The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.
Compliance programmes are a requirement for prudent management of any organisation today. This paper explains why this statement is true by assessing how the non-compliance risk affects companies, and investigates how they can prevent or reduce this kind of business risk. Present at the European Chapter's annual meeting.
Program Materials: Sample retention letter, evaluation, new matter form, case studies, and outline for counsel proposal, conflicts of interest waiver language.
Program Materials: Articles with caselaw, SEC rules, model site access and confidentiality agreements, sample web page and web enhanced due diligence chart.