Legal Resources
Quick References
Showing 1–20 of 155
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Relevant Information from ACC Website
Jul 2009 Download pdf
Provides a list of resources for in-house and outside counsel to properly investigate and pursue internal allegations of white collar crimes.
Risk and Control Self-Assessment (RCSA)
Jun 2009 Download pdf
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.
U.S. Department of Justice Memorandum
May 2009 Download pdf
Provides factors prosecutors apply when determining whether to charge a corporation with a corporate crime as they do with respect to individuals.
New Brunswick: Personal Health Information Act
May 2009 Download pdf
This quick reference discusses the statutory responsibilities under the Right to Information Act, Protection of Personal Information Act, and Archives Act.
Privacy and Access to Information Experts
May 2009 Download pdf
This quick reference list of privacy and access to information from Ogilvy will help you in your role as corporate counsel see the big picture in development of multi-jurisdictional privacy policies. ...
EEOC Section on ADA: Title I Disability Discrimination
May 2009 Download pdf
This is a quick reference of points that need to be met to be considered disabled under the ADA. Also includes reasonable accommodations that may be necessary.
Filing Information and Forms
May 2009 Download pdf
This page provides access to information designed to help filers comply with the disclosure requirements of the federal campaign finance law.
DOL Guidance on the Proper Classification of Workers as Independent Contractors or Employees
May 2009 Download pdf
This fact sheet provides general information concerning the meaning of ""employment relationship"" and the significance of that determination in applying provisions of the FLSA.
Counsel for Closely-Held Corporations: Top Ten Ways to Juggle Your Many Roles without Dropping the Ball - pdf
May 2009 Download pdf
Ten tips for attorneys in small law departments of closely-held corporations to balance their role as counsel, proficient advisor, skilled negotiator or zealous advocate and corporate employee ...
Responsibilities of the Board
Apr 2009 Download pdf
This presentation provides directors' duties, purposes of an ethics and compliance program, and the relationship between the two.
IRS Publications: Employer's Supplemental Tax Guide
Apr 2009 Download pdf
This IRS guide discusses the employer's supplemental tax guide. Includes employee qualification, exempt organizations, religious exemptions, wages and other compensation, sick paying reporting, ...
DOL's Final Rule on Family and Medical Leave
Nov 2008 Download pdf
Provides guidance regarding the Department of Labor's final rule that provides military family leave entitlements and updates of the FMLA. Rule improves communication between employees, ...
The Nuts and Bolts of Dealing with EPA and OSHA
Oct 2008 Download pdf
Provides an introduction to OSHA, US environmental law, and avoiding problems, and cleaning up messes.
REACH Suggested Steps to Prepare for Compliance
Sep 2008 Download pdf
Includes steps to prepare for compliance applicable to manufacturers (M), importers (I), or downstream users (DU) in the EU.
Has the Climate Changed for SEC Disclosure Regarding Environmental Matters?
Jul 2008 Download pdf
This presentation focuses on the current SEC disclosure requirements applicable to public companies. It does not cover: mandatory GHG reporting in the FY2008 appropriations bill, California mandatory ...
Staying Out of Trouble: The Role of a Global Anti-Corruption Program
May 2008 Download pdf
This quick reference provides how to mitigate corruption risk by employing elevated financial controls in high-risk areas. Also includes a checklist to create an anti-corruption program.
Federal and State Governmental Resources
Mar 2008 Download pdf
This document provides contact information and resources for federal and state agencies related to international trade and import/export issues.
Intellectual Property Guidelines in International Transactions
Mar 2008 Download pdf
Protection of IP rights could require registration in foreign jurisdictions (or in an international registry), creative drafting of licensing agreements, the inclusion of specific representations ...
Frequently Asked Questions in Import Compliance
Mar 2008 Download pdf
This is a primer for individuals interested in learning the basics of import compliance.
Import Customs Guidelines
Mar 2008 Download pdf
Guide to import customs. This document presents guidelines on import classification, customs valuation, transaction value, assists, and unacceptable bases of appraisement.