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Docket Article
Publication Date: 09/05/2023
Business partners are taking the lead in AI regulation. Find out how they’re outpacing courts and the US Congress. #OpenAI #AIRegulation #AI #ACC #ACCDocket

… ACC Docket … Banner artwork by aniqpixel / Shutterstock.com Every company has its eyes on generative AI. Bill Gates … artists , authors , coders , stockhouses , to plain old website users . Their suits challenge both the methods used … AI models like ChatGPT to disclose that their content is AI-generated, design their models to prevent generation of …
Articles
Practical Law Company
01/16/2015
36 pages

This InfoPAK (now known as ACC Guides) provides a high level overview of property law. The Intellectual Property (IP) in business transactions Q&A gives an overview of maintaining an IP portfolio, exploiting an IP portfolio through assignment and licensing, taking security over IPRs, IP and M&A transactions, and the impact of IP on key areas such as competition law, employees and tax in the United States.

Resource Details
Source: Resource Library
Region: United States
… tel +1 202.293.4103 fax +1 202.293.4107 This InfoPAKSM is a guide to intellectual property law in the United States. … transactions Country Q&A tool at http://uk.practicallaw.com/7-501-7488. This Q&A is part of the Practical Law … The United States Patent and Trademark office (USPTO) website (www.uspto.gov/patents/resources/index.jsp) offers …
Articles
Michael Pavento and Adil Karrar, Kilpatrick Townsend & Stockton LLP
03/12/2018

This Top Ten is intended to highlight the top ten considerations for performing IP due diligence in the United States.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Considerations for Performing Intellectual Property Due Diligence (United … Townsend & Stockton LLP March 12, 2018 This Top Ten is intended to highlight the top ten considerations for … Domain names, when used as an electronic "address" of a website, are not, without more affirmative actions, …
Program Materials
Molly Dodge, Jim Merklinger, James Sullivan, Rob Thomas
10/02/2012

This material provides specific examples of the wide range of current benchmarking data sources available to assess how well you are doing, as well as potential areas of opportunity to improve performance.

Resource Details
Source: Meetings
Region: United States
… Meeting September 30-October 3, Orlando, FL This material is protected by copyright. Copyright © 2012 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com          Tuesday, October 2, 2012 11:00 AM - 12:30 PM … order process, legal department integrations resulting for acquisitions and overall management of outside counsel …
Articles
Isabella McMeechan, Associate, DAC Beachcroft LLP
10/02/2020
6 pages

The Digital Service Act (DSA) is part of a proposed European Union (EU) package which aims to overhaul the digital services market. The DSA package covers both digital services and competition law. In this article, the focus will be on the former, with a brief summary of where things stand on the digital services aspect of the DSA, and a commentary on increasing platforms’ monitoring and take down responsibilities.

Resource Details
Region: European Union, United Kingdom
… LLP October 2, 2020 6 pages The Digital Service Act (DSA) is part of a proposed European Union (EU) package which aims … 7894 6954 M: +44 (0) 7718 114115 imcmeechan@dacbeachcroft.com The Digital Service Act (DSA) is part of a proposed EU … economy. O When? The Commission plans to adopt a proposal for the DSA by the end of 2020. The public consultation …
Articles
Bob Feldman
01/01/2012

The author traces a path from the dawn of man to a recent court ruling to discover the true meaning of good faith.

Resource Details
Source: ACC Docket
Region: United States
… 2012 Hearsay M y favorite bedtime read- ing book right now is Kindle-classified under History, ancient. The book, … jean-Paul Sartre. That, in turn, has led me to the case for this column, Kamco Indus. Sales, Inc. v. Lovejoy, Inc., … on this article? Visit ACC’s blog at www.inhouseaccess.com/ articles/acc-docket. Good Faith: From cro-Magnon Through …
Sample Forms, Policies, and Contracts
01/23/2023
20 pages

Sample forms, questionnaires, and certificate for due diligence into proposed agents and intermediaries, with a focus on the US Foreign Corrupt Practices Act (FCPA), and sample exclusive agency agreement for an agent to sell a company's service in a territory.

Resource Details
Source: Resource Library
Region: United States, Global
… 20 pages Sample forms, questionnaires, and certificate for due diligence into proposed agents and intermediaries, … a trial membership . … SECTION II - 5 - July.11 What�is�it? When�/�how�often�performed? Documents�/�forms�used … Telephone No. Fax No.: Electronic Mail Address: Website Address: 2. (B) Candidate is the following type of …
Articles
Evan Slavitt
09/01/2010

Is unethical behavior a reflection of an organization or its employees? Can a corporation be considered ethical? How does corporate culture affect the question of ethics? Reflect on these questions and others when considering an ethics program.

Resource Details
Source: ACC Docket
Region: United States
for Corporate Ethics Author Evan Slavitt September 1, 2010 Is unethical behavior a reflection of an organization or its … Arena.” He can be contacted at evanslavitt@aol.com. *The views expressed herein are not necessarily those of … ACC has more materials on this subject on our website. Visit www.acc.acom, where you can browse our …
Articles
Sara L. Alpert
09/01/2011

Overcriminalization — specifically, the rise in criminal sanctions for regulatory violations — increases the risk that either you or your company will face a criminal charge. This is, in part, due to countless new regulations and broad prosecutorial discretion. Learn how outside criminal counsel can reduce your exposure to unexpected sanctions.

… Articles Overcriminalization: When In-house Counsel Is the Defendant Author Sara L. Alpert September 1, 2011 … offenses. For punishment to result, in addition to com- mitting the evil act, you must also possess a guilty … • www.justice.gov: The Department of Justice official website provides guidance on enforcement priorities. • …
Articles
David R. Fontaine, Robin M. McCune, Allen J. Gross, Stacey L. West
07/01/2003

Given the war on terrorism and other military campaigns involving U.S. forces, employers need to thoroughly understand their obligations to employees who must request leave to serve in the military. This article will tell you what you need to know so that you can advise your company as to what it should do under USERRA when the troops get called up and when they come home.

Resource Details
Interest Area: Employment and Labor
Source: ACC Docket
Region: United States
… join ACCA, call 202.293.4103, ext. 360, or visit www.acca.com. Leave What You Need to Know about USERRA F or the past … to take advantage of the laws’ protections. This situation is of concern especially now with the number of Reserve and … Employer Support for the Guard and Reserve (“ESGR”), has a website maintained by the ESGR Ombudsmen Services Program, …
Program Materials
Cara Group, Cathy Hinger, Meggan Medina, Margy Weisman
10/18/2016

You are familiar with the US Federal Sentencing Guidelines and have heard about compliance best practices, but wonder: "How in the world am I going to do that?" As a small legal department, the demands are great, resources are scarce, and, often, the businesspeople don't completely understand your role. The Guidelines acknowledge differences between large and small organizations in meeting the requirements for an effective ethics and compliance program. The question is often the “how” of implementation. What are regulators’ expectations for companies with limited resources? What are cost- and time-efficient methods to address constant regulatory scrutiny and change? This program will explore the critical issues for prioritizing with limited resources while regulations continue to increase. This session will also focus on creative strategies to do more with less, such as using risk-based prioritization, tailoring compliance to meet business needs and objectives, and finding third-party vendors to provide support at a reasonable cost.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… an effective ethics and compliance program. The question is often the “how” of implementation. What are regulators’ … will start with creation of a Sustainability Page on our website which identifies our key sustainability issues, … CounselNewton Consultingcara.group@newtonconsulting.com CATHY HINGER, Partner, Womble Carlyle Sandridge & Rice, …
Articles
Dinah Seiver
10/01/2005

Sure, we all know that compliance departments provide oversight, coordination, and strategic direction to regulatory compliance activities throughout the company. But what if you've never had one before, and need to get something organized, right away? The author gives tips and insights into setting up a brand-new department.

Resource Details
Source: ACC Docket
Region: United States
Audience: Legal Operations
… department, or you might even be given responsibility for managing it directly. Or you might serve as compliance … health care organization and have supervised a midsized com- pliance office spanning multiple state jurisdictions … you need. One way to get top management’s endorsement is to have a fire. Nothing attracts attention like bad public …
Articles
Yasmine BERRAHOU, Alexandra DUFOUR, Salomé ROUCEL, University of Montpellier, Centre du Droit de l'Entreprise, Program of Master 2 "Droit du Commerce International"
02/13/2015

This brief overview (QuickCounsel) outlines the importance of foreseeing exchange rate risks by including provisions in a contract between parties involved in overseas transactions.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Global, European Union, France
in recent months, the value of the designated currency is likely to have dropped or risen in the meantime, resulting … flow and market value by weakening its competitiveness. For instance, a foreign company exporting its products or … in September 2011. From that date onwards, a Euro was buying 1.20 Swiss Francs. After the announcement, the value …
Articles
Brian Edwards, Craig Holmes, F. Skip Sugarman and ACC
03/01/2002

What do you do when a conflict arises between an employee's religious beliefs and job responsibilities?

Resource Details
Interest Area: Employment and Labor
Source: ACC Docket
Region: United States
… he duty to accommodate an employee's religious beliefs is one of the most vague and ill defined obligations imposed … 3 (2001): 40-48, available on i ACCA Online^" at www.acca.com/protected/ : pubs/docket/ma01/interview_print.html. [. h … religion? (4) Are there external sources of information (website, clergy, scripture, and so forth) from which you can …
Articles
Wendy Berman, Jonathan Wansbrough
10/29/2014

To assist corporations and individuals in better understanding the nature of the risk they face in Canada, this paper provides an overview of Canada’s foreign corrupt practices regime, highlights recent cases and developments and outlines risk mitigation strategies, including a robust compliance program and anti-corruption due diligence in certain corporate transactions.

Resource Details
Source: Resource Library
Region: Canada
… RIghTS RESERvEd. This document and the information in it is for illustration only and does not constitute legal advice. … Enforcement Regime Wendy Berman wberman@casselsbrock.com Jonathan Wansbrough jwansbrough@casselsbrock.com The …
Articles
William F. Waite; Dr. David S. Claridge
08/13/2003

This article discusses various ways that you can help your company protect itself from the threat of a terrorist attack.

Resource Details
Source: ACC Docket
Region: United States
… Articles Terrorism Risk Management Strategies for Businesses Author William F. Waite; Dr. David S. Claridge … even in the United States, and in certain markets, it is com- monplace. Your risk management strategy and corpo- …
Articles
Lawrence D. Kaplan, Gerald Sachs & Kristin S. Teager
08/01/2016
5 pages

This short article presents key considerations to address risks related to the US Equal Credit Opportunity Act (ECOA) in marketplace lending.

Resource Details
Source: Resource Library
… (the “CFPB”) through its recent announcement that it is now accepting consumer complaints related to marketplace … potential benefits that marketplace lending could yield for consumers, those benefits are accompanied with a … m Chris Daniel 1.404.815.2217 chrisdaniel@paulhastings.com Erica Berg Brennan 1.404.815.2294 …
Sample Forms, Policies, and Contracts
10/17/2016

This form lists five main tips that can benefit companies in responding to a privacy regulator.

Resource Details
Source: Resource Library
Region: Canada, United States
… or company would come and present themselves to the OPC. For me, it was not just a matter of developing personal … been breached and those that will be. In my view, this is a call for organisations to implement safeguards … Chantal Bernier Counsel, Ottawa Chantal.Bernier@dentons.com D +1 613 783 9684 1 2 … This form lists five main tips …
Articles
James S. Wong, Executive Director, the Chinney Alliance Group
12/01/2011
2 pages

James Wong provides insight into appropriate eating and drinking habits during a formal Chinese banquet.

Resource Details
Source: ACC Docket
Region: China
… . … ACC Docket 20 December 2011 HeArSAY James s. Wong is the executive director of the Chinney alliance group, a … Chapter of aCC. He can be contacted at jswong@chinney-eng.com. Editor’s Note: Part one of this article ran in the … if they were delayed because they were finishing a task for the boss, mid-level members should expect to pay a “fine” …
Docket Article
Publication Date: 06/21/2022
Planning your career trajectory carefully and sticking to your priorities can help you combine your interests and goals to succeed at work, in pro bono, and at home. Find out how #ACCTop30s awardee Cristal Lambert fulfills her palate at Bed Bath & Beyond Inc. – and beyond. #ACCDocket #inhousecounsel
… Cristal works in-house, and among other things, advocates for the needs of the Hispanic/Latinx community and other … school has been gratifying for Cristal. “My service work is like my second job, but I find the work very rewarding and … Cristal also works with design teams to assure that website and retail brick-and-mortar stores accessibility …
Articles
Mark Harrington and Lon Troyer
12/01/2018
8 pages

Despite the steady transition from paper to electronic-based media over the past two decades, many company records programs are still largely paper-centric. With new compliance challenges on the horizon, these programs require an upgrade.

Resource Details
Source: ACC Docket
Region: European Union, United States
… even pursue at all. Since time and budgets are finite, it is not possible to investigate every possible issue. However, … affairs of the company. mark.harrington@gvreenwavereality.com Lon Troyer, Ph.D. is managing director of professional … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Program Materials
J. Scott Enright - Vice President, Associate General Counsel & Secretary, Emmis Communications Corporation; Stacey K. Geer - Chief Securities Counsel, BellSouth Corporation; Thomas L. Riesenberg - Associate General Counsel, Ernst & Young LLP.
10/01/2004

608 Understanding the New Financial Reporting Rules. The agenda includes MD&A, PCAOB, internal controls rulemaking, Form 8-K, non-GAAP financial information, and SEC comment letters.

Resource Details
Source: Meetings
Region: United States
… 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 608:Understanding the New Financial Reporting Rules J. … SEC Comment Letters Public availability GSI Online SEC website Recent areas of emphasis ACC's 2004 ANNUAL MEETING …
Program Materials
Gerard Cavaluzzi -- vice president & general counsel, Malcolm Pirnie, Inc.; Hayden Creque -- vice president & general counsel, W3i Holdings, LLC; Jean Robertson -- general counsel, Video Professor, Inc.
10/21/2009

This session focuses on small, privately held companies who are involved in building and maintaining an effective compliance program on a limited budget.

… requests should be directed to legalresources@acc.com or +1 202.293.4103, ext. 342. The information in this ACC … sponsors, and/or the ACC. This ACC Annual Meeting material is not intended as a definitive statement on the subject … Meeting 2009 Suggested readings: (all are from the ACC website) Framework for Conducting Effective Compliance and …
Articles
Alex A. Toribio and Kevin T. Merriman
10/01/2017
6 pages

Much has been said about the lack of diversity in the legal profession. However, by highlighting a successful partnership program between manufacturing company Corning Incorporated and law firm Ward Greenberg Heller & Reidy, LLP, in-house counsel can learn to make the business case for encouraging collaborative diversity initiatives in the workplace.

Resource Details
Source: ACC Docket
Region: United States
… address the lack of diversity in the workplace is scarce. This article highlights one such example: a … and insurance- related matters. toribioaa@corning.com Kevin T. Merriman is a partner with Ward Greenberg Heller … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
David Chen and David Zetoony
11/01/2019
8 pages

Discover how to expedite complex reviews and respond to common contracting issues that often arise with data security addendums.

Resource Details
Region: European Union, United States, Germany, Russia, Spain
… across the table from a prospective multina- tional client is faced with significant challenges in trying to win the … company headquarted in Paris, France. dychen1211@gmail.com David Zetoony is a partner at the law firm of Bryan Cave … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Madhu Sivaram Muttathil
01/01/2018

An overview of the Indian government's efforts to encourage and protect employees who speak up.

Resource Details
Source: ACC Docket
Region: India
… victimization. ■■ enforcement focus. often it is not the result of lack of legislation, but rather weak … counsel at Avaya India Pvt. Ltd. sivarammadhu@gmail.com Disclaimer: The views and opinions expressed in this … act.cfm ACC hAS MORE MATERIAL ON ThIS SUBJECT ON OUR wEBSITE. vISIT WWW.ACC.COM, whERE yOU CAN BROwSE OUR …
Articles
Maggy Baccinelli
03/01/2011

Marie Van In, general counsel and division counsel at Cytec Industry, discusses the planning, execution and importance of legal services' global meetings.

Resource Details
Source: ACC Docket
Region: United States
… United States, Belgium, China, Germany and Malaysia. Cytec is a $3 billion company headquar- tered in NJ, and is split … Van In sits on the board of the IJE/IBJ (the Belgian Com- pany Lawyers Institute).She can be reached at marie. … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Stuart W. Hinckley and H. Dickson Burton
05/01/2014

Patent litigation can be pricey — approximately 2.5 million USD through trial. Additionally, litigation demands the valuable time of key executives. Limiting the number and degree of harmful litigation cases is the responsibility of in-house counsel. Read this article to learn how to reduce your company’s risk of IP litigation.

… Limiting the number and degree of harmful litigation cases is the responsibility of in-house counsel. Read this article … accompanies multiple lawsuits. Of course, the only way to com- pletely eliminate litigation is to cease doing business … aug12 ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Heather Evans and Michele C.S. Lange
12/01/2014

Law firms have access to highly sensitive information about their corporate clients and, as a result, are prime targets for cybercrime. Corporations need to know what their outside counsel are doing to protect their sensitive data.

Resource Details
Source: ACC Docket
… their corporate clients, and their most important job is to keep that information confidential. While a law firm’s … corporation’s specific litigation profile, but the most com- mon methods you will likely encounter are on-site data … breach_jan12 ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Maria Hernandez
01/01/2013

When a company decides to expand internationally, ensuring compliance with local legislation can become a nightmare issue for the Ethics and Compliance Office. If the budget to build a new program is approved, the first thing to consider: What is at the heart of an effective compliance program? The US Federal Sentencing Guidelines (USFSG) offer a seven-element outline. Learn more about the USFSG guidelines so that your company’s global development is a dream, not a nightmare.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… Compliance Office. If the budget to build a new program is approved, the first thing to consider: What is at the … EU Law & Economics by La Sorbonne. maria.hernandez@pentair.com 30 aSSOCIaTIOn Of COrPOraTe COunSeL buILdIng a gLObaL … aCC HaS mOre maTerIaL On THIS SubjeCT On Our WebSITe. VISIT WWW.ACC.CoM, WHere yOu Can brOWSe Our …
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