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Articles
CMS
10/10/2022
219 pages

Learn the rules regarding corporate groups' cash pooling, with this multi-country guide.

Resource Details
Region: Europe, Asia, Albania, Austria, Bulgaria, Belgium, China, Croatia, Czech Republic, France, Germany, United Kingdom, Hong Kong, Luxembourg, Italy, Montenegro, Macedonia, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, Switzerland, Turkey, Ukraine
… flow requirements from time to time. The master account is usually held by the parent company or by a “treasury … they are allowed to enter into a relationship with the com-pany only if all information on the con-dition and type … such notification should be published on the official website of the company within 72 hours, despite other …
Articles
Dr. Christian E. Mammen, Fabio E. Marino, Daniel M. Grigore
07/07/2023
2 pages

Artificial Intelligence (AI) has become an even hotter topic since the introduction of generative AI tools like ChatGPT, a chatbot developed by OpenAI, as well as tools like Copilot and OpenAI Codex, which use generative AI to write computer code. This resource from Womble Bond Dickinson discusses the best practices in using Artificial Intelligence to generate code. 

Resource Details
Interest Area: Compliance and Ethics
Region: Global
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… Member? Request a trial membership . … womblebonddickinson.com Artificial Intelligence (AI) has become an even hotter … But inadvertent disclosure of confidential information is not the only potential pitfall of using ChatGPT, as … https://info.womblebonddickinson.com/growing-global-website … Artificial Intelligence (AI) has become an even …
Articles
Charlie Serocold, Director, Risk & Compliance Solutions, Thomson Reuters
10/01/2016

Here are the top ten considerations for a whistleblower to consider before acting in cases involving the United States Dodd Frank Act.

Resource Details
Source: Resource Library
Region: United States
Audience: Small Law Departments, Large Law Departments
… September 30, 2016 Here are the top ten considerations for a whistleblower to consider before acting in cases … as with most fables of an apocryphal nature, the reality is a more complex intrigue - and there are many cases of … a Notice of Covered Action will be posted on the SEC website. You should hear from the Office directly, but if you …
Articles
Malavika Jayaram*, Jayaram & Jayaram
12/12/2014
13 pages

This article summarizes the legislative framework for the protection of personally identifiable information (PII).

Resource Details
Source: Resource Library
Region: India
… with: Adams & Adams Arzinger Coelho Ribeiro e Associados Com advokatbyrå Drew & Napier LLC ELIG, Attorneys-at-Law … 2051-1280 The information provided in this publication is general and may not apply in a specific situation. Legal … made available to the government on a password-protected website. (clause 34.12 and 34.13) and ‘details of …
Articles
Anna Triponel
06/01/2016

Considering human rights during mergers and acquisitions can help companies save money as well as increase the long-term success of the transaction — and on the flipside, can help organizations avoid reputational damage, consumer boycotts, operational delays, and lost opportunities.

Resource Details
Source: ACC Docket
… What do human rights have to do with us, and how is this different from what we are doing already? ACC DOCKET … elections to Iran Telecom, but public opinion was that a com- pany selling a business that can cause significant harm … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Docket Article
Publication Date: 12/01/2016
In-house counsel are constantly under pressure to do more with less. For attorneys executing contracts, simple agreements like NDAs can require hours of manual supervision, leading to longer hours on the job. However, by automating your work experience and implementing smart contract technology, in-house counsel can streamline this burdensome legal practice, saving both time and money.
… are constantly under pressure to do more with less. For attorneys executing contracts, simple agreements like … If at any time, a provision of an automated contract is not met, all actions must stop and an attorney should … model or not, and what their reasoning is; How they gained buy-in from their own trading partners; and, Whether there is
Articles
03/02/2017

This Wisdom of the Crowd (ACC member discussion) addresses whether it is permissible to deduct additional hours of pay to employees that resulted from a payroll system glitch. This resource was compiled from questions and responses posted on the forum of the Employment & Labor Law ACC Network.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… of the Crowd (ACC member discussion) addresses whether it is permissible to deduct additional hours of pay to employees … quoted below prior to publishing their forum Comments in this Wisdom of the Crowd resource.)   Question Due to a … the employer and employee enter into a written agreement for the specific amount of the deductions based on the …
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 …
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 …
Sample Forms, Policies, and Contracts
07/29/2017

This is a sample software license and support agreement.

Resource Details
Source: Resource Library
Region: United States
… Software License and Support Agreement July 29, 2017 This is a sample software license and support agreement. Resource … you and Licensor agree to the terms and conditions stated in this Agreement, including its Schedules and any exhibits, … AND MODULES: 1. [Name of Software program] PERMITTED USERS FOR THE PROGRAMS/MODULES ABOVE: 10 Administrative Users 10 …
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
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 …
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 …
Program Materials
Melissa Allain <br />Attorney <br />Tom Bishop <br />SVP, General Counsel & Chief Compliance Officer <br />Georgia Power Company <br />Cathy Karlstad <br />Senior Attorney <br />Southern California Edison Company<br /><br />
10/26/2010

Do the various companies in the United States stand together in terms of federal legislative and regulatory efforts to harness market forces in reducing carbon dioxide and other greenhouse gas (GHG) emissions? The answer is not intuitive, primarily because of the enormous disparity in GHG emission inventories among companies. California utilities, for example, with one of the lowest CO2 inventories in the country, may find themselves on the short end if federal cap-and-trade policy allows tradable rights based on historic CO2 emissions — a starting point that would benefit utilities in coal-burning states. The panel will begin with a brief primer on cap-and-trade basics, and then launch into a debate on the key issues companies will have to work through as they help shape federal cap-and-trade policy for GHG emissions.

… and other greenhouse gas (GHG) emissions? The answer is not intuitive, primarily because of the enormous disparity … at ACC: +1 202.293.4103, x338; legalresources@acc.com Tuesday, October 26 4:30pm-6:00pm 808 - The Two Faces of … system. Public reports are available. Resources: RGGI website, available at http://www.rggi.org/home RGGI Model …
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 …
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
ASIS International
01/01/2009
52 pages

This guideline assists in the identification of physical security measures that can be applied at facilities to safeguard or protect an organization's assets- people, property, and information. It is not aimed at a specific occupancy, but facilities and buildings in general.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… assets- people, property, and information. It is not aimed at a specific occupancy, but facilities and … ASIS GDL FPSM-2009 ASIS GDL FPSM-2009 an ASIS Guideline for Security Facilities Physical Security Measures Guideline … “Frequently Asked Questions.” < http://corporateportal.ppg.com/NA/IdeaScapes/resources/glass/lib-faq.htm > (11 March, …
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 …
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