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.
From preservation and collection through analysis and production, the eDiscovery process is a minefield for attorneys. Please join us for a 60-minute CLE webinar and earn ethics credit as we address the unique ethical challenges that arise in the context of eDiscovery, including cooperation with opposing counsel, competence with technology, protecting client confidences, candor with the court, and diligence throughout the process.
In this brief article, in-house counsel can learn about the two main provisions of the Foreign Corrupt Practices Act and how it impacts their law departments within the the United States.
Pursuing violations of trade compliance laws and regulations is a major priority for the Department of Justice and other enforcement agencies. Each year, settlements and judgments arising from violations of export control and sanctions laws, the Foreign Corrupt Practices Act, the False Claims Act, and Anti-Money Laundering laws result in hundreds of millions of dollars in fines as well as criminal convictions.
New USDOJ Guidance, Compliance Trends, & Recent Resolutions
Maintaining An Up-To-Date, Effective Compliance Structure
Third-Party and Customer Screening & Due Diligence