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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Benchmarking and Research Data
01/01/2009

This survey solicits information regarding code of ethics and business conduct, leadership and tone from the top, internal control systems, training and communication and respondent demographics.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… select) and open ended text questions. Your participation is voluntary. You may skip any question if you so desire, but … or provided to another organization without your consent. For your convenience, we have provided you with a hard-copy … options available (Select all that apply): Phone number Website Email “Open door” Other (PLEASE SPECIFY ) 33. Does …
Program Materials
Mark Harrington, Debbie Hoffman, Alex Santos, Lance Wolf
10/18/2016

This program will explore the best practices for companies that manage vendors and cybersecurity concerns. Some of the significant questions to be addressed include: What are some best practices for vendor due diligence? How can vendor cybersecurity risks be addressed and mitigated, both contractually and otherwise? What role, if any, should in-house counsel have in vendor management?

Resource Details
Source: Meetings
Region: United States
… Program Materials GC’s Role in Mitigating Cyber Risk for Third Parties - Part I Author Mark Harrington, Debbie … targeted It’s all about personal information 100% security is possible Governance – Education Common Myths About Cyber … Tools, & Limiting Storage Devices Limit access to any website on which the employee could post information Inform …
Advocacy Filings
Coalition to Preserve the Attorney-Client Privilege
03/07/2006
35 pages

Submission by the Coalition to Preserve the Attorney-Client Privilege regarding the Subcommittee’s Hearings on “White Collar Enforcement (Part 1): Attorney-Client Privilege and Corporate Waivers”


Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… the attorney-client privilege in the corporate context. It is our firm belief that the attorney-client privilege in the … this filing because the Commission did not post it to its website. 6 Deputy Attorney General Larry Thompson issued a … this survey and its results is online at http://www.acca.com/Surveys/attyclient.pdf. 6 • Privilege enhances the …
Docket Article
Publication Date: 11/08/2019
The ACC New York City Chapter welcomed over 150 members and guests to its annual Compliance Institute.
… that the next step in an internal investigation is not always clear. In-house counsel need to be prepared to … Websites: Risks, Remediation, and Defense Strategies.” Website inaccessibility law is rapidly evolving with recent … Assistant Editor Danielle Maldonado at  d.maldonado@acc.com . … The ACC New York City Chapter welcomed over 150 …
Program Materials
06/22/2016

How to Gain Traction: Bootcamp for Leaders of Early Stage Legal Operation Functions

Resource Details
Source: Meetings
Audience: Legal Operations
… Program Materials How to Gain Traction: Bootcamp for Leaders of Early Stage Legal Operation Functions June 22, …  no  playbook  for  this  job   ü  A  learning  network  is  key   ü  Decide  on  your  own       •  What  we  want …  Nego?a?on  &  Vendor  Management   •  What  are  you  buying?   Stages   •  What  is  your  ⨫eline?   Pla圮rm  Type …
Articles
Lynne Marek
10/19/2009

Judge Joan Lefkow's remarks on women attorneys' courtroom attire raises the issue of how to dress appropriately.

… should pay more attention to dressing appropriately for court, she probably didn't know the floodgates she would … communication. Attorneys said raising the issue at firms is not so easy either. Stone, who is based in Chicago, said … suggested that women lawyers consult www.corporette.com, a fashion Web site one of her clerks had shown her. As …
Program Materials
Dennis Garris
David Ritenour
John Saia
James Spira
10/29/2013

In this session, we will cover important recent U.S. Securities Exchange Commission (SEC) developments, rulemaking and enforcement trends. We will update our Dodd-Frank scorecards and review the most significant recently adopted and proposed rules. The session will also cover important lessons from the 2013 proxy season, with a particular focus on stockholder activism, and updates in the auditing and accounting arena — calling out hot spots in SEC accounting reviews. This will be a fast-moving session that assumes participants have a working knowledge of the 1933 Act and the 1934 Act.

Resource Details
Source: Meetings
Region: United States
… Meeting October 27-30, Los Angeles, CA This material is protected by copyright. Copyright © 2013 various authors … to ACC’s Legal Resources Department at legalresources@acc.com Tuesday, October 29 11:00 AM - 12:30 PM 604: SEC Update … in its annual reports !led with the SEC (or on its website, if it does not !le annual reports) (i) each …
Sample Forms, Policies, and Contracts
Iohann Le Frapper, Evan Schultz, Vanessa Turner
10/30/2014

As more companies reach across borders, in-house counsel must juggle ethical rules from different countries and avoid ethical problems. Does one country respect the attorney–client privilege or legal professional privilege that other countries offer? What happens when in-house lawyers and their clients work in different countries? And how can lawyers make sure that they have authorization to practice in all of the countries where they need to advise clients? Discover the answers to these ethical questions and others, to better navigate the globe.

Resource Details
Source: Resource Library
… unless the client gives informed consent, the disclosure is impliedly authorized in order to carry out the … All materials were posted on the Commission’s website. The Commission created and maintained a listserve … (510)658-5162 Fax: (202)663-6363 mtraynor@traynorgroup.com jamie.gorelick@wilmerhale.com 37 The views expressed …
Articles
Dani Gleason, Steven Moore, Brian Smith
10/29/2014

This is a comprehensive article that contains all exhibits to the 2014 ACC Annual Meeting Session 203 - Who Said Attorneys Can’t Do Math? Statistical Analysis in Employment Advice and Litigation.

Resource Details
Source: Resource Library
Region: United States
… Gleason, Steven Moore, Brian Smith October 29, 2014 This is a comprehensive article that contains all exhibits to the … Action Employer. [Company] will provide all applicants for employment and all [Company] employees with equal … particularly Hoover's Directories, at www.hoovers.com; specialized publications such as the “International …
Articles
Tiffani R. Alexander
11/01/2018

Reentry into the workforce can be difficult for women who have taken extended leave from their legal careers. The OnRamp Fellowship eases this transition through its unique reentry platform.

Resource Details
Source: ACC Docket
… 1, 2018 Reentry into the workforce can be difficult for women who have taken extended leave from their legal … the workforce for many reasons. Oftentimes, the leave is not intended to be for very long; sometimes the plan is to … in the marketplace. To learn more, visit http://m.acc.com/foundation/lpd/ upload/onramp-In-House-FAQ.pdf. 74 …
Articles
Practical Law Company
12/01/2014
35 pages

This InfoPAK (now known as ACC Guides) provides a high level overview of matters relating to practical issues concerning oil and gas and power including, the domestic oil and gas and electricity sectors, rights to oil and gas, electricity generation and renewable energy, oil and gas health and safety and the environment, and electricity transmission, distribution and supply in the United Kingdom.

Resource Details
Region: United Kingdom
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … or any of its lawyers, unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/ or see the “About the …
Articles
James A. Nortz
01/01/2018

As governments around the world enact and enforce ever stricter anticorruption laws, the need to effectively manage sales intermediary corruption risks has become more important than ever.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. james a. nortz Chief ComplianCe offiCer Carestream … Compliance Program Perhaps the most vexing challenge for ethical multinational corporations is managing corrup- tion risks associated with sales …
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
Mary Mack, Dennis Kiker and Tom Mighell
05/01/2009

Two years after amendments to the Federal Rules of Civil Procedure became part of the discovery process, in-house counsel have adjusted. There are, however, some lingering questions relevant to your company's legal hold process that should be addressed. Read the answers and applicable best practices to these questions!

Resource Details
Source: ACC Docket
Region: United States
… Docket 37 May 2009 To preserve or not to preserve? That is no longer the question. Now that we have been working with … an effective, defensible legal hold process for your com- pany. Fortunately, the answers to these questions are … of relevant evidence. As a result, an entire database of website source code (among other things) had been destroyed, …
Articles
Jason R. Baron and Yodi Hailemariam, Drinker Biddle & Reath
07/07/2016

This short article summarizes ten key areas where in-house counsel may consider the use of data analytics either as a solely in-house measure or in connection with engagements with outside counsel.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Uses of Data Analytics for In-House Counsel (United States) Author Jason R. Baron … United States … The effective use of "data analytics" 1 is quickly changing the legal landscape and the practice of … in a manner so as to build extensive "dossiers" on the online consumer population. Most individuals, both inside and …
Articles
Wolf Theiss
04/19/2013

This guide is the 2013 edition from Austria-based law firm Wolf Theiss. This guide is meant as a practical guide to renewable energy legislation throughout Europe.

Resource Details
Source: Resource Library
Region: Albania, Austria, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary, Macedonia, Poland, Romania, Serbia, Slovakia, Slovenia, Ukraine
… Europe Author Wolf Theiss April 19, 2013 This guide is the 2013 edition from Austria-based law firm Wolf Theiss. … range of domestic and cross-border cases. www.wolftheiss.com Th e W olf Th eiss G u id e to: G en era tin g … of the regulated PPAs is available on the official website of ERE. 3 It has become common practice for PPAs in
Articles
Practical Law Company
12/03/2014
36 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 Jersey.

Resource Details
Interest Area: Financial Services
Region: Jersey
… 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
03/23/2016
36 pages

This InfoPAK (now known as ACC Guides) provides a Q&A that gives a high level overview of the main trends and significant deals in French construction plans.

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/4-502-1260. This Q&A is part of the global guide to construction and projects law. … Law. For more information about Practical Law, visit their website at http://www.practicallaw.com/.           For more …
Articles
Alex Gonzalez, Esq., Assistant General Counsel, New Jersey Resources
01/19/2021

Regardless of whether you are new to the practice or just new to an in-house role, this article provides a general overview of the practice of United States (US) securities law from a public company in-house counsel perspective. It encourages in-house counsel to expand their knowledge of the federal securities laws and the areas that are integral to the practice – including governance and compliance.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career, CLO / GC, Small Law Departments, Large Law Departments
…   Specifically, this article provides a framework for the US federal securities laws, compliance, disclosure, … – particularly Regulation S-K and Regulation S-X .  It is critical that in-house counsel is knowledgeable in these … by using the resources made available by the SEC on its website; particularly, SEC Staff Guidance and Interpretations …
Articles
12/02/2015

This is a Forbes article addressing how crowdfunding has changed real estate investing.

Resource Details
Source: Resource Library
Region: United States
… Has Changed Real Estate Investing December 2, 2015 This is a Forbes article addressing how crowdfunding has changed … in properties. This shift has brought benefits not only for investors but also for real estate companies and for the … Changed Real Estate Investing - Forbes http://www.forbes.com/sites/navathwal/2015/12/02/how-crowdfun... 1 of 3 6/7/16 …
Docket Article
Publication Date: 03/08/2023
AI-powered tools can help in-house lawyers be more productive. But be sure you understand the best ways to deploy the technology before jumping on the bandwagon. #ACCDocket #AI
… Banner artwork by thinkhubstudio / Shutterstock.com Cheat Sheet Language processing and deep learning . … and research.  Garbage in, garbage out . ChatGPT’s output is only as meaningful as its input, and users must take care … suggest connections, and serve targeted advertisements  Website chatbots  Advancements in machine learning and deep …
Articles
Julie S. Congdon -- head of the employment law unit, The Vanguard Group, and Patricia M. Hamill -- partner, Conrad O'Brien Gellmen & Rohn, P.C.
04/01/2003

This article identifies the complexities and potential pitfalls of the relationship between in-house and outside counsel in litigation and suggests strategies that in-house counsel can use to manage the in-house/outside counsel relationship effectively and accomplish the corporation's goal of successful dispute resolution. This article also includes a handy checklist.

… 40-57. 4 0 ACCA Docket April 2003 ou became legal counsel for Daily Machines Company, a small equipment manufacturing company, several months ago. This job is your first in-house position, and it has primarily … Insurance Co. She is available at Julie congdon@vanguard.com. Patricia M. Hamill is a partner with Conrad O'Brien …
Articles
Fred Green, Ann Habernigg, Susan Eandi, Erik Christenson, Peter Denwood and Valerie Diamond
06/01/2013

After a multinational acquisition has closed, in-house counsel still need to manage different legal systems and different employee rights and expectations. Developing and implementing a post-acquisition plan requires technical expertise and early involvement in the acquisition process. This article breaks down the phases for developing an effective integration plan.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
… on deal value. Early and thorough in- tegration planning is especially important when the acquired  company has … practice at Preston Gates in seattle. fgreen@microsoft.com Ann Habernigg has been with Microsoft for 10 years and as … ACC hAS More MATeriAl on ThiS SUBJeCT on oUr WeBSiTe. viSiT www.ACC.COM, Where yoU CAn BroWSe oUr …
Docket Article
Publication Date: 06/06/2019
One of the most exciting times for a company is when it decides to expand overseas. It is a time of challenges, particularly for in-house counsel who are tasked with coordinating every detail of the mergers and acquisitions transaction agreements. With a focus on emerging nations, this article offers practical tips to assist in-house counsel in identifying the risks of cross-border transactions, navigating those challenges, and in closing the deal.
… Date: 06/06/2019 One of the most exciting times for a company is when it decides to expand overseas. It is a time of … emerging countries include: Careful due diligence through online searches; Vetting through legal or financial contacts …
Articles
James R. Beyer -- senior employment law counsel for a large multi-national corporation, and E. Johan Lubbe -- partner, Jackson Lewis LLP
04/01/2006

Ethics codes that comply with Sarbanes-Oxley must offer anonymous whistleblowing; yet such anonymous hotlines and mandatory reporting rules are anathema to many Europeans — especially to those in Germany and France — because reporting via anonymous hotlines smacks of Nazi and
Soviet-style authoritarianism. Multinational companies are caught in the middle of this culture clash. Learn how such companies can successfully meet the competing demands of the laws on both sides of the pond.

Resource Details
Source: ACC Docket
Region: United States
1 person found this helpful.
… and e. Johan Lubbe The Sarbanes-Oxley Act of 2002 (SarbOx) is one of the United States’ most far-reaching pieces of … and procedures are usually implemented throughout the com- pany, and that’s where the problem starts. The problem … , w w w.cnil.fr/index.php?id = 4. E uropean Commis sion website on Data Protection, http://europa.eu.int/comm / …
Articles
Renee Danker, Jason P. McKenzie, Kevin Ackhurst, Christine A. Carron, Martha A. Healey, Carolyn Boyle
01/01/2010

This edition of the Canadian Briefings contains: an in depth look into how the legal department at the Royal Bank of Canada handles internal investigations, a review on Canada's new two stage merger review process, a look at privacy laws and regulations around the globe and a Canadian Roundup with a focus on the concept of service.

… Royal Bank of Canada By Renee Dankner (dankner@acc.com), Association of Corporate Counsel The law group at the … your business, it helps to use a legend. Ogilvy Renault is lead counsel on many of Canada’s most important … engaged IT consultancy Orckestra to design its company website. Under the contract, Orckestra was to hand over the …
Articles
John P. Langan, M. Jack Rudnick
04/04/2007

In order for in-house counsel not to find themselves the subject of the next audit committee inquiry at their company, it is vital that they know how to properly investigate and pursue internal allegations of such "white collar" crimes as fraud, theft, and corporate malfeasance. The fact that the allegation is never the only focus of a possible audit­ means how your legal department responded to the claim should be enough to get you to read the steps in handling such cases outlined here.

… of the next audit committee inquiry at their company, it is vital that they know how to properly investigate and … career. He was a valued and trusted senior officer of the com- pany, having worked his way up the corporate ladder over … who the government authorities rely upon. An excellent website is maintained by the American Polygraph Association …
Sample Forms, Policies, and Contracts
10/01/2004

United Airlines Business Code of Conduct. Includes policies on ethics, work environment, customer relations, business partnerships, conflicts of interest, and company assets.

Resource Details
Source: Resource Library
Region: United States
… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Conduct or send an e-mail to business-conduct-office@ual.com. You do not have to give your name, calls and letters may … Directors and promptly disclosed to the SEC or on United’s website. Resources Law Division Policy Statement on …
Articles
Gabe Shawn Varges
08/01/1999

Discusses five prescriptions in the form of action steps and suggestions to stimulate practical global-type thinking and the pursuit of the legal logic of globalization.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: United States
… By Gabe Shawn Varges ETS CUT TO THE CHASE GLOBALIZATION IS BOTH hype and an inescapable reality Either way it can be … It con notes powerfully the notion that more industries com panies and professions including in-house counsel can … internet databases and so on You might visit regu lators website not only when there is particular issue to look up …
Articles
Get an update on the judicial and administrative interpretation of the statute since its passage and the current status of competition in telecommunications industries.
07/01/2000

Get an update on the judicial and administrative interpretation of the statute since its passage and the current status of competition in telecommunications industries.

… Finally the delivery of high speed data services is highly competitive marketplace in 8c 4L 1171 LL4 b11 l11rl … Carriers Section 251a of the act24 requires all com mon carriers existing and new to interconnect directly or … 1999 lAD Local Competition Report available on the FCC website www.fcc.gov/Bureaus/Com ion Carrier/Reports/FCC …
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