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ACC Resource Library ACC's Resource Library contains thousands of online legal resources allowing you to find things like sample forms and policies, checklists, articles, surveys and partner resources quickly and easily.
> Practice Area : Compliance & Ethics [X]

Showing 1–25 of about 117

Artificial Intelligence and Regulatory Compliance

ACC Resource Library - ACC Docket

How disruptive technologies can help law departments respond to changes in legislation.

2020-Jan-02

Ethics of Data in the Digital Era

ACC Resource Library - ACC Docket

How in-house counsel can use to increase their companys trustworthiness with the public.

2019-Aug-22

Business Ethics - Effective Anticorruption Compliance Programs

ACC Resource Library - ACC Docket

In this edition of James A. Nortz' Business Ethics column, ACC's ethics guru turns his attention to anticorruption compliance.

2015-Jun-03

Business Ethics - Less is More

ACC Resource Library - ACC Docket

ACC's ethics columnist Jim Nortz explains how light touch compliance programs often outperform their overbearing counterparts.

2015-Jul-20

Q&A with the EiC: Hui Chen, Ethics and Compliance Consultant

ACC Resource Library - ACC Docket

The former Compliance Counsel Expert for the DOJ explains when and why you should make a loud exit.

2017-Oct-24

Top 10 Ethics & Compliance Lessons from 2016

ACC Resource Library - ACC Docket

As the year comes to a close, our Ethics & Compliance columnist selects his most helpful advice into one final article.

2016-Nov-22

How to Build an Award-winning Ethics and Compliance Program

ACC Resource Library - ACC Docket

It starts by weaving integrity into every fiber of the company. That's how VF Corporation won the honor twice.

2018-Aug-22

Fraud Triangle: Leading and the Pressure to Perform

ACC Resource Library - ACC Docket

When pressure, opportunity, and rationalization collide, scandals can arise.

2020-Jan-15

Responding to Crisis: An Ethics Lesson from Facebook

ACC Resource Library - ACC Docket

What part do in-house counsel play in the solution? And when should you stay or go?

2018-Dec-14

How a Proposal for German Corporate Criminal Reform Would Affect Privilege and Internal Investigations

ACC Resource Library - ACC Docket

If the Corporate Sanctions Act is adopted in current form, German in-house counsel may face challenges with investigations.

2020-Jan-13

Research Roundup: Unpacking Ethics and Compliance with Melanie Condron of Accenture

ACC Resource Library - ACC Docket

Imagine that you serve as ethics and compliance counsel for a large multinational organization. One morning, you arrive to work with the news that a recent set of regulations has just been implemented that no one, including your own legal department, ...

2017-Mar-31

Update: 5 Ethics Lessons Lawyers Can Learn from Michael Cohen

ACC Resource Library - ACC Docket

Cohens plight should serve as a cautionary tale to lawyers everywhere.

2019-Jan-10

How to Define Your Domain as the Head of Compliance

ACC Resource Library - ACC Docket

To lay down the law effectively and fairly at your company, you must first determine the scope of your role.

2019-Feb-20

Business Decision Expedition: Don't Get Turned Around During Contract Negotiations

ACC Resource Library - ACC Docket

The road to finalizing a contract can be tricky. Here are seven steps to keep you on track.

2020-Jan-27

Pay Equity Laws: Whats the Risk of Non-Compliance?

ACC Resource Library - ACC Docket

How to determine if there is a pay gap at your office.

2019-Jul-03

Managing Nonprofit Risks: Executive Compensation

ACC Resource Library - ACC Docket

With the increased focus on excessive salaries, it's important for boards to mitigate any payroll-related risks.

2019-Dec-12

Nonprofit Knowledge: Board Fiduciary Duties

ACC Resource Library - ACC Docket

An overview of board duties to ensure in-house counsel are protecting the organizations they serve.

2019-Oct-26

Tips & Insights: The Right Legal Mindset

ACC Resource Library - ACC Docket

Lucy Fato's number one rule to be GC is simple: Keep your moral compass in the right place.

2019-Nov-20

The Ethical Evolution of the NCAA

ACC Resource Library - ACC Docket

Companies working with the National Collegiate Athletic Association (NCAA) need to be ready for the changing landscape.

2020-Jan-22

Corporate Compliance and Corporate Jet Registration

ACC Resource Library - ACC Docket

You've formed your acquisition dream team to finalize the corporate jet purchase. The next step? Registering the jet so it's up to corporate compliance standards.

2016-Oct-07

What the Panama Papers Mean for Compliance

ACC Resource Library - ACC Docket

The Panama Papers showed how various people, including government officials, had opened various offshore companies and presumably used those companies to acquire assets and hold funds in offshore bank accounts in the name of those companies, without ...

2016-Apr-20

Why Prioritizing Human Rights Creates Ethical Businesses

ACC Resource Library - ACC Docket

Law school cant teach you everything about ethics. Heres where the UN Guiding Principles pick up.

2019-May-24

10 Pieces of a Successful Compliance Audit

ACC Resource Library - ACC Docket

Seeking issues that need correction brings your company to heights you wouldnt think possible.

2017-Apr-21

Share Safely: How to Avoid Gun-Jumping and Inadvertent Waiver of Privilege When Making a Deal in Canada

ACC Resource Library - ACC Docket

Considering an acquisition of a Canadian business? Complete these pre-closing steps for a smooth M&A while avoiding potential violations.

2016-Sep-20

Corporate Aircraft: Compliance When Purchasing Internationally

ACC Resource Library - ACC Docket

Previously in our corporate jet compliance series, we focused on the taxes and regulations pertaining to US-aircraft purchases. In the fourth installment, we discuss the two significant issues that arose in the European Union in 2016 involving the ownership ...

2016-Oct-20

Showing 1–25 of about 117


The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.