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Articles
ACC
03/01/2016

The wrap up of ACC's Engaging Your Network program celebrates and profiles the two most successful members.

Resource Details
Source: ACC Docket
… their network. In appreciation for their hard work, ACC is providing both members with a complimentary pass to the … from other entertainment guilds and studios. The ACC website alone provided a plethora of informa- tion, from CLE … you can en- gage your network to join ACC, visit www.acc.com/ strongertogether. ACC Amy Susdorf McGill SENIOR …
Articles
Melissa Fai, Partner, and Jack Corcoran, Lawyer, Gilbert + Tobin
07/15/2020
3 pages

This article provides an analysis of how the Covid-19 pandemic has impacted companies specifically with so many companies having distributed workforces. In particular, the article examines the difficulties of applying vicarious liability to a distributed workforce, specifically with regards to when data breaches take place.

Resource Details
Region: Australia
Audience: CLO / GC, Small Law Departments, Large Law Departments
… OF VICARIOUS LIABILITY ON DATA BREACHES 15/07/2020 There is no denying that the pandemic has permanently altered the … liability’, one party may be held personally liable for the conduct of another party. This typically applies to … at home) the dataset to a publicly accessible filesharing website and alerted several news outlets to the existence of …
Checklists
Evan J. Foster, Partner, Saul Ewing Arnstein & Lehr LLP
12/13/2021
9 pages

The following outline is created to serve as an initial checklist for the customer in such an acquisition. The checklist is not intended to, and cannot, be comprehensive with respect to all information technology acquisitions, but rather is an attempt to assist the customer at the outset of a proposed acquisition on issues of general application.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
1 person found this helpful.
… & Lehr LLP December 13, 2021 9 pages The following outline is created to serve as an initial checklist for the customer … 3. Other third parties such as customers, suppliers, or website visitors? 4. Are there different classes of users who … via phone at 610-251-5762 or via email at efoster@saul.com. © 2021 Saul Ewing Arnstein & Lehr LLP, a Delaware …
Articles
Javiera Medina Reza and Eduardo Osornio Garcia - Littler Mendelson, P.C.
04/01/2013

A review of Mexico's new privacy notice guidelines, which impose extensive requirements for furnishing adequate data privacy notices and obtaining consent before personal data is collected directly from a person or electronically via “cookies,” “web beacons” or other automated means.

Resource Details
Source: Resource Library
Region: Mexico
… privacy notices and obtaining consent before personal data is collected directly from a person or electronically via … means (e.g., using cookies or web beacons to track website visitors), the responsible party must provide the … your Littler attorney at 1.888.Littler or info@littler.com, 52.55.5955.4500 (Mexico City), 52.81.8851.1200 …
Articles
Gabriel Kuznietz, Partner, and Juliana Pupo, Associate, at Demarest Advogados
12/14/2013

A brief discussion of the expansion of Brazilian companies into the global market, with particular focus on the government's role in that expansion.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Brazil
… of Brazilian companies as a crucial option for corporate strategies to develop competition and national … of Chinese companies. The third example is (c) India. In this country, the internationalization … were encouraged to open subsidiaries abroad and/or buy foreign companies. Until the active participation of …
Articles
James A. Nortz
10/01/2009

James Nortz explores potential arguments for and against assisting other businesses when they are down, applying ethical considerations and balancing such corporate altruism with your own company's professional goals.

Resource Details
Source: ACC Docket
Region: United States
… Articles Is Good Sportsmanship in Business Ethical? Author James A. … October 1, 2009 James Nortz explores potential arguments for and against assisting other businesses when they are … all be better off in the end. Some arguments for helping a com- petitor when they are down: although business leaders …
Articles
James A. Nortz
12/01/2014

The US False Claims Act (FCA) was enacted during the American Civil War for the purpose of discouraging individuals and corporations from cheating the government. The FCA has been amended several times since then and has been upheld by the courts.

Resource Details
Source: ACC Docket
Region: United States
… Claims Act (FCA) was enacted during the American Civil War for the purpose of discouraging individuals and corporations … on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. James A. Nortz COMPLIANCE & ETHICS … that makes it a particularly potent weapon against fraud is that it permits lawsuits as private actions by so-called …
Articles
Karin B. Sinniger - senior legal advisor, BP's Azerbaijan Business Unit
11/01/2006

This article was written shortly after the author arrived in the Caucasus Region to handle legal matters for the Bauk-Tbilisi-Ceyhan (BTC) Oil Pipeline running 1700 kilometers from Azerbaijan, through the Republic of Georgia, to Turkey's Mediterranean Coast.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: United States
… arrived in the Caucasus Region to handle legal matters for the Bauk-Tbilisi-Ceyhan (BTC) Oil Pipeline running 1700 … was completed in June 2006. N ot everyone in Georgia is happy about the oil pipe- line being built, despite the … in Baku, azerbaijan and can be reached at sinnigkb@bp.com. She has written the going global column since February …
Program Materials
Sajida Ali, Robert Richards, Gulam Zade
10/18/2016

The majority of new companies started in the United States will fail. Some estimates say as many as nine out of every 10 new businesses will fail. This is a staggering statistic! This panel will delve into what in-house counsel need to know if their place of business starts failing. What role does in-house counsel play in sounding the alarm bells and letting others know that bankruptcy may be the best idea? What are the differences between Chapter 7 and Chapter 11 when it comes to a business bankruptcy? What are the disclosure obligations when the company cannot meet current expenses? When and to whom should disclosure be made – board of directors, vendors, employees, regulators? What are the operational issues as insolvency approaches? This panel will discuss what to expect if your company fails, the legal pitfalls to avoid to protect everyone involved, and how involved an in-house lawyer should be in the wind-down process. The panel will also address what in-house counsel need to know when a vendor or customer is going through the bankruptcy process.

Resource Details
Source: Meetings
Region: United States
… Program Materials Bankruptcy: Advanced Skills for In-house Attorneys Author Sajida Ali, Robert Richards, … as nine out of every 10 new businesses will fail. This is a staggering statistic! This panel will delve into what … & Vice President, BMO Financial Group Sajida.Ali@bmo.com 312-461-3164 Robert E. Richards Co-chair of Dentons' US …
Articles
John Kaufmann- Of Counsel, Greenberg Traurig
09/15/2015

This QuickCounsel will discuss the risks associated with not having a tax hedging policy in place, and will outline steps towards creating an effective tax hedging policy.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
… Articles Tax Hedging Policies for Insurance Companies – How to Avoid an Expensive Foot … ordinary obligation. For these purposes, ordinary property is property the disposition of which gives rise to ordinary … and manufacturers. He can be reached at kaufmannj@gtlaw.com … John Kaufmann- Of Counsel, Greenberg Traurig … This …
Articles
George C. Harris, Carl H. Loewenson, Jr., Justin D. Hoogs
05/13/2014

The results of insider trading enforcement and sentencing continue to follow trends of years past. Review this QuickCounsel to learn more.

Resource Details
Source: Resource Library
Region: United States
… Articles Cooperation Pays in Insider Trading Enforcement and Sentencing Author George … fines. Back to top Insider Trading Law "Insider trading" is an ambiguous term that includes both legal and illegal … 3, 4, and 5 . Legal insider trading might also include, for example, trading on information overheard between …
Sample Forms, Policies, and Contracts
Cassels Brock & Blackwell LLP
01/19/2023
6 pages

This is an example of anti-corruption policy for a smaller organization. An anti-corruption policy should be customized to the needs of the specific organization. The nature of the policy will depend on the specific needs of the organization based on its business and where it operates. The policy below is merely an example and provided for information purposes only and does not constitute legal advice.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States, Canada
… and Contracts Anti-Bribery & Anti-Corruption Policy for Small Companies (US & Canada) Author Cassels Brock & Blackwell LLP January 19, 2023 6 pages This is an example of anti-corruption policy for a smaller … with any updates hereto, will be posted on the Company’s website at . To ensure that all directors, officers, …
Sample Forms, Policies, and Contracts
10/05/2004

A cooperation agreement among a company in Singapore and a university hospital to undertake a research and study program. Includes an exhibit of the study program.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Italy
… 2 October 4, 2004 A cooperation agreement among a company in Singapore and a university hospital to undertake a … by..............................., duly authorised for the signing of this agreement by resolution of ………………… … referred to as “the Party” and “the Parties” WHEREAS - XY is interested in performing an activity regarding the …
Articles
Navigant
02/27/2015

This article is designed to provide insights into notable data breaches that took place in Q2 2014 and identify trends with the objective of answering principal questions.

Resource Details
Source: Resource Library
Region: United States
… Report Author Navigant February 27, 2015 This article is designed to provide insights into notable data breaches … information as well as user names and passwords for the website. The company began to notify customers in early May … audit, attest, or public accounting services. See navigant.com/licensing for a complete listing of private investigator …
Articles
Yan-Xin Li, 3L, University of Maryland Francis King Carey School of Law
06/07/2016

This Quick Overview briefly examines the tax consequences of payments from litigation and settlements, such as the character and inclusion of these payments as income, as well as their deductibility and reporting in the United States.

Resource Details
Source: Resource Library
Region: United States
… Region: United States … Overview In litigation, attention is often focused solely on the amount of the awarded damages. … via arbitration, or other administrative hearing. For tax purposes, judgments and settlements are treated the … Cases , Reminger (Oct. 28, 2014), http://www.reminger.com/insights-reports-408.html. 8. Elizabeth Erickson & Ira B. …
Articles
Practical Law Company
02/09/2017
43 pages

This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in Australia. 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
Source: Resource Library
Region: Australia
… 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 … Description. Official Australian Government website setting out all Commonwealth Acts, legislative …
Articles
Mark Diamond, President & CEO of Contoural, Inc.
06/19/2019
45 pages

In this ACC Guide, learn about the California Consumer Privacy Act (CCPA), how it compares to the European Union's General Data Protection Regulation (GDPR), and gain key takeaways on how to adapt to these regulatory changes.

Resource Details
Region: United States
… DC 200�� tel +1 202.293.4103, fax +1 202.293.4701� www.acc.com By in-house counsel, for in-house counsel.® Association … This material was developed by Contoural, Inc. Contoural is a sponsor of the Information Governance Network and a … For more information about the author, visit their website at www.contoural.com or see the “About the Company” …
Articles
03/01/2018

Contract negotiations and modifications are common practice for in-house counsel. However, the question as to who can modify a contract and under what circumstances should always be clear. In this summary, learn more about the conditions in which this process is acceptable.

Resource Details
Source: Resource Library
Region: Canada, France, United Kingdom
… Articles When Is One Party Entitled to Unilaterally Modify a Contract? … negotiations and modifications are common practice for in-house counsel. However, the question as to who can … or service by simply posting a changed privacy policy on a website. Instagram unilaterally modified its terms regarding …
Docket Article
Publication Date: 02/01/2018
Could people’s identities be verified by a unique biometric? And would all transactions be recorded on blockchain? Tech Toolbox Columnist Gregory Stern hypothesizes what the not-too-distant future might hold.
… but also because of their legal implications. Biometrics is “the measurement and analysis of unique physical or … problems in this digital age is identity verification. For more than 50 years, we have been using a combination of … but all that changed once SSNs became accessible online. It’s clear that we need some new way to verify our …
Docket Article
Publication Date: 12/18/2020
There is an illness that has afflicted the US healthcare industry that has exacted a staggering toll on healthcare companies, patients, doctors, investors, and taxpayers. It is not a virus. It is a different kind of pathogen that is far more difficult to eradicate: rampant, unbridled fraud.
… Docket Article Medicine for an Ailing Healthcare Industry Jim Nortz Publication Date: 12/18/2020 There is an illness that has afflicted the US healthcare industry … must get in the game In 2018, LRN, a company that provides online training programs, published a report entitled:  …
Docket Article
Publication Date: 10/26/2021
As her tenure as ACC board chair comes to a close, Jo Anne Schwendinger reflects on her time advancing the organization and the in-house field.
… at both the national and chapter level over the last year. For example, the foundation partnered with the Association … from marginalized communities. The Belonging Project is another incredible partnership formed last year. Based on … the annual 2021 Chief Legal Officers Survey . (Head to acc.com/clo2022 to participate in next year’s survey now.) …
Articles
10/06/2015

This article discusses new Swiss rules on insider dealing and market manipulation entered into force.

Resource Details
Source: Resource Library
Region: Switzerland
… Weber 2 Overhaul of Swiss Corporate Governance Regime for Listed Swiss Companies Following Approval of the Minder … rules, which will apply to all market participants, is expected to enter into force on 1 August 2013. By Philippe … 2013: the Federal Offi ce of Justice will review any com- ments made in the public hearings in detail and produce …
Articles
Practical Law Company
12/03/2014
47 pages

This InfoPAK (now known as ACC Guides) provides a high level overview of the lending mark, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge, guarantees and loan agreements in Australia.

Resource Details
Interest Area: Financial Services
Region: Australia
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/ or see the “About the …
Articles
Karen L. Boudreau
10/01/2002

The following article is a primer to help explain the negotiation of a license for customizable software products. This article discusses what to consider as part of the business arrangement, including issues related to product performance and liability, risk sharing, intellectual property matters, and other legal issues. This article is certainly not a substitute for personal advice from in-house counsel geared to the particular matter at hand, but should help lay the groundwork for discussions.

… Karen L. Boudreau October 1, 2002 The following article is a primer to help explain the negotiation of a license for … of customiz­ able software on your corporation's com­ puter systems. Software licenses are contracts, which … information about the ven­ dor by revievving the vendor's website, its securities fil­ ings (if any), its credit …
Articles
Olga Mack, Katia Bloom, Carly Alameda and Sarah delos Santos
03/01/2017

Lawyers from around the world are increasingly using AI technologies to streamline burdensome legal practices. By understanding new and revolutionary uses for artificial intelligence, in-house counsel can implement innovative strategies to permanently transform the modern legal department.

Resource Details
Source: ACC Docket
Region: United Kingdom, United States
… recognizes the importance of artificial intelligence, and is considering the implementation of an independent … e-discovery Olga Mack is a career columnist for ACCDocket.com. She serves as general counsel at ClearSlide, and has … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Sherie L. Edwards
11/01/2014

Studies point to the prevalence of depression and addiction in attorneys. In order to cope with the stresses of deadlines and multiple priorities that need attention, secure your oxygen mask first by incorporating healthy mechanisms into your daily routine.

Resource Details
Source: ACC Docket
… put our needs last and forget to care for ourselves. But is this really what we should be doing? Do we shortchange … about attorney health and wellness. sheriee@svmic.com 62 ASSOCIATION OF CORPORATE COUNSEL SECURE YOUR MASK … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Patrick Fair, Partner and Sanil Khatri, Associate at Baker & McKenzie
09/22/2015

Proper management of personal information is key to customer confidence, trust and business reputation. This Top Ten presents key tips regarding data privacy in Australia.

Resource Details
Source: Resource Library
Region: Australia
… 22, 2015 Proper management of personal information is key to customer confidence, trust and business reputation. … to provide access and correction, and to maintain a system for handling of complaints. 2. You must have a privacy policy … free of charge and in an appropriate form (usually on its website), and take reasonable steps to provide it in the …
Articles
Ryan J. Carra, Associate, Beveridge & Diamond, P.C.
12/09/2013

This Top Ten presents the Top Ten ways to leverage the environmental attributes of your consumer products without incurring liability with the US Federal Trade Commission ("FTC").

Resource Details
Interest Area: Environmental, Government
Source: Resource Library
Region: United States
… department to be viewed as a roadblock within a company is to demand major, last-minute changes to a business plan. … on several environmental attributes. For details, visit [website]." 10. Guard against class action suits based on … Metz Duncan (Principal) at (415) 262-4003, lduncan@bdlaw.com ; or Ryan Carra at (202) 789-6059, rcarra@bdlaw.com . … …
Articles
Catherine Buhaly Ibold and Kate Logan
12/01/2009

When those two words - Chapter 11 - loom imminently over your company, you may believe that you're well-prepared to press forward. But are you really as ready as you think you are? You will be after reading this article, which highlights the essentials of filing the forms, knowing the details and learning the new perspectives necessary to not only survive, but also succeed during a Chapter 11 proceeding.

Resource Details
Source: ACC Docket
Region: United States
… 2009 By Catherine Buhaly Ibold and Kate Logan Your company is considering filing for Chapter 11 bankruptcy and you think … at your disposal: your AP system, your IT depart- ment website and your pre-existing network of employees who know … professionalism are as important as a “good fit” with your com- pany and corporate culture. These profession- als have …
Program Materials
William Potter, Frederick Stein
05/19/2015

Learn the ins and outs of strategic planning and effective metrics development that will help you demonstrate your department’s successes; and Show your boss how you add value to the company’s bottom line and contribute to the mission and strategic goals of your organization.

Resource Details
Interest Area: Law Department Management
Source: Meetings
… Up a Legal Department Bil Potter & Fred Stein The slides for this portion of the presentation are based on slides … Answers & Actions On Which to Thrive Question # 1: Who is Your Management Team? • Meet and Get to Know the … proxy statements, press releases, etc. • Review the website, every word. Review any intranet. First Days as GC: 6 …
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