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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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In the post-SOX world, nonprofits are struggling to identify and adopt financial management best practices. Attorneys can no longer rely on the CFO to be solely responsible for financial management. Take this opportunity to learn what the law says about internal controls, internal auditors, audit and finance committees, reporting on your 990, reporting to watchdog groups, executive compensation, investment oversight, board and spouse travel, reasonable board perks, and much more.

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 hypothetical example used in ACC's CLO Club during Annual Meeting 2007 presents issues relating to financial compliance, auditing, best practices, compliance, and finance. & banking, role of the general counsel.

This Key Takeaway Summary Sheet summarizes key issues, challenges and best practices that were described during CLO Club Sessions 1 & 2 (on Financial Compliance and on Crisis Management, respectively) during ACC's CLO Club at Annual Meeting 2007.

Learn about tax clauses, common area maintenance and operation expense, exclusivity and restricted use clauses, condemnation, and indemnification.

As more companies are having to writedown and restate because of high exposure to collateralized debt obligations and other investments tied to subprime mortgages, it is critical that in-house counsel understand the effects of the subprime mess on business, and how to explain these consequences to investors. Panelists representing mortgage companies, investment banks, and regulators provided a concise but comprehensive “sub-primer” on the origins and potential long-term effects of one of the most expensive financial events in modern times.

The role of the general counsel in a nonprofit organization.

This webcast includes advice on protecting your patent portfolio, recommendations on keeping track of patents filed in your industry and by your competitors, insights on monitoring patents trends and tools and solutions for being successful in IP asset management.

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 webcast transcript addresses issues applicable to the pre-employment screening process and onboarding. Some specific topics include FCRA compliance and state law tangents, the legality of different types of background checks, and issues with using public source checks such as google and myspace.

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