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Lic. Rafael Sánchez Acosta, Senior Principal Associate, Director M&A/Foreign Trade, and Jorge González, Intern, Cuesta Campos y Asociados S.C.
03/30/2022
3 pages

Legal entities in Mexico can be subject to the variable capital stock regime. This article is an overview of the corporate legal requirements to consider.

Resource Details
Region: North America, Mexico
… subject to the variable capital stock regime. This article is an overview of the corporate legal requirements to … as “PSM”. This notice is filed electronically in the PSM website and most comply with the requirements provided by … Contact Rafael Sánchez Acosta rsanchez@cuestacampos.com Jorge González jgonzalez@cuestacampos.com … Legal …
Articles
William A. Wise and Kirk Teska
04/01/2004

Learn to better supervise the use of resources in patent studies, litigation and prosecution.

… a call from a manager one day who claims that a competitor is blatantly copying an important part of Acme’s patented … of Boston College. He is available at William.Wise@analog.com. Kirk Teska, a patent attorney, is the managing partner … patents using a commercial search engine or the PTO’s free website service at www.uspto.gov. Commercial search engines …
Articles
Practical Law
05/18/2017
27 pages

This InfoPAK (now known as ACC Guides) gives a succinct overview of merger control, regulatory framework and regulatory authorities in the European Union.

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … appeals, joint ventures and proposals for reform. This Q&A is part of the global guide to competition and cartel … the fact that a notification has been made on its website and in the Official Journal, including the: ■ Names …
Articles
Timothy Sesler and Mark Diamond
03/01/2019
12 pages

Prepare for a new wave of privacy legislation that will significantly impact the global management of consumer privacy information.

Resource Details
Source: ACC Docket
Region: European Union, United States
… Privacy Trends: The California Consumer Privacy Act is a Harbinger of New Regulations Author Timothy Sesler and … and insurance marketing issues. sesler.timothy@aaa-calif.com Mark Diamond is the CEO and founder of Contoural, Inc., … prominent “Do Not Sell” or “Opt Out” button on a company’s website. Creating data security and privacy controls In
Articles
Kathleen Aguilar
10/01/2015

If, two years ago, the term Internet of Things was a part of your lexicon as an in-house lawyer, you were ahead of the game. Today, general news and industry publications report daily on some aspect of the Internet of Things. Because an IoT market is virtually certain to emerge, in-house lawyers may find themselves confronting new territory.

Resource Details
Source: ACC Docket
… aspect of the Internet of Things. Because an IoT market is virtually certain to emerge, in-house lawyers may find … interacting networks of physical and computational com- ponents.”3 For non-scientists, IoT devices are everyday … A hacker discovered this flaw after visiting TRENDnet’s website and identified and obtained customer’s IP addresses …
Articles
ACC
01/17/2008

January/February 2008: Tools & Solutions for Doing Your Job Better

Resource Details
Source: ACC Docket
Region: United States
… 2008 Salary Guide, compensation for legal professionals is expected to rise moderately into 2008, increasing 4.2 … industry. For more information visit www. roberthalflegal.com/pressroom or contact lisa Hamilton at lisa.hamil- … have to do is visit the “My Membership” section of the aCC website (www. acc.com/membership) to make the changes you …
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
Eversheds Sutherland
02/23/2023
2 pages

The assignment of arbitral claims and arbitral awards is a fast-growing market practice. When entering into agreements for such assignments, it is crucial to ensure that they comply with all the applicable legal requirements. In this context, the assignee should carefully assess the risks that may arise out of the award debtor's rights pursuant to the provisions of the law applicable at the seat of arbitration and/or at the place(s) of enforcement of the award. Under French law there is a specific mechanism called the right of "retrait litigieux" ("disputed withdrawal"). In accordance with this singular legal mechanism, which is designed as a tool to fight against speculation, when a disputed claim is assigned to a third party in the course of any judicial or arbitral proceedings, the debtor is entitled to discharge its debt by paying the assignee the actual price of the assignment, plus interest and costs, instead of the full amount of the original debt (article 1699 of the French Civil Code ). As has been seen in the FG Hemisphere v Democratic Republic of the Congo saga, the conditions and requirements for exercising the right of retrait litigieux in the context of assignment of arbitral claims or arbitral awards are uncertain under French law.

Resource Details
Region: France
… The assignment of arbitral claims and arbitral awards is a fast-growing market practice. When entering into … 00) or email (sarahmonnervillesmith@eversheds-sutherland.com and valentinleveque@eversheds- sutherland.com). The Eversheds Sutherland LLP website can be accessed at www.eversheds-sutherland.com. …
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
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 …
Docket Article
Publication Date: 03/02/2019
As counsel, your job is to ensure that your company and its employees know how to guard the company against sanctions risks. This article sets forth general approaches for managing some of the trickiest sanctions issues confronting multinational companies in the global economy.
… ahead of the game: Positioning your company to succeed in today’s challenging trade sanctions environment Ginger … Faulk Publication Date: 03/02/2019 As counsel, your job is to ensure that your company and its employees know how to … risks. This article sets forth general approaches for managing some of the trickiest sanctions issues …
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 …
Docket Article
Publication Date: 10/12/2021
From investigations via Zoom to ESG philosophies, here are a few insights you can expect to learn at this year’s virtual meeting.
… important? The lessons you’ll learn to make you a better in-house counsel and trusted business partner for your company. With so many virtual panels to attend, ACC … Thursday, October 21, 2021 Time: 9:30-10:30 am EST “There is no one single action that can drive culture and mindset …
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 …
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
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
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 …
Program Materials
William Anthony, Ellen Dunkin, Matthew Feiner, Lisa Lewis
10/19/2015

An experienced panel of experts will provide a summary of the highlights in labor and employment law thus far in 2015, and benchmarking on practical solutions related to trending issues.

Resource Details
Interest Area: Employment and Labor
Source: Meetings
Region: United States
… • What they didn’t change – Duties test • Justification for changes • What happens next? 4 FLSA - other hot issues • What is working time? – Donning and Doffing – Integrity Staffing … “Scrap your pre-Dodd-Frank agreements.” ***http://www.acc.com/chapters/chic/upload/H andout-June-9-10-2015.pdf Now …
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