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Michelle Yu, J.D., Legal Consultant for ACC
38 pages

Anti-corruption is an important issue to address with your company. In this Leading Practice Profile, six companies explain how they implement and monitor their successful anti-corruption programs. It will also trace the evolution of anti-corruption laws.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Argentina, Belize, Brazil, Canada, Chile, China, Colombia, Costa Rica, European Union, France, India, Japan, Malaysia, Philippines, Thailand, United Kingdom, United States
Antitrust Working Group in cooperation with the Association Supply Chain Management, Procurement and Logistics (BME)
12 pages

Deutsches Institut für Compliance (DICO) guidelines provide the reader with practical and actionable recommendations on Compliance issues.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: European Union, Germany
Manyl Benredouane and Thomas Rousset, University of Montpellier, Centre du Droit de l'Entreprise, Program of Master 2 "Droit du Commerce International"

This Quick Overview aims at highlighting the protection against such retroactivity, as granted by the European Court of Human Rights, especially regarding tax and criminal law matters.

Resource Details
Source: Resource Library
Region: European Union, Finland, France, Italy, Sweden, United Kingdom
H. Ward Classen and Henry W. (Hank) Jones, III
10 pages

Have you ever received a surprise invoice from a software supplier issuing an audit that you mistakenly agreed 
to? If you haven’t, you will. In an effort
 to combat this growing trend, in-house counsel should modernize their software management processes, and negotiate the terms of any audit clause to protect both the business and the budget.

Resource Details
Source: ACC Docket
Region: European Union, United Kingdom, United States
Hance Law Avocats

This policy brief will inform you on ESMA details for investors and general counsel alike.

Resource Details
Source: Resource Library
Region: European Union
Lakshmi Sarma Ramani

Before your company launches its international charity endeavor, ask yourself: Are we legally allowed to operate in this country? By learning the 10 key legal considerations for conducting charity work across borders, in-house counsel can mitigate risk and ensure that the company executives won’t be saying, “No good deed goes unpunished.”

Resource Details
Source: ACC Docket
Region: Canada, European Union, Hong Kong, United States
Rebecca Hanovice, Lauren Bruzzone, Sabina Vayner, and Jennifer Findley

To better protect against infringement, in-house counsel should understand the digital do’s and don’ts of copyright regulation so that an inadvertent “copy and paste” doesn’t lead to millions in liability for the company.

Resource Details
Source: ACC Docket
Region: European Union, United States
Mark Webber, US Managing Partner-Silicon Valley; Hannah Blake, Trainee Solicitor-Silicon Valley

This brief resource outlines the top ten steps to operationalise the General Data Protection Regulation (GDPR).

Resource Details
Source: Resource Library
Collection: GDPR
Region: European Union, Global

This Leading Practices Profile (LPP), an update from ACC’s 2009 LPP on the same subject, examines how the roles of the general counsel and in-house counsel in Europe have evolved from legal advisors to trusted business partners.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: European Union, Greece, Netherlands, Sweden

The European Union (EU) Directive on the security of network and information systems directive (NIS Directive) aims to bolster the security of Europe's critical infrastructure by imposing a minimum level of security for digital technologies, networks and services across all Member States. It also makes it compulsory for certain businesses and organisations to report significant cyber incidents.

Resource Details
Source: Resource Library
Region: European Union, France
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