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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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Sample Forms, Policies, and Contracts
WeComply
06/24/2013

This course will explain what conflicts of interest are and how to avoid them. It will also help you maintain the highest levels of integrity and fairness in the way you conduct business on behalf of our organization. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… conduct business on behalf of our organization. (Licensed for use in classroom settings only and not for distribution … of ethics and compliance training since 1999. The course is also available online from any Internet-connected … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for taking …
Articles
03/31/2003

Recent regulations and future proposed changes likely will encourage in-house counsel to involve themselves in their client's financial affairs and to report improper conduct. In-house counsel need to consider corporate conduct and investigate misconduct. This article discusses the broad responsibilities of in-house counsel and provides an overview of the
post-Enron environment from the in-house perspective.

… a trial membership . … Counsel Responsibilities The year is 2001. Enron is the seventh largest cor­poration according … bubble burst when Enron announced a $618 million net loss for the third quarter of 2001 and announced that shareholder … and employment law. He is available at cbrown@tcocompanies.com. Prelitigation resolution is a reality when in-house …
Docket Article
Publication Date: 06/06/2023
Chen-Sen (Samson) Wu, GC of GE HealthCare’s Patient Care Solutions and Research, alongside outside counsel from Maynard Cooper & Gale, offer some practical tips for in-house legal and compliance personnel looking to manage their supply chain risks. #ACCDocket #inhouse
… from Maynard Cooper & Gale, offer some practical tips for in-house legal and compliance personnel looking to manage … ACC Docket … Banner artwork by Lightspring / Shutterstock.com Cheat Sheet Criminal and civil risk. Companies that … that the products are compliant. This submission, which is false, then triggers FCA liability. ... inadequate flow of …
Articles
Charles A. Volkert III, Esq.
09/15/2014

No matter your age, back-to-school season can still conjure up a heavy dose of nostalgia for fresh beginnings. Even if your classroom days are far behind you, as a legal professional, you never really stop learning. Though lawyers and support staff need continuing legal education (CLE) to meet keep their licenses and certifications current, those shouldn’t be the only reasons to look to professional development. Read on to learn more.

Resource Details
Source: Resource Library
… season can still conjure up a heavy dose of nostalgia for fresh beginnings. Even if your classroom days are far … CLE By Charles A. Volkert III, Esq. Charles A. Volkert is executive director of Robert Half Legal, a leading … Counsel, ©2014, Washington, D.C., 202-293-4103, www.acc.com Robert Half Legal, 2884 Sand Hill Road, Menlo Park, CA …
Sample Forms, Policies, and Contracts
WeComply
06/24/2013

This Workplace Bullying training course will help you understand (1) what bullying is and how it affects the workplace; (2) how to respond to bullying; and (3) the standards of civility that we expect from all employees in our work environment. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Source: Resource Library
… training course will help you understand (1) what bullying is and how it affects the workplace; (2) how to respond to … from all employees in our work environment. (Licensed for use in classroom settings only and not for distribution … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for
Articles
Charles H. Veigel
05/01/2015

US corporate counsel tend to prefer litigation. Nonetheless, there are advantages to domestic and international commercial arbitration. The most significant advantage is that conflicting parties can participate in the selection of an arbitrator.

Resource Details
Source: ACC Docket
Region: United Kingdom, United States
… commercial arbitration. The most significant advantage is that conflicting parties can participate in the selection … aerospace and defense corporation. charleshveigel@gmail.com 38 ASSOCIATION OF CORPORATE COUNSEL MEETING IN THE … arbitrators and their decision making.” According to its website, Arbitrator Intelligence is collecting quantitative …
Articles
Lauren Carboni, Esq., Foley & Lardner LLP
04/06/2022

In this article, learn key features of healthcare compliance programs in the United States.

Resource Details
Region: United States
… are required to adopt compliance programs, but it is a best practice, and the government recommends, that all … to require Medicare and Medicaid providers, as a condition for enrollment, to establish compliance programs. The ACA … has provided a number of helpful resources on its public website such as Compliance Guidance directed at particular …
Sample Forms, Policies, and Contracts
WeComply, Inc.
07/17/2013

This training course will help you recognize these "red flags" and respond appropriately. If you have any questions about how this material applies to your job responsibilities, please direct them to your supervisor

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… of ethics and compliance training since 1999. The course is also available online from any Internet-connected … appropriately. This course is designed and licensed for classroom use in parallel with WeComply's online course … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Identity theft is a …
Articles
Practical Law Company
05/17/2013
32 pages

This InfoPAK (now known as ACC Guides) provides a high level overview of matters relating to corporate fraud, bribery and corruption in various jurisdictions. It delves into matters, such as: insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing in the United Kingdom.

Resource Details
Source: Resource Library
Region: United Kingdom
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … or any of its lawyers, unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/ or see the “About the …
Articles
André de Albuquerque Cavalcanti Abbud and Gustavo Santos Kulesza*, Barbosa, Müssnich & Aragão
12/12/2014

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

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Brazil
… & Aragão December 12, 2014 Getting the Deal Through is delighted to<br />publish the ninth edition of … international analysis in<br />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
Allen & Overy
03/19/2014

The purpose of this brief note is to help market participants make contingency plans where the political crisis involving Ukraine results in sanctions and embargoes, exchange controls, expropriations and the break up of Ukraine. It focuses in particular on the legal impact these events might have on financial contracts, such as bond issues, bank loan agreements, deposits and investments. It does not deal with wider political and economic consequences, such as the impact on a country’s economy and its banking system.

… & Overy March 19, 2014 The purpose of this brief note is to help market participants make contingency plans where … See the Intelligence Unit paper on the Allen & Overy website, “How protective are Ukraine’s foreign law bonds?” 5 … Barbanti PSL Counsel – Rome valentina.barbanti@allenovery.com Katrina Buckley Partner – London …
Sample Forms, Policies, and Contracts
WeComply, Inc.
07/17/2013

This course will help you to understand what retaliation is and how to avoid it while carrying out your day-to-day managerial responsibilities.

Resource Details
Source: Resource Library
Region: United States
… This course will help you to understand what retaliation is and how to avoid it while carrying out your day-to-day … appropriately. This course is designed and licensed for classroom use in parallel with WeComply's online course … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for
Sample Forms, Policies, and Contracts
WeComply
06/24/2013

This course includes information about (1) workplace-violence prevention, (2) risk factors, (3) how to identify a threatening situation, and (4) what to do if you're in or near one. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Source: Resource Library
… and (4) what to do if you're in or near one. (Licensed for use in classroom settings only and not for distribution … of ethics and compliance training since 1999. The course is also available online from any Internet-connected … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for
Docket Article
Publication Date: 10/03/2022
Ignorance of a board of directors’ oversight duties can be devastating for a company. Learn about reporting protocols and other tools to help protect your board and organization. #ACCDocket #litigation #ESG #Compliance #BoardsofDirectors
… Resolution Source: ACC Docket … paintings / Shutterstock.com Cheat Sheet Implement reporting protocols. Make it clear … mitigating risk. Stress test. Analyze how well the board is functioning in its oversight responsibilities. Steering an … responsibilities is set out on the US Federal Reserve website in which it describes a bank board’s responsibility …
Sample Forms, Policies, and Contracts
12/22/2015

These guidelines describe private, individual participation in social media channels such as Facebook, Twitter, personal blogs, forums, YouTube, Flickr etc. for company employees.

Resource Details
Source: Resource Library
Region: United States
… Twitter, personal blogs, forums, YouTube, Flickr etc. for company employees. Resource Details Interest Area: … and its employees are required to act ethically, and it is every employee's obligation to review and understand … that [COMPANY] employees should follow when engaging in online communication. They are intended to provide you with …
Articles
Susan Hackett -- Senior Vice President and General Counsel, Association of Corporate Counsel
06/01/2004

Although globalization offers tremendous promise, it also presents companies with many new challenges. Among them is the need to develop creative, efficient, and responsive functional models for the provision of legal services. Companies establishing operations beyond their home market must decide whether and how to create in-house legal teams to support the broad spectrum of legal needs in other countries. This article offers a glimpse into the myriad of issues that surround those decisions and outlines how some global company law departments have structured themselves in response.

Resource Details
Source: ACC Docket
Region: United States
… presents companies with many new challenges. Among them is the need to develop creative, efficient, and responsive … executive man- agement with whom she works, as well as the com- pany’s business and how it’s done. She is familiar with … a single email system, a company-wide legal intranet, a website quick places section that helps lawyers find com- …
Articles
Kristine Willrett, Tim Keller
09/01/2009

Three elements work together to comprise an effective and successful software license transaction. You may not know them offhand but after reading this article, which details how certain information can raise potential licensing issues, you’ll glean a better understanding of the practical matters swirling around the process.

Resource Details
Source: ACC Docket
Region: United States
… company’s perceived need for 1. the subject software. What is that need and how is the software ex-pected to meet it? … of law. she can be contacted at kristinewillrett@ schwans.com. tim Keller is a partner at lindquist & Vennum, and a … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Janine Bloch, Michael A. Molano, Graham M. (Gray) Buccigross, and Jeyshree Ramachandran
09/01/2016

This September Docket article discusses considerations in drafting contractual indemnification provisions for what we call the “multiple supplier scenario.”

Resource Details
Source: ACC Docket
Region: United States
… sellers contribute to the creation of a product that is undergoing patent infringement, satellite litigation … amount of indemnification Often, a given buyer will source com- ponents — and even the same type of components — from … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Docket Article
Publication Date: 05/27/2020
In honor of Mental Health Awareness month, we’ve compiled the top eight pieces of advice in-house counsel can use to manage their mental health during and after the pandemic. Keep in mind that these tips are not meant to replace therapy, but they can help make the obstacles you may be facing more surmountable.
… ACC Docket … The pandemic has been rough, especially for lawyers who already face high levels of anxiety. With the … for the past two months, mental health in the legal field is a waning commodity, much like hand sanitizer. But the … (while practicing social distancing), there’s  Online Counseling , which offers therapists around the world. …
Docket Article
Publication Date: 03/28/2024
GSK’s Senior Vice President Brennan Torregrossa recommends finding a compliance buddy to help you look at problem through a compliance lens using the 3 C’s: culture, common sense, and controls. #ACCDocket #inhouse #compliance
… ACC Docket … Banner artwork by Paul Orr / Shutterstock .com Many years ago, I looked at my mortgage statement online … not open any such account. It was a fleeting few seconds for me, one that caused me no harm, but it turned into years … To avoid problems like those faced by Wells Fargo, it is my firm belief that the very best corporate lawyers deeply …
Docket Article
Publication Date: 05/06/2024
Speed or safety? Explore the delicate balance between being secure and first in the market from former Google counsel Lisa Glover-Gardin. #MarketStrategy #DigitalTrends #ACC #ACCDocket
… … Banner artwork by Irina Strelnikova / Shutterstock.com What is “secure” and “first” to market strategy and why it matters … it is reported that Equifax was aware of the vulnerability for months but chose the “first to market” route, launching a …
Program Materials
Margaret M. Foran - Vice President, Corporate Governance & Secretary, Pfizer Inc.; Kerry A. Galvin - Senior Vice President, General Counsel & Secretary, Lyondell Chemical Company; Paul R. Lovejoy - Senior Vice President, General Counsel & Secretary, United Air Lines, Inc.; Kellye L. Walker - Senior Vice President, General Counsel & Secretary, BJ's Wholesale Club, Inc.
10/01/2004

711 Defining the Role of In-house Lawyers in Governance. Includes sample board evaluations, corporate governance guidelines, annual board meeting agendas, and more.

… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Merklinger at ACC: 202/293-4103, ext. 326; merklinger@acca.com 711:Defining the Role of In-house Lawyers in Governance … Gov ern a n ce Po l i ci es The Company shall post on its website copies of the current version of these Guidelines, …
Articles
Christopher Dodson (Cozen O'Connor)
12/15/2023
5 pages

The rapid spread of Artificial Intelligence (AI) systems in recent years has overlapped with the enactment of comprehensive privacy laws by U.S. states. Several of the comprehensive state privacy laws have provisions that specifically address certain uses of AI systems, in particular use in profiling.

This article surveys those provisions and assumes the reader is already familiar with basic concepts in the comprehensive privacy laws, such as controllership and applicability thresholds.

Resource Details
Region: United States
… article surveys those provisions and assumes the reader is already familiar with basic concepts in the comprehensive … U.S. State Privacy Laws Christopher Dodson │cdodson@cozen.com The rapid spread of Artificial Intelligence (AI) systems … Iowa and Utah have no specific provisions on the use of AI for profiling or otherwise. The laws of Connecticut, …
Articles
Global Legal Group
09/07/2021
194 pages

In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding corporate tax across a range of jurisdictions.

Resource Details
Interest Area: Financial Services
Region: Global, Andorra, Australia, Brazil, Cyprus, Ghana, India, Ireland, Japan, Luxembourg, Malta, Netherlands, Norway, Spain, Switzerland, Turkey, United Kingdom, United States
Audience: Small Law Departments, Large Law Departments
… ISBN 978-1-83918-132-0 ISSN 2051-963X This publication is for general information purposes only. It does not purport … Tax 2021, Ninth Edition 1 www.globallegalinsights.com Andorra David Navarro, Marc Cantavella & Pablo Lloret … should be acknowledged that the ATO has been updating its website guidance on MAPs (as recently as 22 March 2021). The …
Sample Forms, Policies, and Contracts
WeComply, Inc.
07/17/2013

This training course provides an overview of OFAC sanctions and their key provisions. It will help you recognize situations presenting a risk of legal violations and deal with them properly.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… of ethics and compliance training since 1999. The course is also available online from any Internet-connected … appropriately. This course is designed and licensed for classroom use in parallel with WeComply's online course … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION The U.S. Government, …
Articles
Practical Law Company
09/24/2014
30 pages

This InfoPAK (now known as ACC Guides) provides a high-level overview on private acquisitions law and practice in South Korea.

… 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/5-540-1660. This Q&A is part of the multi-jurisdictional guide to private … 29 Description. This is the official website maintained by the Ministry of Government Legislation. …
Articles
Ashurst LLP
03/03/2014

This article focuses on key points in relation to the OFT process when applied to FTs and NHS trusts.

Resource Details
Source: Resource Library
Region: United Kingdom
… of NHS hospitals are considered to be ‘enterprises’ for the purposes of merger control and are also reviewed … healthcare-specific merger control regime The focus below is on mergers between NHS hospitals (NHS Trusts and/or FTs). … details of the merger and a Notice of Acceptance on its website) • the timetable for Monitor’s merger review starts …
Sample Forms, Policies, and Contracts
WeComply, Inc.
07/17/2013

This course outlines the policies and procedures that help safeguard the safety and health of all employees.

Resource Details
Source: Resource Library
… of ethics and compliance training since 1999. The course is also available online from any Internet-connected … appropriately. This course is designed and licensed for classroom use in parallel with WeComply's online course … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for
Sample Forms, Policies, and Contracts
WeComply, Inc.
07/27/2013

This course is intended to help you avoid contention, conflict and dissatisfaction among your employees. If left unchecked, employee discontent can lead to high turnover, low morale and efforts to unionize. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… Avoidance Author WeComply, Inc. July 27, 2013 This course is intended to help you avoid contention, conflict and … turnover, low morale and efforts to unionize. (Licensed for use in classroom settings only and not for distribution … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION Thank you for
Articles
Maggy Baccinelli
05/01/2012
4 pages

Lisa Seilheimer, who, at the time of this interview, was senior counsel - litigation at Kaplan, Inc., discusses dealing with litigation in-house, as well as the importance of leadership.

Resource Details
Source: ACC Docket
Region: Global
… which helps her in her job. “a lot of times, a case is won based on the small things and noticing the details, … minded peers. For more information, please visit www.acc.com/amsterdam. ACCE_AC12_APR_DockeFullfPage.indd 1 3/7/12 … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
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