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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.

Former senior prosecutors, judges, and enforcement officials are increasingly sought out by top companies with open CLO positions. What do these folks bring to their jobs and what are their perspectives now that they sit on the other side of the desk? Moderated by Bill Lytton, immediate past CLO of Tyco, this all-star line-up will discuss what their perspectives on corporate crime and responsibility are, how they’re rising to meet the challenges of law department leadership, whether they’re shaking up (or not) their legal department functions and outreach, and - of course!

You may not be a criminal defense lawyer but did you know that the Federal Bank Secrecy and Anti-Money Laundering laws put you on the front line of law enforcement? Learn what you need to know now to advise your client about identifying suspicious transactions, record retention requirements, training obligations and more, and make sure your company stays in compliance.

This basics update will give you the necessary legal background to design an effective antitrust compliance training program at your own company. Learn who needs to be trained, what issues should be covered, and how to be sure that the training is adequately targeted to your company. Our panel will cover these issues plus share with you examples of proven approaches they have implemented at their companies that you can use as a starting point for your own program.

Cash in the freezer is not a new idea. This CSI-style analysis of a bribery schemes will show you how the subject of bribes is first raised, how the details are negotiated, how the money is moved and where it is hidden so that you can take the legal steps necessary to protect your company. Gain insights into the challenges companies face in international markets. Plus take home practical investigative, accounting and due diligence tools and tips for responding to these very serious challenges.

Addresses recent developments in the anti-money laundering world, the current AML regulatory requirements for financial institutions, and the major issues involved in outsourcing AML compliance and other BPO transactions.

This hearing discusses white collar crime, attorney-client privilege and waivers by corporations in criminal investigations.

Enforcement of Standards and "Whistleblower" Protections

A corporate whistleblower policy that prohibits retaliation against an associate acting in good faith by providing information of non-compliance and prescribes appropriate disciplinary action for such retaliation.

Resource Details
Interest Area: Corporate, Securities, and Governance, Compliance and Ethics, Employment and Labor
Source: Resource Library
Region: United States
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Overstating Moral Hazard: Lessons from Two Decades of Banking Crises
Douglas W. Arner, Emilios Avgouleas and Evan Gibson
76 pages

This paper analyses three major banking crises over the past two decades to explain, on the basis of evidence, why restructuring systemic banks’ balance sheets is the most effective approach when bailing-out a banking system in Hong Kong.

Resource Details
Interest Area: Financial Services, Government
Source: Resource Library
Region: China, Hong Kong
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Not an ACC Member? Request a trial membership.
Top Ten Securities Law Claims that Companies Large and Small Should Understand (US)
Michael Nordskog, Senior Writer, WestlawNext

This Top Ten reviews ten of the most common civil claims under United States securities law, including fraud and insider trading claims.

Resource Details
Interest Area: Compliance and Ethics, Corporate, Securities, and Governance
Source: Resource Library
Region: United States
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