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Tools & Solutions for Doing Your Job Better in November 2007

Explore strategies for effective compliance with US sanctions and export controls affecting trade with China.

This is a sample company privacy policy.

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.

This article introduces six strategies to expand the legal department's organizational impact.

Learn about Dubai's new regulation of virtual assets, Law No. 4 of 2022 on the Regulation of Virtual Assets in the Emirate of Dubai (the “RVA”).

This InfoPAK (now known as ACC Guides) provides a practical guide of data protection rules and principles, right to access personal data or object to its collection in Switzerland.

There’s plenty of opportunity for commercial entities to capitalize on the benefits of open source software. Experts predict that within four years, more than 80 percent of all commercial software will contain open source components. Are you, as a key player in your company’s legal department, familiar with the pitfalls associated with its uncontrolled use?

Some things are best left for others to figure out for themselves. Law is probably not one of them. The real question is how to teach someone, especially adult learners, this challenging discipline. Study a number of teaching methods, understand the different types of students and learn to successfully impart your wisdom onto others.

You miss the Socratic method of teaching that you endured during law school so much that you replicate it when teaching your clients (your organization’s employees). That could be a big mistake! Before you hop on this familiar bandwagon, let us explore some other teaching techniques that may serve your clients better.

This Quick Overview addresses when and how to oppose a trademark application in Canada. Those familiar with the process in the United States will find it much the same.

The EU AI Act is hotly anticipated as being a benchmark AI law that other jurisdictions might look towards when developing their own laws (much like GDPR has become a standard upon which some other countries’ own laws are based). First, much like the GDPR in terms of impact, the EU AI Act will have an extra-territorial scope, extending to providers and users of AI outside the EU where the output is used in the EU. Secondly, the Act does lay down fixed penalties for certain infringements of the Act, the highest fine being 30,000,000 EUR or 6% of a company’s total worldwide annual turnover (3% in the case of an SME or start-up) for non-compliance with the prohibitions of AI practices.

Learn about the UK government's plans to formulate and improve right and opportunities for ethnic minorities in the United Kingdom.

In this ACC Guide, learn the components of an effective records management program, and the steps required to execute a schedule once developed. This ACC Guide presents global strategies for the in-house counsel or other team members tasked with starting, updating modernizing, or simply improving their company’s records management program.

In a push to increase consumer understanding around the meaning of "carbon neutral" and "net zero" claims, the UK Committee of Advertising Practice (CAP) and Broadcast Committee of Advertising Practice (BCAP) have provided some updated guidance on misleading environmental claims and social responsibility in advertising. The guidance is intended to help encourage transparency and consensus of environmental-related claims in British advertising.

This article has been developed based on existing Code rules, rulings and a review of environmental claims and issues in advertising. This will be key for the air travel, energy and automotive sectors. The focus is on carbon neutral and net zeros adverts, as they are the most commonly encountered claims.

In this Quick Overview, learn more about the guidelines, coverage, compliance responsibilities, and personal information qualifications present in the California Consumer Privacy Act (CCPA).

This article examines, from an English law perspective, the legal issues you need to be familiar with whether you are engaged in data scraping (either directly or through a third party), or if you are concerned that your content is being scraped and exploited without your consent.

Good business and good lawyering is more than just about making money. In this article, in-house counsel can learn about a peculiar start-up and how they made their mission a success.

Learn how the in-house team now holds the key to driving change to value focused engagement models.

The Legal Operations Maturity Model is being provided in an excel format for our members convenience.

Although it may sound simple enough, transferring an employee to a company’s foreign office is a substantial undertaking for both offices involved. Drafting an effective secondment agreement can help you avoid potential disputes over any number of key terms. Learn to carefully prepare such an agreement, first, and have a successful secondment.

The impacts of climate change are upon us and corporations now face the ramifications. In this article, in-house counsel will learn about emerging duties that are impacted and affected by this climate crisis.

Your company can use assets and preserve capital by leasing commercial equipment. Learn to identify an agreement that will deliver tangible benefits — secure warranties on the equipment, protect capital and credit lines, and give your client tax advantages, among others.

Learn about certain provisions of Quebec's privacy protection act which come into force September 22, 2022 and a chcklist for organizations to prepare for compliance on governance, breach response, and with commercial transactions.

This is a sample software license agreement.

The accumulation of information and documents creates compliance risks, drives up the cost of ediscovery and hampers employee productivity. Learn how to create an effective program that can have a measurable impact on the business.

This is a checklist of regulatory sources of training requirements for registered broker dealers.

An overview of the process necessary to enter corporate litigation. Includes guides to preparing for litigation, litigation holds and internal discovery, outside litigation counsel, conducting effective investigations for litigation or government reviews, paying for litigation, and settlement.