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Articles
Cristine Carron and Kateri-Anne Grenier; Richard Pearse; Dany Assaf and Sarah McLean
10/01/2007

This issue of Canadian Briefings includes: Can an Enterprise Communicate Personal Information on Clientele Outside Canada? by Cristine Carron and Kateri-Anne Grenier; A Perspective on Outsourcing by Richard Pearse; Recent Developments in Canadian Merger Remedies: Expediency Means, and Ends by Dany Assaf and Sarah McLean.

Resource Details
Source: ACC Docket
Region: Canada
… Canada? By Christine A. Carron (ccarron@ogilvyrenault.com); and Kateri-Anne Grenier (kgrenier@ogilvyrenault.com) … a result, new laws—the most widely known example of which is the US PAtriot ACt—extend the investigative powers of … a public version, which is made available on the tribunal website. Furthermore, in many cases, the bureau publishes a …
Articles
Elise Kirban - Vice-President & Deputy General Counsel,International Paper<br />Joseph Krauss - Partner, Hogan & Hartson <br />Janet McDavid - Partner, Hogan & Hartson
09/01/2004

Your company has announced a merger. Most counsel will immediately start to assemble their factual and economic evidence and develop their best arguments to present to the agencies. Yet, equally important is developing a strong working relationship with agency staff. Here are some practical tips on how you can better communicate with agency staff in order to increase the chances that your company's deal will ultimately be approved.

… Relationship With Agency Staff And Increasing Your Chances For Approval Author Elise Kirban - Vice-President & Deputy … to present to the agencies. Yet, equally important is developing a strong working relationship with agency … Paper Company. She can be reached at kirbane@symbol.com. Joseph Krauss is a partner in Hogan & Hartson and has …
Articles
Eric Slater and Jeanne Hamburg
03/01/2005

Today, IP plays a crucial role in the sale or purchase of companies in almost every conceivable industry. This article will tell you how to assess the IP aspects of a proposed transaction, conduct and complete due diligence to the extent it affects intellectual property and draft the provisions of the purchase agreement relating to the transfer of intellectual property rights.

… Articles Three Crucial Questions--And Answers--For Protecting IP In A Deal: What Every In-House Counsel … Not an ACC Member? Request a trial membership . … I t is a relatively quiet Thursday afternoon when, without … Then you try not to blanch, as you think about the com­ …
Articles
Teresa T. Kennedy, Seth M. Cohen, and Charles A. Riepenhoff, Jr.
12/01/2004

Reviews the reasons for compliance, considerations impacting placement of the compliance function, and varying approaches to creating a program. Then discusses the critical importance of measuring your program's effectiveness, and explores some tools to measure effectiveness and to tailor that measurement process for particular companies and stages of compliance.

Resource Details
Source: ACC Docket
Region: United States
Audience: Legal Operations
… A. Riepenhoff, Jr. November 30, 2004 Reviews the reasons for compliance, considerations impacting placement of the … to come your way in rapid-fire succession. “Did we get our com- pliance program right? What about all of these new laws … even less), creation of an effective compliance program is an increasingly complex process. This task often requires …
Articles
Checklists
Baker & McKenzie LLP
03/23/2023
262 pages

A handbook regarding multinational business acquisition and integration. Key topics such as tax, corporate law, employment and compliance are considered and regional comparison tables summarize the main tax, employment and corporate aspects of integrations in more than 40 countries.

Resource Details
Source: Resource Library
Region: Global, Argentina, Australia, Austria, Azerbaijan, Belgium, Brazil, Canada, Chile, China, Colombia, Czech Republic, Egypt, France, Germany, Hong Kong, Hungary, Indonesia, Italy, Japan, Kazakhstan, Luxembourg, Malaysia, Mexico, Morocco, Netherlands, Peru, Philippines, Poland, Qatar, Russia, Saudi Arabia, Singapore, South Africa, Spain, Sweden, Switzerland, Taiwan, Thailand, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Venezuela
… l 1 Post-Acquisition Integration Handbook Closing the deal is just the beginning Post-Acquisition Integration Handbook … McKenzie. © 2017 Baker & McKenzie LLP www.bakermckenzie.com All rights reserved Baker McKenzie l 3 Introduction It is … filings. Ideally the step list will be hosted on a website rather than in a static document, so that updates and …
Sample Forms, Policies, and Contracts
Contoural, Inc.
12/15/2018

This is a sample policy for offsite records storage cost reduction strategies.

Resource Details
Region: United States
… Strategies Author Contoural, Inc. December 15, 2018 This is a sample policy for offsite records storage cost reduction strategies. … stored. To view a complimentary copy, visit www.contoural.com Webinars: Out With the Old: Paper Remediation Strategies …
Articles
Habib Khan, LLM
06/01/2014
5 pages

It has become increasingly easy for both small and large organizations to open up international business channels and source business operations worldwide. One area of increasing influence is the Middle East, particularly in the Gulf region. While those opportunities can prove to be beneficial to companies seeking to broaden global markets, they can also open the doors to predatory or other unscrupulous business practices orchestrated by scammers, creating legal headaches and wreaking havoc for those companies down the road.

Resource Details
Source: Resource Library
Region: Bahrain, Saudi Arabia, United Arab Emirates
… LLM June 1, 2014 5 pages It has become increasingly easy for both small and large organizations to open up … operations worldwide. One area of increasing influence is the Middle East, particularly in the Gulf region. While … in authoring an article for EMEA Briefings? Visit www.acc.com/accdocket/ edguide.cfm, or contact Associate Editor …
Articles
Joseph Simone, Partner, and Christopher Smith, Partner, Simone Intellectual Property Services
10/22/2020
4 pages

This article provides a holistic overview of the need to create and register trademarks in the Greater China region. It also poses questions that should be considered before developing the trademarks, as well as exploring the various linguistic considerations that should be taken into account, due to the numerous oral dialects used through China.

Resource Details
Interest Area: Intellectual Property
Region: China
Audience: Deputy GC, Mid-Career, New to In-House
… The use and registration of Chinese-language trademarks is an essential part of any marketing activity in Greater … version of a foreign mark in oral communications. Even if, for example, a foreign language trademark is being used … in the PRC. This is particularly true with respect to online enforcement, as trade platforms in China will …
Articles
Dentons
04/04/2022
3 pages

A brief overview of organizations' obligations to protect personal data in whistleblowing processes, after the European Directive 2019/1937 (Whistleblowing Directive) came into force on December 17, 2021.

Resource Details
Collection: GDPR
Region: European Union, Poland
… of information disclosed during the whistleblowing process is an important part of intra- organizational compliance … procedure contact our team: privacy.warsaw@dentons.com. Karol Laskowski Partner, Warsaw D +48 22 242 51 27 … Directive). This article was originally published on the website of Dentons on March 3, 2022. … Dentons … 6401 … A …
08/26/2015

ACC Comment Letter re: Florida Trust Accout Compliance

in the certificate’s instructions provide a clear option for in-house counsel to accurately state that they are in … the unique circumstances of in-house counsel. The ACC is a global bar association that promotes the common … Florida Chapter at (954) 767-2646 or SLawrence@envisionrx.com. Sincerely yours, Amar D. Sarwal Vice President and Chief …
Docket Article
Publication Date: 01/14/2022
ACC network past chairs Dawn Haghighi (WITH) and Casey Mangan (IP Network) share best practices for reaching your network goals in 2022. #ACCDocket #ACCNetworks
… Docket Article 15 Tips for a Successful ACC Network Year Dawn Haghighi Casey Mangan … progress toward meeting its goals. No suggestion here is mandatory, but all are worth considering as you lead your … one annual, broad-based survey. The availability of free, online survey tools makes multiple surveys more practical. …
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 …
Articles
06/16/2015

This Wisdom of the Crowd (ACC member discussion) addresses how companies should handle Non-Disclosure Agreements regarding improvements to their products, including whether there are alternatives to forfeiting ownership, under US law. This resource was compiled from questions and responses posted on the forum of the Intellectual Property and Small Law Department ACC Networks.*

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States
… first insist on an NDA (Non-Disclosure Agreement). There is one paragraph in the otherwise standard mutual NDA that … in the Prior Equipment after the date of final invoice for the Prior Equipment under the Purchase Order, which … is value to the modification, you may decide to either buy it outright or license it from them so that you can add …
Articles
U.S. Equal Employment Opportunity Commission
10/30/2014
3 pages

This pamphlet answers questions often asked by people who think that they have suffered discrimination in employment under US law. It describes what the law covers, how to file a complaint, and typical examples of employment discrimination.

Resource Details
Source: Resource Library
Region: United States
… by people who think that they have suffered discrimination in employment under US law. It describes what the law covers, … tKe Equal Employment Opportunity Commission Goes 7 Ke EEOC is a IeGeral aJenFy responsiEle Ior enIorFinJ laZ s … of employment discrimination. View the pamphlet on the website of the United States Equal Employment Opportunity …
Articles
Rebecca Ford, Partner, Middle East & Africa Employment, Clyde & Co (Dubai)
03/11/2022
3 pages

Putting in place an effective whistleblowing mechanism is an important component of good corporate governance. This article discusses ten of the most common traps that companies can fall into when investigating whistleblowing allegations.

… Putting in place an effective whistleblowing mechanism is an important component of good corporate governance. This … corporate governance systems. – https://www.clydeco.com/en Investigations Well managed companies recognise the … & Co (Dubai) This article was originally published on the website of Clyde & Co on October 14, 2021. … Rebecca Ford, …
Articles
Tenda Msinjili, Partner, Maria Kitambi, Associate, and Oscar Mashaguri, Associate, Clyde & Co (Africa) 
03/11/2022
3 pages

This article analyzes how a copyright infringement may occur in Tanzania, the remedies available for copyright infringement and the legal penalties incurred if the Copyright Act is violated.

Resource Details
Interest Area: Intellectual Property
Region: Africa
… and the legal penalties incurred if the Copyright Act is violated. Resource Details Interest Area: Intellectual … performance of the artistic work https://www.clydeco.com/en Available remedies for copyright infringement The … Co (Africa)  This article was originally published on the website of Clyde & Co on October 31, 2021. … Tenda Msinjili, …
Articles
Kirk J. Nahra, Partner, Matthew F. Ferraro, Counsel, Wilmer Cutler Pickering Hale and Dorr LLP 
03/04/2022
2 pages

Learn five steps to reduce cyber risks during the crisis resulting from Russia's invasion of Ukraine.

Resource Details
Region: United States
… Ferraro Russia’s full-scale military invasion of Ukraine is raising cybersecurity risks for American businesses. … Security Agency (CISA) https://www.wilmerhale.com/en/people/kirk-nahra … of Ukraine. This article was originally published on the website of Wilmer Cutler Pickering Hale and Dorr LLP on …
Articles
Lee Keane, Partner, Clyde & Co LLP
03/29/2022
4 pages

Many foreign companies wish to conduct business in Qatar without establishing a presence of their own in the country. This article is a quick overview on what to be aware of when entering the Qatar market via a commercial agent.

Resource Details
Interest Area: Commercial and Contracts
Region: Middle East, Qatar
… a presence of their own in the country. This article is a quick overview on what to be aware of when entering the … a trial membership . … • • • mailto:lee.keane@clydeco.com … Many foreign companies wish to conduct business in … & Co LLP This article was originally published on the website of Clyde & Co LLP on February 9, 2022. … Lee Keane, …
Articles
Latham & Watkins LLP
03/07/2024
7 pages

The US Securities and Exchange Commission on March 6, 2024 adopted final rules requiring registrants to disclose certain climate-related information in registration statements and annual reports.

This high-level summary from Latham & Watkins outlines the disclosures required by the final rules, the key differences from the proposed rules, and new compliance dates.

… to disclose certain climate-related information in registration statements and annual reports. This …
Articles
Brian V. Alcala and Kamau A. Coar, Nixon Peabody
08/25/2022
2 pages

This article summarizes the requirements of the ordinance the Chicago City Council passed in May 2022, that imposes new anti-sexual harassment requirements for employers located in Chicago. The new requirements went into effect on July 1, 2022.

Resource Details
Interest Area: Employment and Labor
Region: United States
… ACC Member? Request a trial membership . … This newsletter is intended as an information source for the clients and … or: Brian V. Alcala 312.977.4366 bvalcala@nixonpeabody.com Kamau A. Coar 312.977.4422 kcoar@nixonpeabody.com … This … Peabody LLP This article was originally published on the website of Nixon Peabody LLP  on June 29, 2022. … Brian V. …
Articles
CMS
11/09/2022
5 pages

Learn about the United Kingdom’s National Security and Investment Act 2021, which allows the UK government to screen a wide variety of transactions for national security purposes.

… to pose a potential risk to national security. Now that it is time for transacting parties to start to focus on the … mailto:brian.sher@cms-cmno.com?subject=CMS%20Law-Now%20subscriber%20enquiry … in practice. This resource was originally published on the website of  CMS  on 4 January 2022. … CMS … Learn about the …
Articles
Natacha Menotti, Associate, International Mobility Department, and Matthieu Chapin, Associate, International Mobility Department, Fidal
09/20/2022
4 pages

Learn the consequences and obligations for both the French company and the foreign company and its employees when performance of certain services is subcontracted to a foreign company under a subcontracting agreement.

Resource Details
Interest Area: Employment and Labor
Region: France, Europe, Global
… 20, 2022 4 pages Learn the consequences and obligations for both the French company and the foreign company and its employees when performance of certain services is subcontracted to a foreign company under a subcontracting … Fidal This article was originally published on the website of Fidal on September 7, 2021. … Natacha Menotti, …
Articles
Marian Exall and John D. "Jack" Capers Jr.
07/01/2003

The Sarbanes-Oxley Act requires the audit committees of boards of public companies to establish procedures for the receipt and handling of whistleblower complaints regarding questionable accounting practices, including anonymous reports. This article explains the essential features of a compliant complaint procedure and offers a plan for guiding the audit committee through the implementation process.

Resource Details
Source: ACC Docket
Region: United States
… of boards of public companies to establish procedures for the receipt and handling of whistleblower complaints … terrible price paid by Enron shareholders and employees is well known. Congress enacted the Sarbanes-Oxley Act of … tips from employees. Responsibility for handling employee com- plaints is new to audit committees. Most companies …
Articles
Deborah P. Felt and Viviana L. Heger
11/01/2018

During emergency events or routine spills, in-house counsel will need to understand the applicable reporting laws. Here's a practical checklist of key regulatory requirements to simplify reporting.

Resource Details
Source: ACC Docket
Region: Canada, United States
… steps. In the event of an incident, ask: What substance is involved? Was there a release into the environment? Was … to cost-recovery litigation. deborah.p.felt@andeavor.com Viviana L. Heger is counsel in Meyers Nave’s Land Use and … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Sample Forms, Policies, and Contracts
02/08/2017

This is a sample group sales agreement involving a convention center.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Center Group Sales Agreement February 8, 2017 This is a sample group sales agreement involving a convention … will provide, and Group agrees that it will be responsible for utilizing, [NUMBER OF ROOM NIGHTS] room nights in the … the first list is uploaded and/or Hotel will publish a website for attendees to access to manage their modifications …
Articles
Thompson Dorfman Sweatman LLP, a Lex Mundi member firm for Canada
03/17/2014

The question and answer format of this article makes it an accessible, quick read for those looking to do business in Manitoba.

… an ACC Member? Request a trial membership . … www.lexmundi.com Canada, Manitoba Prepared by Lex Mundi member firm, … Dorfman Sweatman LLP Guide to Doing Business Lex Mundi is the world’s leading network of independent law firms with … 204.934.2592 Fax: 204.934.0592 E-mail: svd@tdslaw.com Website: www.tdslaw.com/svd Silvia’s practice is concentrated …
Articles
Jennifer Jaskolka and Robin Repass
05/01/2018

Despite your best efforts, there is always a possibility that an inspection from the US Occupational Safety and Health Administration will arrive on your company's doorstep. Don't be intimidated by the prospect. By having a pre-established understanding of OSHA and how its investigations impact company operations, legal departments can take preventative measures to mitigate the risk of a citation or subsequent litigation.

Resource Details
Source: ACC Docket
Region: United States
… Robin Repass May 1, 2018 Despite your best efforts, there is always a possibility that an inspection from the US … 2017 with high honors. jennifer.l.jaskolka@xcelenergy.com Robin Repass is a shareholder with Ogletree, Deakins, … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Beth Anne Stanford and Julian A. Fortuna
06/01/2018

The Tax Laws and Jobs Act is the most comprehensive tax reform in 30 years. As such, reviewing existing international structures is critical for businesses to anticipate the impact of the Act on their global effective book and cash tax rates. Though legislative technical corrections and regulatory guidance might affect the Act, legal departments should not wait for such guidance before taking action.

Resource Details
Source: ACC Docket
Region: United States
… International Tax Provisions Are Already in Effect. Is Your Company Ready? Author Beth Anne Stanford and Julian … state tax planning and controversy. bethanne.stanford@ihg.com Julian A. Fortuna is a partner in the tax practice group … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Katherine Kelton, Meredith Ritchie, Carrie Claiborne, Catherine Hanaway, and Kevin Koronka
05/01/2018

Since 2011, the US Securities and Exchange Commission has received over 18,000 whistleblower tips, with 4,200 occurring in 2016 alone. The evidence is undeniable: Agency whistleblower and bounty programs are here to stay, and legal departments should invest in effective internal compliance programs to keep reports within the company and out of the newspapers.

Resource Details
Source: ACC Docket
Region: United States
… tips, with 4,200 occurring in 2016 alone. The evidence is undeniable: Agency whistleblower and bounty programs are … program.6 In this increasing “bounty” environment, how can com- panies ensure they have robust internal compliance … act.cfm ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
David A. Kessler
12/01/2008

Imagine receiving a request from your sales department to approve a possible client's non-disclosure agreement - an agreement that you must approve and sign in order for the client to meet with the department. While the NDA is quite similar to your own, it is missing specific terms and conditions and could therefore present some serious risks for your company. This article explores what in-house counsel can do to mitigate these risks.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: United States
for the client to meet with the department. While the NDA is quite similar to your own, it is missing specific terms … that it generally covers the a reas address ed by your own com pany’s NDA. As a result , you’re incl ined to appr ove … ACC has more material on this subject on our website. Visit www.acc.com where you can browse our resources …
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