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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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Morais Leitão, Galvão Teles, Soares da Silva & Associados, Lex Mundi member firm for Portugal

Discussion of a recent Portuguese case regarding notional cash-pooling agreements.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Portugal
Allen & Overy

The following is a risk management briefing that puts the key issues at the top of the agenda.

Michael Smith

This session and the workshop that follows will examine the external and internal factors that affect the longer-term profitability of the organization. Participants will understand the balance sheet, the income statement, and the statement of cash flow. We will also discuss how to identify red flags that signal financial difficulties or accounting problems.

Practical Law Company
32 pages

This InfoPAK (now known as ACC Guides) provides a high level overview of matters relating to corporate fraud, bribery and corruption in various jurisdictions. It delves into matters, such as: insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing in the United Kingdom.

Resource Details
Source: Resource Library
Region: United Kingdom
Eckert Seamans Cherin & Mellott, LLC, a Lex Mundi Member

This Guide provides an overview of law important to companies doing business in Pennsylvania, USA, including law related to corporate organization, taxation, investment, labor and employment, dispute resolution, etc.

Hawley Troxell, a Lex Mundi Member

This Guide provides an overview of law important to companies doing business in Idaho, USA, including law related to corporate organization, taxation, investment, labor and employment, dispute resolution, etc.

Akerman Senterfitt, a Lex Mundi Member

This Guide provides an overview of law important to companies doing business in Florida, USA, including law related to corporate organization, taxation, investment, labor and employment, dispute resolution, etc.

Blake, Cassels & Graydon LLP

A guide to going public in the Toronto Stock Exchange (TSX) and TSX Venture, including listing procedures, listing methods, and required documents.

Resource Details
Source: Resource Library
Region: Canada
Ashurst

This briefing examines the increasing scrutiny placed on the design and marketing of complex financial products intended for retail distribution in the UK, and offers points of comparison with other jurisdictions on the increased product intervention risk associated with these products.

Resource Details
Source: Resource Library
Region: United Kingdom
the Ethics Committee of the Commercial and Federal Litigation Section Of the New York State Bar Association
17 pages

This is a report on the ethical implications of third-party litigation funding.

Resource Details
Source: Resource Library
Region: United States
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