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.
This extensive presentation contains information on the best ways at foiling fraudulent activity, including the key steps to discovering fraud, investigating it and gathering the right electronic evidence.
PowerPoint slides from Venable LLP's presentation on Thursday, November 12, 2009. The presentation provides information on due diligence considerations for nonprofit investment fiduciaries.
Being in the global marketplace requires US companies to deal with the complexities of enforcing their rights under international contracts in jurisdictions outside the United States. The advantage of using arbitration to resolve disputes under international contracts has been frequently discussed in recent years.
2009 marks an unprecedented year for new regulatory and compliance practices: the federal bailout of 2008, this year's new administration, changes in the regulatory landscape, and new borrowing and lending practices with banks. Discover what experts are doing to ensure their organizations comply.
Join this mock training for your marketing department with committee members offering questions and with practical and useful course materials that you can use when you return to the office. Topics to be addressed include sweepstakes/promotions issues, Digital Millennium Copyright Act compliance with respect to user generated content promotions, advertising and claim substantiation, copyright clearance and licensing issues for stock images, policies and procedures for legal approval, and outsourcing to advertising agencies and marketing vendors.
The financial crisis of 2008 unfolded like a tsunami. Left in tatters is an economy that continues to decline, and a fragile financial system. The government has stepped in with billions of dollars of direct investment and trillions of dollars of exposure for the balance sheet of the Federal Reserve. Congress has growing skepticism with rising home foreclosures and a lack of accountability by those companies who have received Federal money.
This session will focus on customs laws, import/export laws and regulations, and World Trade Organization issues. What should you do when US Customs and Border Protection (CBP) penalizes you for a perceived violation? With the increasing convergence of government security regulations, corporate counsel should have a general understanding of both Department of Commerce and State Department's export regulations, including the ITAR (International Traffic in Arms Regulations), the EAR (Export Administration Regulations) and other applicable government bodies' regulations.