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Displaying 5581 - 5610 of 10896
Articles
Financial Industry Regulatory Authority
10/01/2013
44 pages

This report deals with conflict of interest, focusing solely on broker-dealers, the entities the Financial Industry Regulatory Authority (FINRA) regulates.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… one party’s interests will occur, the history of finance is replete with examples of situations where financial … oversight and enforcement action.3 (See Appendix I for a non-exhaustive list of conflicts-related rules.) This … investors as packaged investment strategies representing buy-and-hold, longer-term investments rather than …
Sample Forms, Policies, and Contracts
12/22/2015

This policy's goal is to provide positive user experiences to a company's visitors and followers via social media platforms, and strive to always do so in a manner which is respectful and responsible.

Resource Details
Source: Resource Library
Region: United States
… on Social Media December 22, 2015 This policy's goal is to provide positive user experiences to a company's … social media can be used to strengthen our overall brand. For all intents and purposes we consider Facebook, Twitter, … an everyday basis. 2. Purpose & Procedures As a part of an online Marketing Team, you will be encouraged to participate …
Articles
Mark R. Jeske
09/01/2002

Read this article to learn methods that one legal department has used to add to the bottom line, practice tips, and action items to devise your own strategy for controlling costs.

Resource Details
Source: ACC Docket
Region: United States
… tips, and action items to devise your own strategy for controlling costs. Resource Details Interest Area: Law … 106-123, 1 0 6 ACTA Docket September 2002 spat Inland Inc. is a $2 billion steel manufacturer located in the heart of … J.D./IVI.B.A. program. He is available at Marc.jeske@lspat.com. THE THREE C'S When in-house counsel hire outside …
Articles
Dentons
12/16/2022
2 pages

Learn about the risks of not using care with the language in contractual bonuses.

Resource Details
Interest Area: Employment and Labor
Region: Scotland, United Kingdom, Europe, Global
… of the most common forms of incentive-based compensation is the bonus, with some employers implementing generous … D +44 20 7320 6371 M +44 7552 623190 sarah.lovell@dentons.com Your Key Contacts © 2022 Dentons. Dentons is a global … bonuses. This resource was originally published on the website of Dentons in August 2022. … Dentons … Learn about …
Articles
Dentons
12/16/2022
6 pages

Learn about risks and opportunities in the use of AI in due diligence.

Resource Details
Region: Canada, North America, Global
in the early days of applying AI to law, the question is not “Will AI work?” but rather how to make it work. … law firms can proactively develop strategies that work for them and their clients. This is a challenging task that … diligence. 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 …
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 …
Benchmarking and Research Data
National Cancer Institute
11/01/2004

This report presents an overview of the state laws that affect the uses of tissue and associated data in research. Includes a chart showing the requirements for the conduct of tissue research state by state and a table compiling state statutes.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… and Use of Human Tissue Specimens and Associated Data for Research Author National Cancer Institute November 1, … laws that affect the uses of tissue and associated data in research. Includes a chart showing the requirements for … reflects the status of state laws as of November 2004. It is not intended as legal advice, but as an outline of the …
Articles
Ashurst
03/03/2022
4 pages

Understand the force majeure implications of the Ukraine conflict (and related sanctions) for contracts.

Resource Details
Region: Global, Russia, Ukraine, United Kingdom, France, Switzerland, Sweden
… as regards implementation of international sanctions, it is easy to overlook some key considerations when reviewing FM … including a reservation of rights. https://www.ashurst.com/ https://www.ashurst.com/en/people/ … contracts. This article was originally published on the website of Ashurst on March 1, 2022. … Ashurst … Understand …
Articles
Dentons
04/25/2023
1 pages

Learn how Turkey governs data transfers - both domestically and cross-border.

Resource Details
Region: Turkey, Europe
… regulatory measures focusing on data transfers. Turkey is no exception when it comes to regulating data transfers … article has been co-authored by Kağan Dora (kdora@baseak.com), Bora İkiler (bikiler@baseak.com), Neslihan Kasap … This resource was originally published on the website of Dentons in October 2022.  … Dentons … Learn how …
Articles
Dentons
11/03/2022
5 pages

Learn about risks with trading in green electricity based on the practices in China.

… on the green electricity trading practice in China. How is the Contract for Green Electricity Trading structured? So … taking, action based on its content. Please see dentons.com for Legal Notices. 5 • Key Terms and Major Legal Risks … in China. This resource was originally published on the website of Dentons in June 2022. … Dentons … Learn about …
Articles
Dentons
04/24/2023
3 pages

Learn about potential hazards and opportunities for borrowers and lenders with regard to ESG.

Resource Details
Interest Area: Financial Services
Region: Australia, United Kingdom, European Union
… Articles ESG Financing Pitfalls and Opportunities for Lenders and Borrowers (Dentons) Author Dentons April 24, … and in particular, sustainable finance. In the EU, there is, among other things, the EU taxonomy for sustainable … to ESG. This resource was originally published on the website of Dentons in February 2023. … Dentons … Learn about …
Articles
Dentons
04/24/2023
2 pages

Learn about the latest developments in greenwash claims and challenges in enforcement in the United Kingdom.

Resource Details
Interest Area: Financial Services
Region: United Kingdom, Europe
… The absence of enforcement action so far from the FCA is in contrast to other regulators such as the Advertising … 5527 M +44 07752 123552 sarah.partridge- smith@dentons.com Felicity Ewing Partner, London D +44 20 7320 6066 … Kingdom. This resource was originally published on the website of Dentons in November 2022. … Dentons … Learn about …
Articles
Dentons
04/12/2023
2 pages

Learn about requirements of new bill (SB 1162) in California on reporting of pay.

Resource Details
Interest Area: Employment and Labor
Region: United States
… employer uses a third party to post the job. “Pay scale” is defined as the salary or hourly wage range that the … Angeles D +1 213 243 6028 (ext 36028) erin.bass@dentons.com Peter Stockburger Office Managing Partner, San Diego D +1 … of pay. This resource was originally published on the website of Dentons in October 2022. … Dentons … Learn about …
Articles
Dentons
11/09/2022
3 pages

Learn about Personal Data Protections Law in coming into force in February 2023.

Resource Details
Region: Oman, United Arab Emirates
… Communications and Information Technology (Ministry) is responsible for implementing the PDPL. The Minister of … D +968 7117 1470 M +971 52816 1072 jamie.gibson@dentons.com Simon Topping Senior Legal Consultant, Muscat D +968 2457 … 2023. This resource was originally published on the website of Dentons in July 2022. … Dentons … Learn about …
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
Greenberg Traurig, LLP
09/10/2015
251 pages

The purpose of this ACC guide (InfoPAK) is to provide a summary of law governing covenants not to compete in each US state. It is organized by state and discusses the most important factors to consider when drafting a covenant not to compete, including guidance regarding commonly-occurring contract issues, and factors courts consider when analyzing a covenant not to compete.

This InfoPAKSM is organized by state and discusses the most important factors to consider when drafting a covenant not to compete.

Resource Details
Source: Resource Library
Region: United States
… 10, 2015 251 pages The purpose of this ACC guide (InfoPAK) is to provide a summary of law governing covenants not to … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … Committee. For more information on Greenberg, visit their website at www.gtlaw.com , or see the “About Greenberg …
Program Materials
Lauren Camilli, Wallace W. Dietz, Marc Litt, Marty Provin
07/04/2013

Hot topics covered include Dodd-Frank whistleblower regulation, Foreign Corrupt Practices Act, and data privacy issues and regulations both domestic and global.

… Training Program April 29-30, New Orleans This material is protected by copyright. Copyright © 2013 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com         Monday, April 29 4:00 pm - 5:30 pm Hot Topics in … user-friendly; (B) whether the program is promoted on the website of the Commission and has been widely publicized; (C) …
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: 04/01/2017
I am the senior vice president, deputy general counsel, and secretary for OneMain Holdings — the largest branch-based consumer lender in the country with a history going back more than 100 years.
… vice president, deputy general counsel, and secretary for OneMain Holdings — the largest branch-based consumer lender in the country with a history going back more than 100 years. … that permeates the company has never disappointed me. What is the single greatest challenge that your law department is
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 …
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 …
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 …
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