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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.

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Harry Clark, Partner, International Trade & Compliance, Mergers & Acquisitions, Jeanine P. McGuinness, Partner, International Trade & Compliance, FCPA& Anti–Corruption, W. Clark McFadden, II, Senior Counsel, Elizabeth Zane, Partner, International Trade & Compliance, Mergers & Acquisitions, Evgeniya Shakina, Career Associate, International Trade &Compliance, Corporate, and Gregory I. Hume, Economist/Compliance Specialist, Mergers & Acquisitions, International Trade & Compliance, Orrick
8 pages

This article provides an overview on final regulations issued by the Committee of Foreign Investment in the United States (CIFUS) on 13 January 2020. The regulations were promulgated in order to comprehensively implement the Foreign Investment Risk Review Modernization Act of 2018.

Resource Details
Interest Area: Government, Financial Services
Region: United States
Audience: Deputy GC, CLO / GC
Mark Beeley, Partner, International Arbitration & Dispute Resolution, Oil & Gas, and Rebecca Dipple,
Professional Support Lawyer, Antitrust & Competition, International Trade & Compliance, Orrick
3 pages

This article provides a brief summary into changes that the International Chamber of Commerce (ICC) and the London Court of International Arbitration (LCIA) have each made to their existing rules. Specifically, both organizations have embraced technologies that were necessary to adapt to the changes brought on by the coronavirus pandemic (such as the use of electronic communications and remote hearings).

Resource Details
Region: United Kingdom
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
Jeanine P. McGuinness, Partner, International Trade & Compliance, FCPA& Anti–Corruption, Matthew Moses
Partner, White Collar, Investigations, Securities Litigation & Compliance, FCPA & Anti–Corruption, Daniel Nathan
Partner, White Collar, Investigations, Securities Litigation & Compliance, Financial Services Litigation, Amy Walsh
Partner, White Collar, Investigations, Securities Litigation & Compliance, and Ben Dobkin, White Collar Career Associate, White Collar, Investigations, Securities Litigation & Compliance, Internal Investigations, Orrick
6 pages

This article delves into a joint statement that was issued by the Federal Crimes Enforcement Network (FinCEN) and federal banking regulators, which clarified the due diligence obligations of banks under the Bank Secrecy Act (BSA), examining some of the provisions within the BSA.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career
Martin L. Roth, Litigation Partner, Kirkland & Ellis LLP
4 pages

This article provides an assessment of the benefits (and some potential challenges) with virtual litigation, which has become a necessity in the pandemic era. It also proposes additional tips for using these new platforms effectively when the pandemic ends.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career, New to In-House
Erica Williams, Partner, Kirkland & Ellis LLP
3 pages

This article outlines several essential skills that general counsel and other legal team leaders should possess in order to aid them in making difficult challenges that will help their company minimize risks and withstand other future challenges.

Resource Details
Region: United States
Audience: Deputy GC, CLO / GC
Tarek Nakkach, Region Legal Counsel, UKIMESA, Hewlett Packard Enterprise

In our capacity as in-house counsel, and regardless of our industry sector, we will be dealing with Artificial Intelligence (AI). Find out some helpful tips on how to integrate AI into your practice.

Resource Details
Region: Global
Audience: Deputy GC, Mid-Career, CLO / GC, Small Law Departments, Large Law Departments
Stephanie Corey, Co-Founder, Up Level Ops
3 pages

The COVID crisis has caused an exodus from cities and physical office spaces alike. As fall approaches and companies figure out what the new workplace looks like, how can Legal Operations management continue to engage with their team and the legal department at large?

Resource Details
Interest Area: Law Department Management
Region: Global
Audience: Legal Operations
ONC Lawyers
5 pages

This article explores the basics of the National Security Laws of both China and Hong Kong, as well as court cases which relate specific situations of doing business in Hong Kong because of the newly passed laws. It also provides recommendations for how businesses intending to invest in Hong Kong should conduct themselves so that they may continue to operate in Hong Kong.

Resource Details
Region: Hong Kong, China
Audience: Deputy GC, CLO / GC, Small Law Departments, Large Law Departments
ONC Lawyers
12 pages

This article summarizes the new Hong Kong National Security Law, so corporations may understand it better and comply with the provisions of the legislation. It also compares the provisions of this law with equivalent legislation in the United States (US), the United Kingdom (UK), Australia, and Singapore, and also provides additional recommendations and considerations for corporate compliance.

Resource Details
Interest Area: Government
Region: Hong Kong, China, United States, Australia, Singapore
Audience: Deputy GC, CLO / GC
ONC Lawyers
5 pages

This article explores the complex nature of the Brexit withdrawal process and the importance for all intellectual property (IP) owners to monitor any and all updates and to take immediate action to ensure the protection of their IP rights.

Resource Details
Region: Hong Kong, United Kingdom, European Union
Audience: Deputy GC, Mid-Career, CLO / GC, Small Law Departments, Large Law Departments
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