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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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Program Materials
Miriam Lefkowitz <br />General Counsel <br />Shufro, Rose & Co., LLC <br />David Simon <br />President <br />WeComply, Inc. <br />Ellen Zavian <br />Associate General Counsel <br />Association of Corporate Counsel<br />
10/27/2010

An important function of every in-house legal department is to provide compliance and ethics training to its non-legal clients – that is, the organization's employees. Effective training on pertinent laws and regulations can help prevent and detect legal problems, and can also limit or mitigate the organization's exposure if violations occur. This program will provide practical guidance for (i) developing training content that conveys the essential information to the employees who need it, (ii) delivering that information in a comprehensible and engaging manner, (iii) ensuring that all employees who should be trained actually receive their training, and (iv) tracking these activities in order to prove up each employee's training participation if/as needed. Attendees will leave this program with ACC resources that will jump-start your training and save you time and money.

For more compliance and ethics training resources, visit ACC's new Compliance Training Portal at <a href=http://www.acc.com/compliance>www.acc.com/compliance</a>.<br/>

… An important function of every in-house legal department is to provide compliance and ethics training to its non-legal … new Compliance Training Portal at <a href=http://www.acc.com/compliance>www.acc.com/compliance</a>.<br/> Resource … FINRA each spring. The 2010 letter is available on FINRA’s website at …
Articles
Practical Law Company
01/28/2016
32 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 the United States.

Resource Details
Source: Resource Library
Region: United States
… 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
Articles
Global Legal Group
05/29/2024
274 pages

This guide covers recent developments in artificial development, machine learning and big data laws and regulations across 21 jurisdictions.

Resource Details
Region: Australia, Austria, China, France, Germany, Greece, India, Ireland, Italy, Japan, Lithuania, Malta, Netherlands, Poland, Portugal, Singapore, South Africa, Switzerland, Taiwan, United Arab Emirates, United Kingdom, United States, Global
… customer.service@glgroup.co.uk / www.globallegalinsights.com +44 207 367 0720 Copyright © 2024 Global Legal Group Ltd. … ISBN 978-1-83918-342-3 ISSN 2632-7120 This publication is for general information purposes only. It does not purport … (UWG). However, a breach of terms and conditions of a website does not suffice alone according to the case law of …
Articles
03/30/2023

Being sued for patent infringement can strike fear into the heart of the most seasoned in-house counsel. But some patent owners seek to resolve issues of alleged infringement outside of litigation, and this typically starts with a demand letter. Initially published December 2, 2022; republished March 30, 2023.

… starts with a demand letter. While receiving such a letter is not the same as being served with a complaint, such … He can be contacted at aabsher@kilpatricktownsend.com and 336.607.7307. mailto:aabsher@kilpatricktownsend.com … by marking its products with the relevant patent number or website listing the relevant patent numbers. For example, if …
Docket Article
Publication Date: 12/01/2017
Any GC who presides over a significant legal budget is failing to do her job if she does not involve procurement experts in her purchasing decisions.
… Any GC who presides over a significant legal budget is failing to do her job if she does not involve procurement … Area: Law Department Management Source: ACC Docket … As buying power has shifted from law firm providers to legal … professionals to help them appoint the right law firms for their legal panels or for individual high-cost …
Articles
Henry Z. Horbaczewski and Ronald I. Raether
04/01/2012

Driven by recessionary cost pressures and tech-savvy employees, some companies now ask or allow employees to use their own electronic devices to interact with company systems. However, this trend also brings with it an increase in related security and privacy issues. Learn which issues must be addressed to mitigate the risks of employee-owned devices.

Resource Details
Source: ACC Docket
Region: United States
… resources to interact with company systems. This trend is driven by recessionary cost pressures, which often result … of reed elsevier inc. He can be contacted at henry@reilaw.com. roNAlD i. rAeTHer, Cipp, is a partner at faruki ireland … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Andrew R. Gold; Katharine H. Parker
03/31/2002

This article discusses the nuts and bolts of developing an effective anti-harassment policy and properly implementing it in the workplace.

Resource Details
Source: ACC Docket
Region: United States
… harm otherwise."* The Ellerth-Faragher affirmative defense is available only to employers who in good faith try to … Inc. in Stamford, CT. He is available at andrew.gold@PB.com. Katbarine H. Parker is a partner at Proskauer Rose in … at www.eeoc.gov/laws/vii.html. Harassment ReportLine™, a website providing critical information to corporate America …
Articles
Law Business Research
09/19/2014

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

Resource Details
Source: Resource Library
Region: Belgium
… 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 … & Acquisitions 2013 (which may now be on the company’s website). If the reorganisation involves an amendment to the …
Articles
Jan Dhont, David Dumont and Jonathan Guzy, Lorenz International Lawyers
12/12/2014

This article summarises the legislative framework for the protection of personally<br />identifiable information (PII).

Resource Details
Source: Resource Library
Region: Belgium
… with: Adams & Adams Arzinger Coelho Ribeiro e Associados Com advokatbyrå Drew & Napier LLC ELIG, Attorneys-at-Law … 2051-1280 The information provided in this publication is general and may not apply in a specific situation. Legal … by: • completing the online notification form on the website of the Privacy Commission …
Articles
CMS
10/10/2022
219 pages

Learn the rules regarding corporate groups' cash pooling, with this multi-country guide.

Resource Details
Region: Europe, Asia, Albania, Austria, Bulgaria, Belgium, China, Croatia, Czech Republic, France, Germany, United Kingdom, Hong Kong, Luxembourg, Italy, Montenegro, Macedonia, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, Switzerland, Turkey, Ukraine
… flow requirements from time to time. The master account is usually held by the parent company or by a “treasury … they are allowed to enter into a relationship with the com-pany only if all information on the con-dition and type … such notification should be published on the official website of the company within 72 hours, despite other …
Benchmarking and Research Data
Sample Forms, Policies, and Contracts
Contoural Inc.
04/19/2024
22 pages

This Privacy Capability Maturity Model provides a detailed maturity model for all aspects of an organization’s privacy program, including its use of Artificial Intelligence (AI) and Machine Learning (ML) using personal information.

It seeks to gauge program capability across a variety of program elements, taking a “big picture” view on an organization’s readiness to comply with these requirements.

… Maturity Model provides a detailed maturity model for all aspects of an organization’s privacy program, … organization’s use of these technologies. Note that this is irrespective of location of the data subject or the … to personal information via any of the organization’s website. The organization performs remediation activities …
Articles
Checklists
R. Lance Witcher, Kevin D. Bland, Phillip B. Russell, and Kenneth B. Siepman (Ogletree Deakins)
12/20/2024

This article discusses how to handle workplace safety investigations by the US Occupational Safety and Health Administration (OSHA).

… Have To): Over-report to OSHA Rolling out the red carpet for OSHA Allowing employees to work during the walkaround … in an informal settlement conference What To Do When OSHA Is At Your Door Alert the safety manager and contact higher … which you would not want to see on the front page or website of a newspaper. And, never allow your company to be …
Articles
Catherine Hammon, Digital Transformation Knowledge Lawyer, Mark Taylor, Partner, and Ian McKenzie, Associate Director, Osborne Clarke LLP UK
03/15/2022
4 pages

In late 2021, the Law Commission published a report concluding that the law of England and Wales can facilitate and support smart legal contracts without the need for reform. This article provides businesses, using or deploying smart legal contracts, a couple of significant caveats to consider.

Resource Details
Collection: Blockchain
Region: Europe, United Kingdom
… . … Document number: OC_UK/116065864.1 1 osborneclarke.com Businesses can take comfort that smart contract … the occurrence of a specified condition or conditions, is capable of running automatically according to … Clarke LLP UK This article was originally published on the website of Osborne Clarke LLP on January 18, 2022. … …
Articles
Paulo Coelho da Rocha
04/01/2014

In 2002, with the enactment of the new Brazilian Civil Code, the Brazilian Commercial Code lost much of its relevance and content, since the rules that regulated business activity were largely incorporated into the new Civil Code. More importantly, the changes introduced by the Civil Code in corporate law brought uncertainty and changes to known concepts and rules. Due to the controversy this has generated, the Brazilian Congress has recently been discussing a new Commercial Code. This article discusses the latest version of the Code, which has been released for public consultation.

Resource Details
Source: Resource Library
Region: Brazil
… the latest version of the Code, which has been released for public consultation. Resource Details Interest Area: … Corporate Law By Paulo Coelho da Rocha (procha@demarest.com.br), Demarest Advogados In 2002, with the enactment of … goComercial), on which this article is based. The project of the new Commercial Code revokes the …
Program Materials
10/21/2015

While appearances may suggest that enterprise risk management (ERM) and governance risk and compliance (GRC) aim to solve for the same problems, they are arguably separate processes with different approaches and objectives. This session will review the differences between ERM and GRC approaches and assessments, and reveal how to identify which may be best suited to align with your company’s compliance program.

Resource Details
Source: Meetings
Region: United States
… and governance risk and compliance (GRC) aim to solve for the same problems, they are arguably separate processes …  sponsors, and/or the ACC. This ACC Annual Meeting material is not intended as a … Rothman can be contacted via e‐mail at jrothman@epiqsystems.com or  phone at (913) 621‐9950. Gracie Renbarger …
Articles
Serap Zuvin, Melis Oget Koc and Mehmet Ali Ali Akgun, Serap Zuvin Law Offices
06/16/2015

This article is intended to provide a general guide to the matter of green bonds.

Resource Details
Source: Resource Library
Region: Turkey
… Akgun, Serap Zuvin Law Offices June 16, 2015 This article is intended to provide a general guide to the matter of green … Monroe N.W., Suite 750 Grand Rapids, MI 49503 www.primerus.com For assistance, contact: Chad Sluss Senior Vice President … Turkey 34398 Tel: +90 212 2807433 Fax: +90 212 2781911 Website: www.zuvinlaw.com.tr *Member of Primerus Turkey: …
Articles
Robert M. Echols
02/01/2009

Discusses how to maintain a company's financial integrity in a time of crisis by developing a strong FCPA compliance system, and analyzes the case of Monsanto Company that demonstrates how a company can use its financial predicament to ultimately build a best practices compliance program centered around meeting, and at times even exceeding, their legal obligations.

Resource Details
Source: ACC Docket
Region: United States
… 2009 Building A Best-PrActice M onsanto Company is a global leader in agricultural technology. The company … and worst of times. The Monsanto Pledge, accessible on our website www.monsanto.com, is “…our commitment to how we do business. It is a …
Docket Article
Publication Date: 12/12/2022
Know what it really means to have skin in the game when it comes to what your company needs from in-house counsel. #ACCDocket #MondayMotivation #MindfulMonday

… Source: ACC Docket … Digital Storm / Shutterstock.com One of the main benefits I got from my ACC membership was … it appeared there might be a sliver of merit, then suing for such inflated amounts that I could never forget where the … today, the nature of your customer and shareholder base is a great predictor of whether and what types of shareholder …
Articles
Daniel Lucien Bühr
01/01/2011

With little public sympathy left for big business, compliance management is nothing to take lightly. If you disagree, prepare for the inevitable: legal sanctions, financial losses and a tarnished reputation. based on the Swiss corporate environment, learn the five fundamentals of effective compliance management and ensure your company remains in the public spotlight for all the right reasons.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: Switzerland
… sympathy left for big business, compliance management is nothing to take lightly. If you disagree, prepare for the … Staff needs to adhere to the corporate ethos of the com- pany and constantly strive for new goals. as shown … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Checklists
ACC
07/08/2013

This check card is a printable resource with practical advice on how to avoid insider trading.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… Trading Card Author ACC July 8, 2013 This check card is a printable resource with practical advice on how to avoid … membership . … AVOIDING INSIDER�TRADING It is illegal for a director, officer or employee who has material, … Information ✓DO NOT use the information as a basis for buying or selling company stock. ✓DO NOT discuss the …
Docket Article
Publication Date: 10/04/2021
During times of increasing global trade tensions and restrictions, having a holistic view of how different legal sectors intersect is key.
… a holistic view of how different legal sectors intersect is key. Resource Details Interest Area: Intellectual Property … re-prioritization, and proactive business engagement for these risks.   Companies conducting foreign business … data collection policies concerning national security. Law.com commented that “few, if any, saw it coming.” In India in
Articles
European Commission
03/02/2014

This Report provides an analysis of corruption within the EU’s Member States and of the steps taken to prevent and fight it. It aims to launch a debate involving the Commission, Member States, the European Parliament and other stakeholders, to assist the anti-corruption work and to identify ways in which the European dimension can help.

Resource Details
Source: Resource Library
Region: European Union
… . … EN EN EUROPEAN COMMISSION Brussels, 3.2.2014 COM(2014) 38 final REPORT FROM THE COMMISSION TO THE COUNCIL … engagement to address corruption effectively. The report is hereby published now for the first time; further reports will be issued every two …
Docket Article
Publication Date: 12/18/2020
With depressing frequency, I find that too many smart and capable candidates derail themselves by making some elementary mistakes. Give yourself every chance to stand out and succeed by following these simple rules.
… speak at law schools or to our intern classes, I am asked for advice on getting a job. I always tell them to focus on … as the continuing fallout from the COVID-19 crisis is causing summer associate and new hire roles to evaporate … heard candidates ask me something that was right on our website, or that they could have looked up easily with …
Articles
Chris Marlin, Stuart Roth and Rob Thomas
05/01/2009

It's been on the implementation fast track for the past three years. Now, e-billing is almost as standard to law department technology as the computer itself. With all of the buzz surrounding it, what can users expect from this technological goldmine?

Resource Details
Source: ACC Docket
Region: United States
… fast track for the past three years. Now, e-billing is almost as standard to law department technology as the … considered successful if a majority of the spending from a com- pany’s largest US law firms was processed … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Association of Corporate Counsel Australia
01/20/2021
32 pages

This publication includes a series of profiles of in-house lawyers in Australia, tracing their career pathways since graduation and highlighting the career decisions that have led to their in-house career. By highlighting these individuals, ACC aims to showcase the dynamic career opportunities offered by an in-house legal career.

Resource Details
Region: Australia, Australia / Pacific
Audience: Deputy GC, Mid-Career, New to In-House
… K 2 | ACC AUSTRALIA In-house Lawyers Graduate Handbook ACC is a global legal association that promotes the common … Compensation Survey QuickCounsel White Papers www.acc.com www.linkedin.com/company/associationofcorporatecounsel/ … workplace should support you. Check out the Minds Count website for the factors that promote a psychologically …
Articles
Stephen Peterson, Partner
10/01/2014

Joint ventures ("JV") are a time-honored structure through which to develop real estate. This top ten offers considerations to increase the odds of a prosperous relationship.

Resource Details
Interest Area: Real Estate
Source: Resource Library
Region: United States
… Articles Top Ten Considerations for Creating Real Estate Joint Ventures Author Stephen … those returns and a return of their capital, there is often a "promote" (sometimes referred to as "carried … an exit. Agreements often provide for a traditional buy/sell where either member can set a price at which it will …
Articles
Mitchell C. Shelowitz
10/01/2003

In-house counsel are accustomed to the ritual of negotiating NDAs to prevent unauthorized use and disclosure of their company's confidential and proprietary information, but they often overlook the perils of overnegotiating NDAs. This article highlights these perils and offers practical tips for drafting and negotiating NDAs for U.S. and international companies in order to quickly conclude an NDA that conscientiously protects confidential and proprietary information, without the unnecessary extras.

… article highlights these perils and offers practical tips for drafting and negotiating NDAs for U.S. and international … been engaged in discussions regarding a business deal that is extremely important to both companies. The deal could … Connecticut, and Israel. He is available at mitch@ceragon.com. The views set forth in this paper are those of the …
Articles
Association of Corporate Counsel
08/25/2011
55 pages

The ACC Guide addresses a variety of methods for increasing value by improving relationships with outside counsel.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Global
… 2011 55 pages The ACC Guide addresses a variety of methods for increasing value by improving relationships with outside … 20036 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com In today’s competitive global economy, in-house counsel … it progresses, and evaluating performance once the matter is resolved. The information in this guide should not be …
Articles
ACC
08/25/2011

In today’s competitive global economy, in-house counsel are under constant pressure to deliver increased value to the client. This InfoPAK addresses a variety of methods for increasing value by improving relationships with outside counsel. It begins by outlining the steps that in-house counsel should take before retaining outside counsel, including setting goals and defining value, creating a strategic plan, and structuring operations to achieve success. The InfoPAK then examines the steps to take after a matter requiring outside counsel arises, including determining the scope of work required, choosing the right firm and fee-structure to maximize value to the client, managing the matter as it progresses, and evaluating performance once the matter is resolved.

… to the client. This InfoPAK addresses a variety of methods for increasing value by improving relationships with outside … it progresses, and evaluating performance once the matter is resolved. Resource Details Interest Area: Law Department … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association …
Docket Article
Publication Date: 06/06/2019
A day in the life of Niv Polani, chief risk officer at Bank Hapoalim B.M. in Tel Aviv, Israel.
… what other CLOs are talking about, please visit www.acc.com/clo . 6:45 The alarm on my iPhone goes off and signals … are always subject to change, but today the main issue is a major IPO of our credit card company and risk … home and am greeted by Pablo. I snack on something light for dinner before taking him for a long (and deserved) walk …
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