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Articles
07/31/2015

This is an Insights article provides a current outlook on real estate crowdfunding.

Resource Details
Source: Resource Library
Region: United States
… Outlook on Real Estate Crowdfunding July 31, 2015 This is an Insights article provides a current outlook on real … real estate crowdfunding | Insights http://www.bakertilly.com/insights/a-current-outlook-on-real-estate... 1 of 5 … either creates a crowdfunding site or uses a white label website to seek investments in the LLC’s real estate project. …
Sample Forms, Policies, and Contracts
WeComply
06/24/2013

This course will explain our policy regarding the privacy and security of electronic healthcare information in compliance with HIPAA, the Health Insurance Portability and Accountability Act. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Source: Resource Library
Region: United States
… of ethics and compliance training since 1999. The course is also available online from any Internet-connected … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for … least every three years To anyone who requests it On any website it maintains for customer-service or benefits …
Articles
Alexandra B. Maulden Kyle Y. Faget
06/24/2023
2 pages

This blog focuses on U.S. Food and Drug Administration (FDA) published framework to guide regulatory decision-making on the use of digital health technologies (DHT) in clinical drug trials. DHTs include a wide array of technologies, including software applications that run on a phone, wearables, and environmental sensors, among others. As DHT becomes more sophisticated, the technologies have the potential to play an even larger role in health care, including clinical research.

Resource Details
Interest Area: Health Law
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… Articles FDA Publishes Framework for Digital Health Technologies in Clinical Trials Author Alexandra B. Maulden Kyle Y. Faget … acquisition of clinical trial data (December 2022), and is a step toward fulfilling FDA’s commitment under the …
Articles
Larry Silverman, Terri Imbarlina Patak
04/01/2010

Got employees? Then chances are they've got Facebook - and you've got a multitude of potential problems. As electronic communication continues to advance, employers are finding it more difficult to strike a balance between monitoring and restricting employees use of social monitoring and restricting employees use of social networking sites. This article focuses on using social networking sites at the pre-employment screening stage, and while monitoring and regulating their use by current employees.

Resource Details
Source: ACC Docket
Region: United States
… 19 April 2010 There’s no denying it, social networking is all the rage. Everywhere, people are tweeting, texting, … For example, “dooced” means to get fired because of your website. Innovations for communicating electronically are … of Law. He can be contacted at larry.silverman@ pirates.com. Terri imBarLina PaTak is of counsel with Dickie, mc- …
Articles
04/13/2014

This Wisdom of the Crowd (ACC member discussion) addresses best practices and procedures for processing and addressing Equal Employment Opportunity ("EEO") complaints under US law. This resource was compiled from questions and responses posted on the forum of the Small Law Departments and Employment & Labor Law ACC Networks.*

Resource Details
Source: Resource Library
Region: United States
… member discussion) addresses best practices and procedures for processing and addressing Equal Employment Opportunity … quoted below prior to publishing their forum comments in this Wisdom of the Crowd resource. ) Question: I would be … and/or talk to any manager regarding EEO issues or is it limited to his/her manager or their manager's manager? …
Docket Article
Publication Date: 09/01/2016
By examining what the fantasy sports industry has done well and what it might have handled differently, we also extrapolate to provide valuable lessons in-house counsel from diverse industries can learn from the fantasy sports meltdown including lessons related to conventional promotions, lobbying, consumer protection expectations, and the use of intellectual property.
… attention that the survival of the fantasy sports industry is not certain. By examining what the fantasy sports industry … and the use of intellectual property. Guidance for conventional contests, sweepstakes, and promotions One … into their games (e.g., game line-up cards distributed online to participants feature images of athletes) and …
Program Materials
Andrea Alliston, Danette Gallatin, Samantha Horn, Jolie Lin
10/02/2012

This material give recommendations on how to work with your external legal service providers to get the most out of their KM initiatives.

Resource Details
Source: Meetings
Region: United States
… Program Materials Is Your Law Department Taking Advantage of Law Firm Knowledge … at ACC: +1 202.293.4103, x338; legalresources@acc.com          Tuesday, October 2, 2012 4:30 PM - 6:00 PM 807 – … permission. For more information about ILTA, visit their website at www.iltanet.org. knowledge management JUNE | 12 …
Articles
Patrick Romain -- vice president and senior counsel, Merrill Lynch & Co., Inc.; J. Michael Nolan Jr. -- partner, Pitney, Hardin, Kipp & Szuch LLP; Zachary D. Rosenbaum -- counsel, Pitney, Hardin, Kipp & Szuch LLP
02/01/2002

Your computer department calls, saying, "There is a worm in our system! We have been hacked!" What do you do? Learn how to prepare for and react to intrusions when your company’s systems are attacked.

Resource Details
Source: ACC Docket
Region: United States
… 1, 2002 Your computer department calls, saying, "There is a worm in our system! We have been hacked!" What do you … should have a general sense of what types of software your com­ pany uses, where your company's servers are located, … the attack from the outside? Did someone hack into your website, manipulating its appearance? Did the attack occur …
Docket Article
Publication Date: 03/01/2015
Tis article will provide some recommendations regarding China’s anti-corruption and blacklisting regulations governing the healthcare industry.
… or PRC) scored a 36 on a scale from 0 to 100 (100 means it is perceived as very clean), ranking China 100 out of 177 … article will first introduce current Chinese regulations for combating anti-corruption in the healthcare industry. … Medical) from Oct. 16, 2014, to Oct. 16, 2016. NHFPC’s website also reprinted the decision to blacklist Weixin …
Docket Article
Publication Date: 10/01/2018
This article reviews some of the basics of how RWI operates, identifies challenges associated with the use of RWI, and summarizes the process for acquiring RWI policies. It then explores circumstances in which proactive and preemptive use of RWI can help a strategic buyer successfully close more transactions while at the same time managing risk consistent with such buyer’s objectives.
Resource Details
Interest Area: Insurance
Source: ACC Docket
… associated with the use of RWI, and summarizes the process for acquiring RWI policies. It then explores circumstances in … arrangement (in which a portion of the purchase price is held back at closing by a third-party account) can be a … insured (the buyer or seller depending on whether it is a buy or sell-side policy), must bear before the insurance …
Sample Forms, Policies, and Contracts
05/28/2017

This is a sample company employee handbook.

Resource Details
Source: Resource Library
Region: United States
… and Contracts Company Handbook 2016 May 28, 2017 This is a sample company employee handbook. Resource Details … energy and dedication will enable us to be successful for years to come. Peter and I founded [COMPANY] because we … first product line, our stapled clogs, while on a horse-buying trip to Peter’s native Denmark. Believing these to be …
Docket Article
Publication Date: 06/01/2016
This article discusses the importance of independent investigations for global companies and circumstances that might warrant an independent investigation. Practical guidance for general counsel will also be discussed, when evaluating whether to recommend that the audit committee oversee the investigation, and when to make that critical recommendation to the board.
… discusses the importance of independent investigations for global companies and circumstances that might warrant an … business takes misconduct seriously. Cooperation credit is cheap. The US Department of Justice has made it clear that … regulatory risk. The general counsel plays a critical role in managing risk, and his or her advice can have a …
Articles
Carla Powers Herron, Graham Kerin Blair and David A. Brakebill
06/01/2003

What are the jurisdictional risks associated with global business? Is a parent company at risk of being sued based on the activities of a subsidiary company? Read this article to find answers to these pressing questions, among others.

… the jurisdictional risks associated with global business? Is a parent company at risk of being sued based on the … banking issues. He is available at graham,k.blair@bakernet.com. David A. Brakebill is a partner in Baker & McKenzie's … jurisdictional allegations against your company on your website. Personal jurisdiction in the Internet Age clearly …
Docket Article
Publication Date: 03/02/2019
So, what is a good in-house counsel to do? Consider it the wave of the future and jump in? Wait for industry norms and regulatory standards to evolve? Adopt off-the-shelf solutions or seek bespoke services? Each approach has its own risk profile, but those judgments should be informed by a working understanding of what AI is and how it is both similar to and different from past technologies.
… Docket Article AI for GCs: What You Need to Know as Your Company Adapts … Wu Danny Tobey Publication Date: 03/02/2019 So, what is a good in-house counsel to do? Consider it the wave of the future …
Articles
Nicolle Schippers
05/01/2009
4 pages

Ten tips for attorneys in small law departments of closely-held corporations to balance their role as counsel, proficient advisor, skilled negotiator or zealous advocate and corporate employee ­officer, board member or director, and comply with their ethical obligations (with a US focus).

Resource Details
Source: Resource Library
Region: United States
… Articles Counsel for Closely-Held Corporations: Top Ten Ways to Juggle Your … of Corporate Counsel 2009 All Rights Reserved www.acc.com 1 Counsel for Closely-Held Corporations: Top Ten Ways to … you effectively juggle your role of corporate counsel, who is responsible for advising the company, and director or …
Articles
Frank Fletcher and Keith E. Gottfried
09/01/2011

Would you purchase a car without taking it for a test drive? Would you proceed with an M&A transaction without conducting a thorough due diligence process? No, of course not; however, hasty individuals sometimes make foolish decisions. Learn the fate of MidSize Software Corporation, and consider these questions as you begin M&A due diligence.

Resource Details
Source: ACC Docket
Region: United States
… equivalent amount of revenue, which means the stock market is valuing midsize at approximately one times its most recent … services groups. He is available at ffletcher@nero.com. KEITH E. GOTTFRIED is a partner in the Washington, DC … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Gerard G. Pecht, Peter Stokes, Mark Oakes, Tara Tune, and John Byron
10/29/2014

A thoughtful article regarding the best ways to manage shareholder activism.

Resource Details
Source: Resource Library
Region: United States
… investing.” Activist investors, by definition, agitate for corporate change through their status as shareholders. … the Program on Corporate Governance at Harvard University, is well known for his commentary in support of shareholder … disclosure and accuses the bidders of engaging in a “rapid buying spree, in order to exploit the Williams Act’s archaic …
02/22/2017

Social Media and the In-house Lawyer - Drawing the line and managing the risks - presentation held in Tasmania 22 February 2017.

Resource Details
Region: Australia
… Tasmania Seminar 22 February 2017 Seminar Overview • What is social media? • What are the key features of social media … and business risks? • Some interactive case studies • Tips for managing the risks Happy to take questions as we go … of hotels and wilderness lodges around Tasmania. Its website includes a forum where customers can provide feedback …
Program Materials
Rachel Kimbrough, Danielle Van Lier, Shelly Watson
10/20/2015

Your customers and fans can be your biggest assets when it comes to championing your brand or products, or they can be your harshest critics, infringe on your IP rights and damage your brand. How do you take advantage of positive content they create and share without putting your company at risk? How do you protect yourself from the negative content? This panel will address the liability concerns around the use of user-generated content, including IP protection and infringement, Federal Trade Commission guidelines, rights of publicity and defamation. It will provide insights into safe harbors of the Digital Millennium Copyright Act and Communications Decency Act, and ways to obtain consent. It will also address factors to consider based on the terms and conditions of the most popular social media sites (Facebook, Twitter, Instagram).

Resource Details
Interest Area: Intellectual Property
Source: Meetings
Region: United States
… General Counsel | Molson Coors Brewing Company • What is User Generated Content (UGC)? • Legal Implications of UGC … 4 Evolution of a UGC Campaign • In the past … – Built a website – Leveraged assets with promotional partners – … to Infringement • Fair Housing Council v. Roommates.com, 2007 WL 1412650 (9th Cir. May 15, 2007). • Case …
Program Materials
Heidi Franken, Kevin Gross, Jonathan Shapiro, Carlos Vasquez
10/18/2016

Securities regulators in the United States, United Kingdom, and Canada are reviewing and making new changes to policies and rules relating to whistleblowing. This panel will review key changes to whistleblower policies implemented by the US Securities and Exchange Commission, UK Financial Conduct Authority, and Canadian provincial securities regulators. Attendees will also receive practical advice on how in-house counsel can protect their corporations and ensure that they are in compliance with changing whistleblower policies.

Resource Details
Source: Meetings
Region: Canada, United Kingdom, United States
… Carlos Vasquez October 18, 2016 Securities regulators in the United States, United Kingdom, and Canada are … Recent notables: Health Net: WB claims settled for $340K (Aug. 2016) (separation agreement included … "In the end, our financial system only works--our market is only free--when there are clear rules and basic safeguards …
Sample Forms, Policies, and Contracts
Colleen Struss
10/30/2014

These are supplemental materials and notes on public disclosures with a focus on 990.

Resource Details
Source: Resource Library
Region: United States
… I. IRS Requirements (NOTE:  Most of this should go in an appendix)  a. Exemption application   i. … o Tate and Tryon, available at  http://www.tatetryon.com/pdf/501_Board_Member_Form_990_Review_Checklist.pdf   • … posts its Form 990–T as a PDF file on the organization’s website. …
Docket Article
Publication Date: 03/01/2018
In-house counsel should learn the potential benefits of collecting and analyzing data as it relates to the selection of outside counsel, the handling of internal risk and litigation matters, and the management of commercial agreements. In this article, a sample business case outlines the return on investment legal departments can anticipate if in-house counsel increase their data collection methods, as well as solutions for maximizing data on a tight budget.
… their data collection methods, as well as solutions for maximizing data on a tight budget. Resource Details … counsel, consider using data to identify which firm is best suited to handle the task at hand. Internal risk. No … a solution leveraging existing human resources rather than buying. As with many technological solutions, the decision to …
Articles
the Lex Mundi E-Commerce Technology Outsourcing and Privacy group
01/30/2017
166 pages

The guide presents overviews on general data privacy laws on personally identifiable information, personal health information, financial information and other sensitive data in different jurisdictions around the world.

Resource Details
Source: Resource Library
Region: Brazil, Cayman Islands, Cyprus, Finland, France, Germany, Greece, Guatemala, Guernsey, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Latvia, Malta, Mexico, Netherlands, Nigeria, Pakistan, Panama, Paraguay, Portugal, Serbia, Slovenia, South Africa, South Korea, Spain, Switzerland, Taiwan, Trinidad and Tobago, United Arab Emirates, United States
… an ACC Member? Request a trial membership . … www.lexmundi.com Data Privacy A Global Practice Guide prepared by the Lex … and Privacy Practice Group Global Practice Guide Lex Mundi is the world’s leading network of independent law firms with … All such laws may be found in the offficial website of the Hellenic Data Protection Authority …
Docket Article
Publication Date: 12/18/2020
The current environment holds challenges for us all. Once it has passed, and it will pass, we will have to deal with the consequences. How we deal with these circumstances and what follows remains firmly in our hands.
… Date: 12/18/2020 The current environment holds challenges for us all. Once it has passed, and it will pass, we will … monitor the 24- hour news cycle. It can be overwhelming. Online streaming services such as Netflix and Amazon Prime … repeated by one of the main characters. Bridge of Spies  is a 2015 historical drama starring Tom Hanks as lawyer James …
Articles
the Ethics Committee of the Commercial and Federal Litigation Section Of the New York State Bar Association
04/16/2013
17 pages

This is a report on the ethical implications of third-party litigation funding.

Resource Details
Source: Resource Library
Region: United States
… York State Bar Association April 16, 2013 17 pages This is a report on the ethical implications of third-party … a party to pursue a potential or filed lawsuit in return for a share of any damages award or settlement. 1 TPLF is not … for Legal Reform, Oct. 2009, http:// legaltimes.typepad.com/files/thirdpartylitigationfinancing.pdf (last visited …
Articles
Global Legal Group
04/10/2024
216 pages

This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.

Resource Details
Region: Bermuda, British Virgin Isles, Cayman Islands, China, Cyprus, Guernsey, Hong Kong, India, Ireland, Jersey, Liechtenstein, Malaysia, Russia, Singapore, Switzerland, United Arab Emirates, United Kingdom, United States
… DILIGENCE Door closes on foreign investors www.cdr-news.com April 2024 Commercial Dispute Resolution Contributing … Keith Oliver Peters & Peters Commercial Dispute Resolution is published by:@CDR_Magazine Gain the upper hand in disputes … developments in white-collar crime, please visit the CDR website. Andrew Mizner Editor Commercial Dispute Resolution …
Docket Article
Publication Date: 10/29/2024
Many of our in-house colleagues will be celebrating Diwali this season. For the unfamiliar, Kriti Tannan, senior director — legal at JLL, shares details about the holiday.
… Docket Article Diwali Is Here — Do You Know How to Celebrate with Your Colleagues? … colleagues will be celebrating Diwali this season. For the unfamiliar, Kriti Tannan, senior director — legal at … … Banner artwork by graphicsolutions7234 / Shutterstock.com What is Diwali?  Diwali, also known as Deepavali, is a …
Docket Article
Publication Date: 06/03/2022
Were you there? Wish you had been? Want to next time? Find out what ACC’s Europe Conference was about and see some of attendees. #ACCDocket #ACCEurope
… included programming which shed light on new opportunities for in-house counsel as they continue to address challenges … gets difficult - retaining talent in a competitive market is a real challenge," Van Koppen said. John Rigau , vice … Europe, based in Barcelona, Spain, added, “You can always buy technical skills in law firms. But if you find talents …
Docket Article
Publication Date: 12/01/2017
Any GC who presides over a significant legal budget is failing to do her job if she does not involve procurement experts in her purchasing decisions.
… Any GC who presides over a significant legal budget is failing to do her job if she does not involve procurement … Area: Law Department Management Source: ACC Docket … As buying power has shifted from law firm providers to legal … professionals to help them appoint the right law firms for their legal panels or for individual high-cost …
Docket Article
Publication Date: 04/14/2023
ACC Chair Adrian Goss discusses new technology, like the ubiquitous ChatGPT and other AI-powered tools, and how ACC prepares in-house counsel for its adoption. #ACCDocket #AI #ChatGPT
… AI-powered tools, and how ACC prepares in-house counsel for its adoption. #ACCDocket #AI #ChatGPT Resource Details … Docket … Banner artwork by thinkhubstudio / Shutterstock.com To start, I want to be transparent and assure you all … use of ChatGPT — Generative Pre-trained Transformer — text is what everyone is talking about. This isn’t surprising, …
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