On 27 July 2022, the Financial Conduct Authority (FCA) published a Policy Statement (PS22/9) and Finalised Guidance (FG22/5) setting out final rules and guidance on the new Consumer Duty (the Duty). The Duty sets higher expectations of the standard of care that firms give consumers.
This course explains your responsibility to report suspected violations of the securities laws and how to do so through our company's internal mechanisms, externally to the Securities and Exchange Commission (SEC), or both.
A perspective on mergers and acquisitions in Europe in 2022 and 2023.
This articles shows how content theft sites and malware are exploited by cybercriminals to hack into internet users' computers and personal data in the United States.
Columnist Bob Feldman describes ABC Metals & Recycling Co., Inc. v. Highland Computer Forms, Inc. as a means of illustrating issues that may arise in drafting contracts between businesses and in setting prices.
As many can attest, it’s not easy to discuss business operations in Europe without first acknowledging EU data privacy laws. The latest regulation efforts will broaden the scope of ePrivacy legislation to increase protections for newer technologies. Here’s what to expect.
This InfoPAK (now known as ACC Guides) provides a Q&A which gives a high level overview of the key practical issues including the level of activity and recent trends in the South African market.
Learn about the implications of climate risk for the financial sector, financial risk, litigation, and greenwashing.
This is a list of resources related to the session.
This ACC guide provides a Q&A that gives a high level overview of board composition, the comply or explain approach, management rules and authority, directors' duties and liabilities, transactions with directors and conflicts, company meetings, internal controls, accounts and audit, institutional investors and reform proposals in Switzerland.
A list of "things" corporate counsel throughout the United Stats were glad they knew or wish they had known when they first started. Includes topics such as contracts, employment, intellectual property, litigation, and corporate dynamics.
Learn about key developments in Canadian IP law in 2021.
This Leading Practices Profile examines knowledge sharing and management practices of six companies and two law firms. Organizations featured in this Profile described practices and approaches for managing and sharing knowledge across a variety of industries, as well as law firms.
The information revolution is responsible for quantum leaps in productivity and economic prosperity, but a downside has been the rise in a whole new class of crimes. With 8 primary elements, the comprehensive privacy protection and information security program described in this article is centered on people, processes, and technical management that is standards-based whenever possible.
This article discusses the increase in the use of put and call options in M&A transactions, as a mechanism to address challenges to valuation.
Digital communications and electronically stored data come with inherent vulnerabilities and the potential for employer liability. Harnessing the power of the digital age while controlling workplace risks is a challenge. The notion of electronic communications and social media in the workplace has changed drastically over the past decade, morphing from activities employers often sought to limit to required activities of one’s job in many occupations, including those that will help grow the business. This InfoPAK covers laws impacting privacy and data security and best practices for reducing workplace information risk. It also discusses the particular benefits and risks of the company’s use of social media and social networking technologies. Finally, it looks at the issues in employment litigation arising out of digital information and communications.
Your company has one opportunity to make a good, or at least a competent, first impression to promptly defuse a situation. You can use the media effectively to present balanced facts to the public following a crisis, to neutralize biased or inaccurate reporting, and to improve your reputation. As in-house counsel, you should be involved on the front line from the beginning. This article shows you how to develop an effective media relations plan, not only to minimize the negatives, but also to accentuate the positives.
When selling finished products in the European Union, you are likely to encounter environmental product stewardship laws. These new regulations place an increasing liability on businesses to understand various EU standards that directly influence the supply chain. With an understanding of the practical ways in which this legislation operates, in-house counsel can better adapt to the future of product distribution under looming EU environmental regulations.
This article discusses California's new compliance regime for entities that qualify as "charitable fundraising platforms."
It offers a high-level overview of who qualifies as a charitable fundraising platform, what obligations platforms must meet, and when various compliance obligations take effect.
The author discusses the benefits and drawbacks of using the iPad 2 as a business tool.
Learn about loan fee fraud and how consumers can check for it in the United Kingdom.
A guide to help FPIs and their investment bankers understand the regulatory regime applicable to capital-raising activities in the United States.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to laws and regulations relating to digital businesses around the world.
Type any store name into Google and a list of similar stores shows up in the results - with the search term sometimes not even listed at the top. If a competitor purchases your company's trademark through keyword bidding and uses it as a metatag, potential infringement issues emerge. This article explores the legal issues of such use, and offers suggestions as to how you can best protect your company.
This course explains how to determine whether the Conflict Minerals Rule applies to a company's products and outlines the steps that the company must take to comply if the Rule applies. (Licensed for use in classroom settings only and not for distribution in any form.)
Discusses the pivotal issues and re-evaluates the unauthorized practice of law in light of the California Supreme Courts Birbrower decision.
If you're a bank and considering implementing a new Customer Identification Program or an organization looking to shore-up your current vendor due diligence process, remember to keep these ten things in mind.
This is a sample information technology policy.
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