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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
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 …
Articles
Andrew Rink, John F. Kuppens and Jessica P. Goodfellow
12/01/2013

Consumer product manufacturers, importers, distributors and retailers take heed. The US Consumer Product Safety Commission (CPSC) has been among the most active government agencies in the last four years. Companies must be proactive to ensure regulatory compliance and to protect their brand. This article suggests means to proactively design an effective product safety and regulatory compliance program.

Resource Details
Source: ACC Docket
Region: United States
… and civ- il penalties that include requirements that com- pliance programs be implemented or improved. 30-SECOND … to the CPSC accordingly. ACC DOCKET DECEMBER 2013 51 Why is this important to in-house counsel? In-house counsel are … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Benchmarking and Research Data
Sample Forms, Policies, and Contracts
Contoural Inc.
04/19/2024
22 pages

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.

… Maturity Model provides a detailed maturity model for all aspects of an organization’s privacy program, … organization’s use of these technologies. Note that this is irrespective of location of the data subject or the … to personal information via any of the organization’s website. The organization performs remediation activities …
Articles
08/01/2015
4 pages

This Checklist applies to private companies and addresses federal law, but highlights areas where state and local issues commonly arise.

Resource Details
Interest Area: Insurance, Financial Services
Source: Resource Library
Region: United States
… and Growing Businesses: Overview (http://us.practicallaw.com/5-572- 3825). PREPARING TO HIRE EMPLOYEES COMPLY WITH … the US Small Business Administration's new hire reporting website. „„ Determine if the employer intends to operate or … but some documentation of the employment relationship is recommended. „„ Offer letters typically include details …
Articles
Paul Starr, Partner and Practice Leader, and Gao Feng, Partner, King & Wood Mallesons 
09/15/2020
6 pages

This resource describes the release and impact of the Arrangement Concerning Mutual Assistance in Court-ordered interim Measures in aid of Arbitral Proceedings by the Courts of the Mainland an of the Hong Kong Special Administration Region. The success of applications submitted under the terms and requirements of the Arrangement have made it a compelling reason for parties, irrespective of origin, to select Hong Long as the seat of arbitration if they are doing business with parties in China Mainland.

Resource Details
Region: Hong Kong, China
Audience: Deputy GC, Mid-Career
… Evidence and Conduct Preservation in China Mainland. How is it Working? Author Paul Starr, Partner and Practice … of the Arrangement have made it a compelling reason for parties, irrespective of origin, to select Hong Long as … in China Mainland. How is it working? https://www.kwm.com/en https://www.kwm.com/en/hk/knowledge/insights …
Peer Practice Examples
11/10/2010

This resource highlights Hewlett-Packards' program to onboard law school graduates, train them, and mentor them each step on their way toward full engagement within the law department.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
… department BACKGROUND Hewlett-Packard’s General Counsel is seizing an opportunity to engage talent: the law … and development program may be accessed here. On-boarding Website To help focus on-boarding efforts and share … Contact Information Gabriel Buigas (gabriel.buigas@hp.com) … This resource highlights Hewlett-Packards' program to …
Articles
Eversheds Sutherland
03/15/2023
2 pages

On 28 February 2023, the Financial Conduct Authority (“FCA”) published its Regulatory Initiatives Grid updating the timeline of the Overseas Funds Regime (“OFR”), the new equivalence regime for retail investment funds and money market funds established outside the UK, which will allow recognised funds to be marketed to the public in the United Kingdom.

Resource Details
Interest Area: Financial Services
Region: United Kingdom
… Services Region: United Kingdom File eversheds-sutherland.com-UKs FCA updates timeline of Overseas Funds Regime.pdf … commenced in February 2022. The FCA has confirmed that it is now working on operationalising the OFR and will be … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
Docket Article
Publication Date: 07/01/2018
When you first moved to an in-house counsel role, perhaps your law firm colleagues inferred that you’d given up while simultaneously exhibiting jealousy that you were no longer a slave to the billable hour. According to ACC research, the desire for work-life balance is one of the primary reasons lawyers move in-house. Yet, despite its perceived benefits, in-house work comes with its own set of work-life balance challenges
… the billable hour. According to ACC research, the desire for work-life balance is one of the primary reasons lawyers move in-house. Yet, … support to those in need of their assistance.” The CLAP website has a directory of National Resources  for help with …
Articles
Matthew Nelson
01/20/2016

In case there was any doubt, the FTC v. Wyndham decision makes clear that there is a new sheriff in town when it comes to holding businesses accountable for cybersecurity breaches that harm consumers. That sheriff is the Federal Trade Commission (FTC).

Resource Details
Source: ACC Docket
… doubt, the FTC v. Wyndham decision makes clear that there is a new sheriff in town when it comes to holding businesses … “unfair or deceptive acts or practices in or affecting com- merce” as the legal basis for initiating the action. The … and settlement agreements are published on the FTC’s website. Arguably the most important of all these resources …
Docket Article
Publication Date: 10/01/2024
Dassault Falcon Jet’s Associate General Counsel Stephanie Bortnyk explains how Mansfield-certified firms can help boost DEI engagement.
… ACC Docket … Banner artwork Natali _ Mis / Shutterstock.com The international and local landscape of rules for … of incorporating diverse talent and thought. This is particularly true for international companies where … find Mansfield-certified firms can visit the Diversity Lab website , which lists all the certified firms and those …
Articles
Practical Law
06/15/2017
34 pages

This InfoPAK (now known as ACC Guides) gives a succinct overview of restraints of trade, monopolies and abuses of market power in the United Kingdom, specifically England and Wales.

Resource Details
Region: United Kingdom
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … EU law, joint ventures and proposals for reform. This Q&A is part of the global guide to competition and cartel … the dedicated notification form, available from the CMA's website. The CMA does not normally respond to individual …
Sample Forms, Policies, and Contracts
09/17/2004

A sample code of business conduct that provides a general statement regarding the company's expectations as to the legal and ethical nature of conduct of employees while acting on the company's behalf and to provide for the administration of the code of conduct.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… while acting on the company's behalf and to provide for the administration of the code of conduct. Resource … Regarding the Code of Conduct (the “General Statement”) is to provide a general statement regarding the Company's … or its securities, that Employee is prohibited from buying or selling stock in the company until the information …
Sample Forms, Policies, and Contracts
06/05/2017

This sample agreement is drafted under English law as a starting point for use where a supplier company wants to appoint a distributor to sell the supplier company's products in a particular country or territory.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: European Union, United Kingdom
… (Pro-Supplier) June 5, 2017 This sample agreement is drafted under English law as a starting point for use where a supplier company wants to appoint a … of units of each Product that the Distributor wishes to buy; and the Distributor's preferred delivery date. The …
Articles
Pierre Grosdidier
08/31/2014

This article shows how foreign parties entangled in litigation in the United States can receive discovery requests to produce documents located in their home country and that these litigants sometimes invoke their country’s blocking statute to resist production.

Resource Details
Source: Resource Library
Region: France, United States
… the Hague Evidence Convention, and the Case Law: Lessons for French Parties Responding to American Discovery Author … Texas August 31, 2014 An updated version of this article is now available, and should be cited, as: 50 TEX. INT’L. L. … An early version of this article appeared on Law.com’s Corporate Counsel Practice Updates on Mar. 1, 2010. © …
Articles
10/20/2015

This is a list of cases where significant disability discrimination litigation was filed or resolved between July 2013 and July 24, 2014.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… Litigation Filed or Resolved October 20, 2015 This is a list of cases where significant disability … (doing business as Bright Beginnings of Osceola County) in its ADA lawsuit alleging that defendant failed to hire a … fear that her disability rendered her unable to care for children. • After a jury trial, EEOC received a $186,295 …
Articles
Allen & Overy
06/01/2013

On 19 March 2013, under file No XI ZR 431/11, the German Federal Supreme Court clarified the circumstances in which an investor may have a misselling claim against a “direct bank” (i.e. a bank holding an account for the deposit of securities on an execution-only basis only).

Resource Details
Source: Resource Library
Region: Germany
… against a “direct bank” (i.e. a bank holding an account for the deposit of securities on an execution-only basis … experience. A direct bank may, however, be liable if it is aware or should have been aware that an investor is … please contact Sarah Garvey sarah.garvey@allenovery.com, or tel +44 (0)20 3088 3710.   … On 19 March 2013, under …
Articles
Practical Law Company
09/24/2014
17 pages

This InfoPAK (now known as ACC Guides) provides a high-level overview and practical analysis for public procurement issues and procedures in Germany.

Resource Details
Region: Germany
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … tool at http://uk.practicallaw.com/7-521-3187. This Q&A is part of the Practical Law multi-jurisdictional guide to … Protection W www.gesetze-im-internet.de Description. The website contains the current version of GWB. An English …
Articles
Bill Ojile and Gil Rudawsky
07/01/2013

Check out this 2014 Apex, Excel and Communicator Award-winning article! The standard “no comment” response to a media frenzy surrounding pending litigation is an approach that some legal counsel have opted out of in favor of more detailed disclosure. Such an approach addresses not
only the media, but also other company constituencies who are impacted by the negative attention. This article details how to create a platform for proactive responses.

Resource Details
Interest Area: Media and Publishing
Source: ACC Docket
… response to a media frenzy surrounding pending litigation is an approach that some legal counsel have opted out of in … on the road to recovery. for example, create a response website that employees can access, which details the facts of … enlarge the story. Make your response to the request for com- ment a positive, forward-looking statement about the …
Docket Article
Publication Date: 11/28/2022
James Bellerjeau’s latest Career Path column addresses how to secure a strong future for your business, despite regulations, and forge a greater positive impact on society in doing so. #ACCDocket #mindfulmonday #mondaymotivation
… Career Path column addresses how to secure a strong future for your business, despite regulations, and forge a greater … ACC Docket … Banner artwork by fran_kie / Shutterstock.com Effective in-house counsel help their companies address … many risks facing their businesses. Today, a key risk is societal doubt about the benefits of corporations …
Docket Article
Publication Date: 01/15/2020
For the last few years, we've been hearing a lot about “artificial intelligence” or “AI.” How will it affect the practice of law? How will our jobs change? And how will these changes affect the legal departments?
… Tech Solution Olga V. Mack Publication Date: 01/15/2020 For the last few years, we've been hearing a lot about … changes affect the legal departments? As exciting as it is to imagine a sci-fi future, the most important questions … are often costly and resource-intensive, it’s prudent to buy a long-term legal solution, not just the one that works …
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
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… 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, …
Docket Article
Publication Date: 12/01/2018
In light of the very real risks trade secret violations pose for companies, this article provides a suggested eight step process for in-house legal teams and their business clients to follow in order to protect a company’s most important assets. These steps will help effectively manage risk by conducting trade secret audits on a regular basis to ensure adequate protections are in place to minimize the risk of theft.
… an information security policy that identifies what is considered a trade secret and how employees should treat … labs. Additionally, the company’s intranet and website should be reviewed to determine whether the content … David Cohen, PC, November 2017, KidonIPCorp, Kidonip.com. … In light of the very real risks trade secret …
Checklists
Sample Forms, Policies, and Contracts
Kilpatrick Townsend & Stockton LLP
02/15/2023
11 pages

This is a sample Intellectual Property (IP) due diligence checklist in a corporate acquisition, for the analysis of the seller's IP assets and related matters.

1 person found this helpful.
… Townsend & Stockton LLP February 15, 2023 11 pages This is a sample Intellectual Property (IP) due diligence checklist in a corporate acquisition, for the analysis of the seller's IP assets and related … Japan) by owner names and principal marks 2. Registry website searches for jurisdictions not available in
Program Materials
David H. Franzel - legal counsel, Estate of James Campbell; Vincent M. Gonzales - senior counsel, Sempra Energy Law Department; and Jill A. Tracy - assistant counsel, Unocal
04/20/2004

An overview of settling environmental cases.

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 507:The Nuts & Bolts of Settling Environmental Cases … H. Franzel David Franzel is legal counsel, Hawaii lands for the Estate of James Campbell. Mr. Franzel provides legal …
Articles
Eversheds Sutherland
02/23/2023
3 pages

After a 4-year freeze, the Hong Kong Executive Council endorsed the Minimum Wage Commission’s recommendation on 10 January 2023 to raise the statutory minimum wage by HK$2.5 to HK$40 per hour, representing a 6.7% hike. Subject to the approval of the Legislative Council, the revised rate will come into force on 1 May 2023, the Labor day.

Resource Details
Interest Area: Employment and Labor
Region: Hong Kong
… and Labor Region: Hong Kong File eversheds-sutherland.com-Hong Kongs statutory minimum wage to be raised by HK25 to … record the total number of hours worked by an employee who is paid not less than HK$16,300. The current monetary cap … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
Articles
10/06/2015

This article provides an overview of the main Swiss criminal law provisions, which prohibit<br />the theft and disclosure of banking information to foreign authorities or courts, and to see how they have been applied to whistleblowers in recent cases by Swiss courts and authorities.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Switzerland
… himself or a third party an unlawful gain, takes, for himself or a third party, data which is recorded or transmitted electronically or in a similar … in September 2014, available (in English) on the following website: http://www.swissbanking.org/en/2014_ …
Articles
Rebecca Hanovice, Lauren Bruzzone, Sabina Vayner, and Jennifer Findley
10/01/2017

To better protect against infringement, in-house counsel should understand the digital do’s and don’ts of copyright regulation so that an inadvertent “copy and paste” doesn’t lead to millions in liability for the company.

Resource Details
Source: ACC Docket
Region: European Union, United States
… topics in the world of copyright licensing. CHEAT SHEET ■■ Is this copyrighted? There are two fundamental requirements … and business law. rebecca.hanovice@callawaygolf.com Lauren Bruzzone acted as group counsel, IP, for IBM’s … equally easy to cut and paste that image onto your company website or Facebook page, or to cut and paste posts and …
Articles
Marya M. Rose, M. Angella Castille, Virginia Harper Ho
09/01/2007

US companies are constantly expanding, allowing them to stay competitive, but also opening the door to corporate compliance risks. Managing global risk with a strong compliance program is even more crucial following recent corporate scandal, and this article discusses the issues that can arise and offers suggestions on how to be effective.

… Managing global risk with a strong compliance program is even more crucial following recent corporate scandal, and … an essential part of the competitive strategy of many US com- panies. However, growing globally also raises new … of national security. It is also an essential first step for companies with a broader corpo- rate social …
Articles
Eversheds Sutherland
02/23/2023
2 pages

The Abu Dhabi Global Market (“ADGM”) published its Guiding Principles on Whistleblowing on 6 December 2022 (“Guiding Principles”). The Guiding Principles are intended to provide a benchmark or framework for all ADGM entities to work within, and all such entities are encouraged to review and align their own whistleblowing procedures with the Guiding Principles.

Resource Details
Interest Area: Employment and Labor
Region: United Arab Emirates
… Region: United Arab Emirates File eversheds-sutherland.com-Abu Dhabi Global Market new guiding principles on … procedures with the Guiding Principles. Whistleblowing is a colloquial term given to the act of speaking-out and … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
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