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Program Materials
Gina Brickley Beredo, Tina Davis, David P. Hackett
04/07/2014

Over the course of two sessions, learn how to structure and implement an effective compliance program; review hallmark DOJ guidance and discuss the Federal Sentencing Guidelines and their application to corporate compliance programs; learn how to conduct a gap analysis and design a compliance program that fits your organization’s needs; learn about successful program-building strategies and how to avoid compliance program pitfalls; and learn how to measure the effectiveness of your program and conduct a compliance audit.

… Training Program April 7-8, Austin, TX This material is protected by copyright. Copyright © 2014 various authors … to ACC’s Legal Resources Department at legalresources@acc.com         Monday, April 7 10:45 AM - 12:15 PM 200: …  audits  and  controls  –  Post  CoC  on-­‐line  (company  website,  YouTube  channel,  Facebook  page,  etc)   …
Sample Forms, Policies, and Contracts
Latham & Watkins LLP
11/20/2020
148 pages
Resource Details
Region: United States
2 people found this helpful.
… 2020 EDITION _______________________________________ This is our initial public offering guide. It will help you decide … doubt you have a problem we have not tackled before. Our website address is www.lw.com. Information contained on, or that can be accessed …
Articles
Latham & Watkins LLP
08/17/2021
152 pages
Resource Details
Region: United States
… 2021 EDITION _______________________________________ This is our initial public offering guide. It will help you decide … doubt you have a problem we have not tackled before. Our website address is www.lw.com. Information contained on, or that can be accessed …
Docket Article
Publication Date: 12/01/2017
In light of these recent developments, companies now have a more powerful arsenal of weapons to fight trade secret theft. This article provides a brief summary of the recent developments and discusses best practices to help protect trade secrets.
… (DTSA), creating a federal, private civil cause of action for trade secret misappropriation. EU Directive. The European … formula to a customer list. At its essence, a trade secret is something that is secret and has value due to its secrecy. … manufacturing methods, designs, computer code, customer buying preferences, business plans, and formulas. Trade …
Articles
Ari Kaplan
07/01/2012

As legal departments continue to deal with increased expenses, insufficient resources and technological advancements, the role of key decision-maker has begun to shift from general counsel to senior administrator. Read how several administrators are working to transform the office of the general counsel.

Resource Details
Source: ACC Docket
Region: United States
… and yet neither are the general counsel. Each is the chief operating officer of his respective group and … Development.” He can be contacted at ari@arikaplanadvisors.com. Law departments are now leveraging the data in their … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Demétrio Beck da Silva Giannakos, PUC-RS
03/11/2015

This QuickCounsel intends to clarify the process of creation of a localor foreign legal entity in Brazil.

Resource Details
Source: Resource Library
Region: Brazil
… We will discuss how create a legal entity in Brazil, ways for foreign partners to open a business in Brazil and also … as its headquarters are considered Brazilian entities. It is extremely important to clarify that having non-Brazilian … fees vary from state to state, check the Board of Trade website of the respective state). Also, some Boards of Trade …
Articles
Richard S. Veys, Lily M. Garcia
03/01/2004

The human resources ("HR") audit is a valuable tool in the in-house counsels risk management toolbox. It can help you to identify and correct weaknesses in HR practices and processes before someone mishandles or overlooks an employment situation, possibly giving rise to litigation. This article gives you practical pointers on how to launch an HR audit, specifically, how to make the business case to your company decision makers, how to select the people who will perform the audit, how to make the audit thorough and meaningful, and how to make effective use of what the audit reveals.

… Garcia February 29, 2004 The human resources ("HR") audit is a valuable tool in the in-house counsels risk management … Allied way,” terminating about 15 percent of each acquired com- pany’s employees. Morale at the acquired plants has … of Marvin Simpson who has been part of the Allied “family” for more than 20 years. Frontline managers, in particular, …
Articles
Craig S. Long
04/01/2009
2 pages

Columnist Craig S. Long provides firsthand advice as to how to cope with the transition to working as an in-house attorney in the must-read article.

Resource Details
Source: ACC Docket
Region: United States
… worse, I didn’t have a friend or mentor at my disposal. For better or worse, I was on my own. Fortunately, I was … was less than comfortable. a few years of experience, com- bined with a healthy amount of intro- spection, has … information with clients and business partners. This is particu- larly true if you work in a different geographic …
Docket Article
Publication Date: 09/23/2019
On July 9, 2019, ACC and Consilio LLC hosted the ACC Legal Operations Europe virtual roundtable featuring “ops” leaders based in Europe. Read on for key takeaways from the discussion, as well as the leaders’ advice for in-house counsel looking to drive change within their law department.
… featuring “ops” leaders based in Europe. Read on for key takeaways from the discussion, as well as the … to drive change within their law department. How far along is your company’s “level of maturity”? Simon Ferres  oversees … success, typically only those on the project team have “buy-in.” In other words, CM is not yet a part of the company …
Docket Article
Publication Date: 06/01/2018
A day in the life of Daniela Bowry-Blum, senior specialist counsel (competition) at Santander UK in London, United Kingdom.
… KINGDOM 6.30 am My alarm goes off. I try to meditate for 20 minutes twice a day , so I set my timer and knock out … any urgent overnight emails. Senior stakeholders are often online as early as 5 a.m. 7.15 am Shower, eat a quick … review my slides. 9.15 am The session goes well and there is buy-in from the executive committee on what we are doing — …
Docket Article
Publication Date: 02/01/2015
A day in the life of Ilse De Loof, Group General Counsel at LBC Tank Terminals Group in Mechelen, Belgium.
… incorporation document of a  wholly foreign owned entity  is reviewed, and a first draft of a memorandum of understanding for a new joint venture in the PRC is prepared. 11.00 A cup … desk while checking  the   New York Times  and  De Tijd  online as well as my personal mailbox. 13.00 Meeting with the …
Docket Article
Publication Date: 05/16/2023
Just like 10-Ks, ESG disclosures should be managed by legal professionals, writes Michael Dillinger, USAA’s assistant vice president of ESG, alongside coauthors Heather Palmer and Evan Grosch of Sidley Austin. #ACCDocket #ESG #compliance
… permissions Banner artwork by metamorworks / Shutterstock.com Cheat Sheet The ESG ecosystem is complex. It involves ambiguous and emerging regulations, … including in marketing materials and on the company’s website. Empowering the legal department on ESG Because legal …
Docket Article
Publication Date: 09/01/2019
Small ideas, tested, proved, implemented, and successfully evaluated, can become the disruption that both law firms and clients are craving. This case study will provide one example of a small, unique project that will offer concepts for you to apply to your team.
… of a small, unique project that will offer concepts for you to apply to your team. Resource Details Interest … counsel? Or maybe you wonder if cutting-edge technology is a ridiculous wild goose chase. Should you stop chasing the … of judges’ discernment and thought process. The court website displays the insightful rulings for one week before …
Program Materials
Josh Beser, Jeff Brown, Cristina Gonzalez, Robert Simmons
10/31/2014

This panel will focus on the first ninety days in-house as a model for
setting and achieving goals and measuring success that is applicable to
in-house counsel at any stage. Experts will address increasing
production in the counsel's office, managing outside projects, improving
value and reducing costs, engaging with client business groups to
identify important issues and benchmarking successes for those outside
the counsel's office.

Resource Details
Interest Area: Employment and Labor
Source: Meetings
Region: United States
… Wish You Had Known About the First Year In-house: A Plan for Success Author Josh Beser, Jeff Brown, Cristina Gonzalez, … for setting and achieving goals and measuring success that is applicable to in-house counsel at any stage. Experts will … 23 INTERNAL USE ONLY Law firms submit electronic bills online to legal departmen t Invoice processed against billing …
Articles
Sandra Gibson
08/01/2016
2 pages

In this article, learn more about the state of the legal profession in the Asia-Pacific region during 2016.

Resource Details
Region: Australia, Australia / Pacific
Audience: Small Law Departments, Large Law Departments
… and acquisitions occurred worldwide – 91 in all. This is the largest number of law firm mergers on record, … serve the needs of clients across borders globally. For example, in 2012 King & Wood Mallesons was the first-ever … acla_journal_mar16.indd 36 4/03/2016 1:38 PM acla.acc.com 37VOLUME 26, ISSUE 1 – AUTUMN 2016 the region the opening …
Articles
Jeffrey Fraum
04/01/2009

You may be an accomplished orator, litigator or debater. In front of a captive audience of children, however, even the savviest speaker can feel pressure. This "Take Our Sons / Daughters to Work Day" veteran has outlined a tested - and - true formula for sure success.

Resource Details
Interest Area: Employment and Labor
Source: ACC Docket
Region: United States
… the Kids Before beginning any task, ask yourself what it is that you’re trying to accomplish. Among your goals are: to … fact possible to find — or if it is merely a myth. www.acc.com/docket Don’t Tell Mum the Babysitter’s Dead...(European … ACC has more material on this subject on our website. Visit www.acc.com where you can browse our resources …
Articles
06/17/2016

This Wisdom of the Crowd (ACC member discussion) addresses battle of the form situations between a seller's standard terms and conditions, and terms mentioned on the buyer's purchase order. This resource was compiled from questions and responses posted on the forum of the IT, Privacy & eCommerce ACC Network.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… either click through our terms and conditions (T&C) online at the point of order, or sign a paper order form that … made or given by or on behalf of the Company which is not set out in this Agreement. Any reference to a purchase … on an invoice or other acceptance thereof is solely for Customer's convenience in record keeping, and no such …
Articles
Julie Clement and Stacey Supina, LegalResearch.com
05/19/2016
41 pages

This article provides an explanation of the Clean Power Plan (CPP). The article also describes the CPP's development, previous legislation that led to its execution as well as the controversies surrounding its release within the United States.

Resource Details
Interest Area: Environmental, Government
Source: Resource Library
Region: United States
… Author Julie Clement and Stacey Supina, LegalResearch.com May 19, 2016 41 pages This article provides an … it for yourself. We encourage you to navigate our website (legalresearch.com), learn more about who we are and … regulation. 1 INTRODUCTION The Clean Power Plan (CPP) is the most comprehensive measure to regulate greenhouse …
Articles
Michael R. Henry, Esq., Houser Henry & Syron LLP, Primerus Member
07/29/2013

Guidance on transferring management/ownership of a company in Canada. Includes guidance on keeping business in the family or selling to an outsider.

Resource Details
Source: Resource Library
Region: Canada
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com What’s Your Game Plan? Planning for a Successful … ily busine s s e s , managing a succe s s ful transit io n is both diffic ult and risky . Whet he r yo u’re planning to …
Articles
CMS
11/18/2022
5 pages

Learn about developments from 2021 in the Technology, Media and Telecom sector in the Asia and Asia-Pacific region (focus on Australia, China, Hong Kong, India, New Zealand, Singapore, Vietnam).

Resource Details
Region: Asia, Australia / Pacific, China, Hong Kong, India, New Zealand, Singapore, Vietnam
… means, and execute documents electronically. This is in addition to the permanent amendments related to certain … the required cybersecurity review. Please click here for the full text (Chinese only) of the draft amendment. New … Vietnam). This resource was originally published on the website of  CMS  on November 1st, 2021. … CMS … Learn about …
Articles
Philip R. Strauss
03/01/2005

If you had only known you can learn everything you need to know about surviving the transition to in-house law practice from Duran Duran, The Breakfast Club, and Prince, you might have spent a lot more time at concerts than in the library during the 1980s, right? Phil Strauss translates the lessons in his guide to the facts of in-house life.

Resource Details
Source: ACC Docket
Region: United States
… March 2005 ACC Docket  23 Philip R. Strauss is the founder and immediate … He can be reached at pstrauss@actuate.com. “I was dreaming when I wrote this; forgive me … Turns out, I had learned everything I needed to know for success in­house from the movies, music, … tion. If you are unsure, the ACC website and net­ work are great places to start. …
Docket Article
Publication Date: 12/07/2020
Due to the many successes of remote work, companies and legal departments are actively assessing their workforce of the future. After months of process innovation and continued employee productivity, companies realize employees do not need to be in the office to be effective.
… to conduct meetings from our homes felt odd at first but is now a universal experience. While these tools help keep … learned from this infamous year, visit ACC Docket’s website:  accdocket.com/articles/2020-insights.cfm … Due to the many successes of …
Articles
Heather Logan Melick, Esq., Luper Neidenthal & Logan, Columbus, Ohio; and Ethan Wall, Esq., Richman Greer, PA, Miami, Florida.
08/22/2013
49 pages

In this ACC guide, explore key aspects of managing employees' use of social media, in light of guidance from the US National Labor Relations Board ("NLRB").

Resource Details
Source: Resource Library
Region: United States
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … ACC or any of its lawyers, unless so stated. This InfoPAK is not intended as a definitive statement on the subject but … is available on the National Labor Relations Board (NLRB) website.11 A. Who is Covered Under the NLRA? Most …
Docket Article
Publication Date: 08/02/2021
Whether it's leveraging existing technology or seeking out small, measurable wins, legal departments need to focus on innovating even when it seems daunting.
… of legal technology. The in-house legal practice is changing. Fast. The more-for-less challenge is becoming … create interactive documents that feel like you’re using a website. Here’s a 3-minute video: How to create interactive … and comments by emailing programdevelopment@accglobal.com The author wishes to gratefully acknowledge and thank the …
Articles
Reinier W.L. Russell, Esq., Russell Advocaten B.V., Amsterdam, Netherlands
12/10/2015
3 pages

This article addresses knowing who is authorised to represent a legal entity and what can you do if directors representing a legal entity are not authorised to do so.

Resource Details
Source: Resource Library
Region: Netherlands
… 10, 2015 3 pages This article addresses knowing who is authorised to represent a legal entity and what can you do … Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com For assistance, contact: Chad Sluss Senior Vice President …
Articles
Practical Law Company
07/27/2016
29 pages

This InfoPAK (now known as ACC Guides) provides a practical guide to a Q&A that gives an overview of the legal system; foreign investment, including restrictions, currency regulations and incentives; and business vehicles and their relevant restrictions and liabilities in China.

Resource Details
Interest Area: Commercial and Contracts
Region: China
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … http://uk.practicallaw.com/about/7-501-3536. This article is part of the multi-jurisdictional guide to doing business … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/.           For more …
Articles
Aliaksandr Hrytsel, PETERKA & PARTNERS
09/10/2014

Investors planning to perform construction activities on the territory of Belarus have to take into account new conditions for carrying-out these activities in Belarus. This article will discuss the new requirements.

Resource Details
Source: Resource Library
Region: Belarus
… Articles New Conditions for Construction Activities in Belarus Author Aliaksandr … of the Republic of Belarus (the "Ministry"). WHAT IS ATTESTATION OF COMPLIANCE AND WHY IT IS NEEDED? … contained in the Register is published on the official website of the Authorized organization. THE PROCEDURE OF …
Program Materials
Peter Hughes, Nicole Ibbotson, Jason Smith
10/18/2016

Fantasy Sports has been in the headlines lately as states and the federal government grapple with the legality of this $2 billion industry. This panel will examine the legal framework around this industry that boasts approximately 60 million participants in the US and Canada alone.

Resource Details
Source: Meetings
Region: Canada, United States
… Financial Services, Inc. InComm Overview Key Facts InComm is a private company with 1700 employees in 5 continents and … transfer of funds from unlawful gambling Carve out for fantasy sports “…an outcome that reflects the relative … Arizona, Iowa, Louisiana, Montana and Washington All online gambling is considered illegal Recent progress in
Articles
Owen D. Kurtin, Kurtin PLLC
09/20/2022
24 pages

Any US corporation with multinational operations and an unoptimized corporate structure that would benefit from reorganization of its operations along regional lines and responsibilities should consider whether a principal or other efficiency and profitability promoting restructuring might achieve similar benefits for it.

Resource Details
Region: United States
… 2022 Revised Edition T: 212.554.3373 | E: info@kurtinlaw.com | W: kurtinlaw.com mailto:info@kurtinlaw.com … one of several restructuring models then possible. It is important to state at the outset that under pressure from … Funds sectors. For further information, please visit our website at https://kurtinlaw.com and contact …
Docket Article
Publication Date: 08/28/2023
You grow exponentially when you learn more than the basics of your job. Career Path columnist James Bellerjeau provides ideas in The ABCs of Work series. #ACCDocket
… ACC Docket … Banner artwork by Kitch Bain /  Shutterstock.com Today’s topic is all about finding ways to Learn throughout your career. … a successful career. Isn't that what I went to law school for? It’s true, law school represents a learning threshold. …
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