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U.S. economic sanctions are fast developing and constantly changing, resulting in increasing compliance burdens to companies of all sizes. As such, now is a critical time for practitioners across disciplines to understand the basics of U.S. economic sanctions. In this presentation, attendees will hear from a panel of in-house and external compliance lawyers about an overview of U.S. economic sanctions; designation and enforcement risks; best practices for effective compliance and due diligence; and recent enforcement trends.


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ACC Houston November Chapter Meeting CLE
Current Ethical Issues for Corporate Counsel
November 12, 2024 | 11:30 am - 1:00 pm | Maggiano's Little Italy

This program addresses ethical obligations under various circumstances that might reasonably be expected to confront an in-house attorney in the course of his or her work. Among other topics, the presentation covers reporting-up and reporting-out obligations; privileges in internal investigations; and privileges in the context of email communications.

 

ACC  Houston September Chapter Meeting CLE
Policies and Ethical Considerations Regarding the Responsible Use of A.I.
September 17, 2024 | 11:30 am - 1:00 pm | Maggiano's Little Italy
 

The responsible use of artificial intelligence (AI) involves a set of policies and ethical considerations that aim to ensure the technology benefits society while minimizing harm. It’s a complex and evolving topic, so there’s a lot to unpack. Join us as Eric Munoz, Partner with Akin and George Nino, Executive Vice President and General Counsel of Yokogawa, lead an in depth discussion on this exciting and timely topic. 

September 17, 2024
11:30 AM - 1:00 PM
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Search Warrant Pocket Checklist
Vincent M. Gonzales, In-house Counsel
2 pages

Give this pocket checklist to employees assigned to escort and monitor police during the execution of a search-and-seizure warrant on their place of business.

Resource Details
Interest Area: Litigation and Dispute Resolution, Law Department Management, Compliance and Ethics, Government, Environmental
Region: United States
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Sample Search and Seizure Warrant
Vincent M. Gonzales, In-house Counsel
2 pages

Use this template for a search-and-seizure warrant to help conduct an exercise on how company personnel should handle the execution of a police search warrant on their place of business.

Resource Details
Interest Area: Litigation and Dispute Resolution, Law Department Management, Compliance and Ethics, Government, Environmental
Region: United States
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BYOD: Internal Investigations and Employee Personal Devices
Winston Y. Chan and Nicole Waddick (Gibson Dunn)
2 pages

This article discusses when and how companies can access employee personal devices used for business communications.

Resource Details
Interest Area: Compliance and Ethics, Employment and Labor, Technology, Privacy, and eCommerce
Region: United States
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