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Displaying 3511 - 3540 of 11792
Articles
Allison Trimble, Edward T. Paulis III, and Tariq Abdullah
03/01/2018

It may surprise you to learn that while other professions leverage data analytics to support their day-to-day functions, only a little over half of legal professionals have considered automating work processes using big data. To encourage progress within the legal department, in-house counsel should explore new and unconventional ways to capture and analyze data — paving the way for future success.

Resource Details
Source: ACC Docket
… counsel, consider using data to identify which firm is best suited to handle the task at hand. ■■ Internal risk. … and Assess a Big Data Program.” atrimble@dstsystems.com Edward T. Paulis III is vice president and senior … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
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, …
Checklists
Thomson Reuters
10/30/2014

A Checklist of best practices for public companies and their counsel to consider when the company and its employees are active in social media. This Checklist offers suggestions in dealing with the limitations and challenges that federal securities laws place on the use of social media and avoiding violations of the securities laws. This Checklist also covers social media use during sensitive disclosure periods, such as during securities offerings and proxy solicitations.

Resource Details
Source: Resource Library
Region: United States
… to contemplate the use of social media. • If the company is part of a highly regulated industry, for example … Best Practices Checklist 8/11/2014http://us.practicallaw.com/4-517-7812 Implement Social Media Education and Training … Media Compliance with Securities and Disclosure Laws: SEC Website Guidance), consider first disseminating material …
Docket Article
Publication Date: 08/25/2020
If you’re like the 82 percent of corporate counsel who recently identified “the greater use of technology to improve productivity” as the most significant change ahead, you’re probably evaluating your software options now or will be soon.
… smart legal technology strategy: cloud computing.  Opt for “web-based,” “cloud-based,” or “hosted” services. Select … cost savings   The alternative to cloud computing is laying out significant amounts of capital upfront to buy new software and install it on on-premises hardware …
Articles
Richard L. Handley -- general counsel, Boca Resorts, Inc., and Stewart H. Lapayowker -- shareholder, corporate department, Akerman Senterfitt
11/01/2003

Even if your company does not now have aircraft, the number of companies that do have aircraft is growing, especially because of security concerns since 9/11. Read this article to learn the major compliance issues that you need to consider in regards to your corporate aircraft.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… aircraft, the number of companies that do have aircraft is growing, especially because of security concerns since … is highly regulated and fraught with liability. Assuring com- pliance of corporate aircraft operations is a … are not eligible to partici- pate in the VWP. The BCIS website states that pri- vate aircraft will not be eligible …
Articles
American Bar Association
10/17/2016
40 pages

Alternative litigation finance (“ALF”) refers to the funding of litigation activities by entities other than the parties themselves, their counsel, or other entities with a preexisting contractual relationship with one of the parties, such as an indemnitor or a liability insurer.

Resource Details
Source: Resource Library
Region: United States
… NAT’L L.J., Nov. 30, 2009; Eileen Libby, Whose Lawsuit Is It?: Ethics Opinions Express Mixed Attitudes About … Funding Company, Simpson Thacher Wins $110 Million Verdict for Real Estate Firm in Phoenix Development Dispute, AM. LAW. … 13, 2011, available at http://features.blogs.fortune.cnn.com/2011/06/28/have-you- got-a-piece-of-this-lawsuit-2/; see …
Benchmarking and Research Data
Deloitte Financial Advisory Services LLP
08/01/2011

This fourth edition of Deloitte's 'Look Before You Leap' survey focused on the use of background/integrity checks when considering a business relationship, investment, or acquisition outside the United States.

Resource Details
Source: Resource Library
Region: United States
… Mexico. About Forbes Insights Forbes Insights (www.forbes.com/forbesinsights) is the strategic research practice of Forbes Media, publisher … in regions often previously unknown has raised the stakes for corporate strategists and compliance officers. While most …
Articles
Jackson Lewis P.C.
02/01/2014

Digital communications and electronically stored data come with inherent vulnerabilities and the potential for employer liability. Harnessing the power of the digital age while controlling workplace risks is a challenge. The notion of electronic communications and social media in the workplace has changed drastically over the past decade, morphing from activities employers often sought to limit to required activities of one’s job in many occupations, including those that will help grow the business. This InfoPAK covers laws impacting privacy and data security and best practices for reducing workplace information risk. It also discusses the particular benefits and risks of the company’s use of social media and social networking technologies. Finally, it looks at the issues in employment litigation arising out of digital information and communications.

… power of the digital age while controlling workplace risks is a challenge. The notion of electronic communications and … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … posted by others. According to the statistics on YouTube’s website, 100 hours of video are uploaded every minute. More …
Articles
Aaron Tantleff, Esq., Elizabeth A. Mitro, Esq. and Brandi J. Gill, Esq.
08/01/2016

Learn the Top Ten considerations in-house counsel need to know when handling sensitive Protected Health Information ("PHI") and/or Personally Identifiable Information ("PII") in a healthcare setting in the United States, including the unique set of risks associated with this handling of data.

Resource Details
Source: Resource Library
Region: United States
… Region: United States … Today's technology driven world is constantly changing and evolving. Although innovations are … should be aware of a number of healthcare specific causes for data loss in day-to-day operations.   1. The Nature of … he or she has access to and sell it to outsiders. The buying price for a celebrity patient's PHI or a confidential …
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
Brent Thomas
01/01/2012

Aryeh Friedman, chief privacy officer and senior compliance counsel at Dun & Bradstreet, discusses his views on the current state of compliance, as well as how to build an effective program.

Resource Details
Source: ACC Docket
… Bar Association. He can be contacted at friedmana@dnb.com ACC Docket 98 January/February 2012 COLLaTeraL Ethics & … | Tips & Insights | Practice Resources aryeh friedman is always look- ing for a new challenge. at aT&T and british … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Dennis Unkovic
10/21/2015
18 pages

This article lists the nine unique challenges that may arise post-closing after a U.S.-based entity acquires a business operating outside the United States.

Resource Details
Source: Resource Library
Region: United States
… Pennsylvania 15222 Tel: (412) 456-2833 Email: du@muslaw.com Fax: (412) 456-3275 Web: www.muslaw.com INTRODUCTION … business and commercial codes govern how business is conducted. However, in common law jurisdictions, these … the relationship between the contracting parties. For example, in many civil law jurisdictions, it is common …
Docket Article
Publication Date: 01/26/2014
With increased regulatory scrutiny by US and Chinese authorities, and sustained effort by the Chinese government to stamp out public corruption, companies can no longer view conducting third-party due diligence as an avoidable cost.
… diligence as an avoidable cost. Risk-based due diligence is no longer an optional "nice to have" for companies that plan to conduct business in China.   As … telltale signs that others may miss.    The limitations of online research  For third parties that present a moderate …
Articles
CMS
08/21/2023
66 pages

In this multi-country guide, learn the rules for the protection of trade secrets in a wide range of jurisdictions.

Resource Details
Region: Europe, Asia, South America, Austria, Belgium, Bulgaria, China, Colombia, Croatia, France, Germany, Hong Kong, Hungary, Italy, Luxembourg, Mexico, Monaco, Peru, Poland, Portugal, Romania, Serbia, Singapore, Slovenia, Spain, Switzerland, Turkey, Ukraine, United Kingdom, Bosnia and Herzegovina, Macedonia, Czech Republic, Netherlands
… 2023 66 pages In this multi-country guide, learn the rules for the protection of trade secrets in a wide range of … digitally-connected marketplace, keeping these assets safe is a big challenge. The CMS Expert Guide to Trade Secrets … This resource was originally published on the website of  CMS  on February 21, 2023. … CMS … In this …
Articles
11/05/2014

These tables are for quick reference only. They are not intended to provide exhaustive procedural guidelines, nor to be treated as a substitute for specific advice. The information in each table has been supplied by the authors of the relevant chapter.

Resource Details
Source: Resource Library
Region: Australia, Austria, Bahrain, Belgium, Bermuda, Brazil, Canada, Cayman Islands, China, Croatia, Cyprus, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Iceland, India, Italy, Japan, Lithuania, Mauritius, Mexico, Netherlands, Nigeria, North Korea, Peru, Philippines, Poland, Russia, Scotland, Singapore, Slovenia, South Africa, Spain, Sweden, Switzerland, Thailand, Ukraine, United Kingdom
… - Quick Reference November 5, 2014 These tables are for quick reference only. They are not intended to provide … Rachel Nurse subscriptions@gettingthedealthrough.com Head of editorial production Adam Myers Production … 1468-3180 The information provided in this publication is general and may not apply in a specific situation. Legal …
Articles
Boekel De Nerée N.V. Pieter H. Ariëns Kappers & Titia Fuchs
12/02/2013

A detailed handbook on art collection in the Netherlands.

Resource Details
Source: Resource Library
Region: Netherlands
… Dutch act on the protection of movable cultural heritage is the ‘Wet tot behoud van cultuurbezit’ or Cultural Heritage … by the Dutch Cultural Heritage Inspectorate on its website. Export licences have to be applied for with specific … • TEFAF Maastricht www.tefaf.com … A detailed handbook on art collection in the …
Articles
CMS
10/19/2022
8 pages

Learn about how the Human Resources function can help to measure their organization's performance regarding the Social dimension of Environmental, Social, and Governance (ESG).

… starting to pay more attention to the other aspects. The S is about how organisations treat their workforce and their … which an organisation is required to publish on its website, is one clear area in which its commitment to this … on a variety of topics delivered by email. cms-lawnow.com © C M S C am er on M cK en na N ab ar ro O ls w an g LL P …
Articles
Eversheds Sutherland
07/11/2022
3 pages

Keep in mind the limits of legal privilege under Victorian and English laws, in light of decisions issued by the Victorian Supreme Court in 2022.

Resource Details
Region: Australia, United Kingdom
… traditional presumption that an assertion of privilege is always genuine, the Supreme Court confirmed that legal … see our Guide to privilege here. eversheds-sutherland.com © Eversheds Sutherland 2022. All rights reserved. … Please refer to the full terms and conditions on our website. i Nico Andrianakis v Uber Technologies Incorporated …
Articles
Practical Law Company
01/28/2016
29 pages

This ACC guide provides a Q&A that gives a high level overview of board composition, the comply or explain approach, management rules and authority, directors' duties and liabilities, transactions with directors and conflicts, company meetings, internal controls, accounts and audit, institutional investors and reform proposals in Germany.

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … at http://crossborder.practicallaw.com/4-501-7404. The Q&A is part of the global guide to corporate governance law. For … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/. The information in
12/01/2016

Doing Business in Digital Era - session held in Sydney 1 December 2016.

… WILLIAMS Partner (02) 9390 8331 tal.williams@holmanwebb.com.au In-House Update: The Electronic World at Law 2 TODAY  … obligations via social media or electronic communications is no different to violation of those obligations in any …  Your IT personnel are unable to unlock them. A demand for $1700 has been received to provide you with the key to …
Articles
Alex Potts and Chen Foley, Sedgwick Chudleigh Ltd
12/11/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Bermuda
… Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption … is publicly available online via the Bermuda Parliament website, www.parliament.bm. 26 T ravel and entertainment …
Articles
Marval O'Farrell Mairal
06/24/2020
135 pages

Find an in-depth summary of doing business in Argentina in this article. In-house counsel will learn about investment vehicles, tax considerations, protections of intellectual property and more.

… Business in Argentina An in-depth analysis and summary for investors marval.com [ B ]Doing Business in Argentina This booklet is intended to provide readers with basic information on …
Articles
H. Timothy Lopez
12/01/2009

Completing a successful Chinese M&A transaction can be trickier than new math. There are tons of legal hurdles to clear: government approval, anti-trust clearance, transferring real estate, trademarks and patents and repatriating profit, to name a few. Trying to tackle the transaction without a game plan is a sure set-up for defeat - but this article outlines an experienced attorney's firsthand knowledge to make the process less cumbersome.

… few. Trying to tackle the transaction without a game plan is a sure set-up for defeat - but this article outlines an … nia and Wisconsin and can be contacted at tlopez@aosmith.com. The opinions contained in this publication are those … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Program Materials
Dan Glowski, Stephen R. Martin, II, Marty Provin, Ken Schindler
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 9:00 AM - 10:30 AM 100: …  audits  and  controls  –  Post  CoC  on-­‐line  (company  website,  YouTube  channel,  Facebook  page,  etc)   …
Articles
Philip Strauss - Assistant General Counsel, Brio Software, Inc.
06/30/2003

The best reason to get involved in the international legal affairs at your company is to impress your friends. Learn the essential information needed for your new secret identity as Austin Power of Attorney: International In-house Counsel of Mystery.

in the international legal affairs at your company is to impress your friends. Learn the essential information needed for your new secret identity as Austin Power of Attorney: … Practice Interest Group philip.strauss@brio.com Philip Strauss is assistant general counsel at Brio Soft- …
Articles
CMS
11/09/2022
133 pages

In this multi-country guide, learn about the laws regarding discrimination and equality in a wide range of jurisdictions.

Resource Details
Interest Area: Employment and Labor
Region: Global, Europe, Asia, South America, Austria, Belgium, Chile, China, Colombia, Croatia, Czech Republic, France, Germany, Hungary, Italy, Luxembourg, Mexico, Monaco, Peru, Poland, Singapore, Slovakia, Turkey, Ukraine, United Kingdom, Netherlands
… regular CMS contact or email us at employment@cmslegal.com. 3 | CMS Expert Guide on discrimination in the workplace … 2 Which characteristics are protected by these laws (is sexual orientation a protected characteristic?), and what … to publish each year a gender equality index on their website. The score of the equality index is based on several …
Maggie Gloeckle and K Royal
10/01/2019
10 pages

We know businesses can’t do it all. But when using vendors to meet your commercial or client needs, make sure you’re aware of the risks at all stages.

Resource Details
Region: Andorra, Argentina, Brazil, Canada, Chile, Colombia, European Union, Faroe Islands, Guernsey, Israel, Isle of Man, Japan, Jersey, Mexico, New Zealand, Switzerland, Uruguay, United States
… strategy ready to avoid renewals or penalties, and if data is involved, confirm that the vendor does not keep it. By … counsel for A+E Networks. margaret.gloeckel@aenetworks.com K Royal is the privacy director for the Western region of … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Docket Article
Publication Date: 02/10/2021
Jenny Kiss, general counsel of Public Transport Authority of West Australia, talks about how attending the course helped benchmark herself and prepare for an upcoming legal risk assessment.
… Docket Article Q&A with Jenny Kiss on the ACC In-house Certification Program Association of Corporate … attending the course helped benchmark herself and prepare for an upcoming legal risk assessment. Resource Details … legal skills and network with other in-house lawyers. ACC is tailored to in-house lawyers and as a global group, it …
Articles
Henry W. (Hank) Jones, III and Rebecca Lorance
05/01/2012

As in-house counsel, your clients expect excellence in lawsuit process management — simply handing the reins to outside counsel won’t impress them. Instead of focusing on traditional legal strategies, expand your view to include a broad range of business concepts, processes and skills to optimally manage litigation. Learn how to work across different levels and functions to improve litigation results and the business as a whole.

… resolution from non-lawyers? Today’s business environment is global, complex and fast-changing. Clients must reassess, … Docket author and can be contacted at memphishank@gmail.com. REBECCA LORANCE is senior litigation counsel for Dell in … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Elene Dighmelashvili, Aleko Nanadze, Yuriy Kotliarov, and Sergiy Tsyba
01/01/2020
6 pages

Blockchain technology can be an innovative tool for processing personal data — as long as it’s being used in a manner compliant with the EU General Data Protection Regulation.

Resource Details
Region: European Union, France, Ukraine
… Articles Blockchain Technology is Here —Is it Compliant with GDPR? Author Elene … technology company. elene.dighmelashvili@bitfury.com Aleko Nanadze is counsel for BitFury Group. … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
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