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This material gives an update on regulations surrounding cartels in Europe.

Developments in EU Verticals:
BER reform and online sales

This material discusses the role of external auditors, the involvement of the In-house Counsel, how auditors perceive corporate counsel, their expectations, and how you should "Handle" external auditors.

This material discusses the legal framework for managing the challenges of a security breach.

It's not possible to keep up with it all, but this session will help you stay up-to-date with changes that effect E-Verify, business ethics programs and mandatory disclosure requirements in 2009. Don't get caught off guard! This course will provide a summary of the new requirements for prime contractors and subcontractors as well as an up-to-date assessment of where things are headed after the first nine months.

With the increase of corporate globalization, potentially relevant evidence can reside in many countries. From foreign language and computer language barriers, to privacy laws and safe harbor issues, counsel encounter numerous challenges when litigation is anticipated. It’s critical to understand the rules and regulations that govern the access to and the use of foreign data. This session will examine ethical issues and practical solutions for cross-border e-discovery, including e-discovery vs.

An overview of legal ethics for in-house counsel. Includes considerations related to licensing, multi-jurisdictional practice, lawyer mobility, client interests, conflict of interest, waivers of conflicts of interest, supervisory responsibilities, client/retaliatory discharge, confidentiality and privilege, and in-house counsel liability.

An overview of corporate ethics regulations and the value of an internal compliance program. Includes brief guide to compliance program elements, U.S. Federal Sentencing Guidelines for Sentencing Organizations, and a sample audit of a compliance program.

Nonprofits now exist under increased scrutiny from state and federal regulators. Regulators from the IRS to state attorneys general are closely monitoring the activities of nonprofits to ensure they are acting as worthy stewards of the public trust. Learn what you can do to help your organization create and execute an effective ethics and compliance program and what to do when the regulators knock at the door. Participants left with a roadmap to address these issues.

Presented at ACCA’s Annual Meeting 2000; Program - Constructing and Implementing an Employment Practices Compliance Program

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