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Articles
CMS
10/18/2022
6 pages

Learn about key regulatory developments and guidance at the intersection of competition law and sustainability in the European Union, the Netherlands, and the United Kingdom, in connection with calls for competition laws to support sustainability.

Resource Details
Region: European Union, Netherlands, United Kingdom
… and the United Kingdom, in connection with calls for competition laws to support sustainability. Resource … from some of the more pro-active regulators. The movement is linked to the EU’s strong commitment to sustainability and … resource was originally published on the website of  CMS  in May 2021. … CMS … Learn about key …
Docket Article
Publication Date: 02/14/2022
Legal risk assessments are essential to a successful legal department. ACC Credentialing Institute leaders James Merklinger and Carole Basri lay out what in-house should know to conduct an effective assessment. #ACCDocket
… leaders James Merklinger and Carole Basri lay out what in-house should know to conduct an effective assessment. … to the company. An effective legal risk assessment is essential to the integrity of the entire company, … determined. The legal risk assessment is a vital tool for the legal department to implement and execute a legal …
Docket Article
Publication Date: 02/06/2023
Why do lawyers and regulators waste their energy on policies that backfire? Columnist James Bellerjeau thinks it’s time to hold them accountable.
#ACCDocket #MindfulMonday #MorningMotivation
… Docket … Banner artwork by OathUgis Riba / Shutterstock.com Imagine a world where your performance was measured, not … you forgetting we got sued by the EU Antitrust Commission for starting up an illegal cartel with our three biggest … by intentions, Sam?” In the business world the answer is a clear “never.” But when it comes to our politicians and …
Articles
Martin J. McIntyre and Robert F. Loughran
07/01/2010

With Immigration and Customs Enforcement switching focus from employees to employers, corporations must update compliance efforts. Learn how to conduct a Form I-9 audit, verification and re-verification process, abate errors, and protect your employer with attorney-client privilege.

Resource Details
Source: ACC Docket
Region: United States
in a new age of stepped-up worksite enforcement. It is the result of investigations of corporate compliance fail- … the attorney-client privilege should be understood before com- mitting to the process. Penalties no longer cease with … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Program Materials
Elisa Garcia, Jeff Levinson, William Mordan, Veta Richardson, Charles Volkert
10/01/2012

Learn the benefits of a strategic HR approach that looks at talent management, how high lawyers can go and what skill sets you’ll need to climb the ladder. Participate in the discussion about a hypothetical Law Department and how to structure it so that both the company and the individual lawyers can benefit.

Resource Details
Source: Meetings
Region: United States
… Meeting September 30-October 3, Orlando, FL This material is protected by copyright. Copyright © 2012 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com Monday, October 1, 2012 2:30 PM - 4:00 PM 802 – Career … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
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
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 …
Articles
Michael H. Diamant, Robert J. Valerian, Elizabeth M. Zoller of Kahn Kleinman, LPA
05/26/2004

This outline describes the advantages and disadvantages of using ADR and its applicability to
trademark and unfair competition disputes. The characteristics of the most common methods
of ADR are listed, and settlement techniques are suggested. For court mandated ADR
procedures, the Local Rules in the United States District Court for the Northern District of
Ohio are used as a model, where applicable.

Resource Details
Source: Resource Library
Region: United States
… Ohio 44114-1824 (216) 696-3311 mdiamant@kahnkleinman.com rvalerian@kahnkleinman.com ezoller@kahnkleinman.com I. … to resolve disputes in lieu of a trial. Settlement is the process of establishing a range of compromise options … concepts. Rates for arbitrators vary. According to the CPR website rates may be between $250-400 per hour for a …
Articles
George Hefferan and Colleen McGill
07/01/2009

As companies get creative about their financial solutions, the concept of taking business to off-site legal professionals is becoming more popular. This article discusses the development of legal outsourcing, its benefits and the information you need to decide if it’s the right move for your business.

… concept of taking business to off-site legal professionals is becoming more popular. This article discusses the … what to do. The Netscape stock offering started the dot-com boom and eventually led to wild spending on fiberoptic … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Jonathan J. Soll -- senior counsel-information technology, Georgia Pacific
04/01/2000

Trying to rein in discovery costs and risks associated with corporate email? This primer will take your records retention policy to the next level.

… HE SUBJECT OF HOW TO CREATE AND ENFOR an email policy is no longer back page news now that most companies consider … is generally discoverable in lawsuits hi federal courts for example Federal Rule of Civil Procedure ER.C.P 34a which … used email computer platforms are mainframes22 personal com puters23 and client/servers This article will focus on Al …
Articles
William E. Grob, Andrew B. Levin, and Zachary V. Zagger (Ogletree Deakins)
05/20/2024
6 pages

There is an increasing number of reality television shows on cable and streaming providers, making it more and more likely that employers will be confronted with the “reality” of employees seeking to be cast or asked to appear on a show and whether employers should permit such an appearance.

… V. Zagger (Ogletree Deakins) May 20, 2024 6 pages There is an increasing number of reality television shows on cable … With Employees on Reality TV Shows https://ogletree.com/people/william-e-grob … appearance. This resource was originally published on the website of Ogletree Deakins on November 14, 2023. … William …
Articles
Richard Russeth, Susan Burns
05/01/2010

What doesn’t kill your review team will make them stronger. Stop relying on document search technology and temporary agencies and take back control of ediscovery. Not only will this eight-step process reduce your costs, but as your review team becomes better informed your litigation strategy will become more effective too.

Resource Details
Source: ACC Docket
Region: United States
… Articles Why My Human Document Reviewer Is Better than Your Algorithm Author Richard Russeth, Susan … danisco usa. Russeth may be contacted at rqrusseth@gmail.com. susan BuRns is founder and president of dynamical … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
10/08/2014

Preliminary findings of a five year perspective on the progress of women and visible minorities in senior leadership roles in the Greater Toronto Area (GTA).

Resource Details
Source: Resource Library
Region: Canada
… on the progress of women and visible minorities in senior leadership roles in the Greater Toronto Area (GTA). … on the link below, you will be redirected out of the ACC website, to the website of the Ryerson University (http://www.ryerson.ca) … …
Articles
Mark Diamond, CEO & Founder, Contoural, Inc.
03/06/2018

This Quick Counsel outlines how to hire, train, develop objectives for, and supervise a records management & information governance team.

Resource Details
Source: Resource Library
Region: Global
… Quick Counsel: How to Hire, Train, Develop Objectives for, and Supervise a Records Management & Information … many factors must be taken into consideration. It is important to figure out what you need: are you filling a … Primer for In-house Counsel" and at www.contoural.com . About Contoural Contoural is the largest independent …
Articles
Financial Industry Regulatory Authority
10/01/2013
44 pages

This report deals with conflict of interest, focusing solely on broker-dealers, the entities the Financial Industry Regulatory Authority (FINRA) regulates.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… one party’s interests will occur, the history of finance is replete with examples of situations where financial … oversight and enforcement action.3 (See Appendix I for a non-exhaustive list of conflicts-related rules.) This … investors as packaged investment strategies representing buy-and-hold, longer-term investments rather than …
Docket Article
Publication Date: 07/09/2020
In times of economic stress, corporations face heightened fraud risk, both within and outside their organization. To protect their bottom line, it is critical that organizations have in place a robust anti-fraud strategy, effective monitoring and controls, and a meaningful fraud response plan.
… their organization. To protect their bottom line, it is critical that organizations have in place a robust … frauds often come to light.   During the Great Recession, for example, the UK courts in 2008 tried individuals for … with customers and suppliers will have moved mainly online, presenting additional fraud risk factors around …
Articles
Mark Roellig
03/22/2017
15 pages

In this article, explore Mark Roellig's, chief technology and administrative officer of Massachusetts Mutual Life Insurance Company, words of wisdom he's experienced over his long and evolving career.

Resource Details
Region: United States
… he had developed while he was in Congress and working for three Presidents. I thought, “Where is my list, why haven't I ever developed my list?” So I … time is a limited and invaluable resource that you cannot buy, reverse, accelerate, or stop. How and with whom you …
Articles
Practical Law Company
08/18/2015
48 pages

This InfoPAK (now known as ACC Guides) provides a practical guide to joint ventures, including practice notes and standard documents for cross-border deals with detailed drafting notes highlighting the main legal, commercial and negotiating issues in Canada.

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … or any of its lawyers, unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/.     Contents I. …
… where DEI programs are currently and outline key steps for improvement. Washington – The Association of Corporate Counsel (ACC) is proud to announce the launch of the ACC Foundation DEI … for in-house counsel.® For more information, visit www.acc.com and follow ACC on LinkedIn , Twitter , and Facebook .  …
Articles
Association of Corporate Counsel
06/30/2023

French Parliament advances draft law that would introduce legal professional privilege for in-house counsel.

Resource Details
Interest Area: Compliance and Ethics
Region: France, Europe
… French Developments on Legal Professional Privilege for In-house Counsel Author Association of Corporate Counsel June … competing in the international business environment.  ACC is closely monitoring the developments in France and will …
Sample Forms, Policies, and Contracts
12/22/2015

This social media policy concerns the ethical rules that must be followed by all company personnel participating in social media to keep the company from violating these rules.

Resource Details
Source: Resource Library
Region: United States
… personal conduct by [COMPANY] Personnel while engaging in online conversations as representatives of the firm. This … employees of [COMPANY]. Policy As a law firm, [COMPANY] is held to a different standard when it comes to its online … application of the [COMPANY] writing style is not required for social media communications, however, professional …
Articles
Matthew D. Gases and Asim Grabowski-Shaikh, Baker Hostetler
08/30/2022
2 pages

Recently amended DGCL Section 102(b)(7) allows Delaware corporations to provide officers with exculpatory protections for personal monetary damages resulting from a breach of fiduciary duty in certain actions. While the protections are subject to limitations and not as broad as those provided for directors, the amendment addresses the historic disparate treatment of officers and directors in class action litigations.

Resource Details
Region: United States
… to provide officers with exculpatory protections for personal monetary damages resulting from a breach of … commonly arise in the context of an M&A transaction. This is not to say, however, that corporate officers and directors … Hostetler This article was originally published on the website of  Baker Hostetler on August 9, 2022. … Matthew D. …
Articles
Practical Law Company
12/03/2014
36 pages

This InfoPAK (now known as ACC Guides) provides a high level overview of the lending mark, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge, guarantees and loan agreements in Jersey.

Resource Details
Interest Area: Financial Services
Region: Jersey
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/ or see the “About the …
Articles
Richard Jones, Trevor Dolan, Ruth Fairhurst, Sian Cosgrove (Eversheds Sutherland)
08/29/2023
7 pages

This article provides a summary of the European Commission’s key proposals under a third Payment Services Directive (PSD3), the EU Payment Services Regulation (PSR) and the EU open finance regime.

… and the Council of the EU before becoming law. This is typically a lengthy process which could take over two … M: +44 792 054 6129 richardjones@ eversheds-sutherland.com Trevor Dolan Partner T: +353 1 6644234 trevordolan@ … regime. This resource was originally published on the website of  Eversheds Sutherland  on August 14, 2023. … …
Articles
Zachary J. Bossenbroek, Puneet Mohey
10/01/2004

The General Electrics of the world do it, and so do smaller real estate holding companies. Outsourcing legal services to India can be a low-cost option, but is it really a solution, or just creating a new batch of problems? Read the story of a company that has used legal services from India, and find out what projects are good candidates for such offshoring, which are not, and whether it's worth the political risk to take the plunge in the offshoring ocean.

Resource Details
Source: ACC Docket
Region: United States
… legal services to India can be a low-cost option, but is it really a solution, or just creating a new batch of … from India, and find out what projects are good candidates for such offshoring, which are not, and whether it's worth … Michigan. He is available at zbossenbroek@harparholdings.com. Puneet Mohey is president of Lexadigm Solutions LLC, a …

Fireside Chat with U.S. Cyber Command GC Peter Hayden

Fireside Chat with U.S. Cyber Command GC Peter Hayden Mark Vitek (not verified)
On-Demand

Join us as we kick off this year's Cybersecurity Summit with a fireside chat between Mark Korman of Sygnia and U.S. Cyber Command General Counsel, Peter Hayden.

Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Events Fireside Chat with U.S. Cyber Command GC Peter Hayden Available On-Demand - … with a fireside chat between Mark Korman of Sygnia and U.S. Cyber Command General Counsel, Peter Hayden. … Fireside …
Articles
Vanessa L. Allen and Michael Philadelphia
10/01/2004

Summarizes the nature of the new security requirements arising from new regulations and provides an outline for preventing "the Monday morning horror" for your client, with special attention to the unique needs of the law department residing within the corporation.

Resource Details
Source: ACC Docket
Region: United States
… arising from new regulations and provides an outline for preventing "the Monday morning horror" for your client, … so in-house counsel must be involved to evaluate com- pliance with required security measures. Software has … become more robust. But for now, technology implementation is fraught with some very real risks (see “Something Wicked …
Program Materials
Eric Chen -- senior vice president, corporate finance, and general counsel, AECOM Technology Corporation; Elisa D. Garcia C. -- executive vice president & general counsel, Domino's Pizza, Inc.; Anastasia D. Kelly -- executive vice president & general counsel, MCI; Lisa S. Snow -- vice president & general counsel, corporate & tax law, TIAA-CREF
10/01/2004

611 - Supporting the CFO & Finance Function at Your Organization

Resource Details
Source: Meetings
Region: United States
… 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 611:Supporting the CFO & Finance Function at Your … of relevant matters, and log them on an intranet website page. In addition, legal and financial personnel meet …
Articles
Robert Keller
11/01/2018

Internal rotation programs are becoming a creative method to retain and reward top talent. Find out if this model could work for your company.

Resource Details
Source: ACC Docket
… ways to retain and reward their top talent. One trend is that larger employers are building and expanding their … senior corporate counsel at Cisco Systems. robkelle@cisco.com 54 ASSOCIATION OF CORPORATE COUNSEL KEEP THE ENERGY UP … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Sample Forms, Policies, and Contracts
Beer Institute
06/01/2015

These guidelines apply to all beer-branded advertising and marketing materials created by or under the control of the Brewer.

Resource Details
Source: Resource Library
Region: United States
… (27 CFR Part 5), and malt beverages (27 CFR Part 7) online at: www.ttb.gov Generally speaking the regulations … Guarantees (Money back guarantees are not prohibited) For a complete listing of the prohibited practices, please … ADVERTISING PRACTICES TTB 5190.05 (1 /2012) • What is considered an advertisement? The regulations define the …
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