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In this session presentation from October 2016, strategies for effectively managing trade credit risks are discussed and examined.

This article describes the advantages of a virtual network, offering former in-house counsel with children a way back into the workforce as part-timers for the benefit of corporate legal departments.

This InfoPAK (now known as ACC Guides) provides a practical guide to joint ventures, including practice notes and standard documents for cross-border deals with detailed drafting notes highlighting the main legal, commercial and negotiating issues in France.

The Stark Law has promulgated complicated regulations for transactions involving payments to physicians. All facets of the healthcare industry also face on a daily basis the shadow of government prosecutors focused on violations of the federal anti-kickback statute. These laws involve both criminal prosecution and civil liability, and in-house attorneys have at times been prosecuted as individual defendants. Enforcement is expanding to cover individual physicians as prescribers of company products and providers of services to companies, such as consulting and clinical investigator services, and to physician ownership of medical device distributors. Looming over healthcare companies and individuals is the potential to be debarred from participation in Medicare, Medicaid & other federal health care programs. In addition, in-house counsel need to be aware of obscure state laws on the issues of physician self-referral prohibition and anti-kickbacks. This program will discuss the government’s new enforcement trend and mechanisms that in-house counsel can employ to reduce these risks.

This Report provides an analysis of corruption within the EU’s Member States and of the steps taken to prevent and fight it. It aims to launch a debate involving the Commission, Member States, the European Parliament and other stakeholders, to assist the anti-corruption work and to identify ways in which the European dimension can help.

This is a sample agreement between a hotel and company.

The Canadian Anti–Spam Legislation has major implications for nonprofits doing business in Canada. Without explicit advance permission from Canadian residents, you might be precluded from contacting them by email. Don’t let your organization be caught by surprise.

Affirmative recoveries, which can include anything from submitting class-action settlements to filing unclaimed property notices, hold the key to millions — or even billions — of revenue for the company. These hidden opportunities add significant value to the company’s bottom line, without the need for additional staff or legal fees. Simply put: you can’t afford not to pursue affirmative recovery efforts.

When doing business in a foreign country, choosing a law firm and an individual lawyer is one of the more important decisions. Using the example of the German legal market, this article demonstrates that simple referrals and law firm directories do not provide sufficient determinative guidelines. Learn more about how to develop best practices for your corporation so that selecting a law firm in a foreign jurisdiction is as painless as it is important.

Litigation — everyone’s doing it. But a patent infringement suit has a specific set of consequences, some of them looming gloomy and dark over the future of your company if you find yourself engulfed in a case. Are there any other options for resolution aside from this pensive and painstaking process? Read on to explore the alternate road.

These are sample social computing guidelines regarding blogs, wikis, social networks, virtual worlds and social media.

This InfoPAK (now known as ACC Guides) provides a practical guide to a Q&A that gives an overview of the legal system; foreign investment, including restrictions, currency regulations and incentives; and business vehicles and their relevant restrictions and liabilities in France.

You’ve just been appointed general counsel of the company. Now what? The next 90 days are probably the most important of your career to date. From working with your assistant to partnering with the C-suite, this article provides suggestions on how to focus your time during the first three month in your new role. Spend your time wisely, or else it might be the beginning of the end.

This InfoPak aims to assist in-house and outside counsel alike in counseling their clients toward selecting, achieving, and protecting strong brands.

Congratulations, you have been offered a fantastic new career opportunity. Now it’s time for you to decide whether to make the vertical leap to a leadership role in an in-house legal department. Here’s what you need to consider.

Are you trying to make the move in-house? After all, the title of general counsel is certainly a coveted position in corporate America. This article addresses both the legal and non-legal skills you will need to excel in this new role, as well as an overview of the selection and hiring process. Prepare now or risk missing your invite to the big dance.

Patent troll lawsuits can be costly and time-consuming. The stakes are especially high for small start-up companies, which are the primary targets of patent trolls. Fear not – help is on the way. This article explores the challenges in the current patent system and evaluates the proposed remedies.

What could be more unpleasant than the shriek of a whistle? Try knowing that one of your employees has reported your company for violations of securities laws. New bounty provisions to the Dodd-Frank Act encourage whistleblowers to report violations to the SEC. Understand what these provisions mean for your company and its employees.

This is an excerpt from a corporate annual meeting.

In the world of employment law, there are a number of privilege and professional responsibility issues facing in-house counsel. In order to prevent charges of misconduct, counsel should be familiar with the privilege and work product standards, as well as the Rules of Professional Conduct. Find out how knowing these standards not only avoids misconduct charges, but also allows in-house counsel to monitor the performance of outside attorneys.

With the continuing surge of wage and hour class claims, the threat of litigation against employers has become as certain as death and taxes. Employers must take proactive steps to armor themselves against future wage and hour litigation today. In this session, the following topics will be examined: (1) how to build good faith defenses to liability and/or liquidated damages in off-the-clock work and misclassification claims; (2) the risks and benefits of waiving the attorney client privilege as to past advice of counsel; (3) preparing a discoverable exemption analysis; (4) the key role of well publicized handbook timekeeping policies, wage and hour training and time entry certifications in defeating off-the-clock work claims; and (5) methods for creating contemporaneous business records showing the amount and type of exempt work performed by exempt employees.

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

Some topics discussed include a global overview of modern slavery and corporate supply chain compliance and more.

Deutsches Institut für Compliance (DICO) guidelines provide the reader with practical and actionable recommendations on Compliance issues.