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Program Materials
Jason Anderman, Thomas Rohback, Sarah Statz, Isvara Wilson
04/12/2016

Because financial industry databases are goldmines for hackers, the financial sector faces greater threats and higher regulatory demands and consequences than other industries. This interactive session will equip in-house counsel with the practical guidance and tools they need to respond when the inevitable happens. Attendees will work through a breach scenario and walk away from the program with a step-by-step outline of what to do when the data breach occurs (i.e., who to notify, remedial steps to take, etc.). Discuss best practices for information sharing, notification protocols and responding to the media. Explore the questions that should be considered before notifying the board and notifying the appropriate government agencies.

Resource Details
Source: Meetings
Region: United States
… 2016 Because financial industry databases are goldmines for hackers, the financial sector faces greater threats and … April 11, 2006 The Legal Driver Assessing 3rd party risk is vital for financial institutions to meet guidance issued … posts the data to a public online “homework help” website for help converting the data. Patients sue for
Articles
Andrew A. Shayer
09/01/2001

The chaos of a merger or acquisition demands decisive action, even after it seems completed. Try these preemptive strategies.

Resource Details
Source: ACC Docket
Region: United States
… Champion International Corporation. I was in-house counsel for one of the companies International Paper was acquiring, … Paper enjoys total revenues of $26 billion. Our company is now an amalgam of people from all four companies, and … and Acquisitions (WMACCA Chapter Program) at www.acca.com/protected/legres/program/wmacca/piper.html. • Sample …
Program Materials
Jennifer Chaloemtiarana, Diane Flyer, Ethna Piazza, Jonathan Truppman
10/17/2016

Law departments handle a diverse scope of legal issues. With limited resources, how can a legal department access the information it needs when it needs it without reinventing the wheel every time? The speakers will discuss how they organize information to make it readily available to their teams, using such tools and processes as wikis, company sharefiles, keywords, automatic electronic reminders, cloud services, instruction manuals, and checklists. They will also explore best practices on strategies for implementation and continuous improvement in the use of processes and technologies.

… They will also explore best practices on strategies for implementation and continuous improvement in the use of … has “totally figured out.” Finding the right tools is challenging and has to take into account many factors that … Taylor Guitars El Cajon, CA Ethna.piazza@taylorguitars.com Communicating with Outside Counsel Challenges Time lag …
Articles
Andrea Butasova and Martina Simkova, Peterka & Partners
09/24/2014

New rules for acquiring agricultural land in Slovakia

Resource Details
Source: Resource Library
Region: Slovakia
… Articles Top 10 Things to Keep in Mind About the New Rules for Acquiring Agricultural Land in Slovakia Author Andrea … (iii) land located outside municipal built-up areas that is intended for other than agricultural purposes or that is … E-mail: office@peterkapartners.sk; www.peterkapartners.com … Andrea Butasova and Martina Simkova, Peterka & Partners …
Articles
Albert C. Peters II; John W. O'Neil; Meredith B. Stone
11/30/2001

Add value to your own efforts to improve the contracting process in your company by conducting realistic and practical training programs. Try these handy tips.

Resource Details
Source: ACC Docket
Region: United States
… 2001 V Getting contracts reviewed by the legal department is often seen as a necessary evil. Further, business people … materials, and technology. One of the authors, for example, draws on experience in the legal department of a … What is a contract? You will need to educate the com­ pany's employees as to the following factors: How does a …
Docket Article
Publication Date: 12/11/2020
This is the story of four in-house lawyers, all entirely fictional, but who may nevertheless resemble colleagues you might meet at the ACC Annual Meeting.
… to Boss Whitnie Wiley Publication Date: 12/11/2020 This is the story of four in-house lawyers, all entirely … rapport with your colleagues, read more at  ACC Docket’ s website:  accdocket.com/articles/building-a-strong-rapport.cfm ACC EXTRAS ON… …
Articles
Dentons
04/04/2022
4 pages

Review this checklist and learn key sanctions and export controls red flags. This informative guidance is based on the European Commission Recommendation (EU) 2019/1318 of 30 July 2019 on internal compliance programmes for dual-use trade controls under Council Regulation (EC) No 428/2009.

Resource Details
Region: European Union, Global
… and export controls red flags. This informative guidance is based on the European Commission Recommendation (EU) … D +32 2 552 29 00 M +32 49 518 88 81 nadiya.nychay@dentons.com Nicoleta Tuominen Counsel, Brussels D +32 2 552 29 16 … (EC) No 428/2009 This article was first published on the website of  Dentons  on February 14, 2022. … Dentons … Review …
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
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
CMS
05/09/2014

This guide provides a straightforward overview of the law and practice which applies in a wide-ranging number of jurisdictions where CMS are able to provide legal advice. This guide provides an answer to each of the 20 questions for each jurisdiction.<br />

Resource Details
Interest Area: Real Estate
Source: Resource Library
Region: Austria, Belgium, Bosnia and Herzegovina, Czech Republic, France, Germany, Hungary, Italy, United Kingdom
… Estate Editors: Nick Hadley | Mail: Nick.Hadley@cms-cmck.com Introduction CMS Real Estate Guide: 20 Questions forin the buying and selling of investment real estate is not uniform across all jurisdictions. Any potential … member firm in any manner whatsoever. CMS Legal Services website The information held on the CMS Legal Services …
Program Materials
Charles Hodges, Don Lancaster, Peter Meenan, Elizabeth Regan, Aaron Smalls
10/31/2014

This intensive discussion will focus on related-party transactions entered into by a hypothetical multinational company and how you can recognize transfer pricing issues that arise from transactions involving goods, services and IP. Learn how to resolve common transfer pricing problems that arise before and after an IRS examination.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: Brazil, Canada, China, France, India, Italy, Mexico, United Kingdom, United States
… Inc. Aaron Smalls, Georgia-Pacific LLC Overview 1. What is Transfer Pricing? 2. What do Non-Tax Lawyers need to know … rules of Transfer Pricing? 4. What documentation is needed for intercompany transactions? 5. What common issues arise in … it is both cheaper and more efficient for Twisted- UK to buy manufactured video games from Twisted-France. � …
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 …
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, …
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 …
Articles
Art Fisher
09/01/2016

The cloud should be about more than making your legal department run smoothly. Today’s technology can bring acceptable levels of risk if the solution promotes business transparency and collaboration with global suppliers.

Resource Details
Source: ACC Docket
… vendors and sellers of a client. ■■ Mitigating risk. It is a top priority of in-house counsel to ensure that … Christel House de Mexico in Mexico City. afisher@determine.com 106 ASSOCIATION OF CORPORATE COUNSEL TIME FOR LEGAL TO … ACC HAS MORE MATERIAL ON THIS SUBJECTON OUR WEBSITE. VISIT WWW.ACC.COM,WHERE YOU CAN BROWSE OUR RESOURCES …
08/26/2015

ACC Comment Letter re: Florida Trust Accout Compliance

in the certificate’s instructions provide a clear option for in-house counsel to accurately state that they are in … the unique circumstances of in-house counsel. The ACC is a global bar association that promotes the common … Florida Chapter at (954) 767-2646 or SLawrence@envisionrx.com. Sincerely yours, Amar D. Sarwal Vice President and Chief …
Docket Article
Publication Date: 12/01/2017
Bérubé serves as general counsel of Chemviron S.A., the European head office and subsidiary of Pittsburgh-based active carbon purifying company Calgon Carbon. It’s a fast-paced role, and she feels fortunate to be able to support the company’s European interests as it expands into new markets worldwide.
… Docket Article Curiosity is Key: How Chemviron GC Geneviève Bérubé Transitioned to … … In 2007, Geneviève Bérubé was working as legal counsel for AkzoNobel (a Dutch multinational), when she was given a … purification carafe in the fridge. The filter that you buy contains a bed of active carbon particles with pores that …
Articles
Practical Law Company
03/30/2015
9 pages

This InfoPAK (now known as ACC Guides) provides a high-level overview of privacy rules and principles in the United Arab Emirates.

Resource Details
Region: United Arab Emirates
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … or any of its lawyers, unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/ or see the “About the …
Docket Article
Publication Date: 12/18/2020
As a result of these Supreme Court decisions limiting jurisdiction over foreign corporations, we have already seen a shift in where claims against corporate defendants are being brought.
Resource Details
Interest Area: Government
Source: ACC Docket
… Docket Article Home Is Where You're Incorporated: The US Supreme Court Limits … more important: Where should your company incorporate? For some businesses, especially ones with simpler needs, it … got worse during the information age, where even having a website could mean a company was “doing business” in a …
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 …
Sample Forms, Policies, and Contracts
Michael Overly, Foley & Lardner
07/01/2015

Employees are the front line of your information security defense. While technological protections are essential (for example, antivirus software, firewalls, spam filters, etc.), none are as effective as a vigilant end user. These are checklists of measures of which every user should be aware.

… WHERE IT RESIDES □ Know what data you have and where it is located: Ask people to show you how they create, access, … submitting personal or other sensitive information via a website, make sure you see the site’s address begin with … Partner Jacksonville, Florida 904.359.8745 chowell@foley.com Michael R. Overly Partner Los Angeles, California …
Peer Practice Examples
11/02/2016

This Leading Practices Profile, an update to ACC’s 2010 piece, features law department leading practices for generating and demonstrating value through a number of value levers, as well as best practices for improving the bottom line and enhancing collation across business units. In wake of the economic downturn in the last decade and the increased pressure to “do more with less,” six participating corporations share their best value-sustaining practices in law department staffing, targeted practice areas, outside counsel management, strategic planning and the use of metrics to measure and track best practices.

… Leading Practices Profiles please visit http://www.acc.com/legalresources/Leadingpracticesprofiles/index.cfm LEADING … of the views of ACC, unless so stated. Further, this LPP is not intended as a definitive statement on the subject; … Profile. For more information about ACC please visit our website at www.acc.com. For more Leading Practices Profiles …
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 …
Program Materials
Ona Alston Dosunmu, Judith Miller, Wendy Patrick, and Evan Schultz
10/28/2013

The job of in-house counsels have become more global and fluid, but ethics laws — on privilege, right to practice, and even technology — often still read like they come from dusty books left over from the 19th century. Focusing, in part, on the recent work of the American Bar Association's Ethics 20/20 Commission, this panel will discuss what in-house counsel need ethics rules to address, to allow them to practice law in ways that are as fluid, global, and technologically savvy as their companies.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… Meeting October 27-30, Los Angeles, CA This material is protected by copyright. Copyright © 2013 various authors … to ACC’s Legal Resources Department at legalresources@acc.com Monday, October 28 11:00 AM - 12:30 PM 201: The Future of … All materials were posted on the Commission’s website. The Commission created and maintained a listserve …
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 …
Peer Practice Examples
Richard Rothberg and Kevin Blodgett
10/01/2011

Some would argue that finding the right people is paramount to outlining strategies and tactics. When running a legal department, however, perhaps that order should be reversed: First, what ... then who. With discipline and commitment, legal departments can achieve significant cost savings and operational efficiencies by implementing this approach.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: United States
… 1, 2011 Some would argue that finding the right people is paramount to outlining strategies and tactics. When … on identifying the key characteristics that distinguished com- panies that achieved superior results and sustained them … information. ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Program Materials
William Potter, Frederick Stein
05/19/2015

Learn the ins and outs of strategic planning and effective metrics development that will help you demonstrate your department’s successes; and Show your boss how you add value to the company’s bottom line and contribute to the mission and strategic goals of your organization.

Resource Details
Interest Area: Law Department Management
Source: Meetings
… Up a Legal Department Bil Potter & Fred Stein The slides for this portion of the presentation are based on slides … Answers & Actions On Which to Thrive Question # 1: Who is Your Management Team? • Meet and Get to Know the … proxy statements, press releases, etc. • Review the website, every word. Review any intranet. First Days as GC: 6 …
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