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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Articles
10/20/2015

In this article, the ABA amends the ABA Model Rules of Professional Conduct dated August 2012, to provide guidance regarding the ethical implications of retaining lawyers and nonlawyers outside the firm to work on client matters (i.e. outsourcing)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… legal education requirements to which the lawyer is subject. Law Firms And Associations Rule 5.3 … from numerous entities and parties, posted material on its website, and sought the views of all ABA groups. Also, … (510)658-5162 Fax: (202)663-6363 mtraynor@traynorgroup.com jamie.gorelick@wilmerhale.com 13 105C EXECUTIVE SUMMARY …
Articles
CMS
11/09/2022
133 pages

In this multi-country guide, learn about the laws regarding discrimination and equality in a wide range of jurisdictions.

Resource Details
Interest Area: Employment and Labor
Region: Global, Europe, Asia, South America, Austria, Belgium, Chile, China, Colombia, Croatia, Czech Republic, France, Germany, Hungary, Italy, Luxembourg, Mexico, Monaco, Peru, Poland, Singapore, Slovakia, Turkey, Ukraine, United Kingdom, Netherlands
… regular CMS contact or email us at employment@cmslegal.com. 3 | CMS Expert Guide on discrimination in the workplace … 2 Which characteristics are protected by these laws (is sexual orientation a protected characteristic?), and what … to publish each year a gender equality index on their website. The score of the equality index is based on several …
Articles
CMS
01/06/2023
138 pages

In this multi-country guide, learn about the rules on approaching investors in different jurisdictions, in relation to an offer or issue of shares.

Resource Details
Region: Global, Europe, Middle East, Asia, South America, North America, Austria, Belgium, Bulgaria, Chile, China, Croatia, France, Germany, Hong Kong, Hungary, Italy, Luxembourg, Mexico, Peru, Poland, Portugal, Romania, Russia, Serbia, Singapore, Slovenia, Spain, Switzerland, Turkey, Ukraine, Czech Republic, Netherlands, United Arab Emirates, United Kingdom, United States
… are asked across CMS in our Equity Capital Market practice is what are the rules about approaching a limited number of … large institutions or funds to conducting a mini-roadshow for a number of such investors. Alternatively, it can be for … Exchange (BSE) or on another MTF, it must publish on its website a document prepared in compliance with the rules of …
Articles
Practical Law Company
02/09/2017
47 pages

This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in the United States. This guide gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse. In addition, it summarizes money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.

Resource Details
Region: United States
… Request a trial membership . … By in-house counsel, for in-house counsel.® Association of Corporate Counsel 1025 … 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/3-520-1761. This Q&A is part of the global guide to corporate crime, fraud and …
Articles
Practical Law
05/18/2017
24 pages

This InfoPAK (now known as ACC Guides) gives a succinct overview of merger control, regulatory framework and regulatory authorities in the Netherlands.

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … appeals, joint ventures and proposals for reform. This Q&A is part of the global guide to competition and cartel … (that is, Phase II). These can be found on the ACM's website (in Dutch): …
Docket Article
Publication Date: 12/11/2020
I strongly believe that making yourself proficient at technology is one of the best ways to advance your career, or at least make that advancement possible.
… believe that making yourself proficient at technology is one of the best ways to advance your career, or at least … … I have written before about the ethical requirement for technology competence in lawyers, and lately I have been … Tech Institute CLEs), to LinkedIn Learning (formerly Lynda.com), to Kahn Academy, to Harvard Online Learning, to Udemy …
Articles
Shreyas Jayasimha, Mysore Prasanna, Rajashree Rastogi and S Bhushan, Aarna Law
12/12/2014

Getting the Deal Through is delighted to publish the ninth edition of Arbitration, a volume in our series of annual reports, which provide international analysis in key areas of law and policy for corporate<br />counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: India
… Aarna Law December 12, 2014 Getting the Deal Through is delighted to publish the ninth edition of Arbitration, a … international analysis in key areas of law and policy for corporate<br />counsel, cross-border legal practitioners … Partners Von Wobeser y Sierra SC www.gettingthedealthrough.com 1 contents Arbitration 2014 contributing editors: Gerhard …
Articles
Kari Potts and Amy Peck
06/01/2015

Effective management of international work assignments requires careful planning and attention to both United States’ and the host country’s laws. There is often so much to consider that little thought may be given to how an LGBTQ individual or family will be treated once the transfer is completed. But this cannot be overlooked.

Resource Details
Source: ACC Docket
Region: Colombia, Czech Republic, Kazakhstan, Niger, United States
… to both United States’ and the host country’s laws. There is often so much to consider that little thought may be given … to 105 facilities in 24 countries. kari.potts@valmont.com Amy Peck is a shareholder at Jackson Lewis P.C. She … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Ricardo Ciconelo, Lucas Kurtz, and Daniel Takaki, Manhães Moreira Advogados Associados
10/30/2013
6 pages

A review of Brazilian corporate taxes at the federal, state, and municipal level.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Brazil
… tax Tax reform Introduction The Brazilian tax system is one of the most complex tax systems in the world. Brazil … 9555) or email (ricardo.ciconelo@mmaalaw.com, lucas.kurtz@mmaalaw.com or daniel.takaki@mmaalaw.com). … pricing rules will apply. The materials contained on this website are for general information purposes only and are …
Articles
Iohann Le Frapper, Chief Legal Officer, GBI
01/07/2014
11 pages

This article explores the role of business in resisting and denouncing all forms of bribe solicitation and extortion. It is a chapter in a book titled International Chamber of Commerce Ethics and Compliance Training Handbook which can be purchased <a href="http://www.iccbooks.com/Product/ProductInfo.aspx?id=698">here</a>. You can learn more about the handbook <a href=" http://www.iccwbo.org/News/Articles/2013/Ethics-and-compliance-training-book-responds-to-global-need/">here</a>.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Global
… all forms of bribe solicitation and extortion. It is a chapter in a book titled International Chamber of … which can be purchased <a href="http://www.iccbooks.com/Product/ProductInfo.aspx?id=698">here</a>. You can learn … are located. the toolkit is available on the ICC France website (http://www. icc-france.fr/). It will be released …
Peer Practice Examples
Association of Corporate Counsel
04/25/2016
41 pages

This Leading Practices Profile, an update to ACC’s 2009 The Role of the General Counsel in Canada LPP, describes practices implemented by the law departments of six organizations in Canada regarding law department structure, the professional development of their in-house lawyers, the selection and management of external service providers and the use of technology. Those practices were designed and intended to enable those departments to provide higher-value legal service to their respective organizations. Four of those organizations are private enterprises; one is an international, not-for-profit corporation and one is a statutory agency of a provincial government.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Canada
… Four of those organizations are private enterprises; one is an international, not-for-profit corporation and one is a … Leading Practices Profiles please visit http://www.acc.com/lpp LEADING PRACTICES PROFILES SERIES The Role of the … Counsel. For more information about ACC please visit our website at www.acc.com. For more Leading Practices Profiles …
Articles
Cynthia A. Binns
07/01/1999

Facilitating a global exchange of personnel requires that in-house counsel understand the procedures involved in obtaining temporary employment authorization for foreign nationals. There is much more to the process than simply completing the appropriate form and submitting it to the proper authority.

Resource Details
Source: ACC Docket
Region: United States
… employment authorization for foreign nationals. There is much more to the process than simply completing the … listing of all visas see the applicable sections on the website Margaret Wang Assoc LPA Newsletter last modified May 1999 www.imwong.com or visit the website United States Immigration and …
Docket Article
Publication Date: 10/05/2021
Before setting up a cryptocurrency wallet for your business, learn its legal and compliance intricacies.
… Date: 10/05/2021 Before setting up a cryptocurrency wallet for your business, learn its legal and compliance … bank-permissible functions. Your CEO has also mentioned in passing that one of your biggest customers, a worldwide … 101 — What are they? The current financial system is built on trust and trusted intermediaries — trust in banks …
Docket Article
Publication Date: 10/18/2021
Blue Yonder CLO Martin Felli reflects on the state of supply chains and the role corporate counsel can play in protecting their companies from risk.
… of supply chains and the role corporate counsel can play in protecting their companies from risk. Resource Details … … with manufacturers, retailers, and distributors to prepare for the next global upheaval.    Its Luminate TM cloud-based platform is designed to manage supply chain planning, execution, and …
Docket Article
Publication Date: 07/26/2018
Having worked with law students in a similar program in an in-house position at Sunoco, Laura Grossi-Tyson understands firsthand how much students — and the organization — can gain through the implementation of such a program. Here she discusses the program and offers advice for others who may be interested in starting something similar at their organization.
… Docket Article Straight to In-house: Laura Grossi-Tyson on Creating a Successful … program. Here she discusses the program and offers advice for others who may be interested in starting something … dealing with issues. Working in the HR department, my role is more strategic in nature, and it's also working to benefit …
Docket Article
Publication Date: 10/10/2022
When it comes to diversity, equity, and inclusion in Europe, understanding the context is important. Kimberly Nuzum, Stacey Van Hooven, and Simon Zinger weigh in on what you need to know, and why the issue matters regardless of geography. #ACCDocket #DEI #ACCEurope #inhousecounsel
… equity, and inclusion in Europe, understanding the context is important. Kimberly Nuzum, Stacey Van Hooven, and Simon … Employment and Labor Source: ACC Docket … original artwork for the Docket created by Eric Petersen C heat Sheet … owners. Institute a governance structure. Get corporate buy-in, be on top of legislation and its effects on your …
Docket Article
Publication Date: 12/02/2024
In her latest column, Positively Legal columnist Caterina Cavallaro revisits her list of goals from earlier in the year and realizes that she needs to break the cycle of procrastination. With tips on goal-setting and time-blocking, she explains the science behind the habit and how to overcome it.
… Docket … Banner artwork by Studio Romantic / Shutterstock.com Tips for overcoming procrastination  As we come to the end of the … stagnation.”    Hendriksen continues that procrastination is not being lazy, it is rooted in “perfectionism, anxiety, …
Docket Article
Publication Date: 03/07/2022
Data privacy law isn’t just for privacy practitioners anymore. Merz Aesthetics’ Deb Horowitz and Parke Poe’s Will Cannon and Tiffany Burba explain the top updates to privacy law that in-house counsel should know. #ACCDocket
… Docket Article 5 Important Privacy Updates You Can’t Ignore in 2022 Deb Horwitz Will Cannon Tiffany Burba Publication Date: 03/07/2022 Data privacy law isn’t just for privacy practitioners anymore. Merz Aesthetics’ Deb … the SCCs, along with the UK-SCC addendum to the EU SCCs, is currently pending before the UK Parliament and are …
Docket Article
Publication Date: 06/18/2024
Andrew Ting, chief legal officer at Panorama Education, and Carrie Liu, assistant general counsel and assistant secretary at FUJIFILM, shares 10 key tips in-house counsel can use while networking. #ACCDocket #networking
… ACC Docket … Banner artwork by PopTika / Shutterstock.com Fear not! Networking is just a fancy word for meeting new people. Here are ten practical tips to help …
Docket Article
Publication Date: 01/05/2023
Companies with 50 to 249 employees have less than a year to establish confidential reporting channels. #ACCDocket #legaloperations #compliance #whistleblower #ACCEurope
… Source: ACC Docket … Cheat Sheet There’s a new deadline for compliance. Entities with 50 to 249 workers must … to confidentially report misbehavior. Consistency is important. Organizations with entities in multiple EU states should harmonize compliance processes …
Docket Article
Publication Date: 02/29/2024
Positively Legal columnist Caterina Cavallaro touches on the varying traits and qualities found in both heart- and head-based style leadership. #ACCDocket #inhouse #leadership
… Docket … Banner artwork by Naumova Marina / Shutterstock.com More than ever we are being asked to manage increasingly … – Leading with curiosity means having a “genuine thirst for filling in gaps in your knowledge” by acknowledging and … more creatively. Curiosity allows us to wonder why someone is disagreeing with us in an open way, show less confirmation …
Docket Article
Publication Date: 12/11/2020
I am doing my best to lead by example: To try not to expect more of anyone else than I am willing to give of myself and hope that our collective levels of engagement, optimism, and dedication enable us to dig just a little bit deeper to achieve the stretch results we’ll need this year.
… and Professional Development Source: ACC Docket … It is often said that there is “no single right or wrong answer” … so choose the one that feels authentic and right for you. Our individual life experiences and perspectives … Veta For more of Veta’s leadership lessons, visit  acc.com/views-with-veta . … I am doing my best to lead by …
Docket Article
Publication Date: 12/15/2020
This article provides corporate counsel with a snapshot of the 2019-2020 worst jurisdictions for corporate defendants — famously dubbed “Judicial Hellholes®” by the American Tort Reform Foundation. Regardless of what you may call them, keeping a finger on the pulse of these dangerous jurisdictions is crucial for strategically evaluating and resolving legal disputes.
… with a snapshot of the 2019-2020 worst jurisdictions for corporate defendants — famously dubbed “Judicial … a finger on the pulse of these dangerous jurisdictions is crucial for strategically evaluating and resolving legal … jurisdictions and provides advice for corporate counsel in navigating US Judicial Hellholes. Some may say that we …
Docket Article
Publication Date: 12/18/2020
With the evolution of technology, documents have proliferated, moving from the file cabinet to the clouds. When litigation occurs, searching these vast troves of data can be overwhelming.
… Docket Article How to Leverage the In-Situ eDiscovery Model to Win Proportionality Arguments … Arguing your case.  In order to prove that the discovery is not proportional to the case, you must undertake the … case. Indeed, without proportionality, the door is opened for litigants to use discovery as a weapon to increase costs …
Docket Article
Publication Date: 12/21/2020
Many companies consider trade secrets the “crown jewels” of the organization. Without trade secrets, the fundamentals of their business can be compromised, as recent headlines have confirmed. But what if companies could stop trade secret theft before it happens?
… trade secrets and the inevitability that he may use them in his new position with a competitor can be grounds for threatened misappropriation. What’s the secret?  An injunction is more likely when the trade secrets in dispute are …
Docket Article
Publication Date: 04/03/2019
This article provides practical guidance to employers and in-house counsel on how best to avoid liability when outsourcing globally.
… Docket Article Employment Law Issues in a Global “Gig” Economy C. Whitfield Caughman Brett T. Lane … The line between independent contractor and employee is often determined by the (1) employer’s control over the worker, (2) the worker’s opportunity for profit or loss, (3) investment in facilities, (4) …
Docket Article
Publication Date: 04/03/2019
Rising to the need, in-house counsel are partnering with information technology, compliance, privacy, and business units to reduce risks and costs, as well as to enable better employee productivity and business decision-making. Smart in-house counsel are leading, but not owning, these efforts by organizing key stakeholders to launch information governance programs.
… More than 95 percent of the information a company receives is in electronic format, leading to compliance gaps when … committee, where each stakeholder remains responsible for its area of expertise but tasks are accomplished through … Thus, paper records disposition often requires much less “buy-in” from the employees and business units. Data placement …
Docket Article
Publication Date: 03/02/2019
This article describes practical strategies for law departments to move beyond Diversity 101 with their law firms and to leverage their company’s commitment to have more meaningful discussions with outside counsel about the advancement of women and diverse talent.
… Docket Article Strategies for leveraging diversity and inclusion to develop meaningful … on diversity and inclusion (D&I) at law firms. That focus is beginning to have a positive impact on the law firm talent … now make up 25% of law firm associates and 13% of counsel. In addition, minority lawyer representation at the firm …
Docket Article
Publication Date: 01/01/2019
In the Principles of Federal Prosecution of Business Organizations (DOJ Principles) set forth in the US Attorneys’ Manual, which incorporates periodic guidance memoranda from the various deputy attorneys general, the US Department of Justice (DOJ) sends clear messages about how it investigates and prosecutes corporations. Corporate counsel should be listening.
… Docket Article Listen to What the DOJ is Telling You: Principles of Federal Prosecution of Business … DOJ. Alternatives to prosecution. The DOJ Principles allow for the consideration of alternatives to criminal prosecution … New York University Law School (Oct. 6, 2017). Teslarati.com; Tesla (TSLA) stock falls on report of alleged Department …
Docket Article
Publication Date: 04/01/2018
The global phenomenon surrounding the social media hashtag #MeToo has prompted many corporations to take another look at their sexual harassment policies. In a conversation with general counsel in the United States, EMEA, India, and Australia, ACC Docket delves into the law behind the movement, and outlines how legal departments everywhere can prepare for the uncertain road ahead.
… to take another look at their sexual harassment policies. In a conversation with general counsel in the United States, … and outlines how legal departments everywhere can prepare for the uncertain road ahead. Resource Details Interest Area: … — people to step forward. Panel AXEL VIAENE Axel Viaene is group general counsel and company secretary of GrandVision …
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