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Articles
Mark Diamond, Founder & CEO, Contoural, Inc.
07/26/2019

In this Quick Overview, the basic elements of the California Consumer Privacy Act (CCPA) are explained as well as practical steps that can be taken to comply with this new regulation.

… sweeping legislation creates significant new requirements for identifying, managing, securing, tracking, producing and … Consumer Privacy Act (2019). As with any complex task, it is always better to create an end-to-end plan. This is … such as placing a prominent “Opt-Out” button on the website. Consumers have the right to request information …
Articles
Joe Valenti, Partner, Saul Ewing Arnstein & Lehr LLP
03/03/2022
2 pages

In the current climate with Russia invading Ukraine, U.S. and international policymakers enacted numerous sanctions that raise many questions. Knowing the typical course of these sanctions in past scenarios helps to triage new risk assessment and update internal controls. This is a “Top Ten” list of considerations.

Resource Details
Interest Area: Government
Region: United States
Audience: Small Law Departments, Large Law Departments
new risk assessment and update internal controls. This is a “Top Ten” list of considerations. Resource Details … NEW JERSEY NEW YORK PENNSYLVANIA WASHINGTON, DC saul.com OFAC Compliance: Russia/Ukraine Sanctions Impact Everyone … engage with digital assets in any way? 6. Are you prepared for an expected increase in cyberattacks and ransomware …
Articles
ONC Lawyers
02/01/2021
4 pages

New laws in the People’s Republic of China – which went into effect on 1 January 2021 – have completely revamped the rules pertaining to the succession of the deceased’s assets into a more organized system. The new policies, which have replaced laws in place since 1985, provide more guidelines and structure regarding appointing estate administrators and their scope of power.

Resource Details
Region: China
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… Articles Changes in the Probate and Administration System in the PRC – … One of the remarkable amendments made on the 1985 Law is the introduction of new rules regarding estate … Background Under the 1985 Law, there were only provisions for the roles of “probate executor” (遺囑執行 人) and “estate …
Articles
Karen L. Boudreau
07/01/2005

Technology procurement has many pitfalls. These tips from a technology acquisition expert will help make your large technology procurement project a success.

Resource Details
Source: ACC Docket
Region: United States
… as the project goes along.” Then he adds, “This pro­ ject is absolutely vital. We’ve got to get moving on it right … realizes the project’s time and cost commitments. Or the com­ pany may sign a contract that leaves many key terms … For starters, internet search engines, the vendor’s website, and online news articles can all provide useful …
Articles
Dentons
07/15/2022
4 pages

The Digital Marketers Act published 11 May 2022 will have consequences for the EU on the following: more information on costs and metrics with digital advertising, limitations in targeting, and limitations on targeting minors and profiling based on sensitive data.

Resource Details
Region: European Union
… so-called gatekeepers. A gatekeeper, according to the DMA, is an undertaking providing core platform services (such as … 02 726 268 00 M + 39 347 28 61 698 fabia.cairoli@dentons.com Paulina Węgrzynowicz Associate, Warsaw D +48 22 242 52 52 … This resource was originally published May 18, 2022 on the website of Dentons . … Dentons … The Digital Marketers Act …
Articles
Practical Law Company
09/24/2014
36 pages

This InfoPAK (now known as ACC Guides) provides a high-level overview on private acquisitions law and practice in Luxembourg.

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … tool at http://uk.practicallaw.com/5-540-1660. This Q&A is part of the multi-jurisdictional guide to private … and German of the main business laws are available on our website. These translations are not official. C. …
Sample Forms, Policies, and Contracts
WeComply
06/24/2013

This Fraud Awareness and Detection training course will help you recognize situations that raise issues of fraud and to help you deal with them appropriately and effectively. (Licensed for use in classroom settings only and not for distribution in any form.)

… deal with them appropriately and effectively. (Licensed for use in classroom settings only and not for distribution … of ethics and compliance training since 1999. The course is also available online from any Internet-connected … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for
Docket Article
Publication Date: 02/01/2017
Like everyone, Shawn Zhao is a product of his circumstances. Unlike most people, however, he recognizes how fortunate he is.
… Publication Date: 02/01/2017 Like everyone, Shawn Zhao is a product of his circumstances. Unlike most people, … Schools were closed and Zhao was left in Chengdu to care for his one-year-old brother. Gradually, life returned to … however, he had more mundane tasks to take care of, like buying a used car. As he was browsing cars in suburban …
Docket Article
Publication Date: 02/08/2024
Join ACC at the 2024 ACC Chief Legal Officer Global Summit hosted in Edinburgh, Scotland on 22-24 May 2024.
… at the 2024 ACC Chief Legal Officer Global Summit hosted in Edinburgh, Scotland on 22-24 May 2024. Resource Details … mindset. The chief legal officer/general counsel of today is a business leader, and as mitigators of risk, they can … excel at a truly global perspective and be best prepared for any challenge the current business landscape could throw …
Articles
02/19/2016

This QuickCounsel points out the hidden dangers when choosing outside counsel and teaming up with similarly situated defendants.

Resource Details
Source: Resource Library
Region: United States
… when trying to fire his or her client and what can you do in response? What happens when your company requests … to provide legal services, and a firm that wasn't chosen for the work decides to represent an adverse party? Can joint … may not drop a client like a hot potato, especially if it is in order to keep happy a far more lucrative client." ii …
Docket Article
Publication Date: 05/01/2016
Getting a jumpstart on digesting these amendments is important to ensure your company’s litigation management processes, and that cost management procedures match the current state of the FRCP. This article summarizes the key changes from those amendments.
… Docket Article Civ. Pro. Revisited: Key Insights for In-house Counsel on the New Amendments to the Federal Rules … Getting a jumpstart on digesting these amendments is important to ensure your company’s litigation management …
Articles
Peter Leonard, Consultant, Gilbert + Tobin
08/27/2020
6 pages

This article provides an in-depth look at data privacy in the modern world. Specifically, it states that data privacy statutes, the Australian Competition and Consumer Commission's (ACCC’s) Digital Platform Inquiry’s recommendations, and General Data Protection Regulation (GDPR) are insufficient to address issues with data privacy. However, it stresses the need to redraft statutes to protect the rights and interests of individual humans to live without the risk of “excessive intrusion” in order to ameliorate problems with data privacy.

Resource Details
Region: Australia
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
… • Data privacy statutes around the world are no longer fit for purpose. • Adoption of recommendations of the ACCC’s … • The often misdescribed ‘gold standard’ of GDPR is not the solution. • We need to go back to basics, and ask … T +61 2 9263 4003 M +61 411 089 003 E PLeonard@gtlaw.com.au … This article provides an in-depth analysis of data …
Docket Article
Publication Date: 09/23/2024
Positively Legal columnist Caterina Cavallaro speaks with ACC Australia member Theo Kapodistrias about his book, A Way With Words, and the different techniques in-house counsel can utilize to become an effective communicator.
… ACC Docket … Banner artwork by fizkes/ Shutterstock.com The most important skill a lawyer has is arguably not their technical skills. Rather, it is their … , ACC Australia member Theo Kapodistrias , general counsel for energy software company Evergen, knows a lot about …
Articles
Michael C. Carroll - Senior Counsel, Aames Investment Corp.
07/05/2006

Should you draft a memo to file in-house, when it may be discoverable depending on its business content and other factors? Sometimes, the mention of drafting one is all you need.

Resource Details
Source: ACC Docket
Region: United States
… Articles New to In-house: To Memo or Not To Memo: That Is the Question Author Michael C. Carroll - Senior Counsel, … I trust you know where this is headed. The client opted for Course B, and the partner assigned me the task of … Have a comment on this article? Email editorinchief@acca.com. Michael c. carroll serves as the secretary of the New to …
Articles
11/04/2015

This Wisdom of the Crowd (ACC member discussion) addresses obligations to pay for unsolicited products that are sent to offices under US law. This resource was compiled from questions and responses posted on the forum of the New to In-house and Law Department Management ACC Networks.*

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Crowd (ACC member discussion) addresses obligations to pay for unsolicited products that are sent to offices under US … questions and responses posted on the forum of the New to In-house and Law Department Management ACC Networks.* … are not obligated to pay for something sent unsolicited. Is there something under the UCC that says we are obligated …
Articles
Jonathan Lafrance
05/01/2014

As of July 2014, a new agreement between Canada and the United States will require Canadian financial institutions to implement procedures to share sensitive information about their US clients with the Canada Revenue Agency.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Canada, United States
… that the collection, use and exchange of information is consistent with Canadian privacy laws and the Canada-US … imposing any new taxes. Absent the IGA, FATCA would have com- pelled Canadian financial institutions to report Canada … can be found on the Depart- ment of Finance Canada website: www.fin.gc.ca/ …
Articles
Donald A. Cohn -- Lawyer, EI DuPont de Nemours & Co. Inc.; Jonathan P. Armstrong -- Lawyer, Eversheds LLP; Bruce J. Heiman -- Partner, Preston Gates Ellis & Rouvelas Meeds LLP
05/31/2006

A stolen company laptop these days is much more than a nuisance, if customer information resided on the computer. The law in this area is fast-developing, with different schemes evolving in California, other states, and throughout Europe. Learn what advice to give your clients in the case of identity theft, what further actions they should take, and whether there is a difference between the practical business actions and the legally required actions when their databases are breached and customer information is stolen.

Resource Details
Source: ACC Docket
Region: Germany, Hungary, Italy, Malta, Norway, Spain, United States
… Meeds LLP May 30, 2006 A stolen company laptop these days is much more than a nuisance, if customer information resided … and the customers’ passwords for your company’s ecommerce website. My 26ACC Docket June 2006 US Legal Standards … of the bills would impose notice requirements only on com- panies that own or license private data. The fourth bill …
Sample Forms, Policies, and Contracts
01/01/2010

This is a sample letter sent by one company to another regarding the prior companies former employees continuing obligations.

Resource Details
Source: Resource Library
Region: United States
… Obligations: Letter to New Employer January 1, 2010 This is a sample letter sent by one company to another regarding … following their resignations from XYZ Corporation (“XYZ”) in ________________(date). In order to avoid any potential … otherwise make available, directly or indirectly, or use for my own or for any person’s benefit, any confidential or …
Articles
Christopher R. Ryan and John J. McDonald
12/01/2011

Do you know where to start when seeking venture capital financing? There are a lot of key investment terms to consider, and some approaches to these terms favor the VC, while others favor the company. Before signing the dotted line, be sure to understand the expected timeline and your approach to the process.

Resource Details
Interest Area: Financial Services
Source: ACC Docket
Region: United States
… contact, attorney, accountant or investment banker who is trusted by the Vc. If the Vc is interested, the mutual … which may surface differences of opinion between the com- pany and the Vc on key deal terms that cannot be … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Sample Forms, Policies, and Contracts
WeComply
06/24/2013

This course explains the basic laws and regulations governing the most common marketing practices and provides guidelines for employees involved in marketing-related tasks. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Source: Resource Library
… of ethics and compliance training since 1999. The course is also available online from any Internet-connected … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Welcome to our … children under 13 without their parents' consent. If our website or online services are directed at children under 13, …
Articles
Susanna McDonald
03/01/2008

Firing an employee can be a sticky issue, particularly when there are company assets at stake. Most people do not want to get near these delicate and often emotional issues, but in-house counsel is always involved. Here are a few tips that can make the process go a little more smoothly.

Resource Details
Interest Area: Employment and Labor
Source: ACC Docket
Region: United States
… delicate and often emotional issues, but in-house counsel is always involved. Here are a few tips that can make the … one. The employment agreement should include not only your com- pany’s confidentiality (which should be fully … eficial to provide your employee with concrete reasons for termination in the severance letter as this gives a …
Articles
09/15/2016
63 pages

For many companies, the potential of big data is clouded by uncertainty as to how programs should be designed and maintained to avoid legal and regulatory risk. This is especially true because the concept of what constitutes consumer harm – in the field of privacy generally but especially with regard to big data analytics – is rapidly evolving. This InfoPAK provides an overview of legal and regulatory considerations businesses should contemplate when developing programs that rely on big data coupled with tools that help apply those legal and regulatory considerations to real world situations.

Resource Details
Source: Resource Library
Region: United States
… 63 pages For many companies, the potential of big data is clouded by uncertainty as to how programs should be … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … US LLP. For more information on Hogan Lovells, visit their website at www.hoganlovells.com, or see the “About the …
Articles
Scott D. Nader
05/01/2008

When a company is sued, the responsibility of the litigation process falls on in-house counsel. If the in-house attorney is inexperienced or feels uneasy with the litigation process they may turn to outside counsel. However, the in-house attorney is not only missing the opportunity to influence the course of the lawsuit but also ensure savings.

… Out Author Scott D. Nader April 30, 2008 When a company is sued, the responsibility of the litigation process falls … This allows you to develop facts and decide early on, for example, whether to invoke the work product privilege. By … Have a comment on this article? Email editorinchief@acc.com. Managing Litigation From the Inside Out By Scott D. …
Articles
Daniel L. Goelzer
06/04/2004

This outline reviews the background of the new Sarbanes-Oxley internal control reporting
and attestation requirements.

Resource Details
Source: Resource Library
Region: United States
… Hotel Washington, DC June 4, 2004 */ Mr. Goelzer is a Member of the Public Company Accounting Oversight Board. … Marilyn Weimer, Special Counsels to the Board, assisted in the preparation of this outline. The views expressed … (“COSO Report”) provides a comprehensive framework for defining and describing internal control over financial …
Articles
Rich Cohen, President and General Counsel of Corporate Creations
12/18/2019

Your career journey is a series of inter-related activities that need to be practiced and exercised every day. Make sure that you love and learn the business, but live the law.

1 person found this helpful.
… Articles Top Ten Tips for Improving Your Career Author Rich Cohen, President and … Corporate Creations December 18, 2019 Your career journey is a series of inter-related activities that need to be … solutions, etc. While there is oftentimes a cost of buying a new solution, the cost of not buying it may be …
Program Materials
Mark Adkins, Maria Harris, Ted Kamman, Charles Kraus, Zarifa Reynolds
10/17/2016

This presentation promotes an interactive discussion of the duties and liabilities of directors and officers in the United States, Canada, and other jurisdictions. Of particular interest to in-house counsel in organizations with international operations, the program will focus on rights, liabilities, and other topics of unique importance to directors and officers of your company’s international subsidiaries and affiliates. The duties that are owed, by international directors, to other US-based directors, the corporation, and its shareholders are often scrutinized in the context of change of control transactions, conflict-of-interest disclosure, breach of confidentiality, and insider trading inquiries. The panel and audience will review a number of hypothetical scenarios and consider where conflicts can arise and how they might be proactively managed.

Resource Details
Source: Meetings
Region: Canada, United States
… negligence” standard Duty of Loyalty Content of the duty is very similar in Canada and the U.S.: Protect the interests … Study #1 InvestorCap has a 40% investment in “CheapTravel.com”, an online travel website company that is publicly-traded. Nate Nominee is
Sample Forms, Policies, and Contracts
WeComply
06/24/2013

This powerpoint course is a presentation in-house counsel may want to use to train their internal staff on improving careful communications. The presentation will help you take a closer look at your written and spoken communications on behalf of your organization to be sure that you're communicating as effectively— and compliantly — as possible. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… Author WeComply June 24, 2013 This powerpoint course is a presentation in-house counsel may want to use to train … as effectively— and compliantly — as possible. (Licensed for use in classroom settings only and not for distribution … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for
Articles
Jason Romrell
09/01/2011

As corporations continue to focus on cost reduction and increased efficiency, a second wave of strategic initiatives has brought value back into the limelight. Legal departments and firms should work together to implement new practices that are mutually beneficial. You have two choices: Ride the wave or wait for it to crash down on top of you.

… case management processes.” and the economic downturn is only accelerating corporate legal cost-cutting measures. … the quality level. I don’t want an early draft if it’s not com- plete, neat, spell-checked and properly formatted.” On … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
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 …
Articles
Andrew Olek
11/01/2007

Attorneys are frequently confronted by having to decide whether to say "no" to an action proposed by their client. This circumstance is much more challenging for the in-house practitioner, whose client is also their employer. Before being faced with this situation, an in-house lawyer should learn the rules about who the client is, when to say no, and when to say yes.

… to an action proposed by their client. This circumstance is much more challenging for the in-house practitioner, whose client is also their … sOX, requires that an attorney “practicing before the Com- mission” and representing an “issuer” who becomes aware …
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