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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 …
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, …
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
Miller Simons O'Sullivan - A Meritas Firm
03/01/2012
15 pages

This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in Turks & Caicos.

Resource Details
Source: Resource Library
Region: Turks and Caicos Islands
… and the Caribbean. The material in this publication is intended to provide general information only and not legal … customs duty exemptions are, in practice, made available for developments that are determined to be beneficial to TCI. … Buenos Aires C1043AAQ Federico Busso federico_busso@negri.com.ar Tel: +54 11 5556 8000 www.negri.com.ar THE BAHAMAS …
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” …
Docket Article
Publication Date: 06/06/2019
Cross-border compliance is an ongoing challenge for multinational companies. But multinational compliance is much tougher when you are dealing with the virtual world.
… Stern Publication Date: 06/06/2019 Cross-border compliance is an ongoing challenge for multinational companies. But multinational compliance is … effective disclosure in the complicated context of new online relationships such as social media platforms. Since …
Articles
05/19/2015

This article is a case law pertaining to trademarks.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
… Fasteners ET AL., ET AL. May 18, 2015 This article is a case law pertaining to trademarks. Resource Details … but  has  been prepared  by  the  Reporter  of Decisions  for  the  convenience  of  the  reader.  See United States v. … products,  and  consumers  sometimes  call  the  wrong  com- pany to place orders.  …
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
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 …
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 …
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
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 …
Sample Forms, Policies, and Contracts
10/29/2014

This is an outline for the session: Allocating Environmental Risk in Commercial and Real Estate Transactions.

Resource Details
Interest Area: Environmental, Real Estate
Source: Resource Library
Region: United States
… Real Estate Transactions - Outline October 29, 2014 This is an outline for the session: Allocating Environmental Risk in Commercial … available records. Go to Envirofacts Multisystem Search website maintained by EPA. (3) Possible interviews with past …
Articles
Patrick Moen
12/01/2015

More than half of US citizens live in states where medical cannabis is legal, and a large majority support wholesale legalization, yet the cannabis industry faces significant federal obstacles. The 2013 Justice Department “Cole memo” established a formal policy of not prosecuting legitimate cannabis retailers, but later federal clarifications severely limited the access of the cannabis industry to conventional banking.

Resource Details
Source: ACC Docket
… half of US citizens live in states where medical cannabis is legal, and a large majority support wholesale … for over 10 years. patrick@privateerholdings.com 76 ASSOCIATION OF CORPORATE COUNSEL NAVIGATING … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Anna Triponel
06/01/2016

Considering human rights during mergers and acquisitions can help companies save money as well as increase the long-term success of the transaction — and on the flipside, can help organizations avoid reputational damage, consumer boycotts, operational delays, and lost opportunities.

Resource Details
Source: ACC Docket
… What do human rights have to do with us, and how is this different from what we are doing already? ACC DOCKET … elections to Iran Telecom, but public opinion was that a com- pany selling a business that can cause significant harm … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Ann Kappler and Danny Ertel
01/01/2012

As business operations become increasingly complex, legal departments are expected to do more with less. From compliance to contracting, legal departments can achieve this goal by unbundling the right services to the right providers. Without careful planning, however, the risk and cost of such efforts may prove to be too much. This article will guide you along the path to increasing value while reducing legal spend.

Resource Details
Source: ACC Docket
… rarely serious. times have certainly changed: Busi- ness is increasingly global and more com- plex; the cost of compliance grows daily; technology has … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Lex Mundi
01/11/2017
24 pages

This report summarizes the discussions among in-house counsel and leading experts at the 2016 Lex Mundi Emerging Africa Conference in Cape Town in March 2016. The wide range of topics discussed included underlying growth drivers and investment trends, implementing growth strategies in line with local development objectives, changing regulatory frameworks and structuring of transactions to satisfy broad stakeholder interests and public concerns.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
… Articles Africa 2016: Legal Strategies for Investment and Growth Author Lex Mundi January 11, 2017 … of Business Development at Lex Mundi, at estaal@lexmundi.com. 3Africa is rapidly becoming the global economic growth engine. Half …
Benchmarking and Research Data
LexisNexisMartindale-Hubbell
01/01/2009

This report therefore gives an inside view to the challenging task of managing a corporate legal department in Russia under extra-ordinary circumstances. It also provides heads of legal departments with important management benchmarks and gives law firm leaders greater insight and understanding when dealing with clients.

… and sellers of cross border legal services www.martindale.com “How in-house counsel in Russia are managing their legal … the Knowledge Burst are trademarks and Martindale-Hubbell is a registered trademark of Reed Elsevier Properties, Inc., … and law firms conducted every month across our flagship website martindale.com, this unrivalled network connects …
Articles
Paula Loop and Colin Wittmer
01/08/2016
2 pages

This article teaches you how to prepare for shareholder activists.

Resource Details
Source: Resource Library
Region: United States
… Articles Shareholder Activism: How to Prepare for an Activist (US) Author Paula Loop and Colin Wittmer … of National Affairs, Inc. (800-372-1033) http://www.bna.com C o r p o r a t e G o v e r n a n c e Shareholder … staggered boards. Hedge Fund Activism Hedge fund activism is the most aggressive and is what makes the papers, almost …
Sample Forms, Policies, and Contracts
Ogletree Deakins
12/14/2013

This sample includes a set of rules prohibiting solicitation and distribution of literature on company property.

Resource Details
Source: Resource Library
Region: United States
… Not an ACC Member? Request a trial membership . … For more information, contact: Tom Davis Ogletree Deakins … Shareholder (615) 687-2232 tom.davis@ogletreedeakins.com NO SOLICITATION/DISTRIBUTION RULES Solicitation and … of literature by nonemployees on company property is prohibited. Solicitation by employees on company property …
Articles
the Working Group to Draft Model Contract Clauses to Protect Human Rights in International Supply Chains, American Bar Association Business Law Section.
05/10/2022
4 pages

Executive Summary about the Model Contract Clauses Version 2.0 and the Responsible Buyer Code, developed by the Working Group to Draft Model Contract Clauses to Protect Human Rights in International Supply Chains, American Bar Association Business Law Section.

Resource Details
Collection: Sustainability
Region: Global, United States
… Code Executive Summary Model Contract Clauses Aligned for Human Rights Due Diligence The human rights performance of global supply chains is quickly becoming a hot button issue for anyone concerned … Susan A. Maslow, vice chair (smaslow@ammlaw.com) Sarah Dadush, leader of the Principled Purchasing …
Articles
Godwin Wangong’u and CG Mbugua, Mboya Wangong’u & Waiyaki Advocates
12/12/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Kenya
… Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and … Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption …
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