This document addresses the situation where personal data are initially transferred by a controller to a processor within the European Union (“EU”) and are subsequently transferred by the processor to a sub-processor located outside the EU.
This guide covers legal issues, rules and developments regarding shipping law across a range of jurisdictions. Some topics covered include marine casualty, cargo claims, passenger claims, arrest and security.
This article argues that in-house counsel are integral decision-makers within a corporation and must contribute to the growth of the business and add to its commercial and economic value.
ACC Legal Operations offer this as a reference model. Legal Department leaders are encouraged to use it as a tool to benchmark maturity in any given area(s), bearing in mind that based on department size, staffing and budgets, priorities and aspirational targets will vary.
Areas of focus are: change management, compliance, contracts, records, external & internal resources, financial, IP, knowledge, project & process management, as well as litigation support, metrics & analysis, strategic planning and technology.
FCA policy statement PS22/8 “Protecting investors in authorised funds following the Russian invasion of Ukraine” sets out emergency measures to deal with the impact of the Russian invasion of Ukraine on authorised funds and retail investors, and came into force on 11 July 2022.
This articles describes the evolution of the roles of general counsel (GC) in Germany. Because of the need for German companies to respond to different challenges and business needs, GCs now serve more multi-faceted roles in contrast to their United States counterparts. In addition to providing legal insight as lawyers, GCs in German companies also have more executive roles, even acting as business managers.
This article first describes mobile financial services for consumers and the types of companies participating in the provision of those services.
This handbook provides an overview of US state and federal laws and stock exchange rules relating to annual meetings of shareholders. It is intended to assist companies in preparing for their annual meetings.
This primer considers in detail the use of English law in Belt & Road transactions.
Three Party Master Depositor Escrow Service Agreement for Canada
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/>
This booklet sets forth business conduct guidelines that specify the legally correct and ethical conduct expected of employees in a variety of identified business situations.
Read more to see Joe's tips on litigation management for in-house counsel.
Practice Resources (April 2007)
News, Notes & Datebook Information
Department leaders profiled here offer vital advice on how to capture and use metrics results to drive enhanced law department and outside counsel performance.
Three Party Escrow Service Agreement for Canada
This article highlights what firms need to consider during their journey of digital transformation and investments in data opportunities, more specifically in the context of corporate transactions and reorganizations.
Formulate a strategy that will provide protection for your company's intellectual property.
A panel of global experts will address the main legal issues to consider when undertaking a recall campaign of products sold in more than one jurisdiction. As information sharing among consumer protection agencies has become more common, in-house counsel should be aware of the various types of regulations in connection with product liability and recall campaigns. Learn the different types of recall campaign regulations around the world (hazardousness, defectiveness, etc.), practical tips to launch a recall campaign in several jurisdictions without violating local rules, initial and subsequent reporting obligations triggered by recall campaign rules and indemnifications arising from a recall campaign.
On 19 July 2022, the UK Government issued legislation which changed the definition of a “relevant firm” to now include crypto-asset exchange providers and custodian wallet providers (“Crypto Firms”). As such Crypto Firms will now have reporting obligations under UK sanctions legislation.
This InfoPAK (now known as ACC Guides) provides a practical guide to a Q&A that gives an overview of the legal system; foreign investment, including restrictions, currency regulations and incentives; and business vehicles and their relevant restrictions and liabilities in India.
This Wisdom of the Crowd, compiled from questions and responses posted onthe Compliance and Ethics and Small Law Departments eGroups, addresses issues involving agreements and requests to adhere to contracting parties' codes of conduct. The issues discussed include third-party adherence to your code of conduct, conflicting codes of conduct, and code of ethics v. supplier code of ethics.
In this updated guide, learn about the changes to right to work checks effective April 6, 2022, including details of the new digital identity verification tool for checks carried out on British and Irish nationals.
The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, No. 22 of 2022 places new obligations on Companies and other persons to register prescribed information regarding beneficial ownership following South Africa’s grey listing and recommendations made by the Financial Action Task Force.
Show results exclusively from the ACC Resource Library with customizable filters