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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.

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Artificial intelligence-driven tools are the future of Human Resources operations. Employers big and small are under pressure to make smart choices when selecting AI tools for use across the entire employee lifecycle. Simultaneously, regulators are increasing their scrutiny of these tools. In this session, a diverse group of law and technology in-house counsel will use interactive real-life scenarios to showcase how organizations can prioritize AI uses, identify risk factors early, develop an AI use policy, competently advise stakeholders on this emerging technology, and build a corporate culture of ethical AI adoption.

Artificial intelligence-driven tools are the future of Human Resources operations. Employers big and small are under pressure to make smart choices when selecting AI tools for use across the entire employee lifecycle. Simultaneously, regulators are increasing their scrutiny of these tools. In this session, a diverse group of law and technology in-house counsel will use interactive real-life scenarios to showcase how organizations can prioritize AI uses, identify risk factors early, develop an AI use policy, competently advise stakeholders on this emerging technology, and build a corporate culture of ethical AI adoption.

Cybertheft, fraudulent schemes, government sanctions for money-laundering and corruption, and countless other scandals have plagued the cryptocurrency industry for years, leaving the future of the enterprise uncertain. Join this panel to establish an effective compliance program designed to avoid these traps, and explore insights into potential U.S. government cryptocurrency regulations.

Cybertheft, fraudulent schemes, government sanctions for money-laundering and corruption, and countless other scandals have plagued the cryptocurrency industry for years, leaving the future of the enterprise uncertain. Join this panel to establish an effective compliance program designed to avoid these traps, and explore insights into potential U.S. government cryptocurrency regulations.

In industries and practice areas like financial, healthcare, energy, and global manufacturing, regulatory change management has become as typical a part of the business as compliance. The challenge for legal and compliance departments is to effectively track and action the ever increasing scope and complexity of global regulations. This panel will discuss best practices for tracking regulations, assessing the impact of regulations on the company, implementing the necessary controls to comply with regulations, and independently confirming compliance through independent monitoring and testing.

In industries and practice areas like financial, healthcare, energy, and global manufacturing, regulatory change management has become as typical a part of the business as compliance. The challenge for legal and compliance departments is to effectively track and action the ever increasing scope and complexity of global regulations. This panel will discuss best practices for tracking regulations, assessing the impact of regulations on the company, implementing the necessary controls to comply with regulations, and independently confirming compliance through independent monitoring and testing.

Join ACC-AZ Chapter

Osborn Maledon & Perkins Coie

for a CLE Program & Lunch

Agenda:

8:30 am – 8:55 am - Check-in, Networking & Morning Refreshments

8:55 am – 9:00 am - Welcome & Announcements

9:00 am - 10:00 am - Compliance with International Privacy Rules - Oscar Lopez & William Furnish

10:05 am - 11:05 am - Recent Developments in AZ Law (Cases & Statutes) - Andrew Pappas & James Smith

11:10 am - 12:10 pm - Making Sure Departing Employees Do Not Take Trade Secrets Out the Door - John Gray

12:15 pm – 1:15 pm - Planning for Joint Ventures and Other Strategic Alliances - Eliot Kaplan

Join ACC, AZ Chapter & QUARLES

for a CLE Program & Lunch

Schedule:

8:30 am - 9:00 am: Check-in, Networking & Morning Refreshments

9:00 am - 10:00 am: Refinancings for Maturing Loans in a Tight Credit Market

10:05 am - 11:05 am: Ethics Topic - Cyber Incidents and Their Ethical Implications

11:10 am - 12:10 pm: Building Contracts that Avoid Future Litigation

12:15 pm - 1:15 pm: Emerging Trends: Delving into Current Issues Facing In-House Counsel

12:15 pm: Lunch

Visit ACC's curated collection of resources regarding global sanctions. A selection of resources from the ACC library and third-party websites, providing insight regarding sanctions and implications of the conflict for global businesses.

Resource Details
Interest Area: Compliance and Ethics
Region: Global, Russia, Europe

ACC Houston February Chapter Meeting CLE: Corporate Transparency Act Update
February 13, 2024 | 11:30 am - 1:00 pm | Maggiano's Little Italy
1.00 Hours CLE (TX)

The Corporate Transparency Act (CTA), which went into effect on Jan. 1, 2024, imposes certain reporting obligations on newly formed and existing reporting companies. Join us for a presentation as we provide guidance on the Act’s requirements, implementation and key reporting obligations.

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