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Articles
Bruce Horowitz, Paz Horowitz Robalino Garcés
12/11/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Ecuador
… Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and … Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption …
Articles
Babajide O Ogundipe and Chukwuma Ezediaro, Sofunde, Osakwe, Ogundipe & Belgore
12/11/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Nigeria
… Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and … Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption …
Articles
Eversheds Sutherland
02/22/2023
3 pages

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.

Resource Details
Region: European Union
… Region: European Union File eversheds-sutherland.com-Data as an asset data cybersecurity and risk governance … 2022 report ‘Data shaping firms and markets’, data is an essential ingredient to digital transformation. Firms … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
Articles
Harish Suryavanshi, Tech Mahindra Limited
01/01/2014
6 pages

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.

Resource Details
Source: ACC Docket
Region: Global
… perception of in-house counsel as “business blockers” is slowly dying due to the crucial role they are playing inin the IT services industry, which is getting more com- petitive every day and becoming more market-driven, … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Program Materials
06/01/2017

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.

Resource Details
Source: Meetings
Region: Global
Audience: Legal Operations
… • Change tends to be reactive as opposed to proactive and is often viewed with cynicism due to false starts • … 1This is a living, evolving maturity model. || Tools: ACC.com/Maturity || Suggestions: LawDepartmentOps@ACC.com || … communication protocols and methods (e.g., department website and community pages) Internal Resources Management …
Articles
Dr. Mari Sako, Professor of Management Studies, Saïd Business School, University of Oxford
08/02/2018
22 pages

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.

Resource Details
Interest Area: Law Department Management
Region: Germany
Audience: Deputy GC, Mid-Career
… of general counsel (GC) in Germany. Because of the need for German companies to respond to different challenges and … Saïd Business School | University of Oxford 1 FOREWORD It is a fact that in the last couple of years the role of legal … as part of his responsibilities. By the CEOs on company website as in charge of this function, these companies …
Articles
Professor Mark E. Budnitz
10/30/2014

This article first describes mobile financial services for consumers and the types of companies participating in the provision of those services.

Resource Details
Source: Resource Library
Region: United States
… and the companies in- volved in offering those services is beyond the scope of this article. A brief description of … contact” when consumers send text messages or click on a website from their cell phones to engage in payment … 2008), online: American Banker <http://www.americanbanker.com/issues/173_ 140/-358144-1.html>; “USAA Catches up on BofA …
Articles
Latham & Watkins and Donnelley Financial Solutions
04/02/2024
124 pages

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.

Resource Details
Region: United States
… rules relating to annual meetings of shareholders. It is intended to assist companies in preparing for their annual … risk and compliance solutions online at DFINsolutions.com or you can also follow us on X (formerly Twitter) … or furnish a proxy, in its Form 10-K or 20-F) or on its website. During the 2023 proxy season, most Nasdaq-listed …
Articles
Ian Ivory and Cora (Na) Kang
11/29/2016
267 pages

This primer considers in detail the use of English law in Belt & Road transactions.

Resource Details
Source: Resource Library
Region: China
… an g English Law on China’s Belt & Road Using English Law for China’s Belt & Road Initiative - and the Competitive … Chinese law as an alternative. We think that this guide is highly topical given the fast-moving economic changes … Texas Shoot Out – when all Shareholders are interested in buying each other out, each Shareholder submits a sealed bid …
Sample Forms, Policies, and Contracts
03/20/2015

Three Party Master Depositor Escrow Service Agreement for Canada

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Canada
… 2015 Three Party Master Depositor Escrow Service Agreement for Canada Resource Details Interest Area: Commercial and … level of protection in each unique situation. [COMPANY] is different from other providers in the industry because of … written instruction or the online portal maintained at the website located at [COMPANY WEBSITE] or other websites owned …
Program Materials
Miriam Lefkowitz <br />General Counsel <br />Shufro, Rose & Co., LLC <br />David Simon <br />President <br />WeComply, Inc. <br />Ellen Zavian <br />Associate General Counsel <br />Association of Corporate Counsel<br />
10/27/2010

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/>

… An important function of every in-house legal department is to provide compliance and ethics training to its non-legal … new Compliance Training Portal at <a href=http://www.acc.com/compliance>www.acc.com/compliance</a>.<br/> Resource … FINRA each spring. The 2010 letter is available on FINRA’s website at …
Articles
Chantal Bernier
01/01/2015

This article focuses on the main vulnerabilities and best practices in data protection - a view from the inside.

Resource Details
Source: Resource Library
Region: Canada, United States
… an “alert”, so to speak, to the vulnerabilities to watch for in protection of personal information. It is also an observation on some best practices in that regard. … Certain Federal Entities, we found that none of them had com- pleted Threat and Risk Assessments (“TRAs”) before …
Articles
Colleen Kotyk Vossler
07/01/2008

Being able to juggle the responsibilities of being a busy in-house counsel and an active family member can prove to be especially difficult for a women. In this interview, Colleen Kotyk Vossler, associate group counsel at BearingPoint, Inc., explains how she has been able to reach a harmonious life and work balance and how each individual must do so in their own personalized way.

Resource Details
Source: ACC Docket
Region: United States
… active family member can prove to be especially difficult for a women. In this interview, Colleen Kotyk Vossler, … 2008ACC Docket 94 Striking a balance between life and work is an issue for many profes- sionals, both male and female. … she can be contacted at colleen.vossler@bearingpoint.com. How Colleen Kotyk Vossler (Tries to) Get it All Done …
Sample Forms, Policies, and Contracts
W.W. Grainger
01/31/1993

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.

Resource Details
Source: Resource Library
Region: United States
… Forms & Policies 1/10/2009 3:45:43 PMhttp://www2.acc.com/protected/forms/conduct/grainger.html Material Type: … Use Company Funds Or Resources, Directly Or Indirectly, For Political Purposes 5. Do Not Use The Company Name, … of ethical conduct to the success of the Company is further emphasized in our statement of Company Operating …
Articles
Joe Catalano - senior vice president and chief litigation counsel, Union Bank of California
03/01/2006

Read more to see Joe's tips on litigation management for in-house counsel.

… Articles Tips & Insights: Litigation Management for Small Law with Joe Catalano Author Joe Catalano - senior … for Small Law The landscape of legal services delivery is currently changing more dramatically than it ever has. The … even before they rise to litigation. Learning the com- pany’s risk appetite and investment in any particular …
Articles
03/27/2007

Practice Resources (April 2007)

Resource Details
Source: ACC Docket
Region: United States
… New Solutions (April 29-May 1, 2007, St. Louis, MO), is for you. Open only to in-house counsel, CCU will teach you … serve the corporate client further. Visit http:// ccu.acc.com for more details. Register today for only $700. … In-house JoblineSM. In-house Jobline is the premier career website for the in-house community. Here are a few reasons …
Articles
08/28/2006

News, Notes & Datebook Information

Resource Details
Source: ACC Docket
Region: United States
… the equitable operation of our justice system. ACC’s brief is available at www.acca.com/public/amicus/acckpmgamicus brief.pdf, and Judge Kaplan’s … at rusignola@acca.com. DatebookInterAlia ACC Redesigns Website In an effort to continue providing our members with …
Program Materials
Berry Jonk-van Wijk – Houthoff Buruma
12/31/2004

A product recall needs not be a catastrophe: when a product recall or corrective action is properly managed, brand reputation and customer loyalty will not be affected long term. Learn about best practice in this area.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: European Union
… a catastrophe: when a product recall or corrective action is properly managed, brand reputation and customer loyalty … of Europe www.prosafe.org Intertek RTC – www.intertek-rtc.com Foreword 3 ��������� This voluntary guide to carrying out … the notices there. The notice was also placed on the Boots website. Appendix I 27 Communication with customers Product …
Peer Practice Examples
ACC
10/24/2013
97 pages

Department leaders profiled here offer vital advice on how to capture and use metrics results to drive enhanced law department and outside counsel performance.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Global
… with one integrated, easy-to-use system. And Serengeti is as cost-effective as it is efficient. One monthly fee … law department like a business unit, visit serengetilaw.com/learnmore or call 1.888.736.9587. Take the bite out of … document. For more information about ACC please visit our website at www.acc.com. Leading Practices in Law Department …
Articles
Eversheds Sutherland
08/15/2022
2 pages

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.

Resource Details
Region: United Kingdom
… eCommerce Region: United Kingdom File eversheds-sutherland.com-Flash Update UK OFSI update on financial sanctions … reporting obligations under UK sanctions legislation. It is an offence to fail to comply with the reporting … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
Sample Forms, Policies, and Contracts
03/20/2015

Three Party Escrow Service Agreement for Canada

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Canada
… March 20, 2015 Three Party Escrow Service Agreement for Canada Resource Details Interest Area: Commercial and … level of protection in each unique situation. [COMPANY] is different from other providers in the industry because of … written instruction or the online portal maintained at the website located at [COMPANY DOMAIN NAME] or other websites …
Articles
Nasim Bazari, Legal Counsel for Middle East and Africa, Novartis
03/08/2021

If you are reading this Top 10 article, then you are probably considering or are curious about living and working in the United Arab Emirates (UAE) and about international mobility. Learn more on how to secure a move of your own and enjoy a smooth transition into the UAE – the tips are relevant for international transitions in general, and can help you acclimatize to an in-house role in a numerous countries.

Resource Details
Region: United Arab Emirates, Middle East, Global
Audience: Mid-Career, New to In-House
… United Arab Emirates Author Nasim Bazari, Legal Counsel for Middle East and Africa, Novartis March 8, 2021 If you are … role in numerous countries. 1.    Visit the UAE  It is best practice to visit a country before you move … If you are an ACC member, you can also access ACC’s online directory to find other members who work in the UAE. …
Articles
Andres Hidalgo, Partner, Llordea Camacho & Co.
08/21/2014

This Top Ten explores Anti-Trust Concerns in M&A Transactions in Colombia

Resource Details
Source: Resource Library
Region: Colombia
… Articles Top Ten Anti-Trust Concerns in M&A Transactions in Colombia Author Andres Hidalgo, … Colombia …   Generally obtaining anti-trust clearance for M&A transactions is at the top of the list of conditions present in the …
Articles
Kimberly Peretti and Lou Dennig, Alston & Bird LLP
01/07/2014

This Top Ten provides an overview of the purpose, development, structure and implications of the the US National Institute of Standards and Technology (NIST) 2013 Preliminary Cybersecurity Framework.

Resource Details
Source: Resource Library
Collection: GDPR
Region: United States
Audience: New to In-House, Legal Operations, Small Law Departments, Large Law Departments
… Order (EO) issued earlier this year. The final Framework is expected to be released in February of 2014. This Top Ten … cybersecurity practices and create a common language for discussing those practices. The goal of the Framework is … collection practices, particularly with respect to certain online activities. The Privacy Appendix organizes privacy and …
Articles
Eversheds Sutherland
03/15/2023
2 pages

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.

Resource Details
Interest Area: Financial Services
Region: South Africa
… Services Region: South Africa File eversheds-sutherland.com-Registering Beneficial Ownership following South Africas … of eight areas of strategic deficiency which the country is to address by the end of January 2025. One of these areas … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
Articles
Dentons
11/03/2022
6 pages

Learn about the significant changes to data protection laws in the UK and what organizations need to do as a result of these changes.

Resource Details
Region: United Kingdom, Europe
… post-Brexit. Its response document was comprehensive. It is clear the government has considered the large volume of … small number of additional non-intrusive purposes, such as website traffic monitoring; • 4 International transfers … Partner, London D +44 20 7246 7423 simon.elliott@dentons.com Esther Rusling Senior Associate, Milton Keynes D +44 20 …
Articles
Eversheds Sutherland
03/16/2023
2 pages

On 9 February 2023, the UK Competition and Markets Authority (“CMA”) published new competition law guidance targeted at employers. Its purpose is to remind employers that they must comply with competition law when setting wages, working conditions for new and existing employees, and policies on staff recruitment and retention.

Resource Details
Interest Area: Employment and Labor
Region: United Kingdom, Europe
… law guidance targeted at employers. Its purpose is to remind employers that they must comply with competition … Region: United Kingdom, Europe File eversheds-sutherland.com-Competition authority warns employers to avoid … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
Articles
Henrik Nilsson, Gärde Wesslau Advokatbyrå
12/12/2014

This article summarises the legislative framework for the protection of personally<br />identifiable information (PII).

Resource Details
Source: Resource Library
Region: Sweden
… 12, 2014 This article summarises the legislative framework for the protection of personally<br />identifiable … Rachel Nurse subscriptions@gettingthedealthrough.com Head of editorial production Adam Myers Production … 2051-1280 The information provided in this publication is general and may not apply in a specific situation. Legal …
Articles
Practical Law Company
07/27/2016
43 pages

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.

Resource Details
Interest Area: Commercial and Contracts
Region: India
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … http://uk.practicallaw.com/about/7-501-3536. This article is part of the multi-jurisdictional guide to doing business … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/.           For more …
Docket Article
Publication Date: 11/01/2018
Companies face an increasing conflict between the pressure to demonstrate social and environmental responsibility on the one hand, and pressure to show financial performance on the other. The benefit corporation model, a new form of governance available in 35 states, provides a path to reconcile these demands.
… … CHEAT SHEET Shareholder primacy. Most corporate activity is investor/shareholder focused, causing societal benefits to … Benefit corporations . Benefit corporations are for-profit entities that also account for all of the societal … steps like cutting long-term research, borrowing money to buy back shares, or selling the company in order to boost the …
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