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ACC
12/01/2019
1 pages

Want to get involved with ACC? Here's how to contact your local network leaders.

Resource Details
Region: Argentina, Australia, Canada, European Union, Hong Kong, Israel, United States, Singapore
… Construction Supply Co. 205.776.3228 molly.clinton@ramtool.com Arizona Mark Rogers ON Semiconductor Corporation … join as many of them as you like at no additional charge. For more information on the networks’ activities, visit … of the chairs listed here. COMPLIANCE & ETHICS Debra Cheng In transition 301.675.1601 dsc92002@yahoo.com CORPORATE & …
Articles
Practical Law Company
02/09/2017
37 pages

This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in Brazil. 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.

… 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 … Description. Official updated website maintained by the Federal Government, providing …
Articles
Practical Law Company
02/09/2017
52 pages

This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in Germany. 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.

… 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
David M. Cohen
09/01/2012

In order to bypass the hazards and strains of litigation, many have chosen to resolve conflict through mediation. this article offers tips on how to prepare for mediation, including strategies for selecting an excellent mediator.

… Pose aCtive listening Pose By DaviD M. Cohen Mediation is becoming a popu- lar method to avoid the costs and risks … he can be contacted at davidcohenmediation @gmail.com. If you believe that it would be beneficial to require … mediation philosophy and experience at the association website. Also, many mediators are listed in Mediate.com, and …
Program Materials
William Crosby, Daniel Slawe, Andrew Solomon, Michael Sullivan
10/30/2014

A contract contains a forum selection clause in State X. Plaintiff brings suit in State Y, requiring Defendant to incur unwarranted fees and expenses. Will Plaintiff be required to pay Defendant’s attorney’s fees for breach of this seemingly miscellaneous provision? The answer may vary based on state law and the language in the contract. In New York, despite strong enforcement of the American Rule, courts have awarded attorneys’ fees for breach of miscellaneous provisions. In California, however, fees for breach of a miscellaneous provision may be denied if the fee-requesting party does not ultimately prevail. You will draft miscellaneous contract provisions from various jurisdictions for your fantasy contract and earn points based on the strength of your draft clauses, incorporating suggestions from the panelists. Earn the most points to be crowned best fantasy contract drafter.

Resource Details
Source: Meetings
Region: United States
… Fantasy Draft(ing) 2014: How to Win the Drafting Game for Miscellaneous Contract Provisions Author William Crosby, … 30, 2014 A contract contains a forum selection clause in State X. Plaintiff brings suit in State Y, requiring … Attorneys’ Fees and Costs DRAFT #1 1. The prevailing party is entitled to reasonable attorneys’ fees incurred in
Articles
Intellectual Property and Small Law Departments
11/19/2013

This Wisdom of the Crowd, compiled from responses posted on the Intellectual Property and Small Law Department eGroups, addresses issues arising from contract clauses granting Buyer a license to use products he/she bought.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States
… to Use the Product he/she Bought II. The Pros and Cons for Seller when Agreeing to Grant Buyer a License to Use the … quoted below prior to publishing their eGroup comments in this Wisdom of the Crowd resource.) THE PURPOSE OF A … Buyer need a license to use a product he/she bought? What is the purpose of the following language for a Buyer in a …
Articles
Practical Law Company
01/28/2016
32 pages

This ACC guide provides a Q&A that gives a high level overview of board composition, the comply or explain approach, management rules and authority, directors' duties and liabilities, transactions with directors and conflicts, company meetings, internal controls, accounts and audit, institutional investors and reform proposals in the United States.

Resource Details
Source: Resource Library
Region: 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 … at http://crossborder.practicallaw.com/4-501-7404. The Q&A is part of the global guide to corporate governance law. For … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/. The information in
Docket Article
Publication Date: 05/04/2019
In 2008, I had the pleasure of interviewing Hoffman while he was visiting Rochester, New York. I asked him about the early days of the business ethics movement and his assessment of the impact that the compliance and ethics profession has had on the business community. After learning of his passing, I retrieved my notes from that interview, which are partially reproduced in this article.
… executive director of the W. Michael Hoffman Center for Business Ethics at Bentley University in Waltham, … business leaders. Even though the idea of business ethics is as old as business itself, in the mid-1970s there was no … that dominated the headlines involving Enron, World Com, and Adelphia have had a mixed impact. One result of the …
Articles
Brian Cabrera
03/01/2010

Capitalizing on the importance of formal training for staff, a business focus, evaluating risks and rewards of litigation, and cutting costs, Brian Cabrera talks about how he leads his legal department - reducing nearly 50 percent of its spending.

… 1, 2010 Capitalizing on the importance of formal training for staff, a business focus, evaluating risks and rewards of … — without any major staffing changes. Reducing spending is just one of a portfolio of innovations that Brian Cabrera … was very different, and I wondered whether everyone would buy in,” he says. “Although it took longer than I expected, I …
Docket Article
Publication Date: 05/01/2017
Five lessons my colleagues and I learned from representing our client and employer at the Supreme Court.
… own company at the level of the US Supreme Court. Along for the ride. Make sure that in-house counsel are involved in … time involved in arguing a case before the Supreme Court is enormous. Ensure that the benefits of in-house counsel … of the oral argument can be found on the Supreme Court’s website. On January 18, the Court ruled in favor of the …
Sample Forms, Policies, and Contracts
Cassels Brock & Blackwell LLP
01/19/2023
6 pages

This is an example of anti-corruption policy for a smaller organization. An anti-corruption policy should be customized to the needs of the specific organization. The nature of the policy will depend on the specific needs of the organization based on its business and where it operates. The policy below is merely an example and provided for information purposes only and does not constitute legal advice.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States, Canada
… and Contracts Anti-Bribery & Anti-Corruption Policy for Small Companies (US & Canada) Author Cassels Brock & Blackwell LLP January 19, 2023 6 pages This is an example of anti-corruption policy for a smaller … with any updates hereto, will be posted on the Company’s website at . To ensure that all directors, officers, …
Articles
Practical Law
12/02/2014

This multi-PAK provides a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform.

Resource Details
Source: Resource Library
Region: Australia, Canada, Cayman Islands, France, Germany, Hong Kong, Jersey, Netherlands, Scotland, United Arab Emirates, United Kingdom, United States
for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … Online Resources W www.comlaw.gov.au Description. Official website maintained by the Australian Government containing up …
Articles
Léna Yasmin Dridi
10/29/2024
1 pages

Research shows that only 30% of digital transformation initiatives succeed in meeting their goals . The primary reasons? Employee resistance and a lack of change management. Read this article to learn more about how to handle collaborators' resistance to digital change.

Resource Details
Interest Area: Law Department Management
Region: Global
Audience: Mid-Career, New to In-House, Legal Operations, Small Law Departments, Large Law Departments
… only 30% of digital transformation initiatives succeed in meeting their goals . The primary reasons? Employee … implementing a contract lifecycle management (CLM) system for my company. What initially seemed like a straightforward … One of the most effective ways to overcome resistance is by empowering internal champions—team members who are open …
Articles
James A. Nortz
12/01/2014

The US False Claims Act (FCA) was enacted during the American Civil War for the purpose of discouraging individuals and corporations from cheating the government. The FCA has been amended several times since then and has been upheld by the courts.

Resource Details
Source: ACC Docket
Region: United States
… Claims Act (FCA) was enacted during the American Civil War for the purpose of discouraging individuals and corporations … on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. James A. Nortz COMPLIANCE & ETHICS … that makes it a particularly potent weapon against fraud is that it permits lawsuits as private actions by so-called …
Articles
Felice B. Ekelman, Kimya S.P. Johnson, and Tasos C. Paindiris (Jackson Lewis P.C.)
10/10/2023

This article discusses issues to consider when evaluating hybrid workplace policies and procedures.

… Region: United States … Creating effective policies in a hybrid work environment is the starting point for a successful model to balance legal risks with practical …
Articles
Alan G. Fishel
09/17/2013

There are many actions that the other party may take during a negotiation that, whether inadvertent or intentional, can serve to delay or derail the process if you don't respond properly. This article contains ten such scenarios, followed by some brief summary comments regarding how you may wish to respond in each instance.

Resource Details
Source: Resource Library
Region: Global
… summary comments regarding how you may wish to respond in each instance. Resource Details Interest Area: Commercial … or the matters are still outstanding. Your frustration is high and your respect for the other attorney has fallen, but what you really need …
Articles
Martin Mengelle
Regional Counsel
Central America, Caribbean and Puerto Rico
Hewlett-Packard Co.
09/01/2011

Considering the distinctive aspects of a typical IT outsourcing deal, this article presents a top ten list of tips that you should consider when negotiating IT outsourcing deals, whether as legal counsel for the client or for the IT vendor.

… Articles Top Ten Tips on Legal Support for IT Outsourcing Deals Author Martin Mengelle Regional … transactions. However, all of these aspects put together in an IT environment and combined with other synergies … - which do not necessarily mean long term contracts. It is a fact that in any business negotiation both sides of the …
Articles
Allen Craig, Gowling Lafleur Henderson LLP
11/01/2010

This resource contains ten tips for dealing with recruitment-related challenges under Canadian law, and highlights key differences with the US legal system.

Resource Details
Source: Resource Library
Region: Canada
… Articles Top Ten Tips for Recruitment Compliance - Canada Author Allen Craig, … … Allen Craig , Gowling Lafleur Henderson LLP www.gowlings.com In-house counsel will inevitably be called upon to advise … inquiries. 1. Ascertain whether your business undertaking is regulated pursuant to federal or provincial employment …
Articles
Stephanie Corey, Co-founder and CEO, UpLevel Ops and Casey Flaherty Co-founder and Chief Strategy Officer, LexFusion
05/12/2022
7 pages

Savings is not a strategy. Imagine a CEO opening an earnings call by celebrating the money the company “saved” on deal counsel and due diligence by not moving forward with an otherwise strategically vital acquisition. The stock would crater because leadership would rightly be judged as majoring in the minors.

As a line item, legal spend is a minor consideration. Rather, legal spend is better characterized as a relatively small investment that enables the business to execute on what matters.

Legal spend should be dictated by business needs. Those business needs are only escalating with the explosion in legal complexity. The increasingly law-thick environment in which businesses operate is having a profound impact on corporate top lines, bottom lines, valuations, and strategic opportunities. Trying to save money on legal is myopic—and excruciatingly common.

Resource Details
Interest Area: Law Department Management
Audience: Legal Operations
… Articles Savings is Not a Strategy Author Stephanie Corey, Co-founder and CEO, … because leadership would rightly be judged as majoring in the minors. As a line item, legal spend is a minor … to 2015: Asked about their priorities and challenges for the coming 12 months, only 23% of respondents cite …
Articles
Arent Fox LLP
05/15/2015

This Top Ten sets forth ten questions that a company purchasing cloud services should ask the service provider when negotiating fees for a cloud services agreement.

Resource Details
Source: Resource Library
Collection: Contract Negotiation Skills
Region: Global
2 people found this helpful.
… should ask the service provider when negotiating fees for a cloud services agreement. Resource Details Interest … fees for a cloud services agreement, although this is not meant to be an exhaustive list. No entities or persons … Fox. For more information on Arent Fox, go to www.arentfox.com . If you have any questions about this checklist, please …
Articles
Pedro Agão Seabra Filter, Pontifical Catholic University of Rio Grande do Sul (PUCRS)
10/13/2017

This short article explains what types of licensing and procedures are required under Brazilian law in order to exploit natural resources, and the competence of each of Brazil's federative entities to issue licenses.

Resource Details
Interest Area: Environmental
Source: Resource Library
Region: Brazil
… licensing and procedures are required under Brazilian law in order to exploit natural resources, and the competence of … the exploitation of its natural resources. Thus, in order for mercantile activities to implement some business, it is necessary for them to submit to a complex administrative …
Articles
Carol R. Van Cleef, Keesha N. Warmsby, Robert S. Niemi
08/01/2017

In this short article, find top ten tips to consider before you receive a notice from the US Consumer Financial Protection Bureau (CFPB) regarding an examination.
(Editor Note: On Oct. 17, 2022, the US Court of Appeals for the Fifth Circuit ruled CFPB's funding mechanism was unconstitutional. On Nov. 14, 2022, CFPB filed a writ of certiorari with the US Supreme Court requesting review of the decision in the 2022 term.)

Resource Details
Interest Area: Government, Financial Services
Source: Resource Library
Region: United States
… Articles Top 10 Ways to Prepare for a CFPB Examination (United States) Author Carol R. Van … Cleef, Keesha N. Warmsby, Robert S. Niemi August 1, 2017 In this short article, find top ten tips to consider before … financial institution. For all, the CFPB examination is an important step in the agency's exercise of its …
Articles
Jillian Schwartz (Partner) and Pei Li (Associate), Blake, Cassels & Graydon LLP
09/23/2014

This QuickCounsel provides an overview of Canada's Anti-Spam Legislation (CASL) and what it means for Not For Profit Organizations

Resource Details
Source: Resource Library
Region: Canada
… Articles Overview of Canadian Anti-Spam Legislation For Not-For-Profit Organizations Author Jillian Schwartz … Intended to be one of the most stringent anti-spam regimes in the world, CASL will have a significant impact on the … that are specifically directed at the NFP sector, there is no blanket exemption for NFPs. Back to the top THE BAN ON …
Articles
12/11/2015

The purpose of this article is to present a general analysis of the labor inspections that the Ministry of Labor and Social Welfare may perform in the workplaces and companies' sites in order to verify the compliance of the relevant provisions established in the Federal Labor Law, the regulation of labor inspections and application of fines, sanctions and other Mexican legal bodies.

Resource Details
Source: Resource Library
Region: Mexico
… Matters December 10, 2015 The purpose of this article is to present a general analysis of the labor inspections … that the Ministry of Labor and Social Welfare may perform in the workplaces and companies' sites in order to verify the … that the Ministry of Labor and Social Welfare ( "STPS" for its acronym in Spanish ) may perform in the workplaces …
Articles
Lynn Kappelman and Dawn Solowey, Seyfarth Shaw
06/01/2018

This brief resource explores how to use trial technology to your best advantage by following ten tips.

Resource Details
Source: Resource Library
Region: United States
… Region: United States … It's a common rookie mistake for the inexperienced trial lawyer. Trial counsel plans a spiffy media trial presentation that is sure to "wow" the jury, but fails to consider the judge, the venue, or the length of trial in planning the presentation. Suddenly the technology plan …
Articles
Harold L. Segall, Esq., Bina R. Reddy, Esq., Beveridge & Diamond PC
07/07/2014

An ever-expanding group of plaintiffs- are using the citizen suit provision of the Resource Conservation and Recovery Act ("RCRA") to address alleged regulatory violations, seek cleanup of wastes alleged to be causing an imminent and substantial endangerment, and pursue fee awards. Defendants should consider the following key questions when sued under RCRA's citizen suit provisions.

Resource Details
Interest Area: Environmental
Source: Resource Library
Region: United States
… and substantial endangerment, and pursue fee awards. In addition, RCRA citizen suits have moved beyond traditional … in plaintiff's pre-suit notice provide grounds for dismissal? RCRA requires 60-day notice for suits brought … at issue. Dismissal due to lack of notice typically is without prejudice to refile after proper notice is given, …
Articles
Christopher T. Varas
09/01/2014

The purpose of this brief article is to summarize and provide context for some of the key issues raised by "work for hire" language in software development contracts, and to review some alternative mechanisms that parties negotiating such agreements might consider using to effectuate their intent in the United States.

Resource Details
Source: Resource Library
Region: United States
… Articles Quick Counsel - Software Work for Hire (United States) Author Christopher T. Varas September 1, 2014 The purpose of this brief article is to summarize and provide context for some of the key issues raised by "work for hire" language in software development contracts, and to review some …
Articles
Shaun H. Crosner & Fiona Chaney of Dickstein Shapiro LLP
07/23/2013

This brief article explains the top ten considerations for your company to consider when choosing a spokesperson, purchasing a policy, and making a claim for coverage in the United States.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Insurance Considerations in Athlete and Celebrity Endorsements Author Shaun H. Crosner … This brief article explains the top ten considerations for your company to consider when choosing a spokesperson, … to insure. For instance, all other things being equal, it is more expensive to insure an older spokesperson than a …
Articles
R. Gwen Peterson, Partner, Kilpatrick Townsend & Stockton LLP
08/27/2013

This brief overview (QuickCounsel) touches on those issues that are fundamental to most patent licenses and should at least be considered in the context of a patent license negotiation.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States
… to most patent licenses and should at least be considered in the context of a patent license negotiation. Resource … … Overview Patent licenses are one of the primary tools for commercializing patent rights. When well drafted, a … license negotiation.   The Grant Clause The grant clause is the keystone of any patent license. It outlines precisely …
Articles
Association of Corporate Counsel
08/21/2013

This Wisdom of the Crowd (member discussion), addresses company employees' use of iPads, smartphones, etc., and the implications of this use to issues concerning privacy, possible litigation, and labor laws involving nonexempt workers. This resource was compiled from questions and responses posted on the forum of the Employment & Labor Law ACC Network.

Resource Details
Source: Resource Library
Region: United States
… & Labor Law ACC Network.* I. Personal iPads Used for Company Work II. Personal iPads Used for Company Work - … Policy IV. The iPad and Privacy V. iPad/Smartphone Content in Possible Litigation VI. Policy on iPad/Smart Device Use infor use with the company's systems? (The concern is that they will have confidential and proprietary …
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