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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 …
Articles
Jeremy Want, Partner of Smart & Biggar LLP, Barrister and Solicitor, Patent and Trademark Agent; and Jean-Sébastien Dupont, Partner of Smart & Biggar LLP, Barrister and Solicitor, Patent and Trademark Agent
07/21/2021

It is common for disputes over intellectual property (IP) rights, including patent, trademark and copyright disputes, to be multijurisdictional in nature. As discussed below, there are a number of important litigation procedures that make Canada an attractive forum in which to litigate IP rights.

Resource Details
Interest Area: Intellectual Property
Region: Canada
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
… and Solicitor, Patent and Trademark Agent July 21, 2021 It is common for disputes over intellectual property (IP) rights, … relief in IP cases, including novel remedies in online copyright piracy cases such as so-called “site …
Articles
Joseph F. Speelman
11/01/2008

Read this 2009 Apex Award-winning article!<br/>One in-house attorney shares his company’s litigation strategy based on what should be a cornerstone of legal practice and law department leadership––integrity.

Resource Details
Source: ACC Docket
Region: United States
… mission in its legal counselors and, because that mission is of palpable professional and social significance, a true … he can be contacted at joseph.speelman@ lyondellbasell.com. LyondellBasell’s philosophy was borne out in mid- … ACC has more material on this subject on our website. Visit www.acc.com where you can browse our resources …
Articles
Latham & Watkins LLP
04/29/2024
5 pages

On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”

This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.

… auto-delete functions, and firm-issued devices. • The SEC is continuing to aggressively pursue off-channel … resolve off-channel communications matters. https://www.lw.com/en/practices/white-collar-defense-and-investigations … action. This resource was originally published on the website of Latham & Watkins on April 24, 2024.     … Latham & …
Docket Article
Publication Date: 02/01/2018
Whether you have been in the compliance field for decades or you are brand new to the corporate world, there is no debating the critical nature of assessing your company’s compliance risks. These assessments are, in fact, opportunities. With the right approach, they can go beyond simply protecting your organization and ultimately contribute to the culture you are trying to create.
… 02/01/2018 Whether you have been in the compliance field for decades or you are brand new to the corporate world, there is no debating the critical nature of assessing your … for in-person interviews, written surveys through an online service are another way to perform this function. Be …
Docket Article
Publication Date: 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.
… Docket Article Time for Legal to “Bear Hug” the Cloud Art Fisher Publication … the vendors and sellers of a client. Mitigating risk. It is a top priority of in-house counsel to ensure that … and expose customers and employees to identity theft and online piracy. Far from the remote mines and sweatshops of …
Articles
Leo M. Pruett, A. Thomas Morris, and Sheldon B. Sommer
09/01/2002

Discusses the typical coverage of D&O policies and the most common insurer defenses in situations involving allegations of financial misrepresentation.

Resource Details
Source: ACC Docket
Region: United States
… Coverage in a By Leo M. Pruett, A. Thomas Policy IS Morris, and Sheldon B. Sommer ^ Leo M. Pruett, A. Thomas … D&O insurers have already denied coverage based upon the com­ pany's alleged misstatements of its financial situation … Fiber and the filing of SEC fraud charges against WorldCom for allegedly overstating its cash flow by more than $3.8 …
Articles
Gregory R. Watchman - associate general counsel for employment law, Freddie Mac
03/01/2008

Read for Gregory's tips about employment and HR issues for in-house counsel.

Resource Details
Source: ACC Docket
Region: United States
… Author Gregory R. Watchman - associate general counsel for employment law, Freddie Mac February 29, 2008 Read for … lawsuits over the calculation of the regular rate, which is used to calculate overtime, may be the next big thing … tion. In addition, he served as labor counsel to the labor com- mittees in the US Senate and House of Representatives, …
Program Materials
Carol Brani, Creighton Frommer, Ziv Glickman, James Goepel, Kandace Watson
10/19/2016

Collaborative and joint development arrangements can provide valuable economic and strategic opportunities to both parties. With careful intellectual property planning, collaborative development activities can be used to gain access to IP at a lower cost than developing or purchasing these assets while providing an opportunity to generate income from and open new markets for existing IP assets. The panel will review different types of collaborative agreements and discuss the related business and legal issues. Faculty will discuss strategies and best practices for developing and implementing a program and practical guidance for drafting and negotiating agreements to maximize IP value and achieve win-win outcomes.

Resource Details
Interest Area: Intellectual Property
Source: Meetings
Region: United States
1 person found this helpful.
… opportunity to generate income from and open new markets for existing IP assets. The panel will review different types … (Kilpatrick, Townsend & Stockton LLP) https://pixabay.com/en/faces-exchange-of-ideas-426077/ CC0 Public Domain … Competitors Trust and Cooperation in Strategic Alliances is a KEY factor to success …
Program Materials
04/20/2004

A presentation covering types of brand abuse, what you should do when you identify brand abuse, and possible remedies for brand abuse.

Resource Details
Interest Area: Intellectual Property
Source: Meetings
Region: United States
… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Merklinger at ACC: 202/293-4103, ext. 326; merklinger@acca.com 210:Somebody's Using My Brand on the Web! Now What? … Counsel October 25-27, Sheraton Chicago Typosquatting/Website Diversion Purchasing a domain name that is a …
Articles
11/02/2016
40 pages

This article provides a unique contrast of the expectations of European Mergers & Acquisitions pre- and post-Brexit, as corporations and private equity firms wrestle with its consequences for their businesses and deal-making prospects.

Resource Details
Source: Resource Library
Region: United Kingdom, European Union, Europe
… and private equity firms wrestle with its consequences for their businesses and deal-making prospects. Resource … European Union. On the one hand, the uncertainty created is tempering dealmaking in some quarters as firms look to … Peter Huber T +43 1 40443 1650 E peter.huber@cms-rrh.com CMS Belgium Vincent Dirckx T +32 2 74369 85 E …
Articles
Lynette Chew, Partner, CMS; Alvin Aw, Partner, CMS; Lakshanthi Fernando, Partner, CMS
11/09/2022
19 pages

Learn about key procedures for the recognition and enforcement of judgments and arbitral awards in Southeast Asia, including Singapore, Indonesia, Malaysia, the Philippines, Thailand, and Vietnam.

Resource Details
Region: Asia, Singapore, Indonesia, Malaysia, Philippines, Thailand, Vietnam
… of contracting. Given this inevitability of disputes, it is therefore critically important that issues and risks … Singapore T +65 9889 8694 E lynette.chew@cms-cmno.com Kelvin Aw Co-Head of Infrastructure, Construction and … will be made to the Supreme Court for consultation via a website. A committee set up by the Supreme Court will then …
Articles
Barry D. Biddle and Lori-Ann Johnson
09/01/2015

In the area of mergers and acquisitions, trade secrets can provide unique challenges to the due diligence team evaluating the target company. An early understanding of the key players, the buyer’s intended uses of the<br />trade secrets, and the seller’s policies and positions regarding them, is fundamental to structuring the correct questions to undertake a thorough and informative<br />due diligence process. A thorough process can inform the economics of the deal, identify any third party risks and even minimize the opportunities for post-acquisition misappropriation of trade secrets.

Resource Details
Source: ACC Docket
… and the seller’s policies and positions regarding them, is fundamental to structuring the correct questions to … until the deal is very close to completion. Likewise, in com- panies without a formal trade secret program, acquiring … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Edward T. Paulis III
05/01/2016

Litigation is a necessary expense in today’s business environment. Prepare your board for possible litigation before it becomes reasonably foreseeable by educating them on the broad range of risks faced by the company, and creating a set of protocols to manage risk.

Resource Details
Source: ACC Docket
… risk Author Edward T. Paulis III May 1, 2016 Litigation is a necessary expense in today’s business environment. … of ACC’s Litigation Committee. edward.paulis@zurichna.com *The opinions expressed in this article are those of the … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Docket Article
Publication Date: 10/01/2018
In litigation, the side that gets the earliest and best understanding of the underlying facts and how the evidence supports or undercuts key witnesses has a distinct strategic advantage. Fortunately, several trends are converging that make early case sleuthing and scoping more affordable and feasible than ever for cases of all sizes.
… and scoping more affordable and feasible than ever for cases of all sizes. Resource Details Interest Area: … during case scoping to understand what information is available to them before deciding whether to settle or … “private” email providers without being told (e.g., Gmail.com, Hotmail.com, Yahoo.com, Comcast.com, and Verizon.net). …
Docket Article
Publication Date: 08/01/2016
Recruiters, employers, colleagues, adversaries, employees, friends, family — the universe of people who might search your name for any reason (or for no reason at all) is virtually limitless, so being cognizant of what exists and the sort of light that it casts upon you is vitally important.
… family — the universe of people who might search your name for any reason (or for no reason at all) is virtually limitless, so being cognizant of what exists and … internet archive of publicly maintained websites. The website boasts nearly half a trillion archived websites, many …
Program Materials
ACC; Eric M. Margolin - Sr. Vice President, General Counsel & Secretary, Advance Auto Parts; Jacqueline A. Oliver - Vice President, General Counsel, RE/MAX Associates; Rob Thomas - Vice President, Strategic Management, Serengeti Law; Kent M. Zimmermann - Vice President, General Counsel, Hubbard One.
10/01/2004

805 Outside Counsel Relations: The Basics. Advice on selecting counsel, retainer agreements, managing outside counsel, the value of extranets, and more!

Resource Details
Source: Meetings
Region: United States
… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Merklinger at ACC: 202/293-4103, ext. 326; merklinger@acca.com 805:Outside Counsel Relations: The Basics Eric M. … permission. For more information about LawNet, visit their website at www.peertopeer.org . B. Managing Outside Counsel …
Articles
Megan Raesner and Elaine Martin
07/01/2010

With increased immigration law enforcement on corporations, foreign national employees should not be an afterthought in the restructuring process. This article gives in- house counsel the know-how they need to be proactive in dealing with immigration issues during a change.

Resource Details
Source: ACC Docket
Region: United States
… effect of the restructuring on their immigration status is often an afterthought. This may be because corporate … tends to be the most common: Company A acquires all of Com- Megan RaesneR is vice president and se- nior corporate … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Dentons
04/24/2023
3 pages

Learn about key trends to watch in privacy and data protection in New Zealand in 2023.

Resource Details
Region: New Zealand, Australia / Pacific
… action: The new privacy commissioner, Michael Webster, is likely to have his work cut out for him. After taking up … https://www.youtube.com/watch?v=35FY4SS7q5Y … in 2023. This resource was originally published on the website of Dentons in February 2023. … Dentons … Learn about …
Docket Article
Publication Date: 12/01/2015
A day in the life of Naseera Ebrahim, Massbuild General Counsel/Legal Compliance and Risk Executive in Johannesburg, South Africa.
… SOUTH AFRICA 5:00 am No alarm needed because it is currently 30 degrees Celsius in Johannesburg , so I am … green tea. At this point I negotiate with myself: If I go for a jog, I can skip going to the gym after work. So I … getting airtime in the media are the proposed $104 billion buy out of SAB Miller , South Africa’s largest brewer by AB …
Articles
Bettina W. Yip and David B. Kahng
03/01/2004

Because the Morgan decision and subsequent case law provide little guidance on what constitute appropriate "intervening actions" of an employer, this article proposes steps that may constitute such actions.

Resource Details
Interest Area: Employment and Labor
Source: ACC Docket
Region: United States
… the U.S. Supreme Court provided a potential defense for the employer in the scenario envisioned above. The U.S. … an employer’s “interven- ing actions” before a lawsuit is filed to cut off untimely allegations of a timely hostile … Balch & Bingham). She is available at bettina.yip@cingular.com. David B. Kahng is an associate at Seyfarth Shaw LLP in
Articles
Gregory Melick, Luper Neidenthal & Logan, Columbus, OH and Ethan Wall, Social Media LAW&ORDER, Miami, FL


12/01/2014

This top ten list addresses certain issues when managing employee social media use in the United States.

Resource Details
Source: Resource Library
Region: United States
… Articles Top 10 Do’s and Don’ts for Managing Employee Social Media Use Author Gregory Melick, … Ethan Wall , Social Media LAW&ORDER , Miami, FL Everyone is on social media these days, including your employees. If … Act protects two or more employees who act together online to improve their terms and conditions of employment. …
Articles
Corpedia, Inc.
08/05/2010

This InfoPAK provides corporate counsel with an overview of the Federal Sentencing Guidelines’ requirements for an effective ethics and compliance program and suggests useful strategies for the small legal department for creating and maintaining such a program. This document reorganizes and distills the baseline “hallmarks” set out in the guidelines into ten essential tasks, with numerous tools and sample resources included. strategies for the Small Legal Department for creating and maintaining such a program.

Resource Details
Source: Resource Library
Region: United States
… 20036 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com This InfoPAKSM provides corporate counsel with an … ACC or any of its lawyers unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … preferably via both your company’s intranet and external website. As your organization continues to grow and expand …
Articles
Rino Caiazzo and Francesca Costantini, Caiazzo Donnini Pappalardo & Associati

Contributing editor
A Neil Campbell
01/18/2016
13 pages

In this article key questions are answered by leading practitioners regarding Cartel regulation in Italy.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Italy
… LLP Publisher Gideon Roberton gideon.roberton@lbresearch.com Subscriptions Sophie Pallier … 1473-3420 The information provided in this publication is general and may not apply in a specific situation. Legal … The publishers and authors accept no responsibility for any acts or omissions contained herein. Although the …
Articles
Evan Slavitt
09/01/2010

Is unethical behavior a reflection of an organization or its employees? Can a corporation be considered ethical? How does corporate culture affect the question of ethics? Reflect on these questions and others when considering an ethics program.

Resource Details
Source: ACC Docket
Region: United States
for Corporate Ethics Author Evan Slavitt September 1, 2010 Is unethical behavior a reflection of an organization or its … Arena.” He can be contacted at evanslavitt@aol.com. *The views expressed herein are not necessarily those of … ACC has more materials on this subject on our website. Visit www.acc.acom, where you can browse our …
Articles
Law Business Research Ltd
09/19/2014
7 pages

The "Getting the Deal Through" reference guide for M&A professionals.

Resource Details
Source: Resource Library
Region: Kazakhstan
… Rachel Nurse Subscriptions@ GettingTheDealThrough.com Head of editorial production Adam Myers Production … 1471-1230 The information provided in this publication is general and may not apply in a specific situation. Legal … to publishing on the Kazakhstan Stock Exchange (KASE) website. Information regarding the prospectus of securities …
Docket Article
Publication Date: 11/01/2015
If you are doing business and your products find their way to California, Proposition 65 will, in some manner, eventually affect you.
… Docket Article California’s Proposition 65: The Target is Moving — Will it Land on You? Bernadette Chala Peter W. … and reasonable warning; as of January 2016, the standard for warnings will change again. California’s unique “toxic … harm” or both, and a reference to the OEHHA Proposition 65 website: The regulations also provide specialized language …
Articles
Latham & Watkins LLP
02/02/2023
13 pages

This resource from Latham & Watkins LLP provides insight into frequently asked questions regarding Amended Rule 10b4-1 and Insider Trading Disclosures. These include questions on Compliance Dates and Transition Issues, Cooling-Off Periods, Overlapping Plans, Affiliated Entities, and more.

Resource Details
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
1 person found this helpful.
… disclosures by calendar-year companies (effective date is unclear, though many companies will likely comply using … to benefit from the affirmative defense. https://www.lw.com/en/practices/public-company-representation Latham & … a company post its insider trading policy on its corporate website rather than filing the policy as an exhibit to the …
Articles
Perle Krüger and Assia Belaïd, University of Montpellier, Centre du Droit de l'Entreprise
01/13/2014

This brief article reviews regulations applicable to crowd-funding in France, the United Kingdom, and Italy, with some discussion of the practical application of the rules.

Resource Details
Source: Resource Library
Region: European Union, France, Italy, United Kingdom
… to vast networks of family, friends and colleagues is currently used to raise money from a large audience. Among … ). They can benefit from a prospectus exemption, if, for example, the total amount of the offer does not exceed … the platform has accepted as a usage to publish it on its website for free. A second usage relates to the gauge …
Sample Forms, Policies, and Contracts
We Comply (Thomson Reuters GRC)
04/16/2014

This Corruption of Foreign Public Officials Act (CFPOA) training course will help you recognize "red flags" — situations presenting a risk of CFPOA violations — and deal with them appropriately. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Canada
… violations — and deal with them appropriately. (Licensed for use in classroom settings only and not for distribution … in PowerPoint’s help guide for instructions. The course is also available online for those who cannot attend the … or to set up the online version, visit www.wecomply.com. Welcome This training course was developed by WeComply, …
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