This guide provides in-house counsel, government agencies and private practice lawyers with a practical insight into cartel enforcement policy and procedure, including leniency/amnesty regimes, administrative settlement, sanctions and appeals.
This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.
Learn about the features of the new AI regulation enacted by the EU Parliament, and what in-house counsel can do to prepare.
This guide provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to enforcement of foreign judgments laws and regulations around the world.
This guide explores common issues related to corporate investigations across multiple jurisdictions.
Topics covered include internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality, and attorney-client privileges.
Visit ACC's curated collection of resources regarding global sanctions. A selection of resources from the ACC library and third-party websites, providing insight regarding sanctions and implications of the conflict for global businesses.
This guide explores key legal issues, rules, and developments regarding bribery and corruption across a range of jurisdictions.
Checklist for how to prepare for Occupational Safety and Health Administration workplace inspections, as well as how to handle safety incident investigations.
This article discusses issues to consider when evaluating hybrid workplace policies and procedures.
In-house counsel in the U.S. are moving from state to state now more than ever. If you are going to work as in-house counsel in a state where you are not licensed, what do you need to consider?