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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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Wendy Li, Howard Lindenberg, Marco Santori

Virtual currency is growing in use and recognition. Major entities, such as Microsoft, are beginning to recognize and accept Bitcoin payments, but most in-house counsel have little familiarity with virtual currency. Learn what it is, how it functions, how it may impact your clients and what domestic and international regulatory and enforcement regimes and issues – including enforcement actions and criminal prosecutions – have arisen from the evolving world of virtual currency. We will explain and explore the answers to these questions and demonstrate a Bitcoin transaction.

Martin Woods, Money Laundering Reporting Officer

This Top Ten deals with global concerns over money laundering and the factors which most impact the heads of Anti-Money Laundering.

Resource Details
Source: Resource Library
Region: Global

This article addresses how globally, the hedge fund industry is impacted by countless reforms; including European short selling bans, global derivatives reform and shadow-banking.

Resource Details
Source: Resource Library
Region: Switzerland

This article is a review of the public competition enforcement in Switzerland.

Resource Details
Source: Resource Library
Region: Switzerland

This article provides the legal framework for the custody of securities held by (multiple) intermediaries.

Resource Details
Source: Resource Library
Region: Switzerland

This article addresses the financing challenges for private equity buyers in carve‐out acquisitions.

Resource Details
Source: Resource Library
Region: Switzerland

This article deals with cross-border financial services investigations and gives an overview of the answers across 11 key jurisdictions, and seeks to assist firms in navigating the differing regimes.

Resource Details
Source: Resource Library
Region: Switzerland

This article discusses new Swiss rules on insider dealing and market manipulation entered into force.

Resource Details
Source: Resource Library
Region: Switzerland
6 pages

This article provides an overview of the options proposed by the Federal Council in order to implement the standard set by the FATF Recommendations 2012 into the national law and to fulfill Switzerland's international engagements.

Resource Details
Source: Resource Library
Region: Switzerland

This article provides an overview of the main Swiss criminal law provisions, which prohibit<br />the theft and disclosure of banking information to foreign authorities or courts, and to see how they have been applied to whistleblowers in recent cases by Swiss courts and authorities.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Switzerland
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