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.
Understand how to manage your CEOs expectations and deliver positive results. Learn what to do with the data you’ve collected and identify signs that your compliance program is or is not working. Learn what to do if you smell trouble brewing and learn how to handle violations that may arise despite your precautions, both legally and with your CEO.
Learn how to design a compliance program from risk assessment (including GAP analysis) to implementation and learn about successful tactics and how to avoid compliance program pitfalls. This material discusses the Federal Sentencing Guidelines and FCPA/international compliance considerations and their effect on your program.
Learn how US companies can mitigate FCPA and other risks -- including the safety of your employees -- in frontier markets, and what unique challenges you will face in conducting investigations there. Focus on issues of employment, privacy and other laws in countries with immature legal systems, security considerations and political interference.
This material covers environmental laws that affect multinational companies in the US and the EU, and uncover suggested approaches and best practices to ensure that your company is compliant on both sides of the Atlantic. Panelists provide best practices and case studies, including sample compliance programs.
Learn how to train employees on traditional antitrust violations, including privilege issues that arise during training, as well as more subtle compliance questions involving collaborations with rivals.
This session provides training on the sentencing guidelines and other criteria used to measure compliance programs, including a comparison with the standards of COSO, OECD and the Adequate Procedures guidelines under the UK Bribery Act. The program will provide practical advice on the design, implementation and enhancement of compliance and ethics programs.
This material covers the typical issues that foreign investors face in Brazil, such as joint venture agreements, acquisitions, labor agreements and foreign investment rules.
Acquire prescriptive guidance on how you can take a proactive role in minimizing the risk that possible violations of securities laws are occurring undetected or that a whistleblower is prepared to contact the SEC.