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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. …
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 …
Articles
Zachary J. Bossenbroek, Puneet Mohey
10/01/2004

The General Electrics of the world do it, and so do smaller real estate holding companies. Outsourcing legal services to India can be a low-cost option, but is it really a solution, or just creating a new batch of problems? Read the story of a company that has used legal services from India, and find out what projects are good candidates for such offshoring, which are not, and whether it's worth the political risk to take the plunge in the offshoring ocean.

Resource Details
Source: ACC Docket
Region: United States
… legal services to India can be a low-cost option, but is it really a solution, or just creating a new batch of … from India, and find out what projects are good candidates for such offshoring, which are not, and whether it's worth … Michigan. He is available at zbossenbroek@harparholdings.com. Puneet Mohey is president of Lexadigm Solutions LLC, a …
Articles
Ynze Kliphuis, LL.M., Russell Advocaten B.V., member of Primerus
03/09/2017
3 pages

This article speaks about when purchasing or leasing residential or commercial real estate the dimensions of the building are an important aspect and if you can rely on the information provided by the seller or real estate agent?

Resource Details
Source: Resource Library
Region: Hong Kong
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com For assistance, contact: Chad Sluss Senior Vice President … provided by the seller or real estate agent? It is common kno wl e d g e th at ph ot o s on real est ate sit …
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: 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 …
Articles
Ross McFadyen, Thompson Dorfman Sweatman LLP
08/06/2014

While Canadian courts continue to deal on a regular basis with construction related disputes, there is an ever-increasing trend for parties involved in construction projects to elect alternative methods of dispute resolution.

Resource Details
Source: Resource Library
Region: Canada
… a regular basis with construction related disputes, there is an ever-increasing trend for parties involved in construction projects to elect … | Winnipeg, Manitoba R3B 3L3 | 1-855-483-7529 | www.tdslaw.com By Ross McFadyen Arbitration Clauses in Construction …
Sample Forms, Policies, and Contracts
Gary Swearington
10/22/2012

This resource provides a guide to Non-disclosure agreements for non-legal departments.

… resource provides a guide to Non-disclosure agreements for non-legal departments. Resource Details Interest Area: … GUIDE What’s an NDA? A non disclosure agreement (NDA) is a contract that requires one or both parties to treat confidential information in a certain way. Ordinarily this requires that the …
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 …
Articles
Elizabeth A. Colombo
07/01/2018

The desire for work-life balance is one of the primary reasons lawyers move in-house. Yet, despite its perceived benefits, in-house work comes with its own set of work-life balance challenges.

Resource Details
Source: ACC Docket
Region: Canada, United Kingdom, United States
… A. Colombo July 1, 2018 The desire for work-life balance is one of the primary reasons lawyers move in-house. Yet, … may have a resource right at their fingertips if their com- panies offer an Employee Assistance Program (EAP). … support to those in need of their assistance.”24 The CLAP website has a directory of National Resources25 for help with …
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
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: 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
Leslie Paige Wolfson
10/01/2016
12 pages

In most cases, firms do not acknowledge disability groups as protected minorities under the title of diversity. As a result, those with disabilities receive the bare minimum in protections from the US Department of Labor, and often struggle to defend themselves against employment discrimination or workplace exclusion. Why have people with disabilities been overlooked from diversity protections and how can in-house counsel play a pivotal role in changing this for the better?

Resource Details
Source: ACC Docket
Region: United States, United Kingdom, Europe, Global
… and documented best practices for diversity and inclusion is commonplace when dealing with race, ethnicity, and gender, … all abilities. If we search the US Department of Labor’s website, we can find lists of best practices for hiring and … interests of in-house counsel. leslie.wolfson@accglobal.com 64 ASSOCIATION OF CORPORATE COUNSEL THE LAW VERSUS BEST …
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 …
Articles
Global Legal Group
08/12/2024
153 pages

This multi-jurisdictional guide covers key legal issues, rules and developments regarding merger control across a range of jurisdictions.

Resource Details
Region: Global, Belgium, Cyprus, European Union, France, Germany, Greece, Israel, Japan, Malawi, Malaysia, New Zealand, South Korea, Switzerland, Turkey
… and bound by TJ Books Limited July 2024 This publication is for general information purposes only. It does not purport … Control 2024, 13th Edition 1 www.globallegalinsights.com McDermott Will & Emery Emilia Bonine Overview of merger … gr?OpenDocument ), as published on the CPC website (accessible at http://www. …
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
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
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
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. …
Articles
Maggy Baccinelli
03/01/2011

Marie Van In, general counsel and division counsel at Cytec Industry, discusses the planning, execution and importance of legal services' global meetings.

Resource Details
Source: ACC Docket
Region: United States
… United States, Belgium, China, Germany and Malaysia. Cytec is a $3 billion company headquar- tered in NJ, and is split … Van In sits on the board of the IJE/IBJ (the Belgian Com- pany Lawyers Institute).She can be reached at marie. … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
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
Maggy Baccinelli
10/01/2011

Christy Neuhoff, system VP general counsel of St. Luke's Health System, discusses dealing with change in her industry, career and life in general.

Resource Details
Source: ACC Docket
Region: United States
… Articles When the Only Constant Is Change: A Health Care Counsel's Story Author Maggy … constant Is change: a Health care counsel’s Story babc.com | ALABAMA | D ISTR ICT OF COLUMBIA | M ISS ISS IPP I | … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
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 …
Sample Forms, Policies, and Contracts
the Working Group to Draft Model Contract Clauses to Protect Human Rights in International Supply Chains American Bar Association Section of Business Law - David V. Snyder, chair, Susan A. Maslow, vice chair. Principled Purchasing Project led by Sarah Dadush†
05/10/2022
68 pages

How does your contract governance protect human rights in your international supply chain? Consider the Model Contract Clauses to Protect Workers in International Supply Chains, Version 2.0, developed by the Working Group to Draft Model Contract Clauses to Protect Human Rights in International Supply Chains American Bar Association Section of Business Law.

Resource Details
Collection: Sustainability
Region: Global, United States
… was born of challenge, frustration, and hope. There is little doubt that workers in international supply chains … Foundation. 115 Electronic copy available at: https://ssrn.com/abstract=3829782 horrifying ways, even as they work to … “to advance human rights . . . and eradicate abuse.” Its website is in eight languages: English, Arabic, Chinese, …
Articles
H. Timothy Lopez
11/01/2010

Brand licensing is an excellent way for companies to generate revenue, while expanding into new business channels and product categories. Competent legal advice, however, could be the difference between becoming what is on people’s minds and being what they wish they could forget. Take the necessary steps to make sure the process runs without a hitch, from drawing up the licensing agreement to protecting your reputation after its terminated.

Resource Details
Interest Area: Intellectual Property
Source: ACC Docket
Region: United States
… Author H. Timothy Lopez November 1, 2010 Brand licensing is an excellent way for companies to generate revenue, while … and Wisconsin and can be contacted at tlopez@aosmith.com. *The opinions contained in this publication are those … working capital to licensed product • Part of whose website/ marketing initiative (licensor, licensee or both) E. …
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