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Displaying 5521 - 5550 of 10771
Docket Article
Publication Date: 02/01/2016
This article will review the most prominent global supply chain transparency laws and regulations, discuss how companies can implement robust compliance programs, examine the pitfalls that can accompany supply chain policies and disclosures, and describe how to deal with problems that arise.
… chains have become more global and diverse, however, this is no easy task. Even first-tier suppliers can be … along the way. Complex supply chains provide opportunities for bad actors. Governments increasingly rely on businesses … and all things being equal, 78 percent of Americans would buy an American product over one from another country. In an …
Docket Article
Publication Date: 09/27/2021
All entities operating in Australia that have AU$100 million in annual revenue are required to submit modern slavery reports, outlining actions taken to address risks of modern slavery practices in their operations and supply chains. Members of Fujitsu’s legal team share tips from its most recent report.
… and underpayment. Developments in state law The Act is also supplemented by state legislation, including New … odds with the Act is the introduction of a penalty regime for breaches of the legislation. The potential for new … 2020 (FY2019) is published on the Australian Government’s Online Register for Modern Slavery Statements . An initial …
Checklists
Epstein Becker & Green, P.C.
07/14/2022
3 pages

This checklist will help you examined all the non-benefits considerations for the workplace in a Post-Roe world.

Resource Details
Interest Area: Employment and Labor
Region: United States
… Social, and Corporate Governance: The employer is getting pressure from stakeholders (shareholders, board of … Epstein Becker & Green, P.C. All rights reserved. 3 ebglaw.com | What types of benefit plans provide travel benefits for … originally published on Epstein Becker & Green, P.C. 's website. … Epstein Becker & Green, P.C. … This checklist will …
Articles
Dentons
04/24/2023
3 pages

Learn about New Zealand's Personal Data Protection Law, ratified in October 2022.

Resource Details
Region: New Zealand, Australia / Pacific
… . … 1 Scope of Personal Data Protection Law Firstly, it is worth noting that the PDP Law applies to any person, … and (4) data transmission. https://dentons.hprplawyers.com/en/andre-rahadian … 2022. This resource was originally published on the website of Dentons in November 2022.  … Dentons … Learn about …
Articles
Dentons
04/25/2023
4 pages

Learn about the state of data transfer laws and regulations in China and takeaways on developing trends.

Resource Details
Region: China, Asia, Global
… concerning identified or identifiable natural persons that is recorded by electronic or other means. This means … its member firms and affiliates. Please see dentons.com for Legal Notices. 5 … trends. This resource was originally published on the website of Dentons in October 2022. … Dentons … Learn about …
Articles
Dentons
09/19/2023
3 pages

Learn about post-Covid privacy issues and takeaways for employers in recent Canadian court cases.

Resource Details
Region: Canada, North America
… pages Learn about post-Covid privacy issues and takeaways for employers in recent Canadian court cases. Resource … information by private organizations. The purpose of PIPA is stated in section 2 of the legislation as follows: “The … court cases. This resource was originally published on the website of Dentons in May, 2023. … Dentons … Learn about …
Articles
Dentons
12/07/2022
2 pages

Learn about key trends and considerations around ESG policies in business supply chains.

Resource Details
Region: United Kingdom, Europe, Global
… This raises the stakes to gain customer loyalty and it is now important for brands to operate end-to-end visibility … +44 20 7246 7159 Your Key Contacts 2 tim.constable@dentons.com M +44 7407 675 707 ashley.morgan@dentons.com Lorna … chains. This resource was originally published on the website of Dentons in July 2022. … Dentons … Learn about key …
Articles
Dentons
12/16/2022
2 pages

Learn about the importance of liquidators in Hong Kong and recent increased scrutiny of them in their courts.

Resource Details
Region: Hong Kong, Asia, China, Global
… of crucial importance where there are risks that a company is approaching the end of its operating cycle. Liquidators … Keady, David Kwok and Hugo Lo. 2 https://hongkong.dentons.com/en/richard-keady … courts. This resource was originally published on the website of Dentons in August 2022. … Dentons … Learn about …
Articles
Dentons
12/16/2022
2 pages

Learn about Nigeria's legal treatment of employees who resign in anticipation of disciplinary proceedings.

Resource Details
Interest Area: Employment and Labor
Region: Nigeria, Africa
… Not an ACC Member? Request a trial membership . … It is common practice to find employees resigning upon becoming … employed to avoid summary dismissal which is the penalty for gross misconduct under most contracts of employment. It … proceedings. This resource was originally published on the website of Dentons in September 2022. … Dentons … Learn about …
Docket Article
Publication Date: 02/01/2018
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. Although it is impossible to eliminate such risks, you can reduce them by implementing the following six essential elements of an effective sales intermediary anticorruption compliance program (ACP).
… risks has become more important than ever. Although it is impossible to eliminate such risks, you can reduce them by … Source: ACC Docket … Perhaps the most vexing challenge for ethical multinational corporations is managing corruption … oversight. 6. Training Develop and implement a live and online training program for employees sufficient to provide …
Docket Article
Publication Date: 02/13/2017
Taking on the role of a teacher, lecturer, or adjunct professor is a great opportunity to shape the next generation of lawyers, businesspeople, and other professionals. With so many different possibilities for stepping up your classroom game, it may be difficult to know where to start. We’ve narrowed the field down to eight advanced teaching tactics for lawyers to consider.
… Docket Article Tactics for the Lawyer Turned Teacher: 8 Ways to Step Up Your … on the role of a teacher, lecturer, or adjunct professor is a great opportunity to shape the next generation of … basic elements of a business plan by reading about them online. However, they will benefit from your teaching if you …
Articles
Global Legal Group
12/07/2023
296 pages

This guide explores key legal issues, rules, and developments regarding bribery and corruption across a range of jurisdictions.

Resource Details
Interest Area: Compliance and Ethics
Region: Australia, Austria, Brazil, China, France, Germany, Greece, Hong Kong, India, Italy, Japan, Kenya, Poland, Romania, Serbia, Singapore, Spain, Switzerland, United Arab Emirates, United Kingdom, United States
… & Corruption 2024, 11th Edition 1 www.globallegalinsights.com FCPA liability: avoiding the third- party pitfall Michael … Note that, as with the direct payment provisions, there is no requirement that the third party actually consummate … published on the State Supervisory Committee’s official website, the Opinions reinforce the combat against …
Articles
Lili Jian, China General Counsel, Ferrero
10/01/2014

Chinese people can be very indirect in expressing what they want. When you offer your Chinese guests tea, it is not unusual that they say no in the first instance and agree to have some when you ask them the second time.

Resource Details
Source: ACC Docket
Region: China
… what they want. When you offer your Chinese guests tea, it is not unusual that they say no in the first instance and … Daily, an English- language daily newspaper www.chinadaily.com.cn China Tourism Guide www.cnto.org B EI JI N G I N TE R … department resources and mitigate risk. • WestlawNext® Online Legal Research • Practical Law™ Know-How • Business …
Articles
Dentons
04/12/2023
2 pages

Learn about recent laws and regulations in China on the use of data and protection of cross-border data transfers.

Resource Details
Region: China, Asia
… to include a confidentially clause under which the company is obligated not to disclose or otherwise misappropriate the … its member firms and affiliates. Please see dentons.com for Legal Notices. 3 … transfers. This resource was originally published on the website of Dentons in October 2022.  … Dentons … Learn about …
Articles
Dentons
04/12/2023
4 pages

Learn about the developments around the EU-US Trans-Atlantic Data Privacy Framework announced March 2022.

Resource Details
Region: United States, Europe, European Union
… Articles The new Trans-Atlantic Data Privacy Framework is taking form (Dentons) Author Dentons April 12, 2023 4 … D +64 9 915 3366 M +64 21 870 477 hayley.miller@dentons.com Hayden Wilson Chair & Partner, Wellington D +64 4 915 … March 2022. This resource was originally published on the website of Dentons in October 2022. … Dentons … Learn about …
Articles
Dóra Petrányi, Partner, Ágnes Sólyom, Senior Counsel, CMS (Budapest)
11/09/2022
3 pages

Learn about Virtual Private Networks (VPNs) and related copyright issues.

Resource Details
Interest Area: Intellectual Property
Region: Global
… membership . … VPN and copyright? 8 September 2022 1. What is a VPN? A VPN (Virtual Private Network) is a service that … of VPN use. Stay tuned! VPN Users Around the World (gwi.com), The State of VPN Usage - Statistics and Trends … issues. This resource was originally published on the website of  CMS  on 8 September 2022. … Dóra Petrányi, …
Articles
Dentons
12/16/2022
3 pages

Learn about a 2022 Supreme Court decision that curtails discovery significantly in international arbitration cases.

Resource Details
Region: United States, North America, Global
… Court held that a “foreign or international tribunal” is one that exercises governmental authority and that neither … +1 212 768 5325 M +1 332 234 2875 lynn.harrisoniii@dentons.com John J. Hay Partner, New York D +1 212 398 5233 … cases. This resource was originally published on the website of Dentons in August 2022.  … Dentons … Learn about a …
Articles
11/03/2022
4 pages

Learn about changes that the ONCA has on not-for-profits since it came in effect in October 2021.

Resource Details
Region: Canada, North America
… before the ONCA was proclaimed in force and that is not in conformity with the ONCA continues to be valid and … taking, action based on its content. Please see dentons.com for Legal Notices. CSBrand-74373-Introducing-the-ONCA-03 … 2021. This resource was originally published on the website of Dentons in June 2022.  … Learn about changes that …
Articles
Baird Holm LLP, a Lex Mundi member firm
10/15/2016
49 pages

This guide is part of the Lex Mundi Guides to Doing Business series which provides general information about legal and business infrastructures in jurisdictions around the world.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Lex Mundi member firm October 15, 2016 49 pages This guide is part of the Lex Mundi Guides to Doing Business series … an ACC Member? Request a trial membership . … www.lexmundi.com Nebraska Prepared by Lex Mundi member firm, Baird Holm … entities through its Corporations Division. The Division’s website has many forms used by corporations and other …
Docket Article
Publication Date: 11/11/2024
Lawyers support the creative process to ensure advertising successfully drives revenue and avoids litigation.
… Source: ACC Docket … Original artwork by Bussolati.com Cheat Sheet  Medium matters. The speed of social media is double-edged; infringement may be noticed immediately, but … an in-house marketing department would create – brochures, website, labels, flyers, or other collateral – would not fall …
Program Materials
Frank DeCarlo, Charles DeLeon, Gretchen L. Klebasko
05/21/2013

Why do we have compliance programs and what does it take to make them Effective with a capital “E?” Why do we care? What is the role of in-house counsel in making sure that effectiveness is achieved and delivered? Effective ethics and compliance programs are important both preventatively – to make sure that bad conduct does not occur – and after the fact – to make sure that bad conduct gets addressed so it doesn’t continue and won’t happen again. Moreover, not having an effective program can have disastrous consequences. Come learn how to develop it into much more than a code of conduct gathering dust on the shelf.

… them Effective with a capital “E?” Why do we care? What is the role of in-house counsel in making sure that … at ACC: 202.293.4103, ext. 338; legalresources@acc.com Tuesday, May 21, 2013 3:30 PM – 5:00 PM 800 - Effective … individuals are assigned overall responsibility for the program Reasonable effort must be made to avoid …
Articles
Simon Fish
12/01/2018
2 pages

Our roles within our companies offer us a unique view of the business, as well as the outside and internal forces that influence it. As in-house counsel, we like challenges and thrive on finding solutions that push our organizations forward.

Resource Details
Source: ACC Docket
… Articles My Take: Get Ready for What's Ahead Author Simon Fish December 1, 2018 2 pages … a few new ones emerging. Borrowing from Heraclitus: There is nothing permanent except change. This is especially so in … a part of our every day. I encourage you to explore ACC.com, where you’ll find tools like the Maturity Model …
Articles
John V. Grobowski, Faegre Baker Daniels
06/07/2013

In 2012, China's State Administration of Foreign Exchange promulgated the Circular on Further Improving and Adjusting Foreign Exchange Administrative Policies on Foreign Direct Investment (Circular No. 59). It replaces more than 30 approval requirements with simpler registration procedures, streamlines many administrative procedures for foreign exchange transactions and relaxes some restrictions on funds used for foreign direct investment (FDI). The changes resulting from it are reviewed in this article. <br />

Resource Details
Source: Resource Library
Region: China
… procedures, streamlines many administrative procedures for foreign exchange transactions and relaxes some …  by  the  State.  To  obtain  an  approval,  it  is  usually  necessary  to  submit  a  detailed  application …  banks  which  have  been  given  access  to  SAFE's  online  data  systems:  Ø The  opening  of  FDI-­‐related …
Articles
Tom Bicknell, Partner, and Alexandra AIkman, Associate, Pinsent Mason
07/01/2020
5 pages

The new Data Protection Law, DIFC No. 5 of 2020 (the "DP Law"), became effective 1 July 2020 and replaces DIFC Law No.1 of 2007. Businesses caught by the legislation have a grace period of three months to bring their organisations into compliance with the new requirements.
The new DP Law has been aligned with data protection regimes elsewhere in the world such as the European GDPR and the California Consumer Privacy Act. Adoption of international data privacy concepts means we're hopeful that such reform will see other territories recognising the DIFC as providing sufficient regulatory protection to allow data transfers in and out of the DIFC with relative ease.

Resource Details
Region: United Arab Emirates, Saudi Arabia, Middle East
Audience: Small Law Departments, Large Law Departments
… Developing a robust framework to support the DIFC’s bid for adequacy recognition by the European Commission, the … personal data (regardless of where the personal data is being processed); and II. any business which processes … from USD5,000 to USD50,000; https://www.pinsentmasons.com/out-law/news/difc-new-data-protection-law 74703309.2\MC60 …
Articles
James A. Nortz
11/01/2017

If you join a company that doesn't meet your expectations, should you jump ship or face the music and dance? In his newest column that's inspired by a friend's true story of a poorly planned cruise, James A. Nortz recommends that you pick the latter.

Resource Details
Source: ACC Docket
… a road trip to Montreal, Canada. On the way, they stopped for an evening in Gananoque, Ontario — a small city on the … that your new work colleagues are dancing to a tune that is not to your liking. Your boss, your col- leagues, your job … more articles like this? Visit us online at www.ACCDocket.com. James A. Nortz CHIEF COMPLIANCE OFFICER CARESTREAM …
Articles
Dentons
07/15/2022
3 pages

Learn about Conditional Fee Agreements (CFAs) and their introduction in Singapore's Legal Profession (Amendment) Bill.

Resource Details
Region: Singapore, Global
… … Introduction 1. “So how much will this cost?” This is a question that most (if not all) lawyers face. We reckon … such as: If a lawyer is successful in winning the case for the client, the lawyer can receive his fees plus an … This resource was originally published May 19, 2022 on the website of Dentons . … Dentons … Learn about Conditional Fee …
Articles
Dentons
07/15/2022
2 pages

Learn about parent company liability and class actions in Scotland related to climate litigation.

Resource Details
Region: Scotland, United Kingdom
… global warming, the issue of parent company liability is taking centre stage. The courts' willingness to hold … D +44 141 271 5484 M +44 774 125 2998 fiona.caldow@dentons.com Douglas Blyth Partner, Glasgow D +44 33 0222 1664 … This resource was originally published May 27, 2022 on the website of Dentons . … Dentons … Learn about parent company …
Articles
Dentons
07/15/2022
4 pages

Learn about class arbitration developments in Canada and how it differs from developments in the US.

Resource Details
Region: Canada
… this short article, we will once again ask why this is so and offer some possible explanations. What is class … 1338. 14 AT&T, supra note 6. 3 https://protect-eu.mimecast.com/s/odFQCkZQ0h39lO5IV_DMj … resource was originally published June 15, 2022 on the website of Dentons . … Dentons … Learn about class …
Articles
Dentons
09/18/2023
4 pages

Learn about the UK government's intention to expand corporate accountability for compliance with financial crime requirements.

Resource Details
Interest Area: Compliance and Ethics
Region: United Kingdom, Europe
… government's intention to expand corporate accountability for compliance with financial crime requirements. Resource … offences or misconduct committed by the firm. This is best illustrated in the current approach to criminal … This resource was originally published on the website of Dentons in April 2023.  … Dentons … Learn about …
Articles
Dentons
04/17/2023
2 pages

Learn about privacy rights and information protection provided by South Africa's Protection of Personal Information Act 4.

Resource Details
Region: South Africa, Africa
In South Africa, privacy rights and information protection is provided for by the Protection of Personal Information Act … Cape Town D +27 21 686 0740 shahid.sulaiman@dentons.com Tumeka Mashaba Associate, Johannesburg D +27 11 326 6257 … Act 4. This resource was originally published on the website of Dentons in October 2022. … Dentons … Learn about …
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