In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding corporate immigration across a range of jurisdictions.
Some topics discussed include a global overview of modern slavery and corporate supply chain compliance and more.
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.
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.
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.
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.
This Top Ten explores Anti-Trust Concerns in M&A Transactions in Colombia
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.
This guide covers common issues in project finance laws and regulations including security, bankruptcy, restrictions, insurance, and arbitration.
Three Party Master Depositor Escrow Service Agreement for Canada
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.
In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding derivatives across a range of jurisdictions.
Some topics discussed include smart contracts in the derivatives space and more.
An article reviewing confidentiality and legal professional privileges in the Cayman Islands. Includes overview of business law in the Cayman Islands, confidentiality laws, and legal professional privilege guidelines.
Formulate a strategy that will provide protection for your company's intellectual property.
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.
Learn key developments regarding the private placement regimes of EU States and some non-EU States.
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.
This Privacy Capability Maturity Model provides a detailed maturity model for all aspects of an organization’s privacy program, including its use of Artificial Intelligence (AI) and Machine Learning (ML) using personal information.
It seeks to gauge program capability across a variety of program elements, taking a “big picture” view on an organization’s readiness to comply with these requirements.
Learn about the significant changes to data protection laws in the UK and what organizations need to do as a result of these changes.
What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?
This Checklist applies to private companies and addresses federal law, but highlights areas where state and local issues commonly arise.
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