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Checklists
Owen D. Kurtin, Kurtin PLLC
03/07/2023
5 pages

Securities Act Exemption Chart

Resource Details
Region: United States
… Save to My Resources … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com RAISING CAPITAL THROUGH PRIVATE PLACEMENTS EXEMPTION CHART January 2023 This is the Appendix 1 Securities Act Exemption Chart from our … information on our professional services, please visit our website at https://kurtinlaw.com and contact us at …
Docket Article
Publication Date: 02/01/2015
Rules, unsubscription and junk will substantially reduce the number of emails that make it to your inbox. And you will be able to quickly triage the emails that do make to your inbox by pressing one of a few dedicated buttons.
… Docket Article A Better Outlook for the New Year D. Casey Flaherty Publication Date: … Privacy, and eCommerce Source: ACC Docket … Your inbox is a complete disaster. If that statement is untrue, stop … percent of you should both stay with me and go to [webpage in ACC domain] to download my step-by-step guide to getting a …
Docket Article
Publication Date: 12/15/2020
This article provides corporate counsel with a snapshot of the 2019-2020 worst jurisdictions for corporate defendants — famously dubbed “Judicial Hellholes®” by the American Tort Reform Foundation. Regardless of what you may call them, keeping a finger on the pulse of these dangerous jurisdictions is crucial for strategically evaluating and resolving legal disputes.
… with a snapshot of the 2019-2020 worst jurisdictions for corporate defendants — famously dubbed “Judicial … a finger on the pulse of these dangerous jurisdictions is crucial for strategically evaluating and resolving legal … jurisdictions and provides advice for corporate counsel in navigating US Judicial Hellholes. Some may say that we …
Articles
Ron Pol
11/01/2011

The author discusses the benefits and drawbacks of using the iPad 2 as a business tool.

Resource Details
Source: ACC Docket
… and other proprietary appli- cations. The obvious solution is to buy the Apple equivalent, Pages (for Word), Keynote … a document on your tablet, your work computer or on the website, and it’s automatically updated everywhere. • There … additional free storage right off the bat: www.sugarsync. com/referral?rf=fdftdoo6hwyit.) These systems also resolve …
Articles
Association of Corporate Counsel
07/09/2012

This InfoPAK seeks to guide the first general counsel through the process of establishing a legal department, addressing the range of topics he/she will encounter, from understanding company expectations to how to communicate with the new client to establishing budgets and processes. In addition, this InfoPAK includes firsthand experiences shared by five in-house counsel who served as their organizations’ first general counsel, ranging in experience, industry/company size, and perspective.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: United States
3 people found this helpful.
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … lawyers, unless expressly stated. Further, this InfoPAK is not intended as a definitive statement on the subject, but … should be available from news outlets or the company’s website; • Legal-matters responses to the auditors in the …
Articles
Debra Sabatini Hennelly, Vincent M. Gonzales, and Charles C. Read
07/01/2003

If your company operates in the area of hazardous materials, you need to have a comprehensive plan in place to deal with sudden environmental emergencies. This article describes the fundamentals of a comprehensive emergency plan that deals with environmental disasters and presents the precise steps that should be taken, on an hour-by-hour basis, to implement the plan following a disaster.

Resource Details
Source: ACC Docket
Region: United States
… office working one Saturday morning. Your phone rings. It is the company’s president, calling because he had been … join ACCA, call 202.293.4103, ext. 360, or visit www.acca.com. The First 48 Hours July/August 2003 32 1 ENVIRONMENTAL … necessary for that department’s continued operation. • Website or telephone number to access or call on a daily …
Articles
Lawrence Ryz and Trecey Stretton
12/01/2015

In a digital age with a free flow of information, it is easy to diminish the value of personal data. The European Commission, however, is set to solidify and unify data protection laws within the European Union under the General Data Protection regulation, and American companies with operations or customers in the European Union will soon find themselves having to comply with a new set of laws that could increase the cost of doing business, as well as significantly impact business operations.

Resource Details
Source: ACC Docket
Region: European Union
… 2015 In a digital age with a free flow of information, it is easy to diminish the value of personal data. The European … make the new data pro- tection law applicable to foreign com- panies with customers in the European Union.3 In 2012, … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Todd H. Greene, William A. Delgado and Nicole A. Diaz
09/01/2015

Being the target of a cyber-attack is something no company ever wants to experience. The only thing that’s worse is getting sued for being the target of a cyber-attack. This article offers in-house counsel a crash course in cybersecurity regulation and litigation, focusing on the liabilities stemming from the disclosure of customers’ personally identifying information.

Resource Details
Source: ACC Docket
… Diaz September 1, 2015 Being the target of a cyber-attack is something no company ever wants to experience. The only … and general counsel at Penske Media Corp. tgreene@pmc.com William A. Delgado is a partner at Willenken, Wilson, Loh … Act of 2003 (CalOppA).13 Under CalOppA, a commercial website operator that collects PII must “conspicuously post …
Docket Article
Publication Date: 10/01/2019
Some say you have not seen the world until you’ve visited Papua New Guinea: It is home to the popular bird of paradise and other native animal and plant species found nowhere else in the world. It also houses some of the world’s untouched rainforests. Papua New Guinea’s rugged terrain, rich in minerals, petroleum agriculture, timber, and fishery resources, supports a population dispersed across the country.
… Docket Article Learn Your World: Papua New Guinea Seth Tanei Publication Date: 10/01/2019 Some say … seen the world until you’ve visited Papua New Guinea: It is home to the popular bird of paradise and other native animal and plant species found nowhere else in the world. It also houses some of the world’s untouched …
Articles
Megan M. Belcher and Tracy M. Gullickson
12/01/2009

The new millennium has ushered in an era of lighting fast communication and commerce. As in-house counsel work to protect their most valuable asset - their company's intellectual property - there are new elements to consider when thwarting competitors' ability to use your top-secret information to their advantage. Are restrictive covenants the solution?

… third party to obtain an unfair advantage over one of its com- petitors is to exploit the competitor’s proprietary information … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Program Materials
Pauline Arnakis, Susan Feingold, James Raanan
05/21/2013

Good contract management starts with an effective process, and the best process includes having a solid contract management system in place. This session will cover the common challenges encountered in developing a contract management process, contract management techniques that will enable your organization to maintain the desired outcomes from their contracts and foster good relationships with all the parties involved, both internal and external. The panelists will also discuss best practices for both competitive selection and non-competitive (single or sole source) proposals, and negotiation and management of contracts through their expiration or termination.

… Counsel University® May 19-21, New Orleans This material is protected by copyright. Copyright © 2013 various authors … at ACC: 202.293.4103, ext. 338; legalresources@acc.com Tuesday, May 21, 2013 9:00 AM – 10:30 AM 501 - Contracts: … software and content licensing, consulting agreements for website and systems development, hosting and outsourcing …
Articles
Norton Rose Fulbright
10/18/2016
28 pages

This briefing considers the potential impact of smart contracts upon various industry sectors, outlines the nature of smart contracts, their connection with blockchain technology, whether they are legally binding, and examines contractual issues and potential obstacles to their uptake.

Resource Details
Source: Resource Library
Collection: Blockchain
Region: Global, United States, European Union, United Kingdom, Australia, Canada, Singapore
1 person found this helpful.
… 04 Which industry sectors might be affected? 05 What is a smart contract? 07 How do smart contracts work? 08 Are … and it can be made via email or by clicking a button on a website. Smart contracts Legally binding contracts Norton … of securities settlement, 18 May 2015, www.clearmatics.com). 20 Norton Rose Fulbright Smart Contracts: coding the …
Articles
Yves Heijmans, Eugenia Stefani, Jerry Temko, Colin Joseph, Susanna Fasolis and Carolyn Boyle
12/01/2006

This issue provides what you need to know about European Insolvency Regulation 1346/2000, Italian insolvency laws, U.K. corporate insolvency law, new insolvency and bankruptcy legislation in Italy, and courting justice.

Resource Details
Source: ACC Docket
Region: European Union, France, Germany, Ireland, Italy, United Kingdom
… Heijmans, CHevron PHilliPs CHemiCal Co., UK heijmy@cpchem.com Facing an insolvency of a customer in Europe can be … regain some control over the procedure. One of these tools is the European Insolvency Regulation 1346/2000 (the … online register of court decisions, hosted on the official website of the Ukrainian judiciary. The register, which will …
Articles
D. Casey Flaherty
01/15/2015

The two keys to the eliminating email clutter are the Reduce folder and the custom keypad. Once you have implemented the system described in this article, you will look at a lot less email.

Resource Details
Source: ACC Docket
… Articles Tech Toolbox—A Better Outlook for the New Year Author D. Casey Flaherty January 15, 2015 … CORPORATE COUNSEL FOR KIA MOTORS AMERICA cflaherty@kiausa.com Your inbox is a complete disaster. If that statement is untrue, stop …
Articles
Charles A. Volkert III
12/15/2013

Before making decisions about hiring full- or part-time staff or project legal professionals, consider the questions asked in this article.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
… YEAR By Charles A. Volkert III, Esq. Charles A. Volkert is executive director of Robert Half Legal, a leading … in project lawyers, paralegals and legal support staff for initiatives ranging from document reviews — including the … Counsel, ©2013, Washington, D.C., 202-293-4103, www.acc.com Robert Half Legal, 2884 Sand Hill Road, Menlo Park, CA …
Articles
Jonathan L. Block and James W. Patton
07/01/2005

Promoting volunteerism can benefit your department and your company. Learn how to create, maintain and publicize your company's volunteer programs.

Resource Details
Source: ACC Docket
Region: United States
Audience: Legal Operations
… enough time to do it. So the last thing you want to hear is that, in addition to working for your client, you should … years of age are significantly more likely to consider a com­ pany’s citizenship practices when making purchas­ ing, … a tech com­ pany might help a nonprofit develop its website or disaster recovery programs. Also take into account …
Docket Article
Publication Date: 03/01/2015
Now there are numerous electronic signature tools available that enable your executives to sign from their laptop or mobile device, from anywhere they can connect to the Internet. The challenge for us, as in-house lawyers, is to guide our clients on the best way to take advantage of this technology.
… the Internet. The challenge for us, as in-house lawyers, is to guide our clients on the best way to take advantage of … include: Clicking “I Agree” (or something similar) on a website in order to receive services or access content (these … while others use collaboration tools like Sharepoint, box.com, Dropbox, etc. It is important for you to be able to find …
Articles
Alexandra Ross, Andrew Leibnitz and Eugene Mar
12/02/2008

Type any store name into Google and a list of similar stores shows up in the results - with the search term sometimes not even listed at the top. If a competitor purchases your company's trademark through keyword bidding and uses it as a metatag, potential infringement issues emerge. This article explores the legal issues of such use, and offers suggestions as to how you can best protect your company.

Resource Details
Source: ACC Docket
Region: United States
… a column of “Sponsored Links.” Competitor “Company B” is prominently displayed as the first en- try under the … results as she origi- nally intended. At Company B’s website, the shopper purchases a number of items and … misspelling of a popular domain name (e.g. www.walmrat.com) and attempts to capitalize on a user’s mistake by …
Articles
Owen D. Kurtin, Kurtin PLLC
03/07/2023
4 pages

This article reviews principal corporate, commercial and regulatory (compliance) considerations when forming exempt from ICA registration Private Funds.

Resource Details
Region: United States
… Save to My Resources … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com 1 FORMING EXEMPT PRIVATE … of securities unless an exemption from registration is available, companies in the business of investing and … 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
Congratulations, you’ve survived your first three months as general counsel! So, what do you focus on next? You can already tackle the important legal issues du jour, but how do you advance the entire department — and your career?
… folks have read and forwarded that piece to others, which is great news. The bad news is, I have had several new GCs … Efficient Board and Committee Processes” at  ACC Docke t’s website:  accdocket.com/articles/the-practitioners-guide.cfm . References M. …
Docket Article
Publication Date: 01/08/2024
Training is a cornerstone to an effective ABAC program. Alejandro Cestero, general counsel of Virtuoso, and Patrick E. Hays, global compliance director of Dresser Utility Solutions, offer a roadmap to proactive risk management through a comprehensive training framework. #ABAC #AntiBribery #Compliance #AntiCorruption #ACC #ACCDocket
… Docket Article 6 Key Principles for Delivering Effective Anti-bribery Compliance Training … E. Hays Alex Cestero Publication Date: 01/08/2024 Training is a cornerstone to an effective ABAC program. Alejandro … Docket … Banner artwork by Unitone Vector / Shutterstock.com Cheat Sheet Serious consequences. Non-compliance can lead …
Articles
Dechert LLP
06/07/2016
24 pages

In this article, learn the more material changes brought about by the GDPR (those likely to have a bigger impact), comments on the likely impact of the proposal on businesses, and suggests action points that businesses can begin to address in the lead-up to the measure coming into force.

Resource Details
Source: Resource Library
Region: European Union
… to ensure their procedures are in compliance. The GDPR is different not only in substance to its predecessor but … subjects in the EU. However, the mere accessibility of a website is insufficient to ascertain such intention. Factors … and also from the non-EU search domains (especially google.com) when the individual instigating the search is within …
Articles
Siegmar Pohl and Paul Haughey of Kilpatrick Townsend & Stockton LLP
01/25/2021

Investing in, acquiring, or partnering with companies requires a due diligence investigation in which intellectual property (IP) will play a role. This article, from a primarily United States perspective, describes four levels of due diligence review, and the level of review warranted by different types of transactions. For efficiency, key questions upfront can focus the review.

1 person found this helpful.
… of review warranted by different types of transactions. For efficiency, key questions upfront can focus the review. … 3. Early involvement of in-house counsel to set guidelines is key. FOUR LEVELS OF IP DUE DILIGENCE IP diligence …   This is even more essential where the buyer does not buy all the assets of a company, but only those of a certain …
Articles
Latham & Watkins LLP
03/23/2022
11 pages

New rules significantly expand the scope of existing UK and EU sanctions and export controls on Russia.

This Client Alert summarises the latest sanctions imposed by the UK and the EU as of 7 March 2022. Different jurisdictions are introducing new sanctions, export restrictions, and other legal and regulatory measures on a near daily basis, and companies exposed to the developments in Russia should ensure that they obtain up-to-date legal advice before taking any steps that may have legal effects.

Resource Details
Interest Area: Government
Region: United Kingdom, North America, European Union
… sanctions and export controls on Russia. This Client Alert is published in the context of fast-moving developments and … restrictions on the export of certain listed goods to or for use in Russia. https://www.lw.com/practices/ExportControlsAndEconomicSanctions …
Docket Article
Publication Date: 02/01/2015
Aside from the typical — and highly worthwhile — New Year’s resolve to get healthier or spend more time with family, what goals can be set as it relates to your role as in-house counsel?
… Docket Article A New Year for Doing the Right Thing John E. Page Publication Date: … what goals can be set as it relates to your role as in-house counsel? Resource Details Interest Area: Compliance … stories of the Bernie Madoffs of the world, to know this is true. As in-house counsel, it is often up to us to be the …
Docket Article
Publication Date: 05/01/2020
A day in the life of Thomas Chow, general counsel and secretary at PubMatic.
… that I don’t need to get the kids ready because they have  online classes  for at least a month while their school is closed. 8:15 am After snoozing for longer than I ought, …
Articles
Maria Hernandez
01/01/2013

When a company decides to expand internationally, ensuring compliance with local legislation can become a nightmare issue for the Ethics and Compliance Office. If the budget to build a new program is approved, the first thing to consider: What is at the heart of an effective compliance program? The US Federal Sentencing Guidelines (USFSG) offer a seven-element outline. Learn more about the USFSG guidelines so that your company’s global development is a dream, not a nightmare.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… Compliance Office. If the budget to build a new program is approved, the first thing to consider: What is at the … EU Law & Economics by La Sorbonne. maria.hernandez@pentair.com 30 aSSOCIaTIOn Of COrPOraTe COunSeL buILdIng a gLObaL … aCC HaS mOre maTerIaL On THIS SubjeCT On Our WebSITe. VISIT WWW.ACC.CoM, WHere yOu Can brOWSe Our …
Articles
Practical Law Company
09/24/2014
21 pages

This InfoPAK (now known as ACC Guides) provides a high-level overview and practical analysis for public procurement issues and procedures in Canada.

Resource Details
Region: Canada
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … tool at http://uk.practicallaw.com/7-521-3187. This Q&A is part of the Practical Law multi-jurisdictional guide to … W www.citt-tcce.gc.ca Description. This is the official website of the Canadian International Trade Tribunal. B. …
Articles
Eduardo Amaral Gurgel Kiss, Partner, Demarest Advogados
10/17/2013

An analysis of draft rules regarding the lease of port terminals in the cities of Santos and Belem, Brazil as well as the "rebalance" of existing port terminal lease agreements.

Resource Details
Source: Resource Library
Region: Brazil
… of draft rules regarding the lease of port terminals in the cities of Santos and Belem, Brazil as well as the … Advogados In the brink of an important round of bids for port terminals in the cities of Santos1 and Belém - the … conditions of existing lease agreements. Our intent is to throw some light on the latter. Brazilian Federal …
Sample Forms, Policies, and Contracts
WeComply, Inc.
07/29/2013

This course explains how to determine whether the Conflict Minerals Rule applies to a company's products and outlines the steps that the company must take to comply if the Rule applies. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… of ethics and compliance training since 1999. The course is also available online from any Internet-connected … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. MEMORANDUM Thank you for … must also make its description publicly available on its website and provide the Internet address of that site in Form …
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