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Displaying 3241 - 3270 of 10906
Articles
Global Legal Group
06/06/2024
215 pages

This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.

Resource Details
Region: Global, Angola, Australia, Cayman Islands, France, Germany, Greece, India, Isle of Man, Liechtenstein, Malta, Mexico, Netherlands, Philippines, Romania, Singapore, Switzerland, Turkey, United Kingdom, United States
… 2024 Anti-Money Laundering Disclaimer This publication is for general information purposes only. It does not purport … +44 207 367 0720 customer.service@glgroup.co.uk www.iclg.com Printed by Ashford Colour Press Ltd. Cover image Fraser … to question 4.2 above; this report is available on its website at: https://www.fatf-gafi.org/content/dam/fatf-gafi/ …
Articles
Urs Haegi, Partner, and Jasmin Ulli, Junior Lawyer, VISCHER AG
04/21/2021

In this Top Ten, in-house counsel will ten important points to consider when employers want to recruit people from states that are not part of the European Union (EU) or of the European Free Trade Association (EFTA) to work in Switzerland.

Resource Details
Interest Area: Employment and Labor
Region: Switzerland, European Union
Audience: Deputy GC, Mid-Career, Small Law Departments
… Articles Top Ten Points for Employers to Consider in Order to Obtain a Work Permit … to entering into the country. Introduction Switzerland is located in the centre of Europe and it is part of the … the most important information is available on the website of the State Secretariat for Migration (SEM):  …
Articles
Gregory Stern, Global Integration Counsel, Chubb Group of Insurance Companies
12/01/2018
2 pages

Once you understand the principles, you will nd these a lot easier and more fun to build than you might think, and they can be really valuable — to your company and to your own reputation within it.

Resource Details
Source: ACC Docket
Region: Global
… tree analysis has been around since the early 1950s but is as useful today as it was back then — maybe even more so. … been exposed to or at least heard the acronym “LRA” (short for litigation risk analysis), which is how decision tree … more articles like this? Visit us online at www.ACCDocket.com. Gregory Stern GLOBAL INTEGRATION COUNSEL, CHUBB GROUP OF …
Docket Article
Publication Date: 12/10/2020
COVID-19 is highlighting companies’ weaknesses and challenging their strengths. For companies with key intellectual property (IP) assets, those challenges take on a special level of concern for in-house counsel.
… Lovett Sean Collin Publication Date: 12/10/2020 COVID-19 is highlighting companies’ weaknesses and challenging their … a Crime for Unauthorized Use of Computer?” on ACC Docket’s website:  accdocket.com/articles/computer-crime.cfm ACC EXTRAS ON… Intellectual …
Articles
Owen D. Kurtin, Kurtin PLLC
10/06/2022
6 pages

Public reporting company status is traditionally prestigious, increases access to capital, improves liquidity and enables more favorable financing terms and opportunities. Yet public reporting company status exposes companies to the glare of public scrutiny and burdensome compliance obligations, often before they are ready to shoulder those responsibilities and sometimes without raising much capital or increasing liquidity and financing opportunities appreciably. In the meantime, the private equity markets increasingly dwarf the public markets and provide the overwhelming amount of capital markets investment. This article addresses the question of when should companies go public, and when should they stay private.

Resource Details
Region: United States
… October 6, 2022 6 pages Public reporting company status is traditionally prestigious, increases access to capital, … a trial membership . … T: 212.554.3373 | E: info@kurtinlaw.com | W: https://kurtinlaw.com 1 PUBLIC OR PRIVATE: WHEN … about our professional services, please visit our website at https://kurtinlaw.com/ and contact +1.212.554.3373 …
Docket Article
Publication Date: 12/11/2020
Be inclusive, get buy-in from your general counsel, and be clear from the start about the goals you want to accomplish. Then, you can stand back and see the difference your team will have made in others’ lives.
… Docket Article Starting a Pro Bono Legal Program Is Easier Than You Think Shanti Ariker Publication Date: … recipients. The beneficiaries all had long drives or com-mutes into San Francisco, so we wanted to make it a … and worked with our PR team to post them on the company website. We used the program as a retention tool for our …
Articles
Karin B. Sinniger
02/28/2003

Many companies are outsourcing such functions as information technology, accounting, customer service, and telecommunications. Additionally, many of them are contracting with foreign vendors to provide such services. This article explains the reasons for this phenomenon, examines the trends in global outsourcing, and sets forth factors that will help you to determine whether such outsourcing is right for your company. You will learn how to develop a strategy that will enable you to identify the vendor and outsourcing destination most appropriate for your needs and to sidestep the minefields involved in outsourcing globally.

Resource Details
Source: ACC Docket
Region: European Union, India, United States
… that will help you to determine whether such outsourcing is right for your company. You will learn how to develop a … Asia, and Latin America. She is available at sinnigkb1@bp.com. GLOBAL OUTSOURCING TRENDS Actually, outsourcing is … know how to use a com­ puter and be capable of answering website queries in writing. Furthermore, customers may ask …
Articles
Eversheds LLP
06/01/2004

Discusses the wide range of varying and often ill defined approaches to legal professional privilege in different European jurisdictions. Includes steps to consider in maximizing the protection afforded by privilege.

Resource Details
Source: Resource Library
Region: Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Cyprus, Czech Republic, Denmark, European Union, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Luxembourg, Norway, Poland, Portugal, Romania, Spain, Sweden, Switzerland, Turkey, Ukraine, United Kingdom, United States
… Articles Legal Professional Privilege: The Issues For Multinational Businesses With Operations In Europe Author … trial membership . … ILAC Briefing July 2004 www.eversheds.com CONTACTS For further information please contact: John … given to business through legal professional privilege is critical, particularly for multinational companies. …
Articles
Tracy A. Warren, Jaclyn A. Simi, Ogletree Deakins
01/25/2016

These are top ten recommendations for universities when engaging a search firm to recruit athletic directors and high level coaches in the United States.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Recommendations For Universities When Engaging A Search Firm To Recruit … nightmares. Neither the university nor the executive is served.   In December 2013, Korn Ferry executive search … 2015, after 22 tumultuous months. The university was left buying out his expensive contract. He, too, was vetted by a …
Articles
María Alejandra De Los Ríos Rueda, Lloreda Camacho & Co.
05/09/2016

This Top Ten addresses aspects of Colombian data protection law that your company should take into account when establishing a business in Colombia, since most of the companies will handle Personal Data (at least employees data) and therefore will have to comply with the Data Protection Law and its regulations.

Resource Details
Source: Resource Library
Region: Colombia
… Should Take Into Account When Establishing a Business in Colombia Author María Alejandra De Los Ríos Rueda, Lloreda … to effectively protect and ensure the rights of privacy for all citizens.   Since the Data Protection Law was issued, … been to protect the Data Subjects (individuals whose data is processed) rights and ensure them that any company …
Articles
Elaine Martin
06/01/2012

As governments continue to crack down on employers for immigration violations, maintaining compliance should be a top priority when it comes to global mobility. For instance, counsel must be diligent of work visas, bribery issues and foreign tax laws, to name just a few. To avoid having those short-term assignments become long-term headaches, take a look at this article.

Resource Details
Source: ACC Docket
Region: United States
… Docket 99 June 2012 By elaine Martin Corporate compliance is becoming one of the trendiest mobility-related topics on … since 1997. She can be contacted at emartin@paragongri.com. ACC Docket 102 June 2012 Criminal consequences It is … Kingdom Act are available on the uK Justice Ministry website: www.justice.gov.uk/guidance/making-and- …
Docket Article
Publication Date: 06/26/2023
No matter how good you are, you must never stop improving — even at what might seem to be minor tasks. Career Path author James Bellerjeau tells you how in The ABCs of Work series. #ACCDocket #abcsofwork
… Development Source: ACC Docket … Today’s topic is Continuous Improvement .  Last time we talked about Belief … is unstoppable If you’ve been reading Career Path for a while, you know that continuous improvement is a … comes from reading a reference book or watching a tutorial online.   Perhaps we ask a colleague who is more advanced to …
Docket Article
Publication Date: 02/01/2017
Imagine that your company wants to use “just a little bit” of that new hot song to introduce your CEO as he or she stands up to present to your company. Or maybe you want to do a mash up (sample) of music for your company website. Do you need a license? Maybe — but maybe not. Read on.
… Or maybe you want to do a mash up (sample) of music for your company website. Do you need a license? Maybe — but maybe not. Read … holding that the trivial sampling of copyrighted material is not actionable if the original material cannot be …
Articles
04/05/2013

This Wisdom of the Crowd, compiled from responses posted on the Health Law and Employment & Labor eGroups, addresses the process of terminating an employee and the legal department's role in that process. The issues discussed include: 1) Company Checklist for Terminating an Employee, 2)When/How Legal Department Is Involved in Terminations, and 3) Legal Department Checklist.

Resource Details
Source: Resource Library
Region: United States
… of terminating an employee and the legal department's role in that process. The issues discussed include: 1) Company Checklist for Terminating an Employee, 2)When/How Legal Department Is Involved in Terminations, and 3) Legal Department …
Articles
Lloreda Camacho
11/06/2014

This Quick Overview focuses on the way Colombian regulators have included the principle of accountability in the late regulation on data protection and the way such principle should be applied.

Resource Details
Source: Resource Library
Region: Colombia, United States
… and the access to information. Now, when that regulation is in force, it becomes important for the companies, data controllers and data processors to be … - http://www.informationpolicycentre.com/accountability-based_privacy_governance/ - …
Articles
Gustavo Tamayo, Partner, Juan Sebastian Peredo, Senior Associate, and Andrea Torres, Junior Associate
09/14/2016

This Quick Overview provides an overview of the most recent developments in Colombian legislation regarding the emergence of financial services through virtual platforms under the technique known as fintech, especially the regulation on crowdfunding.

Resource Details
Source: Resource Library
Region: Colombia
Audience: New to In-House, Small Law Departments, Large Law Departments
… Articles One Step Closer to Regulating Crowdfunding in Colombia Author Gustavo Tamayo, Partner, Juan Sebastian … in order to develop a legal framework in Colombia for crowdfunding.   Technological innovation schemes: Fintech … are offered to the customers of the financial business is increasing rapidly. These innovative financial techniques …
Articles
Stephanie W. Fields - senior vice president and general counsel, Classic Residence by Hyatt; Richard F. Ober, Jr. - vice president, general counsel and secretary, TerraCycle, Inc.; Denise A. Norgle - vice president and general counsel, TransUnion LLC; Kathleen A. Metzger - independent legal consultant, Madison, WI
05/01/2006

This Hands On will offer some tips on how to thread your way through the maze to focus on the most critical areas of risk management.

Resource Details
Source: ACC Docket
Region: United States
… privately held, so there’s a good chance your client is not legally required to implement certain risk management … are available in ACC’s Virtual Library, at www.acca.com/am/05/ cm/211.pdf. (This sample plan has been provided … Program for 2004 12 RM08-03 5 Develop Risk Management Website 13 RM09-03 5 Coordinate Loss Control/Risk Management …
Articles
Paul S. Rutter and Josh Leonard
11/01/2010

As the commercial real estate market begins to recover, the current tenant-friendly environment may begin to shift. However, there is still time to maximize your economic position under the current market dynamics by understanding several basic key issues. Recognize how your company can fortify an advantageous position today, rather than wallow in regret tomorrow.

Resource Details
Source: ACC Docket
Region: United States
… environment may begin to shift. However, there is still time to maximize your economic position under the … audit claims. Rutter can be contacted at prutter@tpgre.com. JOSH LEONARD, partner, Deloitte Financial Advisory … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Lauren Bruzzone, Rebecca Hanovice, and Richard W. Goldstucker
09/01/2016

Over the past 20 years, the number of patent litigation cases filed has increased sharply. At the same time, sky- high monetary demands and extraordinarily large awards for patent infringement have become more common. Fortunately for defendants, recent court decisions, changes in the federal rules, and proposed and enacted legislation provide new tools to combat such claims.

Resource Details
Source: ACC Docket
Region: United States
… or device, the plaintiff has to prove infringement — that is, the plaintiff must prove that the product contains each … development agreements, and acquisitions. bruzzone@us.ibm.com Rebecca Hanovice is senior intellectual property and … ttrpldcus.cfm ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Practical Law
06/15/2017
34 pages

This InfoPAK (now known as ACC Guides) gives a succinct overview of restraints of trade, monopolies and abuses of market power in the United Kingdom, specifically England and Wales.

Resource Details
Region: United Kingdom
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … EU law, joint ventures and proposals for reform. This Q&A is part of the global guide to competition and cartel … the dedicated notification form, available from the CMA's website. The CMA does not normally respond to individual …
Articles
Thomas A. Haag and Rolf J. Haag
06/01/2018

This brief overview (QuickCounsel) shows the potential impact of bockchain on the mechanics of information exchange in bio/pharma Research and Development, and how this will change how we approach legal issues of intellectual property (IP) and technology transfer.

Resource Details
Source: Resource Library
Collection: Blockchain
Region: Global
… immutable ledger transaction recording technology itself, is emerging as one of the key aspects of Bitcoin's value … technology is a new type of auditable database technology for tracking all kinds of transactions. It represents a … of DecentralizedApplications ("DApps") which enable online execution of "smart" contracts, e.g., Non-Disclosure …
Articles
Eversheds Sutherland
03/16/2023
96 pages

This publication focuses on pivotal legal and regulatory developments in and affecting Hong Kong and the region over the past year, and highlight what to watch out for in the coming lunar Year of the Rabbit.

… recent months, polycrisis. As well as reflecting on what is past, the new year is also though a time to look ahead. In … 3402 M: +852 6056 6300 markhughes @eversheds-sutherland.com Strength, resilience, and rebirth What to expect in the … the Rabbit. This resource was originally published on the website of Eversheds Sutherland in March 2023.   … Eversheds …
Docket Article
Publication Date: 07/01/2020
Julisa Edwards’ in-house career has been intertwined with nonprofit conservation work for over a decade. She has lent her legal expertise to protecting the Earth’s resources from the forest to the sea, and now, as general counsel at the Humane Society Wildlife Land Trust, for the protection of wildlife habitats around the globe.
… has been intertwined with nonprofit conservation work for over a decade. She has lent her legal expertise to … of its kind in the country. Julisa proudly shares that it is still in place ten years later. Also with the Nature … that it’s pivotal to understand your role. “Are you buying or selling something? Is it going to be a long-term or …
Articles
Mark Thompson, Partner, Corporate and M&A (Belfast), Aisling Byrne, Partner, Employment & Incentives (Belfast), and Ciaran O’Shiel, Partner, Litigation & Dispute Resolution (Belfast), A&L Goodbody LLP
04/28/2022
6 pages

In September 2021, the United Kingdom ("UK") Government’s Department for Digital, Culture, Media and Sport ("DCMS") published their proposed reforms to the UK’s data protection regime. The proposals set out in the DCMS Consultation would significantly alter the UK’s data protection framework and compliance requirements for businesses operating in the UK. This resource is an overview of the Consultation's five key areas.

Resource Details
Region: Europe, United Kingdom, Ireland
for businesses operating in the UK. This resource is an overview of the Consultation's five key areas. Resource … ACC Member? Request a trial membership . … www.algoodbody.com Data Protection: a new direction G E N E R A L D A T A P … Goodbody LLP This article was originally published on the website of A&L Goodbody LLP on January 28, 2022. … Mark …
Articles
Eversheds Sutherland
03/15/2023
17 pages

This article provides an update of the sanctions enacted against Russia and Belarus by the United States, United Kingdom, and European Union.

Resource Details
Interest Area: Government
Region: United Kingdom, United States, European Union
… which are “discount to crude oil” - USD 45 per barrel. For the avoidance of doubt, these new price caps are intended … oil and refined oil products originating from Russia. It is important that any UK person engaging in activity relating … Union. This resource was originally published on the website of Eversheds Sutherland on February 9, 2023. … …
Articles
Noerr LLP, a Lex Mundi member firm
10/15/2016
42 pages

This comprehensive guide provides an overview of key legal and regulatory aspects of doing business in Germany. This guide is part of the Lex Mundi Guides to Doing Business series which provides general information about legal and business infrastructures in jurisdictions around the world.

… aspects of doing business in Germany. This guide is part of the Lex Mundi Guides to Doing Business series … an ACC Member? Request a trial membership . … www.lexmundi.com Germany Prepared by Lex Mundi member firm, Noerr LLP … in Germany and general investment conditions. The BMWi website (www.bmwi.de/English/Navigation/root.html) provides …
Articles
Philip Forsang Ndikum, Ndikum Law Offices
12/11/2014
10 pages

This resource is a comprehensive guide of anti-corruption conventions, regulations, and practices in Cameroon.

Resource Details
Source: Resource Library
Region: Cameroon
… Law Offices December 11, 2014 10 pages This resource is a comprehensive guide of anti-corruption conventions, … Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … international analysis in key areas of law and policy for corporate counsel, cross-border legal practitioners and …
Docket Article
Publication Date: 01/25/2018
Inside Voice is a new column featuring articles authored by the leaders of ACC's legal services. Here, they reveal insight on the pressing trends affecting in-house legal practice and corporate legal departments across the globe.
… J. Moynihan Publication Date: 01/25/2018 Inside Voice is a new column featuring articles authored by the leaders of … the tools offered in the increasingly busy marketplace for advanced legal technology. With that progress in mind, I … and data-driven services to share with ACCDocket.com their perspectives on smart shopping, trying, and buying. …
Articles
Huron Legal
08/08/2011

This InfoPAK examines the current state of legal hold programs and highlight the new “starting line” for companies considering building a program or enhancing an existing one.

… Legal Hold Fundamentals and the New "Starting Line" for Legal Hold Programs Author Huron Legal August 8, 2011 … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … building a program or enhancing an existing one. It is divided into two sections. The first section focuses on …
Articles
Foley & Lardner LLP
08/17/2022
32 pages

Check out this resource developed by Foley & Lardner LLP that focuses on the top seventeen trends for the health & life sciences sector in 2022.

Resource Details
Interest Area: Health Law
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… Care & Life Sciences Sector Top Trends for 2022 FOLEY.COM https://www.foley.com/en/ 2 Health Care & Life Sciences … Psychedelic Renaissance Surprise Billing and Transparency Is Hospital Care at Home Here to Stay? Telemedicine Startups … patients (or vice versa). Health-care companies now use website data analytics and advertising tools built for
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