Compliance and Ethics CommitteeResourcesLeading Practices ProfilesCorporate Political Compliance: Best Practices for Legal Departments in Lobbying, Campaigning, and Gifts and EnterntainmentThis Leading Practices Profile examines the important role of in-house counsel with respect to a company or nonprofit organization’s participation in the political process. Representatives from each of the five profiled entities provide valuable information regarding oversight, policies, training and compliance, as well as pitfalls, risks and vulnerabilities in the area of political participation. In doing so, in-house counsel Profile Participants emphasize corporate political compliance issues that arise in lobbying, campaign activities, and gifts and entertainment. QuickCounselInfopakInfluencing Government: The Rules of the Game (Campaign Finance, Lobbying Disclosure, and Gift Laws)This InfoPAK is designed to help a company understand three areas of law that regulate efforts to influence government decision-making: campaign finance law, lobbying disclosure law, and gift law. In this day and age, a successful company often needs to: (1) participate in selecting those who control government; (2) know what disclosure consequences arise from lobbying government; and (3) avoid nasty pitfalls relating to developing friendships in the government sector. Quick ReferenceRisk and Control Self-Assessment (RCSA)A sample Risk and Control Self-Assessment Statement for internal and external fraud. Includes the risk category, corporate risk statement, definitions, and schemes/examples of each risk. Sample formsITAR Compliance ReminderA sample of an ITAR (U.S. International Traffic in Arms Regulations) compliance reminder (of basic rule) memo.From ACC's 2008 Annual Meeting ITAR Compliance Reminder Session. Privileged DocumentsTemplate in reply to a regulatory agency's request for attorney-client privileged and confidential matters. Sample Clauses |
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