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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Articles
Stephen Clayton, Esq. Francois Gacougnolle, General Counsel, Superior Essex Inc. Mark Collins, UK Counsel, GEA Heat Exchangers Daniel Pickelner, Chief Regional Counsel, Americas Division, Commercial Metals Company Carlton S. Chen, Vice President, General Counsel & Secretary, Colt's Manufacturing Company LLC
07/02/2013

This Wisdom of the Crowd addresses issues of conducting due diligence background investigations under the Foreign Corrupt Practices Act (FCPA) and similar international legislation.

Resource Details
Source: Resource Library
Region: United Kingdom, United States
… Due Diligence Investigations II. How Much Due Diligence Is Required in Conducting Background Investigations of Potential … an investigation company with a good software solution for automating the due diligence process and record keeping. …
James A. Nortz
09/01/2019
4 pages

Should a workplace misconduct allegation arise, follow these steps for a thorough investigation.

… workplace misconduct allegation arise, follow these steps for a thorough investigation. Resource Details Interest Area: … things change abruptly when you receive a report on your com- pany’s ethics hotline that an employee is defraud- ing the company. If you are called upon to lead …
Articles
Association of Corporate Counsel
11/18/2021

The Schrems II decision invalidated the US/EU Privacy Shield program for data transfers, but a replacement has not yet been negotiated for US companies. Schrems II will impact US data transfers eventually, but in the meantime US companies can prepare for the changes. 

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career, CLO / GC, Legal Operations, Large Law Departments
… the Effects of Schrems II on International Data Transfers: Is Your US Company Compliant? Author Association of Corporate … II decision invalidated the US/EU Privacy Shield program for data transfers, but a replacement has not yet been … 17, 2021 Check out the ACC Resource Library : www.acc.com/resource-library   Join the ACC Information Governance …
Articles
Norton Rose Fulbright
09/02/2013

A review of United Arab Emirates law related to corporate governance, investment, incorporation, intellectual property, data privacy, real estate, and transferring shares.

… the first of our local law series guides. This series is focused on the UAE. Each article sets out a key summary on … in the UAE. Law around the world nortonrosefulbright.com 06 Norton Rose Fulbright – September 2013 United Arab … the DFSA as the documents available for download from the website may not always be up to date. Dubai International …
Docket Article
Publication Date: 05/04/2019
This article focuses on approaches, tips, and preparation pointers that will be needed to effectuate some of the most common types of actions that in-house employment counsel of multinational companies (MNCs) are likely to face in the near future.
… Docket Article Avoiding Employment Litigation: A Guide for Multinational Companies Erin Heller Susan Eandi Denise … taking into consideration local labor laws. Only one thing is certain: Nothing is certain. To determine the future of … such as the United States and subject to some level of buy-in by works councils or other employee representation. …
Articles
Mark Diamond, CEO & Founder, Contoural, Inc.
02/22/2017

This top ten lists ten tips when implementing a record policy for electronic information including emails, files and records in databases.

Resource Details
Interest Area: Information Governance
Source: Resource Library
Region: Global, United States
… can be quite a task. Yet creating a policy and schedule is the easy part. A greater challenge for many organizations … InfoPAK - written by Contoural and available on the ACC Website.   "Building a Business Case for an Information … the Delete Button" White Paper available at www.contoural.com   About Contoural   Contoural is the largest independent …
Docket Article
Publication Date: 10/02/2024
Panelists at the ACC Foundation’s Global Women in Law discussed the importance of building a successful personal brand as a woman in professional settings. 
… ACC Docket … Banner artwork by 1511732708 / Shutterstock.com The world has changed, and we need to get on with the … session will focus on how women can build their brands for professional success. On June 3, 2024, the ACC Foundation … social media for professional success. The below is a high-level summary of the discussion amongst the …
Docket Article
Publication Date: 05/01/2016
The focus of this article is the legal exposure that companies may face as a result of class actions related to privacy breaches.
… Publication Date: 05/01/2016 The focus of this article is the legal exposure that companies may face as a result of … reprieve. While courts have largely dismissed standing for class action petitioners, two pending US Supreme Court … against future identity theft, 3) the financial loss of buying items at Neiman Marcus that they would not have …
Benchmarking and Research Data
ACC
01/29/2014

To understand the driving forces behind the evolving role of the CLO and of corporate legal departments, the Association of Corporate Counsel (ACC) reached out to 9,600 indi- viduals. Survey results reflect data* from more than 1,200 individuals in 41 countries who serve as the organization’s chief legal officer or general counsel (referred to as the CLO in this report). From roles and responsibilities to salaries, skills and work environments, the study explored a broad range of topics.

New this year is a comparative analysis of the data from the 2013 and 2014 survey results, thereby addressing current trends facing law departments.

… the study explored a broad range of topics. New this year is a comparative analysis of the data from the 2013 and 2014 … more than 1,200 CLOs in 41 countries. By in-house counsel, for in-house counsel® Executive Summary 01 Key Findings 04 … Counsel, All rights reserved. For more information www.acc.com/surveys. ACC CHIEF LEGAL OFFICERS 2014 SURVEY Published …
Articles
the Lex Mundi Litigation Arbitration and Dispute Resolution group
01/30/2017
103 pages

This guide presents a global overview of the availability of protection from disclosure of communications between in-house counsel and the officers, directors or employees of the companies they serve.

Resource Details
Source: Resource Library
Region: Australia, Belgium, Bulgaria, Canada, Colombia, Cyprus, Czech Republic, Egypt, Estonia, Finland, Guatemala, Hong Kong, Indonesia, Isle of Man, Israel, Latvia, Lebanon, Lithuania, Morocco, Netherlands, New Zealand, Nicaragua, Norway, Paraguay, Peru, Philippines, Poland, Portugal, Romania, Slovakia, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Thailand, Trinidad and Tobago, Turkey, Uruguay
… an ACC Member? Request a trial membership . … www.lexmundi.com In-House Counsel and the Attorney-Client Privilege Global … Dispute Resolution Group Global Practice Guide This guide is part of the Lex Mundi Global Practice Guide Series which … as the client's "agent" in the sense of alter ego for the purpose of making or receiving the communications.4 …
Docket Article
Publication Date: 02/21/2022
How you measure up as an employee on a global scale is no easy task to ascertain. But here are a few key indicators. #ACCDocket #MondayMotivation
… How you measure up as an employee on a global scale is no easy task to ascertain. But here are a few key … colleagues in the hallway? Can you find a kind word for a co-worker who is struggling? Can you be forgiving when … options than just reading, including podcasts, audiobooks, online courses, and more. The point is whether you are …
Docket Article
Publication Date: 03/07/2023
The future of leadership is multidisciplinary collaboration, says the chief legal officer of the world’s largest brewer. #ACCDocket #leadership
… Publication Date: 03/07/2023 The future of leadership is multidisciplinary collaboration, says the chief legal … ACC Docket … Banner artwork by Kit8.net / Shutterstock.com Even under normal circumstances, steering the legal reins … a company culture stitched together by shared passion for the work being done. Everyone brings a unique …
Articles
Global Legal Group
04/10/2024
216 pages

This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.

Resource Details
Region: Bermuda, British Virgin Isles, Cayman Islands, China, Cyprus, Guernsey, Hong Kong, India, Ireland, Jersey, Liechtenstein, Malaysia, Russia, Singapore, Switzerland, United Arab Emirates, United Kingdom, United States
… DILIGENCE Door closes on foreign investors www.cdr-news.com April 2024 Commercial Dispute Resolution Contributing … Keith Oliver Peters & Peters Commercial Dispute Resolution is published by:@CDR_Magazine Gain the upper hand in disputes … developments in white-collar crime, please visit the CDR website. Andrew Mizner Editor Commercial Dispute Resolution …
Program Materials
Michael Boyce
Stephanie Lambert
Britton Murray
Carol Newman
10/29/2013

In the big picture world of project management, ensuring the overall success of a project is a project manager''s top priority. If a project goes wildly over-budget (as they often do), it will not be considered a success, even if it''s delivered on time and meets the customer or client needs. That''s why project managers need to better manage their project plans and budgets. Learn the strategies and techniques for maintaining control of your internal and external projects and budgets and preventing massive cost overruns. This session will help you identify and develop the building blocks and steps that, if followed as a single unit and truly embraced by the entire team, will provide the roadmap to project management perfection.

Resource Details
Interest Area: Law Department Management
Source: Meetings
… management, ensuring the overall success of a project is a project manager''s top priority. If a project goes … to ACC’s Legal Resources Department at legalresources@acc.com Tuesday, October 29 11:00 AM - 12:30 PM 601: The World of … optimization Business Partner projects could include: Website enhancement projects IT system implementation …
Articles
Michael Bandemer and Robert Hichens, Huron Legal
10/28/2013

A review of ten important issues to consider when contemplating a "bring your own device" policy. Includes a review of the pros and cons of BYOD, security issues, and device management for United States based organizations.

Resource Details
Source: Resource Library
Region: United States
… and cons of BYOD, security issues, and device management for United States based organizations. Resource Details … tool, and it appears they were right. The BYOD movement is characterized by the duality of competing forces. On one … for the E-Discovery Dangers of BYOD ", Samuel, CMSWire.com, Ajith Samuel. " Bring Your Own . . . Disaster? ", Huron …
Program Materials
Simon A. Fish, Kathleen M. Ritchie, Stephen Sigurdson
06/19/2014

Discuss the impact of global trends on the Canadian landscape, intricacies of relevant rules of professional conduct, and evaluate the exposure to personal liability through recent enforcement actions against corporate counsel.

Resource Details
Source: Meetings
Region: Canada
… Governance and the Role of the GC Simon Fish Simon Fish is general counsel of BMO Financial Group in Toronto. Mr. … 9 http://www.gowlings.com/KnowledgeCentre/article.asp?pubID=2988 10 … The Board reviews position descriptions (listed on our website) annually for the Chairman, the CEO, committee …
Articles
Jorge R. Ojeda and Abel Quezada (Cacheaux, Cavazos & Newton, a Primerus member firm)
04/27/2023
4 pages

The coronavirus pandemic, the U.S.-China trade war, and the war in Ukraine have accelerated the transformation of the world's global supply chains. These developments have prompted organizations to search for a closer, more reliable supply chain that is less dependent on transoceanic transportation. This article discusses considerations for foreign companies choosing Mexico as a nearshoring option.

Resource Details
Region: Global, Mexico
… to search for a closer, more reliable supply chain that is less dependent on transoceanic transportation. This … Garza Garcia, Mexico C.P. 66269 Email: jojeda@ccn-law.com.mx Tel: +52 81 8363 9099 Website: www.ccn-law.com/ Attorney Bio Abel Quezada Cacheaux, …
Articles
Suzanne Brown, Senior Legal Editor, Practical Law Labor & Employment
03/16/2016

This Top Ten shows examples of the types of compensation often overlooked under the United States Fair Labor Standards Act.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
Audience: New to In-House, Small Law Departments, Large Law Departments
… Articles Top Ten Tips for Calculating the Regular Rate Under the United States FLSA … all hours worked over 40 in a workweek. The regular rate is calculated as an hourly rate, but it does not necessarily … the employer. The actual or reasonably approximate cost of buying, washing, or repairing uniforms or special clothing …
Articles
Erik D. Ojala, Monica L. Parry
10/01/2008

If you're not general counsel to a mutual fund, chances are that you’re not fully versed in the Investment Company Act of 1940. However, chances are that you do work for an operating company that has investments. Not understanding the far reach of this Act can cause trouble for companies. Read on to find out what exactly is an inadvertent investment company and how to keep your company from becoming one.

Resource Details
Interest Area: Financial Services
Source: ACC Docket
Region: United States
… Articles Strategic Planning Considerations for Companies that Don’t Want to be an Investment Company … trouble for companies. Read on to find out what exactly is an inadvertent investment company and how to keep your … securities has created a situation where the value of the com- pany’s investment in securities exceeds 40 percent of …
Articles
Joseph A. Napoli
10/01/2003

Because the blame for a covenant violation can ultimately rest on an in-house lawyer, you must take charge of negotiating and complying with financial agreements. This article will discuss the processes that you can use to negotiate and comply with your company's loan documents.

Resource Details
Source: ACC Docket
Region: United States
… Joseph A. Napoli September 30, 2003 Because the blame for a covenant violation can ultimately rest on an in-house … deep feeling of satisfaction. As always, the message light is flashing on the phone. After pouring a soothing beverage … with those in the finance organization in your com- pany and perhaps even your company’s principle lenders. …
Docket Article
Publication Date: 12/01/2016
New data privacy laws in Europe and the United States are expected to have a notable impact on many multinational companies. Companies will want to stay ahead of this trend, as the new direction of data privacy will portend higher regulations and compliance requirements.
… monitor. Once you have a firm idea of where your company is likely to head in the future, keep track of changing … them. As in-house counsel, we are often responsible for the difficult task of anticipating trends regarding how … for companies to post privacy notices on their commercial website. These privacy notices informed consumers about how …
Docket Article
Publication Date: 07/01/2018
Hand in hand with our goal of building a community of in-house lawyers in Singapore, ACC Singapore aims to create programming that is innovative, relevant, and fun for our members.
… Singapore, ACC Singapore aims to create programming that is innovative, relevant, and fun for our members. Resource Details … Helen Saada-Ching … and working in Israel for many years during the 1.0 dot-com boom for the law firms of Herzog Fox Neeman, and later …
Articles
Axel Viaene, General Counsel and Company Secretary, GrandVision
01/01/2017
3 pages

General counsels operate best where business and legal intersect. With new technologies and regulations developing everyday, counsel needs to be aware and reactive to the ever-changing landscape. In this article, learn how to deal with new advances in technology that will keep you and your department ahead of any issues.

Resource Details
Region: Australia, Global
Audience: Mid-Career, Small Law Departments, Large Law Departments
… The board responds by requesting a compliance roadmap for privacy, data protection and cybersecurity. A subsequent … revolution, fueled by tablet and smartphone technology, is taking innovation a step further than last decade’s … acc_journal_spring17.indd 28 19/08/2017 10:15 AM acla.acc.com 29VOLUME 27, ISSUE 3 – SPRING 2017 and the right balance …
Program Materials
Nancy S. Feldman, Vincent Gonzales, Todd E. Grice, Sherry Scott
10/28/2013

Every year natural disasters, such as hurricanes, floods, fires, earthquakes, and tornadoes, impose significant environmental harms, and many of these impacts are projected to increase as climate change accelerates. The emerging field of “disaster law” has a significant overlap with environmental law, both in responding to and managing the environmental impacts of natural disasters, and in the role of insurance and compensation in managing risks. This panel will review the legal components of disaster planning and disaster response, focusing on legal challenges that companies face in planning for disasters, ensuring continuation of operations in the face of disasters, and securing government assistance, regulatory relief, and insurance recovery in the wake of such disasters.

Resource Details
Interest Area: Environmental
Source: Meetings
… 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 9:00 AM - 10:30 AM 111: Natural … necessary for that department’s continued operation. • Website or telephone number to access or call on a daily …
Articles
Wallace W. Dietz, Member, Bass, Berry & Sims PLC
04/25/2013

This QuickCounsel provides a brief overview of the Department of Justice and Securities and Exchange Commission's Resource Guide to the Foreign Corrupt Practices Act. Includes tips on the dangers of FCPA liability, the importance corruption due diligence, and various trends at the DOJ and SEC.

Resource Details
Source: Resource Library
Region: United States
… DOJ and SEC's position that acquirers can be held liable for FCPA violations committed by their targets: "[s]uccessor … negative repercussions associated with a guilty plea. This is often cold comfort to a company whose new acquisition is … Not only can such due diligence prevent the company from buying a corrupt business, the Resource Guide suggests that …
Docket Article
Publication Date: 08/07/2023
Career Path columnist James Bellerjeau details how one of the biggest weaknesses GC’s share is the lack of mentorship. #ACCDocket #inhouse
… details how one of the biggest weaknesses GC’s share is the lack of mentorship. #ACCDocket #inhouse Resource … Docket … Banner artwork by magic pictures / Shutterstock.com I wish I had figured this one out while I was still … our emotions and our expectations. We should be grateful for every assistance we get. But the relief is temporary, and …
Docket Article
Publication Date: 07/20/2022
Numerous changes in legal operations were revealed in a survey of more than 400 legal departments in the third edition of the ACC annual Law Department Management Benchmarking Report released with Major, Lindsey & Africa. #ACCDocket #ACCBenchmarking #legaloperations #legalops
… Garcia, PhD Publication Date: 07/20/2022 Numerous changes in legal operations were revealed in a survey of more than … executive summary report . The full benchmarking report is available for purchase and is especially useful for those engaging in
Docket Article
Publication Date: 02/09/2022
Using ACC survey data, Senior Director Blake Garcia uncovers why privacy professionals are on the rise in this latest data-driven insights article. #ACCDocket #ACCResearch
… Garcia uncovers why privacy professionals are on the rise in this latest data-driven insights article. #ACCDocket … and the cost of non-compliance with privacy regulations is greater than it’s ever been, both from a financial and … were by far the most important and have remained so for the past three years. Sixty percent of CLOs expect an …
Docket Article
Publication Date: 12/01/2018
As companies collect and use more consumer data, it is more important than ever for them to review their data collection practices and policies to ensure it is in compliance with the global frameworks that govern the use, safety, and privacy of this data.
… As companies collect and use more consumer data, it is more important than ever for them to review their data collection practices and policies to ensure it is in compliance with the global frameworks that govern the use, …
Docket Article
Publication Date: 12/01/2019
I recently had the pleasure of interviewing Jerry Grisko, the CEO of CBIZ. The following are excerpts from an interview in which we discussed the root causes of systemic corporate corruption and the measures Grisko and his company take to promote and ensure ethical business practices.
… Docket Article CBIZ CEO Shares His Passion for Ethical Excellence Jim Nortz Publication Date: 12/01/2019 … CEO of CBIZ. The following are excerpts from an interview in which we discussed the root causes of systemic corporate … There has to be a tone from the top that reinforces there is no compromise when it comes to our values. And, when you …
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