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This Wisdom of the Crowd (ACC member discussion) addresses legal issues surrounding the promotion of an alternative method of entries in customer survey sweepstakes. This resource was compiled from questions and responses posted on the forum of the IT, Privacy & eCommerce ACC Network.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
Federal Trade Commission
20 pages

This article is a security guide for businesses published by the United States Federal Trade Commision.

Kristen Collier Wright, Wally Dietz and Lindsey Fetzer

The FCPA and other anti-corruption laws in the United States have international businesses paying close attention to creating and maintaining effective compliance programs. Failure to do so can bring long, invasive investigations and fines and penalties topping $100 million. There’s no cookie-cutter method to success at preventing, detecting and remediating violations since companies, markets and relationships differ. Some basic fundamentals can help limit the risks of running afoul of the law.

Resource Details
Source: ACC Docket
Phil Lee

This is a report on EU e-marketing requirements.

Resource Details
Source: Resource Library
Region: European Union
Katherine Bugbee Heubert and Doreen M. Edelman

Whether you receive raw materials or goods from China, provide services to foreign clients, or ship products to customers around the world, your company is subject to an intricate system of overlapping laws that control the movement of goods, information and services, and regulate cross-border transactions. The laws cover everything from importing products that don’t conform to electrical standards to exporting products to an entity on a government restricted party list to accepting funds from a sanctioned country.

Resource Details
Source: ACC Docket
Region: Luxembourg, Sudan, United Kingdom, United States
Stewart M. Landefeld, Luis R. Mejia, and Allison C. Handy

This article deals with board tools for oversight of cybersecurity risk.

Resource Details
Source: Resource Library
Region: United States
20 pages

This is an online tutorial to help train your employees; publications to address particular data security challenges; and news releases, blog posts, and guidance to help you identify – and possibly prevent – pitfalls.

Resource Details
Source: Resource Library
Region: United States

This report summarizes the discussion at the ACC Europe GC Roundtable “Working with the board“ held at the ACC Europe Annual Conference in Munich on Monday 1 June. ACC’s GC Roundtables are designed to provide a forum for GC’s to share their experience, knowledge and challenges they face in an informal environment.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Baker & McKenzie

This primer provides an overview of the general legal, tax, accounting and regulatory issues typically relevant to securitisation structures, on a country-by-country basis.

Resource Details
Interest Area: Financial Services
Source: Resource Library
32 pages

This is a sample U.S. Distribution Agreement.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States
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