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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
Brian Edwards, Craig Holmes, F. Skip Sugarman and ACC
03/01/2002

What do you do when a conflict arises between an employee's religious beliefs and job responsibilities?

Resource Details
Interest Area: Employment and Labor
Source: ACC Docket
Region: United States
… he duty to accommodate an employee's religious beliefs is one of the most vague and ill defined obligations imposed … 3 (2001): 40-48, available on i ACCA Online^" at www.acca.com/protected/ : pubs/docket/ma01/interview_print.html. [. h … religion? (4) Are there external sources of information (website, clergy, scripture, and so forth) from which you can …
Articles
Global Legal Group
04/10/2024
258 pages

This guide provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to aviation laws and regulations around the world.

Issued covered in this guide include aircraft trading, finance and leasing, litigation, and dispute resolution.

Resource Details
Region: Austria, Belgium, Brazil, Cayman Islands, Dominican Republic, Egypt, France, Germany, India, Ireland, Israel, Japan, Malaysia, Netherlands, Nigeria, Portugal, Saudi Arabia, Spain, Switzerland, Turkey, United Kingdom, United States
… 12th Edition 2024 Aviation Law Disclaimer This publication is for general information purposes only. It does not purport … Kingdom +44 207 367 0720 info@glgroup.co.uk www.iclg.com Printed by Ashford Colour Press Ltd. Cover image Fraser … event, whose date and place will be announced on our website. Annual Conference – Wala XIII, Paris 2023: ‘Enabling …
Articles
William F. Waite; Dr. David S. Claridge
08/13/2003

This article discusses various ways that you can help your company protect itself from the threat of a terrorist attack.

Resource Details
Source: ACC Docket
Region: United States
… Articles Terrorism Risk Management Strategies for Businesses Author William F. Waite; Dr. David S. Claridge … even in the United States, and in certain markets, it is com- monplace. Your risk management strategy and corpo- …
Docket Article
Publication Date: 06/21/2022
Planning your career trajectory carefully and sticking to your priorities can help you combine your interests and goals to succeed at work, in pro bono, and at home. Find out how #ACCTop30s awardee Cristal Lambert fulfills her palate at Bed Bath & Beyond Inc. – and beyond. #ACCDocket #inhousecounsel
… Cristal works in-house, and among other things, advocates for the needs of the Hispanic/Latinx community and other … school has been gratifying for Cristal. “My service work is like my second job, but I find the work very rewarding and … Cristal also works with design teams to assure that website and retail brick-and-mortar stores accessibility …
Sample Forms, Policies, and Contracts
10/17/2016

This form lists five main tips that can benefit companies in responding to a privacy regulator.

Resource Details
Source: Resource Library
Region: Canada, United States
… or company would come and present themselves to the OPC. For me, it was not just a matter of developing personal … been breached and those that will be. In my view, this is a call for organisations to implement safeguards … Chantal Bernier Counsel, Ottawa Chantal.Bernier@dentons.com D +1 613 783 9684 1 2 … This form lists five main tips …
Articles
James S. Wong, Executive Director, the Chinney Alliance Group
12/01/2011
2 pages

James Wong provides insight into appropriate eating and drinking habits during a formal Chinese banquet.

Resource Details
Source: ACC Docket
Region: China
… . … ACC Docket 20 December 2011 HeArSAY James s. Wong is the executive director of the Chinney alliance group, a … Chapter of aCC. He can be contacted at jswong@chinney-eng.com. Editor’s Note: Part one of this article ran in the … if they were delayed because they were finishing a task for the boss, mid-level members should expect to pay a “fine” …
Articles
Mark Harrington and Lon Troyer
12/01/2018
8 pages

Despite the steady transition from paper to electronic-based media over the past two decades, many company records programs are still largely paper-centric. With new compliance challenges on the horizon, these programs require an upgrade.

Resource Details
Source: ACC Docket
Region: European Union, United States
… even pursue at all. Since time and budgets are finite, it is not possible to investigate every possible issue. However, … affairs of the company. mark.harrington@gvreenwavereality.com Lon Troyer, Ph.D. is managing director of professional … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Program Materials
Gerard Cavaluzzi -- vice president & general counsel, Malcolm Pirnie, Inc.; Hayden Creque -- vice president & general counsel, W3i Holdings, LLC; Jean Robertson -- general counsel, Video Professor, Inc.
10/21/2009

This session focuses on small, privately held companies who are involved in building and maintaining an effective compliance program on a limited budget.

… requests should be directed to legalresources@acc.com or +1 202.293.4103, ext. 342. The information in this ACC … sponsors, and/or the ACC. This ACC Annual Meeting material is not intended as a definitive statement on the subject … Meeting 2009 Suggested readings: (all are from the ACC website) Framework for Conducting Effective Compliance and …
David Chen and David Zetoony
11/01/2019
8 pages

Discover how to expedite complex reviews and respond to common contracting issues that often arise with data security addendums.

Resource Details
Region: European Union, United States, Germany, Russia, Spain
… across the table from a prospective multina- tional client is faced with significant challenges in trying to win the … company headquarted in Paris, France. dychen1211@gmail.com David Zetoony is a partner at the law firm of Bryan Cave … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Madhu Sivaram Muttathil
01/01/2018

An overview of the Indian government's efforts to encourage and protect employees who speak up.

Resource Details
Source: ACC Docket
Region: India
… victimization. ■■ enforcement focus. often it is not the result of lack of legislation, but rather weak … counsel at Avaya India Pvt. Ltd. sivarammadhu@gmail.com Disclaimer: The views and opinions expressed in this … act.cfm ACC hAS MORE MATERIAL ON ThIS SUBJECT ON OUR wEBSITE. vISIT WWW.ACC.COM, whERE yOU CAN BROwSE OUR …
Articles
Maggy Baccinelli
03/01/2011

Marie Van In, general counsel and division counsel at Cytec Industry, discusses the planning, execution and importance of legal services' global meetings.

Resource Details
Source: ACC Docket
Region: United States
… United States, Belgium, China, Germany and Malaysia. Cytec is a $3 billion company headquar- tered in NJ, and is split … Van In sits on the board of the IJE/IBJ (the Belgian Com- pany Lawyers Institute).She can be reached at marie. … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Heather Evans and Michele C.S. Lange
12/01/2014

Law firms have access to highly sensitive information about their corporate clients and, as a result, are prime targets for cybercrime. Corporations need to know what their outside counsel are doing to protect their sensitive data.

Resource Details
Source: ACC Docket
… their corporate clients, and their most important job is to keep that information confidential. While a law firm’s … corporation’s specific litigation profile, but the most com- mon methods you will likely encounter are on-site data … breach_jan12 ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
David Oskandy
06/01/2016

Before you expand your business internationally, consider exactly what your expansion goals are -- and what the legal and business landscape holds for you abroad. You will need to know exactly what sort of candidates you are looking to head your new legal department, decide on a reporting structure, set the relevant expectations, and of course be aware of cross-cultural differences in education and training.

Resource Details
Source: ACC Docket
… a solid team at headquarters, expanding internationally is a completely new challenge. The legal landscape varies … bottom up to meet simple needs today and plan for greater com- plexity later? Or do you start at the top and work down, … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Fred Green, Susan Eandi and Ute Krudewagen
06/01/2012

For a multinational company based in the United States, it’s essential that employers understand local employment laws when it comes to hiring, managing and terminating employees. After all, most of the basic US concepts of employment law do not translate internationally. Before drafting an international employment agreement, read this article and avoid the “tourist” traps.

… states “When in Rome, do as the Romans do.” This saying is the perfect motto for US-based multinational employers, … a written statement of employment within two months of the com- mencement of employment. The statement must address, … resources. ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Walied Solimon; Orestes Pasparakis; Carolyn Boyle; Mary J. Gleason; Anthony R. Moffat
09/01/2009

In this issue of Canadian Briefings, a quarterly supplement of the ACC Docket, learn more about small law department operations.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: Canada
for Proxy Fights By Walied Soliman (wsoliman@ogilvyrenault.com) and Orestes Pasparakis (opasparakis@ogilvyrenault. com), Ogilvy Renault, LLP The economic downturn is making proxy fights one of the stories of the year for … topics can be accessed at the Inter- national Law Office website by inputting the five-digit reference number at …
Andy Powell and Michael Wippler
10/01/2019
6 pages

Both corporate legal departments and their outside law firms face challenges in recruiting and developing talented lawyers. When they work together on a mentorship program, they not only find a solution but also improve business.

Resource Details
Region: United States
… between corporate legal departments and law firms is rapidly evolving. C-suites expect their corporate legal … M&A and investments, commercial, and GR. andy.powell@flex.com Michael Wippler is a member of Dykema Gossett PLLC’s … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Sample Forms, Policies, and Contracts
Practical Law
10/17/2016

This Checklist addresses hiring outside counsel, outside counsel guidelines, applying legal project management principles to legal matters, insourcing and outsourcing legal work, analyzing matter outcomes, and terminating outside counsel.

Resource Details
Source: Resource Library
Region: United States
… Search the Resource ID numbers in blue on Practical Law for more. Resource ID: 7-617-8668 PRACTICAL LAW Working … THE RIGHT OUTSIDE COUNSEL Hiring the right outside counsel is one of the most important steps in creating an effective … to take a trial of our online services at legalsolutions.com/practical-law. For more information or to schedule …
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 …
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 …
Program Materials
Margaret M. Foran - Vice President, Corporate Governance & Secretary, Pfizer Inc.; Kerry A. Galvin - Senior Vice President, General Counsel & Secretary, Lyondell Chemical Company; Paul R. Lovejoy - Senior Vice President, General Counsel & Secretary, United Air Lines, Inc.; Kellye L. Walker - Senior Vice President, General Counsel & Secretary, BJ's Wholesale Club, Inc.
10/01/2004

711 Defining the Role of In-house Lawyers in Governance. Includes sample board evaluations, corporate governance guidelines, annual board meeting agendas, and more.

… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Merklinger at ACC: 202/293-4103, ext. 326; merklinger@acca.com 711:Defining the Role of In-house Lawyers in Governance … Gov ern a n ce Po l i ci es The Company shall post on its website copies of the current version of these Guidelines, …
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
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
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
Foley & Lardner LLP
04/05/2017

The purpose of this Guidebook is to help the law departments of life sciences and medical devices industry, their affiliates and business associates, clinical researchers (CROs), and third-party vendors focus on the cybersecurity and IP asset protection issues in an accessible and practical way.

Resource Details
Source: Resource Library
Region: United States
… & Lardner LLP April 5, 2017 The purpose of this Guidebook is to help the law departments of life sciences and medical … Act (CFAA). The CFAA “prohibits access to a computer, website, server or database either ‘without authorization’ or … Firewall Configuration, Perimeter Security, PLAnetmAgPIe.Com, available at http://www.planetmagpie.com/ …
Articles
Justin L. Krieger, Managing Partner, Denver Office, John C. Alemanni, Mr. Morlock, and David Reed, Kilpatrick Townsend & Stockton
05/08/2020
47 pages

In this ACC Guide, an overview of recent developments in post-grant proceedings before the United States Patent Trial and Appeal Board are explained. With relatively new administrative proceedings developed for challenging competitor grants, in-house counsel will need to familiarize themselves with this knowledge to prepare for hearings.

Resource Details
Interest Area: Intellectual Property
Region: United States
1 person found this helpful.
… 20001 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com This ACC Guide provides an overview of recent … As with any overview, the treatment of these topics is more illustrative than exhaustive. Nevertheless, the hope … on Kilpatrick Townsend & Stockton, LLP, visit their website at www.kilpatricktownsend.com, or see the About the …
Articles
Jackson Lewis P.C.
08/25/2016

This updated InfoPAK will provide in-house counsel with information on basic US Occupational Safety and Health Administration (“OSHA”) compliance and how to handle an OSHA inspection. OSHA is particularly aggressive from an enforcement standpoint and employers must be prepared to respond effectively to an OSHA inspection or investigation.

Resource Details
Source: Resource Library
Region: United States
… compliance and how to handle an OSHA inspection. OSHA is particularly aggressive from an enforcement standpoint and … . … For  more  InfoPAKs,  please  visit  www.acc.com/infopaks   By in-house counsel, for in-house counsel.® … more information on Jackson Lewis P.C., please visit their website www.jacksonlewis.com.        Contents I. Introduction …
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
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