When GDPR was enacted in May 2018, companies throughout the EU needed to have processes in place to guard personal data. Employee data comes in many different forms so Employers need to create processes to safeguard that information.
When it comes to defending a consumer class action suit — for deceptive promotion or false advertising — is expensive settlement the best option? Scores of companies have chosen this course, but another solution that does not involve extensive discovery and lengthy motions exists.
This is a sample sales agreement between a hotel and customer.
Recently, European Union officials have called into question the efficacy of the Safe Harbor framework — a practical, cost-effective solution for many companies involving the collection of personal data of EU residents and its transfer to the United States. Although Safe Harbor will likely not be revoked, companies should consider whether alternate data transfer mechanisms can meet their needs.
As of 1 November 2022 trusts and funds for joint account (fondsen voor gemene rekening) will be required to register an Ultimate Beneficial Owner (uiteindelijke belanghebbende) (UBO) with the Dutch UBO Register as managed by the Dutch Chamber of Commerce. The initial registration for existing trusts and funds for joint accounts with the UBO Register will need to be completed before 1 April 2023. A trust with a trustee located in the Netherlands must register its UBO. The same applies, for example, in case a fund for joint account is created under Dutch law. Note that the criteria that apply to determine whether a UBO of a trust or fund for joint account qualifies for registration are different from (and wide in scope) those applied to Dutch legal entities.
As of 1 November 2022 trusts and funds for joint account (fondsen voor gemene rekening) are required to register an Ultimate Beneficial Owner (uiteindelijke belanghebbende) (UBO) with the Dutch UBO Register as managed by the Dutch Chamber of Commerce. The initial registration for existing trusts and funds for joint accounts with the UBO Register had to be completed before 1 April 2023. A trust with a trustee located in the Netherlands must register its UBO. The same applies, for example, in case a fund for joint account is created under Dutch law. Note that the criteria that apply to determine whether a UBO of a trust or fund for joint account qualifies for registration are different from (and wide in cope) those applied to Dutch legal entities.
Practice Resources-October 2006
In this multi-country guide, learn the rules for the protection of trade secrets in a wide range of jurisdictions.
This InfoPAK is designed to provide corporate counsel with a general overview of compliance training and e-learning programs and to suggest useful practices for the handling of such training in the corporate setting.
Learn about some of the main developments in climate regulation and the regulatory environment in 2022, and what could come in the future.
Explores how a legal department achieved many of the benefits of a matter management system simply by making more effective use of the technological tools already available.
A fine but definitive line divides the world of insurance policies. On one side, there is the insurer, armed with the legal forces to defray expenses. On the other are the insured, slightly perplexed about the industry's rules of engagement. This article empowers policyholders and offers guidance as to how to persevere when litigation hits.
Do business in countries facing US sanctions at your own risk. The US<br />Office of Foreign Asset Controls (OFAC) is aggressively pursuing violators who<br />circumvent its prohibitions on evasion and facilitation. In-house counsel<br />operating in countries and regions monitored by the OFAC should be wary<br />of engaging in advocacy or seeking to find a work-around to these controls.
Attracting qualified professionals and motivating them to give their best are top concerns for today’s corporate legal departments. This InfoPAK offers tips on how in-house counsel can successfully recruit, hire, and manage employees.
Section 307 of the Sarbanes-Oxley Act establishes new standards of professional conduct for attorneys who appear and practice before the SEC in the representation of a public company. Read this article to learn how you can meet your new obligations.
This article shows how sending a link is often in compliance with the obligations created by copyright law, while attaching documents or cutting and pasting often is not — but the distinction appears lost on users.
Learn how public companies in Canada can structure their board, develop policies and procedures, handle disclosure obligations, and recent corporate governance developments.
This article discusses the Financial Conduct Authority's Restricted Mass Market Investments customer journey review. The review sets out findings on firms’ compliance with new rules for promotion of high risk investments to retail clients and provides examples of good and poor practice for firms to consider.
This article provides practical guidance on a number of key issues related to contracting with physicians and other referral sources.
News, Notes & Datebook Information
Read this article to find out several key risk areas that require significant attention by legal counsel before a US or European member of a joint venture in Asia finds it necessary to discuss a break-up, dissolution, restructuring, or buy-out of a joint venture with its foreign partner.
Virtually every business of any size can now internationally source or distribute goods, services, or intellectual property. But only the largest companies have the resources and experience to overcome differences in legal and regulatory regimes, cultural norms, language problems, and currency issues on their own. So smaller companies often turn to an international joint venture (IJV). We examine the advantages and disadvantages of IJVs, including key contract provisions and practical aspects of their structure and operation, as well as common mistakes to avoid.
Learn about the UK National Security and Investment Act 2021 allowing the UK government to scrutinize and intervene in acquisitions and investments in order to protect national security.
This Leading Practices Profile (LPP), an update from ACC’s 2009 LPP on the same subject, examines how the roles of the general counsel and in-house counsel in Europe have evolved from legal advisors to trusted business partners.
As in-house counsel, you should assess what technology tools are available and their costs, advantages, and drawbacks. Early assessment and coordination with your litigation counsel and business people are paramount.
In this Top Ten, learn tips as to how to organize your data protection practices. Now more than ever, companies are under pressure to create, implement, and maintain effective data protection plans.
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