Resources.

Blog
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Unraveling the Money Trail: The Vital Role of Linguistics in Anti-Bribery Investigations

Linguistics plays a crucial role in investigations under the US Foreign Corrupt Practices Act, a regulation focused on combating bribery and corruption in international business transactions. These investigations typically involve two components: scrutinizing the financial dealings of companies…

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Webinars
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The DOJ Whistleblower Reward Program: Expected Impacts on FCPA Compliance Programs & Investigations

This session covers the positive impact on compliance programs, challenges in internal investigations, concerns about creating a safe environment for employees, and effects on the FCPA environment.

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Key Insights from the Corporate Counsel Summit 2024

The 2024 Corporate Counsel Summit, hosted by Lawyers Weekly on May 2, brought together 350+ professionals from the Australian in-house legal community for a day of learning and networking. TransPerfect Legal’s Tom Balmer (Director, APAC) and Kapilan Rasiah (Director in Melbourne) were there to…

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Leveraging Data Analytics and Artificial Intelligence to Streamline Compliance Investigations

In the ever-evolving business operations landscape, the early identification and containment of compliance risks has become a paramount concern for organizations worldwide.

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Webinars
Trends and Pitfalls in FCPA Investigations
Trends and Pitfalls in FCPA Investigations

This webinar offers a comprehensive examination of Foreign Corrupt Practices Act (FCPA) compliance, featuring insights from a panel of former government enforcement attorneys. With a focus on the role of technology in uncovering relevant evidence, participants will analyze the complexities of…

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Study Period: What to Do When the Canadian Competition Bureau Starts a Market Study of Your Industry
Study Period: What to Do When the Canadian Competition Bureau Starts a Market Study of Your Industry

Recent (and ongoing) amendments to the Competition Act have resulted in several new powers for the Competition Bureau, which may have significant and far-reaching implications for businesses in Canada.

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GDPR Compliance: At the Intersection of AI and Life Sciences

Late last month, the Association of Corporate Counsel (ACC) hosted a panel on artificial intelligence and how it is rapidly transforming the life sciences sector, allowing companies to leverage large datasets to accelerate drug discovery, optimize clinical trials, streamline supply chains, and more…

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Trade Secret Protection in Life Sciences: Strategies for Success

Late last month, the Association of Corporate Counsel (ACC) hosted a panel on Trade Secret Protection in Life Sciences: Strategies for Success. In today's rapidly evolving business environment, trade secrets are becoming increasingly valuable assets for companies across nearly every sector and…

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Three Strategies to Prevent Departing Employees from Absconding with Trade Secrets and Other Confidential Business Information
Three Strategies to Prevent Departing Employees from Absconding with Trade Secrets and Other Confidential Business Information

One of the biggest threats to modern corporations involves departing employees who take confidential business information (CBI) and/or trade secrets with them prior to or upon their departure.

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Webinars
Strategies for Non-Compete and Trade Secret Matters
Strategies for Non-Compete and Trade Secret Matters

The misappropriation of trade secrets or confidential business information costs companies millions in lost revenue. When you know that your sensitive data is with a competitor or that a former employee is starting a competing business, the clock has already started and the risk is real. This panel…

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Webinars
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Ethics, Cybersecurity, Privacy & Data Protection

Dive into data breach law, cybersecurity, and legal ethics emphasizing a lawyer's obligation to understand how technology impacts their practice. Gain insights into global data privacy laws and practical tools for safeguarding client data.

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Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance

Earlier this month at the ACI Mexico Summit on Anti-Corruption & Compliance, Foreign Corrupt Practices Act (FCPA) and compliance lawyers from across Latin America gathered in Mexico City for two days of thought leadership and networking.

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