AI poses uncharted problems in the areas of compliance, liability, intellectual property, product development, and antitrust. Increasingly General Counsel are called upon to guide boards, C-suites, co-workers, and the public through new ethical and legal complications about targeting customer sets, diligence on supply chain partners, personnel decisions, and risk. AI, and the politics around it, adds new layers of complexity to the very challenging role of the General Counsel.
This InfoPAK (now known as ACC Guides) provides a practical guide of data protection rules and principles, right to access personal data or object to its collection in Hong Kong.
Now that some of the hype and uncertainty around the Protection of Personal Information Act (POPIA) has settled, and data privacy and protection has become an integral part of our personal and professional lives, we can take some time to reflect on some of the aspects of data privacy legislation that are required for organisations to be compliant. No organisation operates in isolation, and organisations generally require some assistance or services from third parties in their day-to-day operations.
This session will focus on how to establish a small local or regional law office of a multinational company. Processes including organizing and structuring a department, policies and procedures, oversight, and contract management will be addressed.
Practice Resources (December 2007):
Tools & Solutions for Doing Your Job Better
Union membership in the American workforce has dropped dramatically since the post-Depression era peak in 1945. But the potential passage of the Employee Free Choice Act may expose a new generation of laborers to the union influence — including yours.
The United States, Mexico, Canada Agreement (USMCA) has played a pivotal role in expediting the transition of numerous companies towards expanding their operations in Mexico. This shift is attributed to several factors, including Mexico's close geographical proximity to the United States, emerging geopolitical concerns in Asia, heightened awareness of supply chain vulnerabilities exposed during the pandemic, and the presence of a proficient labor force in Mexico with a proven track record in hosting manufacturing activities. This confluence of circumstances has spurred a noticeable trend among companies from the United States, Canada, Europe, Asia, and Latin America toward establishing or expanding their production facilities in Mexico. CCN attorneys Robert M. Barnett and Raymundo Vazquez will provide an overview of the key issues legal counsel should understand when guiding their companies through the process of establishing manufacturing and production operations in Mexico. Their expertise promises to encompass a wide spectrum of issues, guiding companies through potential challenges, legal nuances, and strategic decisions entailed in such a significant operational shift.
Speakers:
Robert M. Barnett
Cacheaux Cavazos & Newton
rbarnett@ccn-law.com
Raymundo Vázquez
Cacheaux Cavazos & Newton
ray.vazquez@ccn-law.com
Since the 2008 economic collapse, many in-house counsel have found themselves in transition (and typically not of their own accord). Instead of picking up a new hobby, why not hone the skills you already possess? This article provides six suggestions for keeping your legal skills active while in a transitional role.
This is a sample company social media policy.
This program material analyzes the evolving role of non-lawyers in legal departments.
In January 2023, the UK's Competition and Markets Authority (CMA) published its much awaited consultation on its Draft Guidance on Horizontal Agreements. The CMA clearly indicated that it proposes to take advantage of its post-Brexit freedom and to depart from the position on this issue taken by the European Commission as set out in its Draft Guidance on Horizontal Agreements, and to take a more radical and permissive approach to the role competition law has to play in supporting environmental sustainability initiatives.
On 16 December 2022, the Financial Conduct Authority (FCA) published a notice confirming the Collective Investment Schemes (Individually Recognised Overseas Schemes and Miscellaneous Amendments) Instrument 2022 ("CIS 2022") became effective 1 January 2023. CIS 2022 introduces changes to the ‘s272 regime’ contained in Financial Services and Markets Act 2000 (“FSMA”) for recognising overseas collective investment funds. The Collective Investment Schemes sourcebook (“COLL”), the Decision Procedure and Penalties manual (“DEPP”) and the Glossary of definitions of the FCA Handbook are amended.
602 - Technology Tools for Small Departments-Beyond Email & Word
In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding corporate tax across a range of jurisdictions.
Some topics covered include the macro-economic factors caused by the war in Ukraine, the associated global inflation, and the remaining pressure on the capacity of tax administrations.
Company-wide training: It sounds good on paper and is theoretically designed to improve your staff's knowledge and performance. But long after the hours are completed, the booklets are shelved and the notes are misplaced, how much will you and your colleagues be able to recall from that hour or so of company training? Find some realistic solutions to making that information stick.
Provides a sense of the issues that you need to consider in a document retention policy and discusses the pitfalls associated with any document retention policy (or the absence of one) and some ideas of how to proceed.
Explore strategies for effective compliance with US sanctions and export controls affecting trade with China.
This Risk Alert provides summary observations from OCIE’s examinations of registered broker-dealers and investment advisers, conducted under the Cybersecurity Examination Initiative, announced April 15, 2014.
Until recently, document retention policies and advice by in-house counsel on their application were hardly front-page news. The unfolding events in the Enron/Andersen story illustrate how document retention policies and advice by in-house counsel concerning their application can become the subject of intense scrutiny if the destruction of documents and advice on the destruction occur when government investigations and litigation are either threatened or pending.
This edition of the Canadian Briefings contains: an in depth look into how the legal department at the Royal Bank of Canada handles internal investigations, a review on Canada's new two stage merger review process, a look at privacy laws and regulations around the globe and a Canadian Roundup with a focus on the concept of service.
In global business, pace, demand and innovation are constantly increasing. This is pushing in-house lawyers to be more flexible and engaged. In this article, your legal team can learn how to build a focused department and deliver value to your company.
Three Party Escrow Service Agreement for the United Kingdom
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