing so …
Docket Article
Publication Date: 03/17/2021
Imagine having a picnic by the river, when suddenly, child after child appears in the water needing to be rescued. Your friend leaves you, saying: “I’m going upstream to tackle the guy who’s throwing all these kids in the water.” A similarly proactive approach is needed to protect companies from compliance catastrophes.
… by the river, when suddenly, child after child appears in the water needing to be rescued. Your friend leaves you, … these kids in the water.” A similarly proactive approach is needed to protect companies from compliance catastrophes. … shore. Before you can recover, you hear another child cry for help. You and your friend jump back in the river to …
Docket Article
Publication Date: 09/01/2015
If we are really interested in building and sustaining strong ethical cultures, how can we completely ignore questions relating to the basic ethical obligation our companies have to pay a fair wage?
… Publication Date: 09/01/2015 If we are really interested in building and sustaining strong ethical cultures, how can … to the effective management of legal and ethical risks. For over a dozen years now, I’ve had the privilege of … associated with employee pay. I’m supposing the same is true for many of my counterparts in other companies. I …
… petróleo e gás, e telecomunicações. A ACC Brasil contará com uma plataforma virtual vibrante e exclusiva, onde os … ACC estabeleceu o padrão para os profissionais jurídicos  in-house e aumentou a conscientização sobre o valor do … pessoal e profissional.  By   in-house   counsel , for  in-house   counsel ® continua sendo a base da liderança …
Advocacy Filings
12/11/2017

ACC amicus - Sampson v 3M

… (caption continued on reverse) Civil Action On Motion for Leave to Appeal from the New Jersey Superior Court, … 804-7090 Washington, D.C. 20001 cpaolella@reichpaolella.com Counsel for Proposed Amicus Curiae Association of … disclosure of putatively privileged communications is almost always immediately appealable …
Articles
Richard Mosher and Owen Warnock
02/01/2005

Provides guidance on the intricacies of how employers in Europe must work with trade unions and works councils, including the role that these labor organizations play in business enterprises in Europe, and includes methods by which companies doing business in Europe-or contemplating starting operations in Europe-can best work with the unions and works councils in order to reach their goals.

Resource Details
Source: ACC Docket
Region: Belgium, France, Germany, Italy, Spain, United Kingdom, United States
… Articles All For One & One For All: Navigating Trade Unions and Works … Trade Unions and Works Councils in Europe & >>This article is drawn from one of ACC’s most popular webcasts,“Trade … Absolute Business, Inc. He can be reached at hajime01@msn.com. Owen Warnock is a partner in the Norwich, UK office of …
Articles
Ronald F. Pol, Patrick J. McKenna
01/01/2005

Over the past decade, with the pressure to cut costs wherever possible, many legal departments continue to rely on a smaller core group of external firms to help achieve higher levels of business performance. Often termed 'convergence,' these and related strategies allow greater accountability for results and greater efficiency from dealing with fewer outside firms, particularly as each panel firm gets to know your organization better. As this trend continues, however, of the hidden problems of convergence is gradually beginning to emerge. Some companies beginning to find that even their preferred law firms' 'other' offices may fail to measure up the high standards of the main office with whom you had been used to dealing with and on which, in truth, your original selection process might mostly have concentrated.

… Articles The Quest For Seamless Service: Ensuring Consistency With Multioffice … continues, however, of the hidden problems of convergence is gradually beginning to emerge. Some companies beginning to … relies on multiple offices of a few core firms on the com- pany’s primary panel. Yet some companies are begin- ning …
Articles
04/18/2019

Machine Learning. Deep Learning. Data Mining. Predictive Analytics. Natural Language Processing.

These are the buzzwords used to describe the pivotal artificial intelligence (AI) space. Companies in every industry, from automotive and electronics to financial services, health care and life sciences, are working to deploy these advanced technology methods in order to bring their innovations to the next level. AI can help pathologists identify diseases, and physicians better assess brain health. It can help bankers automate back-office processes, create more lifelike chatbots, and improve fair lending practices. It can process and collect data more efficiently, protect from cyberattacks, and improve driver safety. As with any disruptive technology, however, this AI race to the moon comes with its share of risks and challenges. Are you prepared to address the various issues that this new technology may bring?

Resource Details
Region: United States
Audience: Large Law Departments
… Articles AI is Here to Stay: Are You Prepared? April 18, 2019 Machine … tip of the iceberg. As one security professional put it: “For large countries, growing and investing in AI is now a … Electromechanical Technologies Milwaukee jgundersen@foley.com 414.297.5897 Profile Paul S. Hunter Partner and Co-Chair …
Articles
Tritia M. Murata
04/01/2015

This article points out the risks associated with the use of contingent workers, including significant potential liability for worker misclassification.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… workers, including significant potential liability for worker misclassification. Resource Details Interest Area: … The “traditional” workplace as we once knew it is changing, and a key component of this evolution is the … our Los Angeles office and can be reached at tmurata@mofo.com or (213) 892-5765. To view prior issues of the ELC, click …
Docket Article
Publication Date: 01/31/2022
Accepting life’s vagaries rather than harping on its unfairness is key to a peaceful life, shares columnist James Bellerjeau. #ACCDocket #MondayMotivation
… Docket Article Career Path: No One Said Life is Fair James Bellerjeau Publication Date: 01/31/2022 Accepting life’s vagaries rather than harping on its unfairness is key to a … With the passage of time, I appreciate better the wisdom in this approach. I am reminded of what Mark Twain once said …
Docket Article
Publication Date: 07/01/2018
Sri Lanka is a beautiful island nation in the middle of the Indian Ocean, close to the southern tip of India. Being strategically located between the Middle East region and Southeast Asia, Sri Lanka is considered to be the emerging gateway to India, China, and other South Asian countries.
… A. Ranasinghe Publication Date: 07/01/2018 Sri Lanka is a beautiful island nation in the middle of the Indian Ocean, close to the southern tip … access the Board of Investment of Sri Lanka at www.boi.lk for investment opportunities. Sri Lanka is a beautiful island …
Docket Article
Publication Date: 11/01/2017
The first thing that stands out when you arrive for a business meeting in Hungary, a landlocked country in the heart of central Europe, is the isolated language that may sound strange to a visitor. But no worries, the people you will meet can, at different skill levels, speak English or German.
… 11/01/2017 The first thing that stands out when you arrive for a business meeting in Hungary, a landlocked country in the heart of central Europe, is the isolated language that may sound strange to a visitor. …
Articles
the Society of Corporate Compliance and Ethics and the Health Care Compliance Association
04/27/2015

This article describes the survey results of the role of Chief Compliance Officer and Ethics Officer.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… of the Chief Compliance and Ethics Officer Introduction For more than !"een years the role of the compliance and … 1, 2010, organizations may now receive a reduction in !nes and other penalties even if senior executives are … governing authority or appropriate subgroup thereof.” %is latest change provides governmental encouragement for the …
Program Materials
Dan Fitz
07/08/2016

What is it about TED Talks that has made them such a phenomenon? Why are they so successful and what can we learn from them? Presenting effectively and with impact has changed over the years. Do you know your audience? Are you thinking about what they want to hear or what you want to say; factors that are not mutually exclusive. In the digital age with the 24/7 cycle of news, emails and instant messages, how do you reach your audience?

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… Materials Write Like Ted Author Dan Fitz July 8, 2016 What is it about TED Talks that has made them such a phenomenon? … you want to say; factors that are not mutually exclusive. In the digital age with the 24/7 cycle of news, emails and … Think again. How butterflies self-medicate. A love poem for lonely prime numbers. Three things I learned while my …
Articles
Maggy Baccinelli, ACC
07/01/2012
2 pages

This article sheds light on the advantages of working in-house compared to working for a law firm from the perspective of a lawyer in Brazil.

Resource Details
Source: Resource Library
Region: Brazil
… on the advantages of working in-house compared to working for a law firm from the perspective of a lawyer in Brazil. … Mountain’s executive vice president, general counsel, who is based at the company’s Boston headquarters. The global … In-house in Brazil Maggy Baccinelli (baccinelli@acc.com), ACC Christiana Couto moved in-house in 2006, after …
Articles
James A. Nortz
10/01/2016

In ACC Docket's September Issue, Business Ethics Columnist James A. Nortz discusses precarious legal issues surrounding of mergers and acquisitions.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. James A. Nortz CHIEF COMPLIANCE OFFICER AT CARESTREAM HEALTH jimnortz@gmail.com For over 25 years, the in-house community has modeled … rely on the COSO frameworks to manage fraud risks, it is imperative to understand the COSO frameworks and work with …
Sample Forms, Policies, and Contracts
06/08/2015

Template Individual Consultant Agreement from Italy.

Resource Details
Source: Resource Library
Region: Italy
… may request during the term of this Agreement as described in [EXHIBIT A] attached hereto. Such Services will be … manner as may be requested by us. 2. As full compensation for the satisfactory performance of your Services hereunder, … your ability to fulfill the terms of this Agreement. 6. It is understood that during the course of your Services you may …
Benchmarking and Research Data
Health Care Compliance Association & Society of Corporate Compliance and Ethics
06/21/2012

Recent legislation has increased the importance of the compliance officer role. This survey assesses compliance professionals' severance packages, as well as where in the organizational chart, the compliance office is located in various organizations.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… professionals' severance packages, as well as where in the organizational chart, the compliance office is located in various organizations. Resource Details … of the Chief Compliance and Ethics Officer Introduction For more than !"een years the role of the compliance and …
Benchmarking and Research Data
12/31/2010

The full report for the 2010 Small Law Department Compensation Survey has been published and is currently available for purchase. The survey was developed and conducted by Empsight International, LLC, a publisher of compensation surveys in select markets in association with the Association of Corporate Counsel (ACC). The survey provides a comprehensive overview of compensation and other human resources practices as they apply to smaller in-house law departments. In this case smaller is defined as departments having 10 or fewer attorneys and revenues of $3 billion or less.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: United States
… - Executive Summary December 31, 2010 The full report for the 2010 Small Law Department Compensation Survey has been published and is currently available for purchase. The survey was developed … (in PDF and Excel formats) at http://www.accempsight.com … The full report for the 2010 Small Law Department …
Sample Forms, Policies, and Contracts
03/20/2017

This is a sample software license agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Sample Software License Agreement March 20, 2017 This is a sample software license agreement. Resource Details … RETURN THE SOFTWARE TO THE PLACE WHERE YOU OBTAINED IT FOR A REFUND. 1. License. The [SOFTWARE], documentation and any fonts accompanying this License whether on disk, in read only memory, on any other media or in any other form …
Articles
Dentons
05/29/2014

The tax reforms that most countries are currently facing are numerous and difficult, and temptation is high to reinforce strongly the legal means given to tax administrations to seek and collect information aimed at increasing much needed tax collections. However, the interaction between tax administrations and the taxpayer needs to be balanced and neutral from unjustified suspicion. The new powers granted to tax administrations cannot be limitless or go beyond the higher principles that govern our democracies.

Resource Details
Source: Resource Library
Region: Canada, Czech Republic, France, Germany, Kazakhstan, Luxembourg, Netherlands, Poland, Romania, Russia, Slovakia, Spain, Switzerland, Ukraine, United States
… facing are numerous and difficult, and temptation is high to reinforce strongly the legal means given to tax … exchange of information procedures: what to expect dentons.com Vox Tax This Dentons global tax report has been prepared … the `tax radar’ of those countries, most often than not, for perfectly legitimate business reasons, but who are …
Advocacy Filings
David C. Frederick and Robert A. Klinck - Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C.
07/26/2006

A brief addressing a fundamental question related to the operation of the attorney-client privilege in the corporate context.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… Save to My Resources … UNITED STATES COURT OF APPEALS for the THIRD CIRCUIT _______________ _______________ Case … S. Wander et al., Association of Corporate Counsel Survey: Is the Attorney-Client Privilege Under Attack?, SK084 ALI-ABA … & Compliance Services, available at http://www.kpmg.com/Services/Advisory/RAS/Services/RCS/RCS.htm. 13 593-94 & …
Program Materials
Aryeh Friedman, Stephen Martin, Charlotte Young
04/27/2015

Learn best practices and receive actionable advice on compliance program benchmarking and monitoring, including: how to compile critical compliance program data to accurately assess and measure program effectiveness; key takeaways that can (and should) be gleaned from a benchmarking exercise; and using compliance software to establish and maintain a cost-efficient and effective compliance program (includes meeting the “Morgan Stanley” defense). Learn how to design quantifiable, meaningful metrics that your Audit Committee and enforcement agencies will understand and appreciate. Discuss the criteria you should be benchmarking your program against, as well as the key monitoring priorities. Learn how to collect the data and begin using it to improve your compliance program.

… Request a trial membership . … Baker & McKenzie LLP is a member firm of Baker & McKenzie International, a Swiss … Abbot Group Limited UK $8.9 AON Ltd UK $8.8 Danish Oil-For-Food Actions (7 cases) Denmark $8.1 2008 2009 2010 2011 … Consulting LLC (703) 841-2082 stephen.martin@bakermckenzie.com 202-835-6167 Aryeh Friedman VP, Associate General Counsel …
Articles
Jackson Lewis
05/15/2015

This article looks at the legal landscape of maternity and parental leave in select countries throughout the world to illustrate how different legal systems have chosen to institute such leave in a manner which reflects both the specific culture of the country and the overall global movement towards increased accommodations for parents before and after childbirth.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Canada, China, Germany, Japan, Norway, Switzerland, United States
… Articles Family Leave Trends for a Global Company Author Jackson Lewis May 15, 2015 This … children to work when necessary. Outside the U.S., there is a far greater tendency to define maternity and family … more about our services, visit us at www.jacksonlewis.com. Ed i tor : Carr ie L . Jab insky, E sq . © 2013 Jackson …
Sample Forms, Policies, and Contracts
10/20/2015

The purpose of this Request for Proposal is to ensure the selection of the most appropriate outside counsel to advise and represent the corporation in general commercial matters.

Resource Details
Source: Resource Library
Region: United States
… Sample Forms, Policies, and Contracts Corporation Request for Proposal - Preferred Counsel for General Commercial … October 20, 2015 The purpose of this Request for Proposal is to ensure the selection of the most appropriate outside … conditions detailed below. 1.0 INTRODUCTION XXX, www.XXX.com, is a _______ company with 2009 Revenues of $_____ …
Just looking for time saving documents?

Show results exclusively from the ACC Resource Library with customizable filters

ACC Resource Library

ACC