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Conducting commercial business involves a multitude of risks, and rendering in-house services as a legal professional involves responsibility for decisions that affect the risk profile of your company. This session will examine significant areas of direct corporate risk: regulatory, product/service performance, compliance, reputation and financial, among others, as well as mechanisms for effectively managing such risks.

Purchasing international health benefits is an increasingly complex responsibility. Don’t be caught unaware. A wide variety of US laws and regulations (federal and state) and other jurisdictions’ regulations may apply to the coverage that employers purchase for their global employees. Understanding the compliance environment is the first step in developing a strategy to manage and minimize the risks associated with purchasing international benefits.

In December 2005, Australia and 30 other countries agreed on international anti-money laundering (AML)/terrorist financing standards and nine special recommendations on terrorist financing. For companies who own or deal with operations in the Asia Pacific region, this is a major concern. This session will discuss the unique attributes of AML in this region, how companies can use this to their advantage, and areas to look out for in the future.

Companies faced with creating and implementing an effective global ethics and compliance program have a gargantuan task. While simplicity may be a worthy goal, it may also be stymied by the numerous requirements that need to be met. A global program must address not only multiple laws and regulations of the countries in which the company has employees and/or operations, but must also give consideration to language, cultural, and ethical differences and issues. Our panel of experts have “been there, done that.”

Competition laws around the world vary greatly. Corporate practitioners need to be familiar with these laws and how they could affect your company's business. This session will provide an overview of global competition law with a focus on harmonization within the EU and a comparison with Eastern European models.

Employee Stock Purchase/Option Plans and New Zealand Securities Laws
Lex Mundi

An employee stock purchase plan policy that includes New Zealand Securities Laws.

Resource Details
Interest Area: Corporate, Securities, and Governance
Source: Resource Library
Region: New Zealand, United States
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See This, Asia: March 2018

ACC exclusive research on the APAC region.

Resource Details
Source: ACC Docket
Region: Australia, Cambodia, China, India, Japan, New Zealand, Pakistan, South Korea, Taiwan, Thailand, Vietnam
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Tax Rulings Guide
The Lex Mundi Tax group
131 pages

In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding tax rulings across a range of jurisdictions, including information on taxpayer’s rights, and the limitation and revocation of rulings.

Resource Details
Interest Area: Commercial and Contracts, Financial Services
Source: Resource Library
Region: Australia, Belgium, Bolivia, Brazil, Bulgaria, Canada, Cayman Islands, China, Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic, Egypt, Estonia, Finland, Germany, Greece, Grenada, Guatemala, Hong Kong, Iceland, India, Ireland, Isle of Man, Kuwait, Latvia, Malaysia, Malta, Mexico, New Zealand, Nicaragua, Nigeria, Pakistan, Peru, Poland, Romania, Serbia, Slovakia, Spain, Taiwan, Turkey, United Arab Emirates, United States, Venezuela, United Kingdom
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Lex Mundi World Ready, Global Practice Guide: Issues Relating to Commercial Licensing
Lex Mundi Real Estate group
208 pages

This resource provides an overview of the important issues involved in the leasing of commercial real estate projects, including the transferring of taxes payable on creation or assignment of a lease, legal restrictions limiting the maximum term of a lease, and restrictions on the transfer of ownership of real properties subject to a lease.

Resource Details
Interest Area: Commercial and Contracts, Real Estate
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belize, Bolivia, Brazil, Bulgaria, Canada, Channel Islands, Colombia, Cyprus, Denmark, Dominican Republic, Estonia, Finland, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Malaysia, New Zealand, Peru, Philippines, Poland, Portugal, Russia, Scotland, Slovakia, South Africa, Spain, Switzerland, Thailand, Trinidad and Tobago, Turkey, United Arab Emirates, United States, Uruguay
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Real Estate Guide III - Finance
Lex Mundi Real Estate group

This guide provides an overview of the important issues involved in the financing of real estate projects, including such topics as the method for creating a security interest or lien on real property, interest rate limitations, and licensing requirements for lenders in each jurisdiction.

Resource Details
Interest Area: Financial Services, Real Estate
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belize, Bolivia, Brazil, Bulgaria, Canada, Channel Islands, Chile, Colombia, Cyprus, Denmark, Dominican Republic, Ecuador, Estonia, Finland, Greece, Hungary, Iceland, Jersey, Kuwait, Latvia, Lithuania, Malaysia, New Zealand, Norway, Pakistan, Peru, Poland, Portugal, Russia, South Africa, Spain, Thailand, Turkey, United States, Uruguay
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