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Articles
Cari Stinebower, Carol Alexis Chen, Dainia Jabaji, Jacob Harding, and Dhruva Krishna, Winston & Strawn LLP
01/13/2023
10 pages

In response to Russia invasion of Ukraine, the United States and dozens of its allies and partners around the globe have imposed what the White House has called, "the most impactful, coordinated, and wide-ranging economic restrictions in history." This article (1) provides an overview of OFAC sanctions jurisdiction and circumvention prohibitions, (2) summarizes recent Russia sanctions, (3) provides a synopsis re sanctions evasion through cryptocurrency, (4) highlights existing US regulatory guidance regarding sanctions evasion through cryptocurrencies, and (5) recommends measures that persons and companies may wish to consider to mitigate the risk of sanctions violations.

Resource Details
Interest Area: Government
Region: United States
… Articles Russia–Ukraine Conflict Increases Regulatory Risks for Sanctions Evasion Through Crypto-Based Transactions … Krishna, Winston & Strawn LLP January 13, 2023 10 pages In response to Russia invasion of Ukraine, the United States … violations. This article originally appeared on the website of  Winston & Strawn LLP on July 27, 2022. Authors:  …
Docket Article
Publication Date: 12/14/2020
ACC has seen a lot of changes in the past year. To adapt to the COVID-19 pandemic, not only did we have our first virtual-only Annual Meeting, but we also transitioned from printing the ACC Docket to publishing content exclusively online, as most ACC members’ offices have been closed since the outbreak began.
… Next year, ACC will debut a redesigned  ACCDocket.com  site that will herald a new era for the magazine.  Before the new site launches,  ACC Docket  is flipping (and clicking) through this year’s past issues …
Articles
Laura H. Huggett, Kris D. Meade, and Rebecca L. Springer
03/01/2007

Examines the guidance issued by the Office of Labor Management Standards and discusses the best practices for addressing LM-10 reporting obligations.

Resource Details
Source: ACC Docket
Region: United States
… Articles Traps for the Unwary - LM-10 Reporting Requirements Author Laura H. … w r Y ACC Docket 56 March 2007 traps for the Your company is in the middle of contentious negotiations for a new … likely also subject the company—and individuals within the com- pany—to criminal liability. as a result, employ- ers and …
Docket Article
Publication Date: 04/20/2022
There are steps companies can take to limit risk of mass arbitration. US Cellular Counsel Michael Booden explains how to combat this threat by drafting fair, enforceable alternative dispute resolution clauses. #ACCDocket #ACCResourceLibrary
… of artificial intelligence by the web site www.FairShake.com . This impacts sectors such as telecommunications, cable, … same time. For example, the law firm Keller Lenkner LLC is a major player in this area having filed about 40,000 … The automation of the filing of arbitration complaints The website www.FairShake.com uses AI to generate complaints …
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
Owen D. Kurtin, Kurtin PLLC
10/05/2022
9 pages

This article focuses on the second of the three principal types of transaction structures used in mergers and acquisitions (M&A), an Asset Purchase, and discusses specific issues and attributes of Asset Purchase deals, and in section III, reviews the common elements of Asset Purchase Agreements, the main transaction document used to put an Asset Purchase deal together. Following the discussion are “Deal Points” on important considerations in the purchase or sale of a business: what to do, and what at all costs not to do.

Resource Details
Region: United States
… a trial membership . … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com 1 MERGERS & ACQUISITIONS VI: ASSET … DEAL POINTS July 2022 I. Executive Summary This is the sixth in our series of advisories on Mergers & … (“M&A V”) are available with other M&A resources on our website at Kurtin PLLC Mergers & Acquisitions and on Lexology …
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 …
Sample Forms, Policies, and Contracts
10/17/2016

This is an outline of the session Who's the Regulator in the Room?

Resource Details
Source: Resource Library
… Sample Forms, Policies, and Contracts Who’s the Regulator in the Room? Roundtable Discussion with US DOJ, SEC & CFPB on … and Financial Services - An Outline October 17, 2016 This is an outline of the session Who's the Regulator in the Room? … evaluate the validity of claims? 2015 was a record year for whistleblower payouts, and 2016 is on a high pace SEC’s
Articles
Law Business Research
09/19/2014

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

Resource Details
Source: Resource Library
Region: Chile
… 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 … at the company’s offices and posted on the company’s website. Takeover of a public corporation by means other than …
Docket Article
Publication Date: 11/01/2016
This article will discuss certain recent actions taken by the American Bar Association (ABA), including the passage of a resolution aimed at increasing economic opportunity for diverse attorneys and encouraging clients to seek greater diversity among legal service providers. In particular, a new uniform measurement tool, the Model Diversity Survey, will provide increased transparency of information and data.
… Docket Article Putting Its Money Where the Diversity Is: Corporate America’s Collaborative Actions to Increase … Ideally, firms will choose to publish the data on their website annually, referencing it in any requests for data or … for Wal-Mart Stores, Inc. at alan.bryan@walmartlegal.com , that you support the above four principles, such that …
Articles
Brooke C. Bahlinger, William N. Lawther, Pauline R. Wizig (Foley & Lardner LLP)
07/05/2023
2 pages

This article discusses the U.S. Supreme Court's unanimous June 29, 2023 decision on Groff v. DeJoy, clarifying employers’ obligations to accommodate employees’ religious practices.

Resource Details
Interest Area: Employment and Labor
Region: United States
… 2023 Labor & Employment Law Perspectives On June 29, 2023, in a unanimous opinion, the U.S. Supreme Court issued a … case: that an undue hardship exists if an employer is merely required to bear “more than a de minimis cost.” Groff will have serious implications for employers evaluating how and when to accommodate their …
Articles
Lili Jian
11/01/2014

On July 2, 2014, the National People’s Congress of the People’s Republic of China (PRC) released amendments to the 2009 PRC Food Safety Law (Amendment) for public comment. Before the call for comment, the Amendment was reviewed four times. No further significant amendments are expected before the revised PRC Food Safety Law comes into effect later this year or in early 2015.

Resource Details
Source: Resource Library
Region: China
… amendments to the 2009 PRC Food Safety Law (Amendment) for public comment. Before the call for comment, the … above. Bulk import of infant food for repacking in China is forbidden, and the popular OEM (Original Equipment … on PRC Food Safety Law By Lili Jian (lili.jian@ferrero.com), Ferrero 16 ASIAN BRIEFINGS NOVEMBER 2014 © Association …
Articles
Owen D. Kurtin, Kurtin PLLC
10/05/2022
11 pages

This article focuses on the third of the three principal types of transaction structures used in mergers and acquisitions (M&A), Mergers, which means not a generic kind of business combination, but “statutory Mergers” executed pursuant to one or more states’ merger statutes, in which one company merges into another. Following the discussion are “Deal Points” on important considerations in the purchase or sale of a business: what to do, and what at all costs not to do.

Resource Details
Region: United States
… a trial membership . … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com 1 MERGERS & ACQUISITIONS VII: … MERGERS: DEAL POINTS July 2022 I. Executive Summary This is the seventh in our series of advisories on Mergers & … at the preceding links, with other M&A resources on our website at Kurtin PLLC Mergers & Acquisitions and on Lexology …
Sample Forms, Policies, and Contracts
07/20/2023
3 pages

This is a sample Upjohn warning and affidavit for starting a meeting between the employee and inside counsel. The sample also includes background information related to the US Supreme Court's decision in Upjohn Co. v. United States.

… Upjohn Warning and Affidavit July 20, 2023 3 pages This is a sample Upjohn warning and affidavit for starting a meeting between the employee and inside … information related to the US Supreme Court's decision in Upjohn Co. v. United States. Resource Details Interest …
Articles
Dentons
07/14/2022
2 pages

Learn about the importance of appropriate IP due diligence in transactions decision-making and risk-taking.

Resource Details
Region: Canada, Global
1 person found this helpful.
… The outcomes of IP due diligence and how that information is leveraged, will help converge business and IP goals and … 514 878 8878 M +1 438 988 0823 panagiota.dafniotis@dentons.com Your Key Contacts © 2022 Dentons. Dentons is a global … resource was originally published March 18, 2022, on the website of Dentons .   … Dentons … Learn about the importance …
Program Materials
Bruce S. Klafter - Senior Director, Environmental, Health & Safety, Applied Materials, Inc.; Jessine A. Monaghan - Manager & Counsel Regulatory Programs, GE Advanced Materials; Mary-James Young - Senior Regulatory Counsel, Vectren Corporation
10/01/2004

607 - Best Practices in Tracking Environmental Law Worldwide

Resource Details
Interest Area: Environmental
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 607:Best Practices in Tracking Environmental Law … http://uk.farnell.com/static/rohs/RoHS_Directive_Website .htm � Chemicals Policy …
Docket Article
Publication Date: 03/01/2016
With the right stuff, we can graduate from “making do” to “making a difference.”
… instant grounds and a carafe of heated water on her stove For years, we would buy her new appliances and it would take … mentality of “making a fire out of flint instead of just buying matches.” MacGyver is an American action-adventure television series which ran …
Sample Forms, Policies, and Contracts
03/03/2019
10 pages

Learn how to develop a strong training program that prevents misconduct, improves employee morale, strengthens alignment with core values and promotes ethical behavior.

Resource Details
Source: Resource Library
Region: Global
Audience: Legal Operations
… of our Definitive Guide to Ethics & Compliance Training is your first- step resource to help create cost-effective, … is constantly shifting. So, it can be a challenge for compliance professionals to articulate the magnitude of … four can be quantified? +1 866 297 0224 info@navexglobal.com www.navexglobal.com ABOUT NAVEX GLOBAL NAVEX Global’s
Articles
Howard Feller
03/08/2016
25 pages

In this guide, learn the fundamentals of US anti-trust laws. The basic objective of antitrust laws is to eliminate practices that interfere with free competition.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… States) Author Howard Feller March 8, 2016 25 pages In this guide, learn the fundamentals of US anti-trust laws. The basic objective of antitrust laws is to eliminate practices that interfere with free … anti-trust laws. The basic objective of the antitrust laws is to eliminate practices that interfere with free …
Articles
Crowley Woodford and Sarah Hutter (London), Vince Rogers, Julie Mills, Shamim Saeedi and Tom Kavanagh (Australia), Andreas Mauroschat, Katrin Braas and Laura Oprée (Frankfurt), Diana Rodriguez (Madrid), Federica Di Mario (Milan), Nataline Fleury and Aurélie Moine (Paris), Jenny Jilmstad (Stockholm), George Cooper and Fiona Forrest (Singapore).
11/01/2013
9 pages

This article explores the use of alternative working patterns in a number of jurisdictions around the globe. In particular, we look at Australia, France, Germany, Italy, Singapore, Spain, Sweden, the UK and the US.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Australia, France, Germany, Italy, Singapore, Spain, Sweden, United Kingdom, United States
… November 2013) The traditional employment model is well established: in its most basic form 9 am to 5 pm, five days a week, working solely for one employer. However, since the origins of this model, … are attitudes to alternati... http://www.ashurst.com/publication-item.aspx?id_Content=9798 1 of 11 5/13/14 …
Articles
Eric Buss and Nancy Flury
04/01/2009

It pays to be in shape - just ask an administrator in charge of health care benefits. As costs continue to rise for insurance coverage, companies are implementing 'wellness programs' to improve the quality of life for their staff and reduce business expenses in the long run. How can you help to ensure that employees don't make themselves - and your company - physically or financially sick? This article offers up some realistic remedies.

… companies, health care costs have continued to rise. Some com- panies have engaged in — and many more have probably … health care plans. But what to do, what not to do, what is discriminatory and what is nondis- criminatory can all be … program. ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Maggy Baccinelli
11/01/2010

Elizabeth Whitman discusses how her company has handled the recent turbulence in the real estate market and what to expect with the introduction of new legislation.

Resource Details
Source: ACC Docket
Region: United States
… the University of Wisconsin – Milwaukee, Whitman says she is one of many musicians who leave the field and become … Whitman can be contacted at eawhitman@wilkinsonam.com. Facing Today’s Real Estate Issues with Elizabeth A. … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Damandeep Kaur and Nitin Suri
09/01/2017

In preparation for future innovation, in-house counsel should consider both the risks and the rewards of advancement to keep the company up to speed with the of the Internet of Things (IoT).

Resource Details
Source: ACC Docket
Region: India, United States
… ■■ The future of the IoT. The Internet of Things (IoT) is expected to exacerbate the role that technology places on … objects uniquely addressable, based on standard com- munication protocols,” but are these protocols really … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Sample Forms, Policies, and Contracts
10/18/2016

This is a list of resources related to the session.

Resource Details
Source: Resource Library
Region: United States
… Social Responsibility - Resources October 18, 2016 This is a list of resources related to the session. Resource … for in-house pro bono. http:// legalexecutiveinstitute.com/the-rise-of-in-house-pro-bono/ • Corporate Pro Bono, “The … CPBO offers a number of resources on its website (www.cpbo.org), including the following: o The …
Articles
Anshul Prakash, Partner, and Kruthi Murthy, Principal Associate (Khaitan & Co.)
12/16/2024

Indian employment laws do not prescribe specific requirements for employee onboarding. But, a robust onboarding and training process is essential for both employee engagement and organizational success.

This article explores key practical considerations relevant to in-house counsel in ensuring onboarding and training programs are legally compliant, mitigate risks, and align with business goals.

Resource Details
Interest Area: Employment and Labor
Region: Global, India
… Articles Tips for Onboarding and Training Employees In India Author Anshul … onboarding. But, a robust onboarding and training process is essential for both employee engagement and organizational … to indirectly enforce the non-compete restriction. Buying out the restrictions: If a candidate is bound by an …
Docket Article
Publication Date: 04/01/2015
US companies going abroad should be aware of the intersection of foreign and domestic labor laws as they pertain to US citizens working abroad for branches or affiliates owned or controlled by US companies, and foreign citizens working for US companies in their own countries.
… Employment Laws—of Your Multinational Workforce in the Global Economy Mitchell A. Mosvick Allegra J. … labor laws as they pertain to US citizens working abroad for branches or affiliates owned or controlled by US … in the corporate world are much longer and the commitment is more difficult to avoid because of the intersection of …
… Events Government Contracts for In-House Counsel: Getting FAR More Answers in Less Time - Can we say that our product is American? (On Demand) Available On-Demand - Publication … are American or comply with the Federal Government's Buy American laws. This session will provide an overview of …
Articles
01/01/2013

This article discusses cases that require the recognition and enforcement of either a U.S. Court judgment abroad or a foreign court judgment in the United States.

… Law on Recognition and Enforcement of Foreign Judgments: Is It Broken and How Do We Fix It? January 1, 2013 This … that require the recognition and enforcement of either a U.S. Court judgment abroad or a foreign court judgment in the United States. Resource Details Interest Area: …
Articles
Stephen C. Dwyer
12/01/2013

According to the US Bureau of Labor Statistics, staffing firms added more than 786,000 jobs to their payrolls from June 2009 to July 2012. There are many reasons for the growth of this particular industry. Temporary help services provide flexibility and a way to avoid overstaffing. Learn the legal ins and outs of hiring temporary workers.

Resource Details
Source: ACC Docket
Region: United States
… clients face with respect to independent contractors is largely avoided. Since the end of the Great Recession, the … For more information and to register, go to www.acc.com/legalservicemanagement Legal Service Management March 4–5 … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Elizabeth Johnson, Attorney, Wyrick Robbins Yates & Ponton LLP
11/17/2021

Executive teams in the U.S. live in fear of a successful ransomware attack, and who can blame them? In this Top Ten, learn some steps you can take to mitigate the impact of these events and potentially reduce their likelihood.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
… Articles Worried about Ransomware? Ten Steps for Counsel to Understand and Mitigate the Risk Author … weakest link in the security program of most businesses is their employees. End users click on malware, fall for … to pay criminals to avoid having your data published online? A practice run can also surface gaps in your plans or …
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