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Sample Forms, Policies, and Contracts
WeComply
06/24/2013

Whether you work in marketing, sales, operations, business development or finance, you need to know how to spot "corrupt payment" issues and respond appropriately. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… payment" issues and respond appropriately. (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
Articles
10/05/2015
12 pages

This article shows how jurisdictions compare internationally as a destination for inward investment.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Switzerland
… and Thomas Stoltz Bär & Karrer AG global.practicallaw.com/9-602-0926 1. How does your jurisdiction compare … as a destination for inward investment? Switzerland is an attractive destination for foreign investment. … Global Enterprise W www.s-ge.com Description. This website is maintained by Switzerland Global Enterprise, which …
Articles
Don G. Rushing, James D. Shomper, Deborah D. Kuchler and Christopher Barbee
10/01/2001

This article discusses how DuPont's law department is using technology to create a virtual law firm, by fostering collaboration among its in-house staff, its outside law firms, and its serious providers.

… 1, 2001 This article discusses how DuPont's law department is using technology to create a virtual law firm, by … law firm? What is the payoff? We believe that significant com­ petitive advantages flow to a company that can build a … email. Boiled dovm to basics, the KB acts like a private website with areas allowing access to email, collections of …
Articles
Dentons
04/18/2023
2 pages

Learn about the how environmental, social, and governance considerations affect four stages of M&A transactions.

Resource Details
Interest Area: Commercial and Contracts
Region: Global
… are relevant from the early stages when a transaction is merely being contemplated and remain relevant through the … Partner, London D +44 20 7246 4866 helen.bowdren@dentons.com Matthew H. Clark Shareholder, Pittsburgh D +1 412 297 … This resource was originally published ion the website of Dentons in November 2022.  … Dentons … Learn about …
Articles
Sara L. Alpert
09/01/2011

Overcriminalization — specifically, the rise in criminal sanctions for regulatory violations — increases the risk that either you or your company will face a criminal charge. This is, in part, due to countless new regulations and broad prosecutorial discretion. Learn how outside criminal counsel can reduce your exposure to unexpected sanctions.

… Articles Overcriminalization: When In-house Counsel Is the Defendant Author Sara L. Alpert September 1, 2011 … offenses. For punishment to result, in addition to com- mitting the evil act, you must also possess a guilty … • www.justice.gov: The Department of Justice official website provides guidance on enforcement priorities. • …
Docket Article
Publication Date: 08/01/2015
I am vice president of membership for my local ACC chapter (San Diego). As an organization, we’re focusing on involving existing members in ACC programs and recruiting new members to join.
… Date: 08/01/2015 I am vice president of membership for my local ACC chapter (San Diego). As an organization, … MEMBER SINCE 2006 The 2015 Engaging Your Network Campaign is an opportunity for you to deepen your connections with … United States for direct sales, including retail stores, online sales and field sales, as well as corporate security, …
Checklists
Dentons
04/04/2022
9 pages

Consider this checklist to help you assess compliance with the Personal Information Protection Law of China ("PIPL") adopted on 20 August 2021.

… an ACC Member? Request a trial membership . … 1 • dentons.com Are you on track for compliance with the Personal … Extraterritorial Reach Assess whether your organization is processing any personal information in mainland China. … 2021. This checklist was originally published on the website of Dentons on October 29, 2021. … Dentons … Consider …
Articles
Norton Rose Fulbright
10/20/2015
12 pages

This article provides a brief overview of Canadian employment and labor law.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Canada
… Bank of Canada estimates the underlying trend in inflation is about 1.5% to 1.7% Source: Bank of Canada Monetary Policy … rights, personal information protection and pay equity. For example, the various labour relations acts are similar to … provide legal services to clients. nortonrosefulbright.com © Norton Rose Fulbright Canada NRF_3585 10/15 (CAN) …
Program Materials
Karrie Anger, Marjorie Goux, Michael Pavento, Julia Popowitz
10/26/2010

The negotiation of good IP agreements can be particularly thorny since the negotiator often doesn't understand the underlying IP. This session will discuss best practices and include practical checklists for would-be IP agreement negotiators.

… … ACC’s 2010 Annual Meeting Be the Solution. This material is protected by copyright. Copyright © 2010 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com Tuesday, October 26 9:00am-10:30am 509 - Negotiating IP … Inc. Foundational Facts: WebBooks.com, Inc. operates a website that allows its subscribers to obtain and manage …
Articles
Scott R. McLaughlin, Christine Bestor Townsend, and Tobias E. Schlueter (Ogletree Deakins)
05/29/2024
6 pages

Overview of the Federal Trade Commission's May 7, 2024 final rule banning most noncompete agreements in the United States, including options that employers should consider if the rule is not stayed by the federal courts prior to its effective date in September 2024.

Resource Details
Region: United States
… options that employers should consider if the rule is not stayed by the federal courts prior to its effective … Requirements, and Employer Considerations https://ogletree.com/people/scott-r-mclaughlin … do now? This resource was originally published on the website of Ogletree Deakins on May 24, 2024. … Scott R. …
Articles
Philip Forsang Ndikum, Ndikum Law Offices
12/11/2014
10 pages

This resource is a comprehensive guide of anti-corruption conventions, regulations, and practices in Cameroon.

Resource Details
Source: Resource Library
Region: Cameroon
… Law Offices December 11, 2014 10 pages This resource is a comprehensive guide of anti-corruption conventions, … Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … international analysis in key areas of law and policy for corporate counsel, cross-border legal practitioners and …
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 …
Docket Article
Publication Date: 06/01/2017
As the world prepares to enter a period of increasing isolationism, one effect is indisputable: It will slow down global commerce. From conducting a large-scale international acquisition to simply sending an email, in-house counsel can expect to encounter a wide array of new legal considerations that will directly impact cross-border business operations.
… to enter a period of increasing isolationism, one effect is indisputable: It will slow down global commerce. From … countries perceived to be a threat. The digital border . For businesses, the greatest cross-border danger may lie in … (5) exchanging information with a foreign person; (6) buying a foreign good or service from a foreign person living …
Articles
William A. Ryan, Senior Vice President & Chief Compliance Officer (AT&T Services Inc.), Allen Garrett, Partner (Kilpatrick Townsend & Stockton LLP), and Brad Sears, Associate (Kilpatrick Townsend & Stockton LLP)
08/08/2023

The recent story of two New York attorneys “duped” by ChatGPT into citing “fake” cases in a court submission illustrates some of the risks of using artificial intelligence.

But the attorney missteps in the ChatGPT case are entirely avoidable. And the emergence of generative AI carries extraordinary potential if attorneys can learn to use the technology wisely.

… AI applications can create original content. Watch out for “fake” cases . A New York federal judge recently … at least the portions allegedly available on an unnamed “online database”). In fact, Mr. Schwartz had prepared the … that “[t]echnological advances are commonplace and there is nothing inherently improper about using a reliable …
Articles
the Lex Mundi Labor and Employment group
01/30/2017
274 pages

This guide addresses key labor and employment laws in a number of jurisdictions.

Resource Details
Source: Resource Library
Region: Anguilla, Argentina, Austria, Belgium, Canada, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Finland, Germany, Hungary, Ireland, Latvia, Malta, Nicaragua, Norway, Peru, Scotland, South Africa, Sweden, Thailand, Turkey, United States
… an ACC Member? Request a trial membership . … www.lexmundi.com Lex Mundi is the world’s leading network of independent law firms with … cases, e.g. if employee photos are put on the company's website, each employee must give his or her consent to such …
Articles
Lisa Hart Shepherd, Vice President of Research & Advisory Services, and Founder of Acritas Thomson Reuters
08/01/2020
8 pages

A focus on efficiency and effectiveness—these were the strategic priorities for the majority of legal teams.
This was a consistent message from corporate law departments around the world. In Europe respondents placed particular emphasis on the drive for efficiency. In this report, in-house counsel will learn about the priorities and implementation strategies of European corporate departments.

Resource Details
Interest Area: Law Department Management
Region: Europe, European Union
Audience: Small Law Departments
… and effectiveness—these were the strategic priorities for the majority of legal teams. This was a consistent … State of European Corporate Legal Departments Cost control is a principal driver of efficiency, and only 29 percent of … Reuters. For more information on Thomson Reuters, visit tr.com, legalsolutions.co.uk, and for the latest world news, …
Articles
Kristien Kaelen
09/01/2000

The European Commission has extensive powers to investigate possible infringements of EC competition law, including the power to carry out on-the-spot investigations at a company’s premises, if necessary, without prior warning (so-called dawn raids). This article provides information about your company’s rights and obligations in responding to a dawn raid.

… According to chief Competition Commissioner Monti It is better to go out and make dawn raids The European … to perform dawn raids and how companies can prepare for and respond to them Some companies will already have … documents should be checked The inspectors should carry com mission staff cards bearing their names staff num bers …
Articles
Mark Tonkovich, Baker & McKenzie
05/16/2014

An informative article on third party disclosures.

Resource Details
Source: Resource Library
Region: Canada
… Tonkovich∗ Baker & McKenzie LLP Solicitor-client privilege is recognized as a fundamental civil right integral to the … passing between clients and their lawyers, when done for the purpose of seeking or obtaining legal advice.3 The … the question of privilege. The reason for this is simple: com- munications with third parties made for the dominant …
Docket Article
Publication Date: 03/01/2018
In-house counsel should learn the potential benefits of collecting and analyzing data as it relates to the selection of outside counsel, the handling of internal risk and litigation matters, and the management of commercial agreements. In this article, a sample business case outlines the return on investment legal departments can anticipate if in-house counsel increase their data collection methods, as well as solutions for maximizing data on a tight budget.
… their data collection methods, as well as solutions for maximizing data on a tight budget. Resource Details … counsel, consider using data to identify which firm is best suited to handle the task at hand. Internal risk. No … a solution leveraging existing human resources rather than buying. As with many technological solutions, the decision to …
Sample Forms, Policies, and Contracts
12/01/2023
37 pages

Teaching law school is an exciting opportunity for in-house counsel to share their practical knowledge and help develop the next generation of lawyers. View a compilation of course proposals, syllabi, and exams, that have been created and used by members of the in-house community who have taught or are teaching a class in law school.

Resource Details
Region: United States
… and Exams December 1, 2023 37 pages Teaching law school is an exciting opportunity for in-house counsel to share … to join, please contact our Networks team at networks@acc.com. They would be happy to add you to this community, … posted on TWEN, available on Westlaw, or available through website of the Association of Corporate Counsel (ACC) Class …
Articles
Joseph Petersen, Partner; Harris W. Henderson, Allison Scott Roach, Jared S. Welsh, Kilpatrick Townsend & Stockton, LLP
09/13/2017
46 pages

This ACC Guide (InfoPak) provides an overview of the fair use doctrine under US law, and offers guidance in navigating its application.

Resource Details
Interest Area: Intellectual Property
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 … ACC or any of its lawyers, unless so stated. This InfoPAK is not intended as a definitive statement on the subject, but … images of the American west, which he posted on his own website and—via a license—on other websites as well. …
Checklists
06/01/2014

Annexes to the impact assessment.

Resource Details
Source: Resource Library
Region: Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, United States
… 2. DATA PROTECTION DIRECTIVE 95/46/EC Directive 95/46/EC1 is the central legislative instrument in the protection of … of the Data Protection Directive (95/46/EC), 15.5.2003, COM (2003)265final. 10 Communication on the follow-up of the … for this is behavioural advertising, where publishers rent website-advertising space and network providers collect and …
Articles
Global Legal Group
07/05/2023
186 pages

In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding mergers and acquisitions across a range of jurisdictions.

Resource Details
Region: Global, Belgium, Cyprus, France, Germany, India, Indonesia, Italy, Japan, Luxembourg, Norway, Romania, Switzerland, United Kingdom, United States
… ISBN 978-1-83918-277-8 ISSN 2048-6839 This publication is for general information purposes only. It does not purport … Acquisitions 2023, 12th Edition 1 www.globallegalinsights.com Addressing ESG considerations in the M&A context Geoffrey … must be made publicly available on the company’s website.29 • 2010 California Transparency in Supply Chains …
Articles
03/22/2013

The Guide to the ACC Value Challenge in Europe is a user-friendly resource designed for both those who are just beginning to look at value in the in-house legal function, and those who have already made progress in delivering value.
Each chapter provides basic guidelines and a few more advanced approaches. Some chapters may be more useful to those just starting out on the ACC Value Challenge, and other chapters may provide greater benefit to those who are already leading initiatives to increase value from external or internal resources. The case examples included in the guide provide a range of beginning to advanced steps as well. <br><br>Download the PDF, or view the interactive digital edition at <a href="http://www.acc.com/valuechallenge/europe">www.acc.com/valuechallenge/europe </a>

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Albania, Armenia, Austria, Azerbaijan, Belarus, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, European Union, Finland, France, Georgia, Germany, Greece, Hungary, Iceland, Ireland, Isle of Man, Italy, Kazakhstan, Liechtenstein, Lithuania, Luxembourg, Macedonia, Montenegro, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom
… 22, 2013 The Guide to the ACC Value Challenge in Europe is a user-friendly resource designed for both those who are … the interactive digital edition at <a href="http://www.acc.com/valuechallenge/europe">www.acc.com/valuechallenge/europe … from published ACC resources that are available on the ACC website. In some cases, the text has been adapted for the …
Docket Article
Publication Date: 10/29/2024
Many of our in-house colleagues will be celebrating Diwali this season. For the unfamiliar, Kriti Tannan, senior director — legal at JLL, shares details about the holiday.
… Docket Article Diwali Is Here — Do You Know How to Celebrate with Your Colleagues? … colleagues will be celebrating Diwali this season. For the unfamiliar, Kriti Tannan, senior director — legal at … … Banner artwork by graphicsolutions7234 / Shutterstock.com What is Diwali?  Diwali, also known as Deepavali, is a …
Docket Article
Publication Date: 06/03/2022
Were you there? Wish you had been? Want to next time? Find out what ACC’s Europe Conference was about and see some of attendees. #ACCDocket #ACCEurope
… included programming which shed light on new opportunities for in-house counsel as they continue to address challenges … gets difficult - retaining talent in a competitive market is a real challenge," Van Koppen said. John Rigau , vice … Europe, based in Barcelona, Spain, added, “You can always buy technical skills in law firms. But if you find talents …
Articles
Stephen Clayton, Esq., In-Transition
06/01/2011

In this brief article, in-house counsel can learn about the two main provisions of the Foreign Corrupt Practices Act and how it impacts their law departments within the the United States.

Resource Details
Interest Area: Compliance and Ethics
Region: United States
Audience: Small Law Departments
… Top Ten Basics of Foreign Corrupt Practices Act Compliance for the Small Legal Department Author Stephen Clayton, Esq., In-Transition June 1, 2011 In this brief article, in-house … U.S.C. § 78dd-1, 15 U.S.C. §§ 78m(b)(2)(A) and (B)of 1977 is a well-established United States law which impacts every …
Peer Practice Examples
ACC
01/25/2013
79 pages

Diversity initiatives continue to grow and change with corporate business models: taking on a different complexion when applied in companies with significant global presence and offering new challenges in an era defined by bottom-line attention to corporate compliance and social responsibility. Read ACC's newest leading practice profile and find out how the legal departments of 10 different companies have developed diversity initiatives that are making a difference.

… 20036 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com ! ! This Leading Practices Profile updates the 2005 ACC … of the views of ACC, unless so stated. Further, this LPP is not intended as a definitive statement on the subject; … document. For more information about ACC please visit our website at www.acc.com. !For more Leading Practices Profiles …
Articles
Richard L. Handley -- general counsel, Boca Resorts, Inc., and Stewart H. Lapayowker -- shareholder, corporate department, Akerman Senterfitt
11/01/2003

Even if your company does not now have aircraft, the number of companies that do have aircraft is growing, especially because of security concerns since 9/11. Read this article to learn the major compliance issues that you need to consider in regards to your corporate aircraft.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… aircraft, the number of companies that do have aircraft is growing, especially because of security concerns since … is highly regulated and fraught with liability. Assuring com- pliance of corporate aircraft operations is a … are not eligible to partici- pate in the VWP. The BCIS website states that pri- vate aircraft will not be eligible …
Articles
Law Firm Hanzekovic & Partners Ltd., a Lex Mundi member firm
10/15/2016
57 pages

This 2015 guide is part of the Lex Mundi Guides to Doing Business series which provides general information about legal and business infrastructures in jurisdictions around the world.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Croatia
… member firm October 15, 2016 57 pages This 2015 guide is part of the Lex Mundi Guides to Doing Business series … an ACC Member? Request a trial membership . … www.lexmundi.com Croatia Prepared by Lex Mundi member firm, Law Firm … offices of Croatia around the world are available on the website of the Ministry of Foreign Affairs and European …
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