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Displaying 4111 - 4140 of 15889
Articles
Michael R. Henry, Esq., Houser Henry & Syron LLP, Primerus Member
07/29/2013

Guidance on transferring management/ownership of a company in Canada. Includes guidance on keeping business in the family or selling to an outsider.

Resource Details
Source: Resource Library
Region: Canada
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com What’s Your Game Plan? Planning for a Successful … ily busine s s e s , managing a succe s s ful transit io n is both diffic ult and risky . Whet he r yo u’re planning to …
Advocacy Filings
ACC Corporate and Securities Committee
10/05/2005

Response to the request of the Securities and Exchange Commission (the "SEC" or the "Commission") for feedback regarding the experiences of registrants and others in implementing the new internal control requirements under Section 404 of the Sarbanes-Oxley Act of 2002 ("SOX").

Resource Details
Source: Resource Library
Region: United States
… and Exchange Commission (the "SEC" or the "Commission") for feedback regarding the experiences of registrants and others in implementing the new internal control requirements under … the “Association”), ACC’s Corporate & Securities Committee is pleased to respond to the request of the Securities and …
Articles
Dean Newlan, Senior Consultant and Jenni Langdon, Director, McGrathNicol Forensic
12/01/2017
2 pages

Instilling a corporate culture where each individual feels comfortable raising integrity concerns is crucial to the early identification of misconduct or other inappropriate behavior. In this article, learn how a new study has shown light on compliance behavior within the legal world and how to integrate that impact into your department.

Resource Details
Interest Area: Compliance and Ethics
Region: Australia, Global
Audience: Small Law Departments, Large Law Departments
… individual feels comfortable raising integrity concerns is crucial to the early identification of misconduct or other … staff to raise awareness of fraud related issues. acla.acc.com 21VOLUME 27, ISSUE 2 – WINTER 2017 In April 2016, the … channels and a variety of mechanisms (e.g. phone, website or email) to report concerns. The program should also …
Articles
Dr. iur. Peter Hsu & Prof. Dr. Rashid Bahar
Bär & Karrer Ltd
10/05/2015

This article speaks about the international financial and debt crisis (Lehman Brothers, Madoff, etc.) and other economic and political events which have triggered a wave of new regulations in Switzerland in the last few years.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Switzerland
… Regulation Second Edition 205 www.globallegalinsights.com © Published and reproduced with kind permission by Global … last few years. Besides client protection and stability for the overall economic system, the currently ongoing reform … for a supplementary “Swiss finish” going even beyond what is required under EU regulations. The core of the new Swiss …
Articles
Nick Dealy, Partner, Matthew Durham, Registered Foreign Lawyer, and Kritika Sethia, Legal Analyst, Gall
03/16/2021
4 pages

In this article, the legal implications that employers in Hong Kong should have regard to before allowing their employees to work overseas are discussed. Because of the coronavirus pandemic, remote working has become “the new normal” and as a result, there are many factors to take into account.

Resource Details
Interest Area: Employment and Labor
Region: Global, Hong Kong
Audience: Deputy GC, Mid-Career, New to In-House
… as ‘the new normal’ given the reduced operational costs. For some employees, remote working may mean working overseas. … employee in that jurisdiction. In cases where the employee is a national or a resident of the overseas jurisdiction or … Sethia Legal Analyst +852 3405 7654 kritikasethia@gallhk.com Contacts Matthew Durham Registered Foreign Lawyer +852 …
Docket Article
Publication Date: 06/01/2016
I am a multilingual, international business lawyer who has extensive in-house experience in more than 25 countries and expertise in areas ranging from complex and general commercial matters and corporate transactions to finance and engineering and construction.
… Royal Mail was founded in 1516 by Henry VIII (which is probably not something many in-house lawyers can say of … in letter volumes as communications increasingly move online while growing the parcels volumes Royal Mail delivers, … in force, and developing a multijurisdictional strategy for protecting attorney-client privilege. How has the …
Articles
Suzanne Saxman, Shamim Mohandessi, and Tess Rabin (Seyfarth Shaw LLP)
06/20/2024
2 pages

On June 10, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding Corporate Transparency Act (CTA) compliance by updating the Beneficial Ownership Information (BOI) Reporting Frequently Asked Questions (FAQs).

The updates provide clarity on reporting requirements for Indian Tribes and entities formed under Tribal law, as well as clarity regarding exemptions for certain public utilities and large operating companies

… Updates Corporate Transparency Act Guidance: New Clarity for Tribal Entities and Exempted Companies Author Suzanne … who publishes a list of recognized Indian Tribes annually in the Federal Register. Entities formed under Tribal law … at least 25% of ownership interests. An Indian Tribe is not considered an individual and should not be reported as …
Articles
Owen D. Kurtin, Kurtin PLLC
09/20/2022
24 pages

Any US corporation with multinational operations and an unoptimized corporate structure that would benefit from reorganization of its operations along regional lines and responsibilities should consider whether a principal or other efficiency and profitability promoting restructuring might achieve similar benefits for it.

Resource Details
Region: United States
… 2022 Revised Edition T: 212.554.3373 | E: info@kurtinlaw.com | W: kurtinlaw.com mailto:info@kurtinlaw.com … one of several restructuring models then possible. It is important to state at the outset that under pressure from … Funds sectors. For further information, please visit our website at https://kurtinlaw.com and contact …
Articles
Perle Krüger and Assia Belaïd, University of Montpellier, Centre du Droit de l'Entreprise
01/13/2014

This brief article reviews regulations applicable to crowd-funding in France, the United Kingdom, and Italy, with some discussion of the practical application of the rules.

Resource Details
Source: Resource Library
Region: European Union, France, Italy, United Kingdom
… to vast networks of family, friends and colleagues is currently used to raise money from a large audience. Among … ). They can benefit from a prospectus exemption, if, for example, the total amount of the offer does not exceed … the platform has accepted as a usage to publish it on its website for free. A second usage relates to the gauge …
Program Materials
Dorothy Capers, Vincent Castiglione, Mark A. Cunningham, Michele Lieberman
05/20/2013

If you’ve been a litigator on the outside, welcome to a whole new ball game. As in-house counsel, your focus is not just on getting those pleadings filed, but also implementing litigation holds, managing outside counsel, conducting investigations, analyzing your position, determining strategy, and much more. And it is not just about conducting the litigation. It is also about taking steps and creating programs to avoid litigation, performing cost benefit analysis and risk assessment to determine whether to get in, stay in, or get out, and conducting a thorough post mortem of each case so that you acquire a very long educational list of “lessons learned” that will direct you in the future. Come learn from our panel of experts who have “been there, done that.”

Resource Details
Source: Meetings
Region: United States
… to a whole new ball game. As in-house counsel, your focus is not just on getting those pleadings filed, but also … at ACC: 202.293.4103, ext. 338; legalresources@acc.com Monday, May 20, 2013 2:00 PM – 3:30 PM 301 - Introduction … 78 See supra note 30. 79 See, e.g., Applied Discovery website, at http:// …
Articles
Kilpatrick Townsend & Stockton LLP
04/26/2023
71 pages

This ACC Guide sponsored by Kilpatrick Townsend & Stockton LLP provides an overview of five specific aspects of brand protection and enhancement in the United States.

Resource Details
Interest Area: Intellectual Property
Region: United States
… States) By in-house counsel, For in-house counsel ® acc.com Sponsored by: ACC Guide SM Trade Secrets: Legal Framework … or any of its lawyers, unless so stated. This ACC Guide is not intended as a definitive statement on the subject, but … In contrast, a domain name is an address that identifies a website. Domain names answer the question “where”—as in, …
Articles
Ruveni Kelleher, Partner, and Freya Booth, Associate, Johnson, Winter & Slattery
04/01/2021
2 pages

This article provides an overview of the changes a new piece of legislative reform in the Australian government would enact in order to bolster the national framework for addressing sexual harassment in Australian workplaces.

Resource Details
Interest Area: Government
Region: Australia
Audience: Small Law Departments, Large Law Departments
… overview of the changes a new piece of legislative reform in the Australian government would enact in order to bolster the national framework for addressing sexual harassment in Australian workplaces. … sexual harassment and victimisation. The Government is still considering whether it will implement this …
Docket Article
Publication Date: 10/18/2021
Video meetings are here to stay. Follow these tips to help your in-house colleagues stay engaged and supported.
… Source: ACC Docket … As remote working continues and online video meetings become more common, it is more important than ever that in-house counsel remain … impact is often lost. Confirming that setting aside time for social interaction is more important than work (for the …
Docket Article
Publication Date: 12/01/2015
Welcome to the last 2015 issue of the Docket. If you’re like me, you’re probably wondering where the year went, while also looking forward to the fresh start of a new one.
… but we’re in-house counsel: We live to find solutions. ACC is here to help, starting with this risk assessment and … risks. To access this member benefit, simply visit www.acc.com , click on the “resource” tab at the top of the homepage, and search by resource type and practice area. For example, if you search today, you’ll find a recent Top …
Articles
Gavin Birer, Cindy Cross, Carolyn Boyle and Diane Rusignola
05/01/2008

Discusses legal outsourcing, consumer and commercial customer protection, and the state of technology in Canada.

Resource Details
Source: ACC Docket
Region: Canada
… Inc.; and Cindy Cross (cindy.cross@travelexamericas.com), Travelex Canada Limited Paradigm Shift Most in-house lawyers will tell you that there is increasing pressure on corporations and their legal … Manitoba R3C 1S8 phone: 204.942.5571 fax: 204.956.0624 website: www.lawsociety.mb.ca Principal contact: Allan …
Docket Article
Publication Date: 12/07/2020
When negotiating a contract, a risk-based framework will help you balance legal and business risks. You should understand the general operational risks your company faces along with any particular sensitivities related to the contract you’re reviewing, provide flexible feedback, and generate consistency across contract reviews through a risk matrix.
… way to recognize your organization’s operational risk is to talk with others – from leadership to project managers … better manage your contracts remotely, visit ACC Docket’s website:  accdocket.com/articles/remote-contracts.cfm The levels of review …
Docket Article
Publication Date: 03/01/2017
Over the past decade, there has been an explosion of new data privacy laws in Asia. While certain countries like Malaysia do not actively police their own privacy laws, a number of others, including Singapore, have substantially increased enforcement actions.
… Act (PDPA ) to provide a broader spectrum of powers for regulators to investigate data privacy violations. … reputation. While the size of the fines for non-compliance is relatively tame in comparison to countries in the European … K-Box members’ information had been leaked and uploaded online. The breach impacted the following types of data: …
Docket Article
Publication Date: 05/19/2022
Many times, it isn’t enough to know the law and your industry well — in-house counsel should be skilled in project management. To help you manage your workload, executive coach Amii Barnard-Bahn interviews global project management expert Antonio Nieto-Rodriguez about his best practices. #inhousecounsel #generalcounsel #projectmanagement
… program director at GlaxoSmithKline Vaccines , is a global leader in his field and author of the Harvard … an in-house counsel pointed out that the bank could aim for a minimum scope and still be in compliance. “That freed … at the outset. For example, Waterfall PM is similar to buying an empty plot of land, waiting to build the house …
Docket Article
Publication Date: 11/29/2022
Positively Legal columnist Caterina Cavallaro explains how captology has transformed our lives and provides valuable strategies on how to regain focus. #ACCDocket #inhousecounsel
… Docket Article Positively Legal: Technology is Stealing Our Attention and How to Get It Back Caterina … ACC Docket … Banner artwork by solar22 / Shutterstock.com “We are what we repeatedly do. Excellence, then, is not … emails you’ve been meaning to send to your outside counsel for days. But you keep getting distracted — you check your …
Docket Article
Publication Date: 06/01/2017
A day in the life of Gordan Chan, Vice President, Legal – Asia Pacific at Hyatt in Hong Kong.
… ASIA PACIFIC HYATT HONG KONG 6:00 am Wake up and  check for emails from the US office . I have a home cooking webpage ( www.facebook. com/gordonkwc ), and I respond to comments about my … global news . 8:00 am Drop the kids off to school and  buy myself a Hong Kong-style milk tea  to boost my caffeine …
Articles
Eversheds Sutherland
07/09/2022
29 pages

An update regarding sanctions taken against Russia by the United States, the United Kingdom, the European Union, and Switzerland, and countermeasures taken by Russia.

Resource Details
Region: United States, European Union, United Kingdom, Switzerland, Russia
… 2022 − 24 February 2022 − 28 February 2022 The intention for further restrictions is being communicated by the EU, UK and US on almost a daily … resource was originally published on March 3, 2022, on the website of  Eversheds Sutherland . … Eversheds Sutherland … …
Program Materials
Shirley Edwards, Jeff Hayward, Lauren Hopkins, Terry Thiele,
10/30/2014

Sustainability has created pressure on suppliers to adhere to strict codes of conduct and include assurances that sellers meet new standards and adhere to new processes. From the point of view of both buyers and sellers, this panel will discuss non-governmental organization (NGO) impacts on business, regulation by retail (“If you want to sell to me, agree to my terms/code of conduct”), vendor management, questionnaires, representations and warranties in contract, change terms of purchase orders, corporate codes of conduct, hazardous or other materials/chemicals in products, NGO engagement and other tricks and tips to navigate this increasingly complex landscape.

Resource Details
Source: Meetings
Region: United States
… Program Materials It’s a Great Product, But Is It Sustainable? Navigate the Aspirations and Pitfalls of … Building and maintaining a healthy and safe community for current and future generations through preserving natural … this Kind of Information • In Bid Packages (e.g. BidSync.com) • On Govt Webpages (e.g., …
Docket Article
Publication Date: 03/08/2023
Compliance officers are well-positioned to assist in corporate transactions, writes Nicolas Vielliard, SHAWCOR’s vice president of legal and compliance. #ACCDocket #compliance
… ACC Docket … Banner artwork by metamorworks / Shutterstock.com Cheat Sheet   The scope of compliance is expanding. In both privately held and publicly listed … that now draw robust scrutiny. Risk is no longer reserved for only the financial aspects of businesses.  A …
Articles
Bill Mordan
12/01/2010

Globish, a condensed, simplified version of English, is the new language of international business. However, a fluent English speaker may find it more difficult to learn than one might expect.

Resource Details
Source: ACC Docket
Region: United States
… 2010 Globish, a condensed, simplified version of English, is the new language of international business. However, a … BIll mordan is senior vice president and general counsel for reckitt Benckiser Group plc, a global consumer products … with ACC Docket. he can be contacted at bill.mordan@rb.com. In the late nineteenth century, the russian linguist L. …
Program Materials
James A. Elgass - senior vice president and general counsel, Yum! Restaurants International; Matthew E. Hamel - general counsel, Dow Jones Reuters Business Interactive, LLC (d/b/a Factiva); Kathleen A. Metzger - former vice president legal affairs, Fiskars Brands, Inc.; Carol L. Roslund - corporate counsel, Gates Corporation; and Jerrold H. Temko - general counsel, Europe, Yamanouchi U.K. Limited
04/20/2004

A presentation on how to open offices in foreign countries.

Resource Details
Source: Meetings
Region: United States
… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Merklinger at ACC: 202/293-4103, ext. 326; merklinger@acca.com 203:Opening Offices in Foreign Countries: The Nuts, … Restaurants International in Dallas. He is responsible for all legal matters affecting the organization outside the …
Program Materials
Thomas Chow, Karna Nisewaner, Peter Quittmeyer, Ellen Stein
10/17/2016

If your organization uses third-party software, it is likely that your use of the software will be audited. This session will discuss strategies and best practices for tracking your organization’s licensing, use, and distribution of third-party software, including open source. The panel will provide practical advice and guidance for establishing and maintaining a robust entitlement and deployment program for tracking your organization’s licensing, use, and distribution of third-party software. The panel will include best practices for responding to and managing a third-party audit request and provide strategies and guidelines for developing and implementing a process for responding to and managing a software license audit. The panel will review and discuss resources and tools available to assist with identifying and tracking use and deployment of third-party software, including review of commercial software asset management tools and practices.

Resource Details
Source: Meetings
Region: United States
… Program Materials Preparing for and Surviving a Software Audit Author Thomas Chow, Karna … 2016 If your organization uses third-party software, it is likely that your use of the software will be audited. This … Ellen to read and introduce the area Scope Discussion Buy time Conduct a self-assessment Look for questions, …
Docket Article
Publication Date: 05/16/2023
Just like 10-Ks, ESG disclosures should be managed by legal professionals, writes Michael Dillinger, USAA’s assistant vice president of ESG, alongside coauthors Heather Palmer and Evan Grosch of Sidley Austin. #ACCDocket #ESG #compliance
… permissions Banner artwork by metamorworks / Shutterstock.com Cheat Sheet The ESG ecosystem is complex. It involves ambiguous and emerging regulations, … including in marketing materials and on the company’s website. Empowering the legal department on ESG Because legal …
Articles
Norman Krivosha, James McCauley, Carol Needham and Michael Roster
10/01/1999

Discusses the pivotal issues and re-evaluates the unauthorized practice of law in light of the California Supreme Courts Birbrower decision.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… number of areas important to in-house counsel one of which is the multistate transaction Lets say one company is buying … was licensed to prac tice in California Attorneys for the New York firm traveled to California on several … meeting While at the meeting he gives advice regarding com pliance with Arizona law and federal environmental law Is
Articles
Tracy A. Warren, Jaclyn A. Simi, Ogletree Deakins
01/25/2016

These are top ten recommendations for universities when engaging a search firm to recruit athletic directors and high level coaches in the United States.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Recommendations For Universities When Engaging A Search Firm To Recruit … nightmares. Neither the university nor the executive is served.   In December 2013, Korn Ferry executive search … 2015, after 22 tumultuous months. The university was left buying out his expensive contract. He, too, was vetted by a …
Articles
ESET Netherlands; Eversheds Sutherland
08/10/2023
22 pages

This whitepaper provides an overview of the most important provisions of the NIS2 Directive, also known as the new version of the Network and Information Security Directive. NIS2 is a European directive aimed at strengthening cybersecurity in the European Union (EU).

Resource Details
Region: Global, European Union
… of the Network and Information Security Directive. NIS2 is a European directive aimed at strengthening cybersecurity in the European Union (EU). Resource Details Interest Area: … can we expect from the NIS2? 9 What will the NIS2 mean for your organization? 11 Need help with the implementation … https://www.eset.com/nl/ …
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