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Articles
Axel Viaene
03/01/2017

Taking a company public serves as one of the most exhilarating journeys that a corporate lawyer can embark on. Are you ready to step into the limelight?

Resource Details
Source: ACC Docket
Region: European Union, Netherlands, United States
1 person found this helpful.
for the world’s leading optical retailer. Your mission is to set up the legal function and build a solid legal and … German, Spanish, and Italian. axel.viaene@grandvision.com 40 ASSOCIATION OF CORPORATE COUNSEL STEPPINg INTO ThE … shareholder meeting. The company needs to upgrade its website and set up an investor relations department. The …
Articles
Thomas M. Federico
11/01/1997

In addition to ensuring FCPA compliance with international alliances already in place, Thomas M. Federico, of Dobbs International Services, Inc., provides a due diligence checklist for those international alliances yet to become a reality.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: European Union, United States
… Federico If the marketing and development groups role is to project company into the business world of tomorrow … par ent subsidiaries and affiliates Dun Bradstreets website www dbn corn has database calledGlobalSeek which … Management and Information Support CmiS www.creditworthy.com has links to numerous U.S credit reporting agencies that …
Articles
Martine A. Petetin and Willard K. Tom
06/01/2002

This article describes the problems that the European Commission's approach to the attorney-client privilege creates and what counsel should do to ameliorate those problems.

Resource Details
Source: ACC Docket
Region: Austria, Belgium, Denmark, European Union, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, United Kingdom
… employees may have been fixing prices with competitors. It is possible that employees in Europe, Asia, and the United … the general counsel, and key executives. As a result, the com­ pany is in a position to make intelligent decisions … topic. \ ONLINE: • American Corporate Counsel Association website, ACCA Online^ '^ at www.acca.com. • Case T-610/97 R, …
Articles
Eversheds Sutherland
02/23/2023
3 pages

Progression in technology has meant that, over the last decade, contracts have become longer, more complex and sometimes harder to negotiate as businesses have been keen to have the most protective contracts possible. Over time, businesses often build up multiple contract templates to ensure that every contracting eventuality is covered. But what if there could be a different approach?

Resource Details
Interest Area: Commercial and Contracts
Region: Global
… templates to ensure that every contracting eventuality is covered. But what if there could be a different approach? … and Contracts Region: Global File eversheds-sutherland.com-Contract transformation - Improving end to end … Please refer to the full terms and conditions on our website. …
Articles
Andrew Hii, Partner, Susan Jones, Special Counsel, John Lee, Partner, and Jennifer Mulheron, Lawyer, Gilbert + Tobin
01/22/2021
9 pages

This article provides analysis and insights into Australia’s digital health for 2021. There are a number of key issues germane to digital health that the piece examines with great detail, in addition to providing questions and answers for each one.

Resource Details
Region: Australia
Audience: Small Law Departments, Large Law Departments
… H ealth 2021 © Law Business Research 2021 www.lexology.com/gtdt 1 Australia Andrew Hii, Susan Jones, John Lee and … and the Australian Digital Health Agency (ADHA), which is responsible for the National Digital Health Strategy and … and medical devices relating to covid-19 on its public website and has attempted to rigorously issue infringement …
Docket Article
Publication Date: 01/01/2019
In this article, we argue that the enforcement environment has changed in some fundamental way and explain why the change requires all companies with potential exposure to global anti-corruption laws to reassess their compliance programs.
… Dan Seltzer Amanda Aikman Publication Date: 01/01/2019 In this article, we argue that the enforcement environment … and the Middle East. International double jeopardy. There is no recognized principle of “international double … The past two years have been an extraordinary period for anti-corruption enforcement. There have been seemingly …
Articles
Robert Hart and Thomas Melsheimer
11/01/2014

Last year, a Dallas federal jury cleared US billionaire entrepreneur Mark Cuban of allegations of insider trading. His trial lawyer and long-time counsel explain what made the case resonate with the jury. Among other things, jury research and selection play a critical role in any high-stakes trial.

Resource Details
Source: ACC Docket
… Every jury trial contains an element that is impossible to plan for. ■ Jury research. A properly … 5 percent stake in an internet search engine called Mamma.com. According to the government, in June 2004, the CEO of … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Theresa A. Vitello, Edward A. Marshall, and Theresa Y. Kananen
10/01/2017

For the most part, the acquiring side of the payments industry — which attends to merchants that accept credit and debit cards — has remained out of the public eye. However, in recent years, government actors have considerably increased enforcement actions against such processors in an effort to prevent businesses engaged in risky transactions from inadvertently harming the consumer. Here’s what to expect.

Resource Details
Source: ACC Docket
Region: United States
… off “bad merchants” from the payment system. This trend is sometimes referred to as “Operation Choke Point.” ■■ … at EVO Payments International. theresa.vitello@evopayments.com Edward A. Marshall is a partner at Arnall Golden Gregory. … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Checklists
Karmen Fox, Web Content Editor, ACC Docket – Association of Corporate Counsel
10/22/2019
1 pages

Messy desks rarely happen overnight, but those piles of papers can be prevented and tidied up with good habits. Follow this checklist for a cleaner and more organized workspace.

… and tidied up with good habits. Follow this checklist for a cleaner and more organized workspace. Resource Details … habits annually and consider needed adjustments  Consider buying new office supplies or replacing old ones to simplify … an obstacle to your job.  Maintaining an organized desk is vital to completing your work tasks, prioritizing your …
Michael Caplan, Partner, Nikhil Shah, Consultant, and Catherine Gamble, Lawyer, Gilbert + Tobin
09/11/2020
3 pages

This article provides an overview of the Australian Government’s Cyber Security Strategy 2020, issued in October 2020. The article analyzes several of the 2020 Strategy’s key initiatives.

Resource Details
Region: Australia
Audience: Deputy GC, CLO / GC, Small Law Departments, Large Law Departments
… Strategy), with the stated aim of creating a “more secure online world for Australians, their businesses and the essential services … fit for purpose - the rapidly evolving ‘Infratech’ space is a great example of this. Of course, increased …
Articles
Mark Tonkovich, Baker & McKenzie
05/16/2014

An informative article on third party disclosures.

Resource Details
Source: Resource Library
Region: Canada
… Tonkovich∗ Baker & McKenzie LLP Solicitor-client privilege is recognized as a fundamental civil right integral to the … passing between clients and their lawyers, when done for the purpose of seeking or obtaining legal advice.3 The … the question of privilege. The reason for this is simple: com- munications with third parties made for the dominant …
Docket Article
Publication Date: 07/22/2021
You want to be seen as someone who understands your company’s broader business operational levers. To make this happen, you need to learn to think and present like a chief financial officer (CFO).
… Docket … Art by F. P. Ardizzone.  fpaoloardizzone@gmail.com You want tighter integration between legal and the rest … lesson begins with three simple letters: TCO. This stands for Total Cost of Ownership. Chief financial officers and … than just the upfront price tag. The key insight of TCO is that the true measurement of Cost requires a tabulation of …
Articles
Phil Lee
03/01/2015

This report compiles research across 47 key territories worldwide to explore which of those territories have data residency rules and the potential for penalties where companies do not comply with these rules.

Resource Details
Source: Resource Library
Region: European Union
… territories have data residency rules and the potential for penalties where companies do not comply with these rules. … unless certain legal standards are fulfilled. It is an interesting statistic to note that, in 2011, 76 … Law Fieldfisher m +1 (650) 842 0821 e Phil.Lee@fieldfisher.com Introduction 1. See research by Graham Greenleaf, …
Docket Article
Publication Date: 03/01/2018
A day in the life of Thomas Cluderay, general counsel at Yellowstone Forever in Bozeman and Gardiner, MT.
… Docket Article Day in the Life: Thomas Cluderay Association of Corporate Counsel … Washington, DC to our Montana offices, serving as counsel for the park’s principal nonprofit partner. After getting … some of our donation acknowledgement templates and this is a chance to check in on our progress. 9:00 am Our board …
Articles
Practical Law Company
02/09/2017
47 pages

This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in the United States. 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
Region: United States
… Request a trial membership . … By in-house counsel, for in-house counsel.® Association of Corporate Counsel 1025 … 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 …
Articles
12/01/2009

This "How To" resource can help guide a legal department moving from predominantly hourly billing to alternative billing scenarios - with goals, planning, types, and key considerations.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: United States
… Key considerations to keep in mind   Defining the goals   … do savings for the client automatically mean reduced profit for the firm?    …  true cost control measures that last and create a platform for further efficiencies.   o … ou forward any you’d like to share to accvaluechallenge@acc.com and reference this ‘how to.’   Planning the approach  …
Articles
Practical Law Company
09/24/2014
18 pages

This InfoPAK (now known as ACC Guides) provides a high-level overview and practical analysis for public procurement issues and procedures in France.

Resource Details
Region: France
… 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/7-521-3187. This Q&A is part of the Practical Law multi-jurisdictional guide to … Description. Légifrance is the official website of the French Government for the publication of …
Articles
Practical Law Company
09/24/2014
33 pages

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

… 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 … Trade Commission B www.ftc.gov Description. Official website of the Federal Trade Commission. A version of the …
Articles
Hong Kong Monetary Authority
11/11/2016

This article aims to provide the fintech industry in Hong Kong with a comprehensive study of the key features, benefits, risks and potential of Distributed Ledger Technology (blockchain).

Resource Details
Source: Resource Library
Collection: Blockchain
Region: Hong Kong
… Ledger Technology 3 1. Foreword To many, “fintech” is a term simply associated with the trendy banking or … 2 See “Command line options” at https://github.com/ethereum/go-ethereum/wiki/Command-Line-Options 3 See … at https://bitcoin.org/bitcoin.pdf 7 See “Corporate website of Ethereum Foundation” at https://www.ethereum.org/ …
Docket Article
Publication Date: 07/30/2020
However, now more than ever, demands on our time are increasing as work hours seep into personal time. How do you find the time to exercise every day? Let’s approach it like any other matter we are confronted with as legal professionals.
… priorities and boundaries; and  Know it’s OK to ask for help.  That article was written only a few months before … power of making daily incremental changes — something that is within our control — is perhaps even more helpful as the … what you like to do.   Find a short HIIT or Tabata workout online and start doing burpees, running in place, doing short …
Articles
01/06/2015
40 pages

This article deals with doing business in the Asia Pacific Region.

Resource Details
Source: Resource Library
Region: Australia, China, Hong Kong, India, Japan, Singapore, South Korea, Taiwan, Asia
… telephone | 1.800.968.2211 toll free | www.primerus.com Doing Business In Asia Pacific Region Australia . . . . . … solutions and give you practical advice. Carroll & O’Dea is a full service Australian law firm with offices in Sydney, … Harrison hharrison@codea.com.au Telephone: +61 2 9291 7100 Website: www.codea.com.au Austra l ia 3 Carroll & O’Dea 1. …
Articles
Ronald F. Pol
07/17/2007

ACC Docket July/August 2007: Ins & Outs: RFPs and Tenders, Should We, Really? Before you request an RFP, here are some tips to determine whether there might be a better alternative.

Resource Details
Source: ACC Docket
Audience: Legal Operations
… 24 July/August 2007 Y ou’ve decided to issue a ten- der for legal services, com- monly known as a request for proposals (RFP). You dust … hire a consultant to pull it all together. The consultant is quick to agree with the need to go out to tender: “Let’s …
Docket Article
Publication Date: 05/01/2017
What do law and bread baking have in common? Absolutely nothing. Isn’t it wonderful?
… I have a habit of frequenting, I stumbled across a recipe for “No Knead Dutch Oven Bread.” My interest was piqued. I … biscuit. After reading multiple versions of the recipe online, the reviews indicated that anyone could produce this … planning, drafting, and fire-fighting. Everything we do is part of a continuum. It is unheard of to have any project …
Articles
Mansoor Parker, Executive, Tax, and James Brand, Senior Associate, Natural Resources and Environment, ENSafrica
04/14/2022
3 pages

In February 2022, the European Commission adopted a proposal allowing the European Union (EU) to indirectly regulate the affairs of non-EU companies that do business in the EU up to specified thresholds. This resource is an overview of why South African companies that export into the EU should take urgent note of the developments.

Resource Details
Interest Area: Environmental
Region: South Africa, European Union
in the EU up to specified thresholds. This resource is an overview of why South African companies that export … UK offices. More than 100 clauses published on the TCLP website have been viewed and downloaded in over 100 … and Environment | Senior Associate jbrand@ENSafrica.com Mansoor Parker Tax | Executive mparker@ENSafrica.com
Program Materials
Atiba Adams, Marc Gold, Smeeta Ramarathnam, Luis A. Aguilar, Carol Ward
10/29/2014

The session will cover important recent U.S. Securities and Exchange Commission (SEC) developments since the ACC 2013 Annual Meeting and will also include highlights from the 2014 proxy season. The program will review significant enforcement actions and trends as well as recent SEC developments related to proxy advisory firms, cybersecurity, conflict minerals, social media, whistleblowing and disclosure reform. The SEC Update session will be a fast-moving program; come equipped with a working knowledge of the 1933 Act and the 1934 Act.

Resource Details
Source: Meetings
Region: United States
… Trends Voting highlights • 92% average voting support “for” say-on-pay • ISS impact o 11% of issuers received a … disclosures, tables and charts o Explain how executive pay is aligned with performance o Explain the compensation … channels • Regulation FD considerations o Is the company website a recognized channel of distribution? oWide …
Articles
Ricardo Ciconelo, Lucas Kurtz, and Daniel Takaki, Manhães Moreira Advogados Associados
10/30/2013
6 pages

A review of Brazilian corporate taxes at the federal, state, and municipal level.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Brazil
… tax Tax reform Introduction The Brazilian tax system is one of the most complex tax systems in the world. Brazil … 9555) or email (ricardo.ciconelo@mmaalaw.com, lucas.kurtz@mmaalaw.com or daniel.takaki@mmaalaw.com). … pricing rules will apply. The materials contained on this website are for general information purposes only and are …
Articles
10/05/2015
12 pages

This article shows how jurisdictions compare internationally as a destination for inward investment.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Switzerland
… and Thomas Stoltz Bär & Karrer AG global.practicallaw.com/9-602-0926 1. How does your jurisdiction compare … as a destination for inward investment? Switzerland is an attractive destination for foreign investment. … Global Enterprise W www.s-ge.com Description. This website is maintained by Switzerland Global Enterprise, which …
Docket Article
Publication Date: 03/01/2019
This article offers a roadmap for legal departments that want to learn how recent ACC Value Champions implemented cost-saving legal operations by dedicating resources to the transformation, securing the backing of the chief legal officer, and leveraging the skills and knowledge of company employees.
… Publication Date: 03/01/2019 This article offers a roadmap for legal departments that want to learn how recent ACC Value … One answer to the demands from clients and shareholders is the rise of legal operations. Forty-seven percent of the … Maturity Model Toolkit and Webcast series (www.acc.com/maturity), providing guidance and resources to use in
Advocacy Filings
04/12/2006

The Coalition to Preserve the Attorney-Client Privilege's letter to the US Sentencing Commission regarding the waiver of attorney-client privilege.

Resource Details
Source: Resource Library
Region: United States
… Coalition to Preserve the Attorney-Client Privilege, which is composed of the undersigned organizations,1 is pleased to … New Hampshire Ave., NW Washington, DC 20037 www.BlankRome.com Before the adoption of the privilege waiver amendment, … on the ABA Task Force on Attorney-Client Privilege website at http://www.abanet.org/buslaw/attorneyclient/. 6 …
Program Materials
10/25/2011

2011 ACC Annual Meeting Session 104 materials which details current status and practices of legal outsourcing.

… 2011 Annual Meeting October 23-26, Denver !! This material is protected by copyright. Copyright © 2011 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com ! Tuesday, October 25 9:00am-10:30am 104 – Lessons … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
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