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Docket Article
Publication Date: 03/10/2020
The pronouncement of a diversity and inclusion strategy for employers — and particularly for corporate legal departments or high-level executive management roles — is just part of the solution to maximize results. Demonstrated commitment to diversity and inclusion, and visible results, requires an intentional plan.
… The pronouncement of a diversity and inclusion strategy for employers — and particularly for corporate legal … departments or high-level executive management roles — is just part of the solution to maximize results. … is published on the California Secretary of State’s website. The penalty for a first-time violation is
Articles
Latham & Watkins LLP
02/02/2023
17 pages

Each year brings new executive compensation rules and considerations, whether based on Securities and Exchange Commission (SEC) rules, developments under the Internal Revenue Code, litigation trends, institutional adviser sentiment, or proxy advisory firm policy updates. As a result, US public companies will need to be on top of the changing executive compensation rules when preparing their proxy statements and annual meeting agendas. Latham & Watkins provides an overview of key regulatory developments, including final rules from the SEC on pay versus performance disclosures, clawback policies and 10b5-1 insider trading plans, updates to Institutional Shareholder Services (ISS) and Glass Lewis voting guidelines, considerations relating to CEO pay ratio disclosures and equity plan proposals and other important proxy season housekeeping and reminders, including as they relate to say on pay and the say on pay frequency vote and compensation advisor independence and risk assessments. Companies should consult with their legal, tax, and accounting advisers to confirm compliance with disclosure requirements, tax law developments, recent litigation trends, and other considerations that will require continued attention in 2023 and beyond.

Resource Details
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… Articles Key Compensation Items for the 2023 Proxy Season and Beyond: An overview of recent … ending on or after December 16, 2022. The new disclosure is not required for emerging growth companies (EGCs), foreign … of the rules in this Latham Client Alert. https://www.lw.com/en/offices/admin/upload/SiteAttachments/Alert 3004.pdf …
Articles
James A. Nortz
10/01/2009

James Nortz explores potential arguments for and against assisting other businesses when they are down, applying ethical considerations and balancing such corporate altruism with your own company's professional goals.

Resource Details
Source: ACC Docket
Region: United States
… Articles Is Good Sportsmanship in Business Ethical? Author James A. … October 1, 2009 James Nortz explores potential arguments for and against assisting other businesses when they are … all be better off in the end. Some arguments for helping a com- petitor when they are down: although business leaders …
Articles
Dinah Seiver
10/01/2005

Sure, we all know that compliance departments provide oversight, coordination, and strategic direction to regulatory compliance activities throughout the company. But what if you've never had one before, and need to get something organized, right away? The author gives tips and insights into setting up a brand-new department.

Resource Details
Source: ACC Docket
Region: United States
Audience: Legal Operations
… department, or you might even be given responsibility for managing it directly. Or you might serve as compliance … health care organization and have supervised a midsized com- pliance office spanning multiple state jurisdictions … you need. One way to get top management’s endorsement is to have a fire. Nothing attracts attention like bad public …
Docket Article
Publication Date: 12/01/2018
In keeping with this month’s theme, I thought I would provide a basic introduction to a risk assessment technique that in my opinion has been somewhat neglected recently. Decision tree analysis has been around since the early 1950s but is as useful today as it was back then — maybe even more so.
… tree analysis has been around since the early 1950s but is as useful today as it was back then — maybe even more so. … been exposed to or at least heard the acronym “LRA” (short for litigation risk analysis), which is how decision tree … to determine whether it is better for your company to buy or lease a building, license or build your law …
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
Daniel Seltzer and Aaron G. Murphy
12/01/2014

Many of the world’s economies have made significant changes to legislation in recent years. Whether it is Brazil, Canada or<br />Germany seeing increased enforcement action, your company needs to be ready with<br />a global, proactive compliance program.

Resource Details
Source: ACC Docket
Region: Brazil, Canada, Germany
… changes to legislation in recent years. Whether it is Brazil, Canada or<br />Germany seeing increased … loss of compliance coverage. The world’s top 20 economies com- prise approximately 80 percent of the total global … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Checklists
CMS
11/09/2022
1 pages

Learn 11 legal issues UK contractors should pay attention to in 2022.

Resource Details
Region: Europe, United Kingdom
… Safety Bill The Building Safety Bill (England and Wales) is expected to come into law during 2022. It will have wide … Editor: Kathryn Moffett E: kathryn.moffett@cms-cmno.com … Learn 11 legal issues UK contractors should pay … to in 2022. This resource was originally published on the website of  CMS  on January 11, 2022. … CMS … Learn 11 legal …
Articles
03/01/2003

Companies that adopt forced ranking systems are most vulnerable to age, sex, and race discrimination claims. This article will help you to minimize such risks.

Resource Details
Source: ACC Docket
Region: United States
… to operate with fewer employees. He nonetheless wants your com­ pany to remain competitive. He does not believe that … that have used forced ranking have escaped litigation. For example, in January 2000, the Ford Motor Company launched … reserved. March 2003 ACCA Docket 6 1 Laura C. Fisher is liuman resources counsel in tlie labor and employee …
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 …
Articles
Kimberly Taylor and John W. Hinchey
06/01/2018

Arbitration is notorious for consuming too much time and money, especially when multinational businesses are involved. Fortunately, there are ways to prevent this headache. Corporate counsel can strategically minimize costs and promote efficiencies during the entire process, from creating the contract to selecting the country of arbitration.

Resource Details
Source: ACC Docket
Region: European Union, France, Hong Kong, Panama, Singapore, Switzerland, United Kingdom, United States
… Taylor and John W. Hinchey June 1, 2018 Arbitration is notorious for consuming too much time and money, … policies, procedures, and programs. ktaylor@jamsadr.com John W. Hinchey is internationally recognized as a leader … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Catherine J. Moynihan and Rachel M. Zahorsky
02/28/2019

Legal Operations can transform the practice of law, but only if everyone embraces It.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
… 45 One answer to the demands from clients and shareholders is the rise of legal operations. Forty-seven percent of the … Moynihan has an MBA from Columbia University. moynihan@acc.com Rachel M. Zahorsky is the director of marketing at Novus … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Program Materials
Jennifer Dumas, Andrew Hall, Katie Mackie LaVoy
04/28/2015

Learn how to field compliance issues in an environment where there are no supporting compliance resources available. Learn to recognize ethical pitfalls of fielding compliance issues while operating in dual capacities (as general counsel and compliance officer).

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… Request a trial membership . … By in-house counsel, for in-house counsel.® Two  Hats  –  One  Shoestring   …  procedures  cri?cal:   not  following  a  policy  is  worse  than  not  having   a  policy   By in-house … Join  ACC  if  not  already  a  member   •  U?lize  ACC    website    and  Compliance  Portal     …
Articles
Christine Juhasz and Kristen Leis
03/01/2018

As in-house counsel everywhere take on more active roles within the company, many are beginning to feel the looming pressures of corporate interests. To adapt to this new reality, stop thinking of legal as a profession and start thinking of it as a business.

Resource Details
Source: ACC Docket
Region: Japan, United States
… CHEAT SHEET ■■ Lean manufacturing. “Lean manufacturing” is a modern business concept aiming to eliminate waste and … improved process and collaboration. cjuhasz@massmutual.com Kristen Leis is the chief marketing and business … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Robert L. Miller and Reginald C. Govan
03/01/2003

If an employee is injured or injures another person as a result of consuming alcohol at an employer-sponsored event, the employer may face liability claims. Read this article to learn how you can minimize your company's potential liability.

Resource Details
Source: ACC Docket
Region: United States
… Miller and Reginald C. Govan March 1, 2003 If an employee is injured or injures another person as a result of consuming … work, a refinery employee and nine of his coworkers headed for the picnic area to celebrate his promotion. Consistent … Chapter. He is available at Robert Miller@freddiemac.com. Reginald C. Govan is associate general counsel at …
Articles
Dentons
07/15/2022
3 pages

Learn about Conditional Fee Agreements (CFAs) and their introduction in Singapore's Legal Profession (Amendment) Bill.

Resource Details
Region: Singapore, Global
… … Introduction 1. “So how much will this cost?” This is a question that most (if not all) lawyers face. We reckon … such as: If a lawyer is successful in winning the case for the client, the lawyer can receive his fees plus an … This resource was originally published May 19, 2022 on the website of Dentons . … Dentons … Learn about Conditional Fee …
Articles
Jackson Lewis P.C.
06/06/2014
55 pages

This InfoPAK is designed to provide corporate counsel with a general overview of employee benefits. The InfoPAK will focus on how ERISA and the Internal Revenue Code apply to health and welfare and retirement benefits provided by employers to their employees in the United States.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… Jackson Lewis P.C. June 6, 2014 55 pages This InfoPAK is designed to provide corporate counsel with a general … 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 …
Articles
Christine A. Carron, Kateri-Anne Grenier, Richard Pearse, Dany H. Assaf and Sarah K. McLean
10/01/2007

This issue contains articles on outsourcing, developments in merger remedies, and the communication of personal information on clientele outside Canada.

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
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
Lex Mundi
01/11/2017
96 pages

This guide details key business and legal developments of interest to investors across major jurisdictions in Africa.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Angola, Benin, Botswana, Burkina Faso, Cameroon, Cape Verde, Chad, Comoros, Democratic Republic of Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Ivory Coast, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Morocco, Mozambique, Namibia, Niger, Nigeria, Rwanda, São Tomé and Príncipe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, Sudan, Swaziland, Togo, Tunisia, Zambia, Zimbabwe
… Key Market Developments Volume 1, Issue 2 Lex Mundi is World Ready for Your Opportunities and Challenges in … To locate a Lex Mundi member firm in Africa: www.lexmundi.com/africa Your World Ready Partner in Africa. Whether … please visit the Africa Group page from the Lex Mundi website (www.lexmundi.com/Africa). Lex Mundi in Africa: Key …
Docket Article
Publication Date: 01/02/2023
American Health Information Management Association GC David Gilmartin and Kerry Childe, senior consultant for Contoural, outline how to develop a plan for retaining personal information that the entire company can follow. #ACCDocket #GDPR #CPRA #IG #PrivacyLaw
… GC David Gilmartin and Kerry Childe, senior consultant for Contoural, outline how to develop a plan for retaining … ACC Docket … Banner artwork by sergomezlo / Shutterstock.com Cheat Sheet Institute data disposition policies . Data retention is about more than privacy law. There are often other …
Articles
Practical Law Company
02/09/2017
48 pages

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

Resource Details
Region: Singapore
… 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 … W http://statutes.agc.gov.sg Description. The official website for all Singapore statutes, maintained and kept …
Docket Article
Publication Date: 12/01/2017
Our commitment to conducting business in a lawful and ethical manner is not tested when doing so is easy, but rather when it is hard.
… to conducting business in a lawful and ethical manner is not tested when doing so is easy, but rather when it is … behavior has ultimately resulted in increased revenue for the firm in the long run, Zaccaria flatly stated that it … problem by slow paying your suppliers. You would never buy a nice gift for the purchasing agent of one of your …
Articles
Robert Loewer, Stephen Sayre and Mona Pearl
06/01/2012

Before your company begins acquiring raw material suppliers in Brazil and/or India, you need to learn a number of things about the acquisition process in each country. For example, why are asset sales so difficult in both countries? What are the consequences of jettisoning existing employees of the target? Read on to find out.

Resource Details
Source: ACC Docket
Region: Brazil, India
… to labor and employment matters? Of particular concern is whether the acquiring company is free to terminate the … England and can be contacted at r.loewer@nationalrailway.com. STEPHEN SAyRE is a member of Dykema’s Corporate Finance … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
ACC Staff
04/01/2018

The global phenomenon surrounding the social media hashtag #MeToo has prompted many corporations to take another look at their sexual harassment policies. In a conversation with general counsel in the United States, EMEA, India, and Australia, ACC Docket delves into the law behind the movement, and outlines how legal departments everywhere can prepare for the uncertain road ahead.

Resource Details
Source: ACC Docket
Region: Australia, European Union, India, South Korea, Taiwan, United States
… How can the legal de- partment help? And how should com- panies respond to claims of sexual ha- rassment and all … What happens once we receive a complaint? How promptly is it being investigated? Who is doing the investigation? Is … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Eversheds Sutherland
02/23/2023
2 pages

The assignment of arbitral claims and arbitral awards is a fast-growing market practice. When entering into agreements for such assignments, it is crucial to ensure that they comply with all the applicable legal requirements. In this context, the assignee should carefully assess the risks that may arise out of the award debtor's rights pursuant to the provisions of the law applicable at the seat of arbitration and/or at the place(s) of enforcement of the award. Under French law there is a specific mechanism called the right of "retrait litigieux" ("disputed withdrawal"). In accordance with this singular legal mechanism, which is designed as a tool to fight against speculation, when a disputed claim is assigned to a third party in the course of any judicial or arbitral proceedings, the debtor is entitled to discharge its debt by paying the assignee the actual price of the assignment, plus interest and costs, instead of the full amount of the original debt (article 1699 of the French Civil Code ). As has been seen in the FG Hemisphere v Democratic Republic of the Congo saga, the conditions and requirements for exercising the right of retrait litigieux in the context of assignment of arbitral claims or arbitral awards are uncertain under French law.

Resource Details
Region: France
… The assignment of arbitral claims and arbitral awards is a fast-growing market practice. When entering into … 00) or email (sarahmonnervillesmith@eversheds-sutherland.com and valentinleveque@eversheds- sutherland.com). The Eversheds Sutherland LLP website can be accessed at www.eversheds-sutherland.com. …
Program Materials
Kathy A. Bryan, W. Timothy Pownall, Hon. Charles B. Renfrew, Thomas J. Sabatino, Jr., PD Villarreal
10/28/2013

Becoming too much like the anachronistic, rules-laden court system it was meant to displace, commercial arbitration is no longer the most efficient and effective way to resolve disputes. In-house counsel increasingly complain that arbitration now looks and feels like a court case, but without the same rights of appeal. This panel, composed of in-house counsel and other lawyers in the arbitration space, will focus on how to return commercial arbitration to its roots as a speedy and cost-effective counterpart to the judicial system.

Resource Details
Source: Meetings
Region: United States
… system it was meant to displace, commercial arbitration is no longer the most efficient and effective way to resolve … to ACC’s Legal Resources Department at legalresources@acc.com Monday, October 28 9:00 AM - 10:30 AM 101: ACC Chair's … and reviews unsolicited applications received through the website here. Admission to one of CPR Specialty Panels may …
Articles
J. Christopher Erb -- principal, Erb Law Firm, PC, and Jean Dorton -- attorney, B. Braun Medical, Inc.
07/01/2001

How to navigate the new H-1B visa requirements so that you can bring (and keep) the best and brightest nonimmigrant specialists on board.

Resource Details
Interest Area: Employment and Labor
Source: ACC Docket
Region: United States
… increases the number of H-IB J. ChristopKer Erb is the principal of tlie Erb Law Firm, PC, in Pbiladelphia, … this topic. ONLINE • American Immigration Law Association website at www.aila.org. • American Immigration Resources on … Materials on Immigration, March 2000, at www. acca. com/pro tected/legres/employment/ immigration.html. • Cynthia …
Articles
James A. Nortz
07/01/2015

James Nortz weighs in on the paradoxical failures of heavy-handed compliance programs.

Resource Details
Source: ACC Docket
… Articles Business Ethics — Less Is More Author James A. Nortz July 1, 2015 James Nortz weighs … on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. James A. Nortz COMPLIANCE & ETHICS … of these new restrictions were quite sensible and overdue. For example, prior to 9/11 you could carry through security a …
Docket Article
Publication Date: 10/09/2023
From algorithm insights to IP challenges — columnist Olga V. Mack shares four pillars of AI training that every corporate lawyer needs for a tech-integrated future. #OpenAI #LargeLanguageModel #Generative AI
… Docket Article Legal Tech: 4 Key AI Training Areas for Corporate Lawyers Olga V. Mack Publication Date: … ACC Docket … Banner artwork by good render / Shutterstock.com Picture yourself as an orchestra conductor directing a … interdisciplinary collaboration, and adaptability. But it is a skillset you can learn. Your expertise in supervising …
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