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Articles
Broc Romanek, Kenneth B. Winer
05/01/2003

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.

… fessional reasons. Unfortunately, the SEC extended the com­ ment period for its "noisy withdrawal" proposal and … All rights resejved. May 2003 ACCA Docket 4 1 Broc Romanek is general counsel and corporate secretary of Executive Press … article, we cite the releases as they appear on the SEC website. 2. Section 205.2(c). 3. Section 205.2(j) defines …
Articles
Global Legal Group
12/13/2023
182 pages

This guide covers common issues in corporate tax laws and regulations - including capital gain, overseas profits, real estate, anti-avoidance, and the digital economy – in 20 jurisdictions.

Resource Details
Region: Australia, Austria, Brazil, Finland, France, Germany, Greece, India, Ireland, Italy, Japan, Luxembourg, Mexico, Netherlands, South Africa, Spain, Switzerland, United Kingdom, United States, Zambia
… Edition 2024 Corporate Tax Disclaimer This publication is for general information purposes only. It does not purport … Kingdom +44 207 367 0720 info@glgroup.co.uk www.iclg.com Printed by Ashford Colour Press Ltd. Cover image … regime, which is published on the Italian Revenue Agency website. ■ Handling of tax risk analysis and tax controls by …
Articles
05/19/2015

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.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
… May 19, 2015 This article shows how sending a link is often in compliance with the obligations created by … 2013 Copyright 2013 Outsell, Inc. http://www.outsellinc.com Not awareNo policy 32 % Yes, aware but not sure of … points out that publishers convey mixed messages to website visitors by routinely accompanying articles with …
Articles
Dentons
04/21/2023
5 pages

Learn how public companies in Canada can structure their board, develop policies and procedures, handle disclosure obligations, and recent corporate governance developments.

Resource Details
Region: Canada, North America
… governance. Structuring the board The board of directors is responsible for managing and supervising the activities … conferences, use of electronic media and the corporate website, trading restrictions, responding to market rumors, … +1 416 863 4470 M +1 416 312 7857 michael.decosimo@dentons.com Your Key Contacts © 2023 Dentons. Dentons is a global …
Articles
Eversheds Sutherland
10/25/2023
5 pages

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.

… Investments customer journey review eversheds-sutherland.com/lists/article.html United Kingdom Financial Services And … client categorisation assessment of appropriateness What is good practice? Some examples of good practice are – … Please refer to the full terms and conditions on our website. < Go back Michaela Walker Product Group Head +44 207 …
Benchmarking and Research Data
Association of Corporate Counsel
01/30/2024
55 pages

ACC's annual survey of global chief legal officers and general counsel

Resource Details
Region: Global
… . … 2024 ACC CHIEF LEGAL OFFICERS SURVEY https://www.acc.com https://www.exterro.com/ What’s keeping you up at night? … Data Security → Cybersecurity Threats → Litigation Exterro is your secret weapon to manage data risk reliably, … with Exterro, the leading data risk management solution for legal professionals. In its 25th consecutive year, this …
Articles
01/25/2007

News, Notes & Datebook Information

Resource Details
Source: ACC Docket
Region: United States
… & datebook information for the corporate counselor ACC is seeking potential leaders of the in-house bar to be … of ACC’s anniversary here in the ACC Docket, on the ACC website, and at the 2007 Annual Meeting. If you haven’t … can renew quickly and easily online by visiting www. acc.com/membership/renew.php, or you can call us at 202.293.4103 …
Articles
Michael E. Hooton - associate general counsel, H.J. Heinz Company; and Dennis Unkovic - partner, Meyer, Unkovic & Scott LLP
06/01/2007

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.

… ventures will eventually come apart, closer attention is needed when one is first negotiated in order to anticipate … by a specially-negotiated agreement. This is not the case for international joint ventures, particularly those in Asia, … Review. he can be reached at michael. hooton@us.hjheinz.com. DenniS UnkoVic is a partner at Meyer, Un- kovic & Scott …
Articles
Paul Ehrlich -- vice president and general counsel, adidas North America, and Milton R. Stewart -- partner, Davis Wright Tremaine LLP
06/01/2006

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.

Resource Details
Source: ACC Docket
Region: United States
… advanta ge. But deal ing with internat ional ma rkets is t ricky. Yo u must b e ready to overco me diffe rences in … problem s, and cu rrency is sues. On ly the lar gest com panies h ave the resou rces and experien ce to sur mount … dis advantag es of IJV s; the key c ontract p rovisions for creat ing them ; and the practica l aspects of their stru …
Articles
Elena Robles, Abelardo Bernaldez, Carlos Padilla, Carlos Ferran, from Cuesta Campos y Asociados, S.C.
03/13/2017

This short article presents the top ten considerations when assigning an expatriate employee to Mexico from the tax, immigration, corporate and labor perspectives.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Mexico
… Articles Top Ten Legal Implications for Expatriation of Employees to Mexico Author Elena Robles, … require personnel to have responsibilities or mentorship in different countries where subsidiaries are located. Having … should be determined on a case-by-case basis, and is primarily governed by the agreement between the foreign …
Articles
Eversheds Sutherland
07/11/2022
11 pages

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.

… 1 National security is not defined … a list of offices, please visit www.eversheds-sutherland.com. 1 The National Security and Investment Act 2021 (“NSI … Please refer to the full terms and conditions on our website. eversheds-sutherland.com © Eversheds Sutherland …
Articles
05/20/2008

June 2008: Tools & Solutions for Doing Your Job Better

Resource Details
Source: ACC Docket
Region: United States
… June 2008 May 19, 2008 June 2008: Tools & Solutions for Doing Your Job Better Resource Details Interest Area: Law … and the unique in-house counsel offerings at www.acc. com/alliance. Jordan Lawrence Jordan lawrence specializes in … around the world, the International Practice Almanacs is a new catalog of certi- fied digests that answer 12 …
Articles
Carlton S. Chen, Samuel B. Isaacson,and Sonya D. Naar
10/01/2003

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.

… and lost tax revenues. What followed in succession was the com- mencement of 24 separate lawsuits against Colt’s in … judicial or arbi- tration proceedings. Although there is no single cor- rect approach for use by all companies in … • LegalTech.com, David Munn’s legal technology website for in-house counsel, product review and …
Articles
Kim R. Kolb and William K. Principe
09/01/2003

This article discusses how you can ensure that your company is ready for an OSHA inspection. Learn how to prepare your facilities so that your company is in the best position to defend itself.

Resource Details
Source: ACC Docket
Region: United States
… article discusses how you can ensure that your company is ready for an OSHA inspection. Learn how to prepare your … join ACCA, call 202.293.4103, ext. 360, or visit www.acca.com. September 2003 Perhaps, you have already received an … determine what your compliance requirements are. The OSHA website itself, www.osha.gov, is a great resource (but see …
Docket Article
Publication Date: 02/18/2020
As in-house counsel, we are bombarded with warnings that the machines are coming to take our jobs and new software includes artificial intelligence (AI) that will handle key legal tasks for us. Should we be scared? Or perhaps be rejoicing?
… intelligence (AI) that will handle key legal tasks for us. Should we be scared? Or perhaps be rejoicing? … Docket … Art by F. P. Ardizzone.  fpaoloardizzone@gmail.com As in-house counsel, we are bombarded with warnings that … warmer   A popular party game for kids and adults alike is to blindfold someone or put them in an unfamiliar setting …
Articles
Dr Mark Abell and Victoria Hobbs, Bird & Bird
05/01/2013
16 pages

This article considers how the duty of good faith impacts on the on-going relationship between franchisor and franchisee in the civil and common law traditions.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: European Union
… civil and common law traditions. The concept of good faith is firmly established in the civil law jurisdictions of the … Rouhette-Berton, Assistant Professor of English. 20 Cass. com. 26 November 2003, Bull. civ. IV, No. 186, (Manoukian … framework of franchising development in Latvia' on the website www.franchising%20.lv/new_site/lt/ …
Articles
Christine A. Carron, Kateri-Anne Grenier, Richard Pearse, Dany H. Assaf and Sarah K. McLean
10/01/2007

This issue contains articles on outsourcing, developments in merger remedies, and the communication of personal information on clientele outside Canada.

Resource Details
Source: ACC Docket
Region: Canada
… Canada? By Christine A. Carron (ccarron@ogilvyrenault.com); and Kateri-Anne Grenier (kgrenier@ogilvyrenault.com) … a result, new laws—the most widely known example of which is the US PAtriot ACt—extend the investigative powers of … a public version, which is made available on the tribunal website. Furthermore, in many cases, the bureau publishes a …
Articles
Cristine Carron and Kateri-Anne Grenier; Richard Pearse; Dany Assaf and Sarah McLean
10/01/2007

This issue of Canadian Briefings includes: Can an Enterprise Communicate Personal Information on Clientele Outside Canada? by Cristine Carron and Kateri-Anne Grenier; A Perspective on Outsourcing by Richard Pearse; Recent Developments in Canadian Merger Remedies: Expediency Means, and Ends by Dany Assaf and Sarah McLean.

Resource Details
Source: ACC Docket
Region: Canada
… Canada? By Christine A. Carron (ccarron@ogilvyrenault.com); and Kateri-Anne Grenier (kgrenier@ogilvyrenault.com) … a result, new laws—the most widely known example of which is the US PAtriot ACt—extend the investigative powers of … a public version, which is made available on the tribunal website. Furthermore, in many cases, the bureau publishes a …
Program Materials
WIlliam Calore, Jennifer Fisher, Kevin O'Brien, Eric Sophir
10/17/2016

Contracting with the US government is subject to a complex set of laws and regulations. This session will address rules and regulations governing intellectual property rights in federal government contracting. A panel of experts will discuss the laws and regulations applicable to funding, licensing, and commercial transactions with the US government. The panel will review myths and misconceptions and provide practical guidance for addressing ownership and control of IP rights under government contractual arrangements.

Resource Details
Source: Meetings
… Sophir October 17, 2016 Contracting with the US government is subject to a complex set of laws and regulations. This … myths and misconceptions and provide practical guidance for addressing ownership and control of IP rights under … Orders that apply to Commercial Item Determinations Better Buying Power 3.0 – April 2015 Remove barriers to commercial …
Articles
Stuart Davidson, European Marketing Director at Exterro
05/19/2020

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.

… leaders across the organisation to help understand what is being and has been collected, with whom that data was … practices around data and create a streamlined process for handling that data. The most effective and efficient way … made available to the data subject via the organisation’s website or an online portal, and retrievable in an easy, …
Program Materials
Pieter Ariëns Kappers, Justin Connor, Scott Depta, and Brian Facey
10/29/2013

International mergers and acquisitions (M&A) are likely to pose special challenges for in-house counsel by adding a multi-jurisdictional dimension to the regulatory review and approval process. Discover the differing merger control regimes that must be complied with in doing M&A transactions in the European Union, Canada, China and elsewhere, including the notification thresholds, notification requirements and review processes. Then, explore the issues that arise in managing multiple regulatory compliance processes when the transaction triggers reviews in two or more jurisdictions.

Resource Details
Source: Meetings
Region: United States
… Meeting October 27-30, Los Angeles, CA This material is protected by copyright. Copyright © 2013 various authors … to ACC’s Legal Resources Department at legalresources@acc.com Tuesday, October 29 2:30 PM - 4:00 PM 704: International … be made public. The ACCC's public register (on the ACCC website at www.accc.gov.au) will include various information …
Articles
Morais Leitão, Galvão Teles, Soares da Silva & Associados, Lex Mundi member firm for Portugal
01/01/2014

A review of merger controls under Portuguese law. Includes discussion of relevant authorities, qualifying transactions, remedies, and enforcement procedures.

Resource Details
Source: Resource Library
Region: Portugal
… Teles, Soares da Silva & Associados, Lex Mundi member firm for Portugal January 1, 2014 A review of merger controls … & Flom LLP 27 www.ICLG.co.uk Disclaimer This publication is for general information purposes only. It does not purport … All the above documents are available at the Authority’s website. Subsidiary legislation. Further legislation is
Program Materials
Sherry L. Hesselbein, Edmond C. Haase, III, Thomas Kashickey, Gordon C. Duus
10/19/2015

Like the tools you keep in your house for small repairs, this panel will provide practical tips for the in-house generalist who must identifyand respond to environmental challenges and advise business leaders cogently while maximizing limited resources. The session will equip you to deal with environmental issues in three principal contexts: transactions – what situations can give rise to environmental liabilities and major environmental issues to consider in contracts, purchases and sales; litigation – causes of action for environmental matters and how to respond to notices of intent to sue, demand letters for compensation for environmental contamination and other situations; and regulation – understanding major US and international regulatory trends and non-governmental organization activity, particularly relating to product stewardship, customer and supply chain issues.

Resource Details
Source: Meetings
… Program Materials Environmental Toolkit for the Corporate Generalist/Small Law Department: Red Flags … TN, and a contract manufacturing partnership in Brazil. BI is actively looking to expand its domestic and international … Fulfill, Douglas J. Hileman, available at www.DFCMAudit.com. 59 QUESTIONS Rich Sedory – rsedory@wastequip.com Melissa …
Program Materials
Wendy Li, Howard Lindenberg, Marco Santori
10/19/2015

Virtual currency is growing in use and recognition. Major entities, such as Microsoft, are beginning to recognize and accept Bitcoin payments, but most in-house counsel have little familiarity with virtual currency. Learn what it is, how it functions, how it may impact your clients and what domestic and international regulatory and enforcement regimes and issues – including enforcement actions and criminal prosecutions – have arisen from the evolving world of virtual currency. We will explain and explore the answers to these questions and demonstrate a Bitcoin transaction.

… Marco Santori October 19, 2015 Virtual currency is growing in use and recognition. Major entities, such as … 3. Cryptographically protected 4. Trustless 5. Endless for possibilities for implementation beyond currency (think: … of Singapore] does not intervene.” (https://www.techinasia.com/singapore-government-decides-interfere- bitcoin/) Virtual …
Articles
Joseph Muraca, Partner, King & Wood Mallesons
12/16/2020
3 pages

This article has an update for the Shareholder Environmental, Social and Governance (ESG) Resolutions in Australia following their previous update in September 2020. Describing some of the recent changes and developments, their conclusion was that the increasing number of ESG resolutions demonstrates that activities are making full use of their ability to requisition shareholder resolutions.

Resource Details
Interest Area: Environmental
Region: Australia, Australia / Pacific
Audience: Deputy GC, Mid-Career
… December 16, 2020 3 pages This article has an update for the Shareholder Environmental, Social and Governance … amendments so far this year has been 5.05%. This is compared with the average of 15.50% shareholder support … December 2020 Shareholder ESG resolutions https://www.kwm.com/en https://www.kwm.com/en/au/knowledge/insights …
Articles
Global Legal Group
06/12/2024
134 pages

This guide provides an overview of key legal issues, rules, and developments regarding derivatives across a range of jurisdictions.

Topics covered include documentation and formalities, credit support, insolvency/bankruptcy, close-out netting, taxation, and market trends.

Resource Details
Region: Global, Canada, Cyprus, France, Germany, Hong Kong, India, Ireland, Japan, Kenya, Luxembourg, Netherlands, Portugal, Spain, United Kingdom, United States
… Fifth Edition 2024 Derivatives Disclaimer This publication is for general information purposes only. It does not purport … +44 207 367 0720 customer.service@glgroup.co.uk www.iclg.com Printed by Ashford Colour Press Ltd. Cover image Fraser … netting in India and it is published by ISDA on its website. The key considerations at the time of a close-out …
Articles
CMS
05/09/2014

This resource contains information and recommendations on the socially responsible view of 'green lease clauses'.

Resource Details
Interest Area: Environmental, Real Estate
Source: Resource Library
Region: Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, France, Germany, Hungary, Italy, Netherlands, Poland, Serbia, Slovakia, Slovenia, Spain, Switzerland, Ukraine, United Kingdom
… Editors: Bruno Duquesne | Mail: bruno.duquesne@cms-db.com Introduction & recommendations In the age of global … resources should be used carefully and responsibly. This is particularly the case in the real estate sector as the … to display the EPD in advertisements (e.g. in a newspaper, website or in a show window) when selling or renting …
Articles
Willem Boshoff, Daryl Dingley, Janine Dingley
10/29/2014

The paper identifies three issues related to the economics of public interest provisions. Firstly, the paper considers the problem of using public interest provisions as motivation for arbitrary (rather than systematic) interventions in competition cases. The paper relates the problem to broader economic policy uncertainty. Secondly, the paper considers the relationship between public interest objectives and the welfare standard in South African competition cases. Thirdly, the paper considers the analytical requirements for investigating public interest issues, including the need for dynamic rather than static analysis as well as the problem of ‘merger-specificity’, especially in relation to job losses.

Resource Details
Source: Resource Library
Region: South Africa
… problem of using public interest provisions as motivation for arbitrary (rather than systematic) interventions in … Wentzel, Johannesburg. E-mail: daryl.dingley@webberwentzel.com 3 Lecturer, School of Economic and Business Sciences, … accepts that the traditional purpose of competition law is to enhance and protect consumer welfare, how does one …
Articles
Kai-Uwe Kühn, University of Michigan, DICE, and CEPR, Former Chief Economist, DG COMP, Brussels
09/19/2014
6 pages

“Good economics” in administrative proceedings: Three challenges

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: European Union
… Foreword l Concurrences N° 3-2013 www.concurrences.com Kai-Uwe Kühn kai-uwe.kuhn@ec.europa.eu l University of … in competition. The central role of economic analysis for good decision making has been acknowledged by the … that can be used. How to implement economic analysis is often just as important for a reasonable administrative …
Program Materials
Juli Greenberg, Kenneth Moyle, John Nicholson, Alan Sutin
06/03/2014

Understand the global legal and regulatory landscape of data privacy, specifically how it relates to the transfer of data across borders.

Resource Details
Source: Meetings
… Transfers of Data Juli Greenberg Juli E. Greenberg is corporate counsel at Heartland Payment Systems, Inc. … and do a global replace. Points to http://privacy.aol.com/privacy-policy/ ACC 2014 Corporate Counsel University® … 2011/11/111129facebookcmpt.pdf –  Dec. 2009, FB changed website so certain info users may have designated as private …
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