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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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Global Legal Group
182 pages

This guide covers common issues in restructuring and insolvency, including issues that arise when a company is in financial difficulties, restructuring options, insolvency procedures, and cross-border issues.

Resource Details
Region: Global, Austria, Bermuda, Canada, France, Germany, Hong Kong, India, Indonesia, Ireland, Italy, Japan, Mexico, Netherlands, Nigeria, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States, Zimbabwe
Global Legal Group
134 pages

This guide provides an overview of key legal issues, rules, and developments regarding derivatives across a range of jurisdictions.

Topics covered include documentation and formalities, credit support, insolvency/bankruptcy, close-out netting, taxation, and market trends.

Resource Details
Region: Global, Canada, Cyprus, France, Germany, Hong Kong, India, Ireland, Japan, Kenya, Luxembourg, Netherlands, Portugal, Spain, United Kingdom, United States
Global Legal Group
215 pages

This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.

Resource Details
Region: Global, Angola, Australia, Cayman Islands, France, Germany, Greece, India, Isle of Man, Liechtenstein, Malta, Mexico, Netherlands, Philippines, Romania, Singapore, Switzerland, Turkey, United Kingdom, United States

The interview process can often seem daunting and mysterious, but it is essentially a structured conversation to assess a candidate’s suitability for a role.

This presentation worked to demystify the interview process by delving into:

  • the psychology of the experience  
  • what truly occurs during an interview
  • distinguishing what constitutes an interview
  • understanding the interviewer’s perspective
  • common candidate mistakes
  • and effective preparation strategies 

While this session was NOT recorded, presentation slides are available under the program materials. 

Hosted by: 

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FINANCIAL SERVICES NETWORK COMMUNITY 

In an era where data breaches pose serious threats to financial integrity, the New York Department of Financial Services (NY DFS) has updated its Cybersecurity regulations, underscoring the need for stringent data governance. This pivotal Webcast, hosted in collaboration with the Association of Corporate Counsel, will delve into the crucial amendments to the NY DFS Cybersecurity Regulation, with a particular focus on the new requirements for maintaining an asset inventory and the defensible deletion of non-essential data.

As organizations navigate these enhanced mandates, the need for a robust Data Discovery solution becomes clear. This session will explore how advanced data discovery technology seamlessly aligns with the updated regulations by enabling organizations to efficiently discover, classify, and catalog data across their entire landscape, thus facilitating compliance with asset inventory requirements. Additionally, we will discuss how this technology empowers entities to identify data that can be defensibly deleted, addressing the regulation’s disposal mandates.

Attendees will gain a comprehensive understanding of the amendments' implications through real-world scenarios and expert insights. This Webcast is designed for leaders in the financial services, insurance, and healthcare sectors, equipping them with the knowledge to confidently navigate the complexities of the revised NY DFS Cybersecurity Regulation.

Join us to ensure your organization is not only compliant but also well-equipped to protect sensitive data with the most advanced tools at your disposal. Engage with our experts and turn regulatory challenges into opportunities for enhanced data governance.

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Global Legal Group
520 pages

This guide covers common issues in lending and secured finance laws and regulations – including guarantees, collateral security, financial assistance, syndicated lending and LIBOR replacement – in 35 jurisdictions.

Resource Details
Region: Austria, Bermuda, Brazil, British Virgin Isles, Bulgaria, Canada, Cayman Islands, Chile, China, Croatia, Cyprus, Finland, France, Germany, Greece, Hong Kong, Indonesia, Ireland, Italy, Japan, Jersey, Luxembourg, Netherlands, Panama, Peru, Portugal, Singapore, South Africa, Spain, Sweden, Switzerland, Taiwan, United Arab Emirates, United Kingdom, United States, Global
Global Legal Group
234 pages

This guide provides an overview of the key steps, legal issues and market practices involved in the IPO process by examining practices in 16 jurisdictions around the world.

Resource Details
Region: Bermuda, Brazil, China, Cyprus, Germany, Greece, Hungary, India, Indonesia, Italy, Luxembourg, Portugal, Singapore, South Korea, Switzerland, United Kingdom, United States, Global
Global Legal Group
234 pages

This guide covers common issues in project finance laws and regulations including security, bankruptcy, restrictions, insurance, and arbitration.

Resource Details
Region: Cyprus, Egypt, Finland, Germany, Ghana, Greece, India, Indonesia, Japan, Kenya, Malaysia, Myanmar, Nigeria, Portugal, Singapore, Switzerland, Taiwan, United Kingdom, United States, Zimbabwe
Latham & Watkins LLP
5 pages

On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”

This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.

Global Legal Group
150 pages

This guide covers common issues in public investment funds – including registration, regulatory framework, marketing of public funds, and tax treatment – in 19 jurisdictions.

Resource Details
Region: Andorra, Australia, Brazil, Canada, Denmark, France, Germany, Greece, Hong Kong, Ireland, Italy, Japan, Luxembourg, Norway, Singapore, Spain, Taiwan, United Kingdom, United States
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