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Articles
James A. Nortz
02/01/2004

Read this article and learn how to implement self-sustaining codes of conduct and corporate policies that will get behavior to conform to the ideals espoused in such documents.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… businesses operate in a marketplace in which behavior is governed by fierce competition, only the fittest survive, … Similarly, even after your company has acknowledged its com- mitment to “the highest ethical standards,” it will miss … ethics officer but also because my position is one for which the connection to the bottom line is not obvious to …
Articles
Olga V. Mack, Sara B. Poster and Tom Spaulding
10/01/2014

If proposed changes to the Federal Rules of Civil Procedure (FRCP) are approved, they will go into effect in 2015. The amendments would sharply decrease discovery disputes and promote greater efficiency in the resolution of federal actions. This article summarizes the key changes that have been proposed and addresses their implications for in-house counsel.

Resource Details
Source: ACC Docket
Region: United States
… plaintiffs and potential defendants — before litigation is filed and at the outset of an action. To this end, … and Wilson Sonsini Goodrich & Rosati. olgav.mack@gmail.com Sara B. Poster is a litigation attorney with Cozen … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Sample Forms, Policies, and Contracts
10/10/2014

This sample checklist deals with employer or employee ownership of social media work product.

… provided as part of this presentation are intended merely for informational purposes. No representation is made as to the enforceability of these forms in any … at 215-995-2833 or Alexander.Nemiroff@ogletreedeakins.com. … This sample checklist deals with employer or employee …
Sample Forms, Policies, and Contracts
02/25/2017

This is a sample social media ownership policy.

Resource Details
Source: Resource Library
Region: United States
… Social Media Ownership Policy February 25, 2017 This is a sample social media ownership policy. Resource Details … provided as part of this presentation are intended merely for informational purposes. No representation is made as to … 813-221-7228 | E-mail: william.grob@ogletreedeakins.com; Dee Anna D. Hays| Tampa, FL | Telephone: 813-221-7239 | …
Articles
Copyright Clearance Center (CCC)
04/01/2014

Learn about practical solutions that can help your organization foster responsible content sharing among employees and limit risks of copyright violations by the organization's employees.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: Global, United States
… step in tackling copyright compliance in your organization is to identify areas where your colleagues share content on a … considered fair use. For more information, visit copyright.com/education . Need help in developing your copyright … can cover one-time use, such as posting to an external website, or a variety of internal uses through a repertory or …
Articles
Practical Law Company
08/08/2015
27 pages

This InfoPAK (now known as ACC Guides) provides a standard form of confidentiality agreement (also known as a non-disclosure agreement) for a joint venture, where both parties are disclosing information about businesses to be contributed to the joint venture, in a global context.

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … to be contributed to the joint venture. This document is in the form of an agreement rather than a letter. It has … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/. Contents I. General …
Articles
Practical Law Company
12/03/2014
30 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 the Cayman Islands.

… 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
Practical Law Company
12/03/2014
28 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 Hong Kong.

Resource Details
Interest Area: Financial Services
Region: Hong Kong
… 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
Ann H. Whitmore, Thomas E. Schick, and Kenneth M. Kastner
11/01/2002

This article identifies measures that you can take to confirm compliance and to minimize liability for your company in the event of a hazardous materials transportation release.

Resource Details
Interest Area: Environmental, Insurance
Source: ACC Docket
Region: United States
… can take to confirm compliance and to minimize liability for your company in the event of a hazardous materials … property and environmental damage.' If your company is one of the many shippers or carriers, you should con­ … Chemtrec®. He is available at tom_schick@americanchemistry.com. Kenneth M. Kastner is a partner in the Washington, D.C., …
Articles
Jackson Lewis P.C.
10/04/2023
11 pages

The United States is in the midst of a unique cultural moment. A post-pandemic economy, a fractured political climate, a newly aggressive regulatory state, a deeply conservative U.S. Supreme Court and the relentless advance of technology have profoundly impacted our workplaces. This article looks at some of the class and collective actions at this historic juncture.

… Lewis P.C. October 4, 2023 11 pages The United States is in the midst of a unique cultural moment. A post-pandemic … technological change has made it increasingly difficult for employers to manage the risk of class action exposure. … to the use of session replay (replaying a visitor’s website usage within a mobile or web application). Negligence …
Program Materials
Debora Jones, Kurt Lindquist, Press Millen, Kenneth Wittenauer
10/01/2012

Many in-house legal departments don’t have lawyers who can act as full-time managers of company litigation. You may have to do your regular job and manage litigation on a part-time basis. If your company isn’t regularly engaged in litigation, it can inadvertently fall into a number of traps when litigation does arise. Learn how to anticipate and avoid them.

… 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 Monday, October 1, 2012 4:30 PM - 6:00 PM 1103 – Eight … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Docket Article
Publication Date: 10/01/2015
An honest assessment of who we are and a willingness to hear the truth from others willing to tell us the truth is all we need to understand the labels we wear and to change how we are branded if we are not viewed as we want to be seen.
… to hear the truth from others willing to tell us the truth is all we need to understand the labels we wear and to change … I am keenly aware there are designer brands not only for clothes, but housewares, furniture and cars. There are … that is true or not. But what I don’t do anymore is buy things just because they have a label. Whether we’ve …
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 …
Docket Article
Publication Date: 11/29/2023
In the latest edition of the Positively Legal column, Caterina Cavallaro provides several tips for in-house counsel embracing risks and moving from your comfort into your growth zone. #ACCDocket #inhouse
… Legal column, Caterina Cavallaro provides several tips for in-house counsel embracing risks and moving from your … ACC Docket … Banner artwork by Overearth / Shutterstock.com Taking personal risks can grow you and your career “A comfort zone is a beautiful place — but nothing ever grows there.” …
Docket Article
Publication Date: 07/08/2021
Information and communication technology (ICT) needs a dedicated compliance program to stay ahead of organizational threats.
… regulatory intervention by setting clear requirements for the use of information and communication technology (ICT) … manage and optimize network infrastructure elements; and Online platforms and e-commerce to offer their services. … in the number of security menaces and cyber threats is inevitably attracting the attention of many legislators …
Docket Article
Publication Date: 12/01/2021
Effective reputation risk management begins with the CLO.
… often in response to a specific crisis. The time for such narrow thinking has long passed. Today, because of … Social media The emergence of social media and other online venues as primary sources of “news” and information … too late. Once set in the mind of stakeholders, anger is hard to displace. As Ben Franklin reportedly said, “glass, …
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, … Save to My Resources … 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
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, …
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 …
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 …
Benchmarking and Research Data
ACC
12/09/2015

Introduction and key findings from the ACC Foundation: the State of Cybersecurity Report.

Resource Details
Source: Resource Library
… reserved. For more information, go to www.acc-foundation.com. May not be distributed without expressed permission from … than ever before. And the consequences if that information is lost or inadvertently disclosed can be catastrophic. Our … 73% Social media policy 71% Document retention policy 66% Website privacy policy 66% Employee manual acceptance policy …
Articles
Cynthia A. Binns
07/01/1999

Facilitating a global exchange of personnel requires that in-house counsel understand the procedures involved in obtaining temporary employment authorization for foreign nationals. There is much more to the process than simply completing the appropriate form and submitting it to the proper authority.

Resource Details
Source: ACC Docket
Region: United States
… employment authorization for foreign nationals. There is much more to the process than simply completing the … listing of all visas see the applicable sections on the website Margaret Wang Assoc LPA Newsletter last modified May 1999 www.imwong.com or visit the website United States Immigration and …
Articles
Donna L. Roberts and Stephen H. Price
04/01/2017

In the wake of the US Supreme Court decision to legalize same-sex marriage and recent legislation surrounding transgender rights, in-house counsel must tune out the controversy and ensure that their company remains compliant with changing state and federal regulations.

Resource Details
Source: ACC Docket
Region: United States
… term for people whose gender identity and or expression is different from cultural expectations based on the sex they … By donna L. roberts and stephen h. Price If there were a website devoted exclusively to controversial topics facing … for business operations. donna.roberts@crackerbarrel.com Stephen H. Price is the managing partner of Burr & Forman …
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 …
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