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Peer Practice Examples
Association of Corporate Counsel
10/30/2015
35 pages

In this ACC Leading Practices Profile, learn from the corporate social responsibility programs of five organizations. Understand how their approaches integrate social and environmental imperatives into business operations and interactions with stakeholders.

Resource Details
Source: Resource Library
Collection: Sustainability
Region: Global, Australia
… Leading Practices Profiles please visit http://www.acc.com/legalresources/Leadingpracticesprofiles/index.cfm LEADING … of the views of ACC, unless so stated. Further, this LPP is not intended as a definitive statement on the subject; … Profile. For more information about ACC please visit our website at www.acc.com. For more Leading Practices Profiles …
Docket Article
Publication Date: 12/17/2020
In February 2017, ride-sharing service Uber entered into a compliance crisis after a female engineer authored a viral blog post alleging harassment, discrimination, and retaliation. In response, the company implemented a rigorous compliance investigation and shared a report of those findings with the public. Here are the key takeaways.
… engage an outside firm to analyze any compliance issue, it is critical that you hire a compliance expert who is skilled … (April 2016). ACC has more material on this subject on our website. Visit www.acc.com , where you can browse our resources by practice area or …
Sample Forms, Policies, and Contracts
02/03/2023
2 pages

This is a sample mergers & acquisitions (M&A) due diligence checklist – data protection

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… – Data Protection (US) February 2, 2023 2 pages This is a sample mergers & acquisitions (M&A) due diligence … � What are the sources of Personal Information (“PI”) for the Target? � Note: Access to PI is generally considered … of its privacy practices? � For on-line transactions/website? � For other transactions? � To its employees? � Is
Program Materials
Bruce Ives <br />Managing Counsel <br />Hewlett-Packard Company<br /><br />Esteban Mazzucco<br />International Senior Corporate Counsel <br />The Clorox International Company<br /><br />Michael Sposato<br />Deputy General Counsel <br />Caterpillar, Inc. <br />
10/25/2011

This interactive session will explore the intersection of global corporate citizenship and engagement within a legal department, paying particular attention to how global pro bono can be used as a tool to stimulate and engage experienced and knowledgeable legal staff.

… developed by Corporate Pro Bono. It may not be reproduced in whole or in part without prior written consent of … to offices outside of the U.S. oNon-U.S. lawyers working for U.S.-based companies’ offices abroad • U.K. Multinational … and Clearinghouses 8 Corporate Pro Bono (CPBO) is a global partnership project of the Association of …
Sample Forms, Policies, and Contracts
03/07/2018

This is a sample information governance communications plan.

Resource Details
Source: Resource Library
Region: United States
… Governance Communications Plan March 7, 2018 This is a sample information governance communications plan. … business, compliance and litigation trends and issues for educational and planning purposes. However, legal … Primer for In-house Counsel” and at www.contoural.com . Contoural is the largest independent provider of …
Articles
Laura Stein -- 2008 Chair, ACC's Board of Directors
03/01/2008

Pro Bono, as we know, refers to work undertaken voluntarily and without
payment, as a public service. As in-house lawyers, we are ideally suited to leverage our skills to provide services to those who are unable to afford them; to have a direct impact on those in need.

Resource Details
Source: ACC Docket
Region: United States
… of commitment to pro bono service by legal departments—is an effort that I and many terrific in-house lawyers are … Pro Bono, hosted a summit on “Pro Bono Partici- pation for Corporate Legal Depart- ments” in the San Francisco Bay … Stein 2008 Chair ACC’s Board of Directors acc.chair@acc.com CHAIr’S MESSAgE Stepping Up to the Challenge … Pro Bono, …
Articles
Tomás Obregón
06/01/2014

Among lawyers in Argentina, it is especially common to use the term “doctor” to refer to other colleagues. It is also common for clients to address their lawyers as doctor. Read this article to learn more about in-house life in Argentina.

Resource Details
Source: ACC Docket
Region: Argentina
… Tomás Obregón June 1, 2014 Among lawyers in Argentina, it is especially common to use the term “doctor” to refer to other colleagues. It is also common for clients to address their lawyers as doctor. Read this … an English language daily newspaper www.buenosairesherald.com/ Among lawyers in Argentina, it is especially common to …
Sample Forms, Policies, and Contracts
06/26/2017

This is a sample contract review and approval policy.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Contract Review and Approval Protocol June 26, 2017 This is a sample contract review and approval policy. Resource … a variety of standard contract or agreement templates for such matters as Non-Disclosure and Confidentiality, … upon request to the Law Department. For those matters in which [COMPANY] is presented with a proposed contract or …
Sample Forms, Policies, and Contracts
06/25/2017

This is a sample internet use and social networking policy.

Resource Details
Source: Resource Library
Region: United States
… Use policy: Social Networking Policy June 25, 2017 This is a sample internet use and social networking policy. … Social Networking Policy includes rules and guidelines for company authorized social networking and personal social … chat rooms, personal blogs or other similar forms of online journals, diaries or personal newsletters not …
Program Materials
10/19/2015

The session will operate at two simultaneous levels. First, the tables (companies) in the room will comprise a market and will need to make strategic choices to deal with market-wide developments. Second, because each person at the table will represent a different member of the management team, participants will need to work together to make good decisions.

Resource Details
Interest Area: Law Department Management
Source: Meetings
Region: United States
… Process and Strategy Session Description Game thinking is being used throughout the business world to stimulate … makes a bold move, and the landscape changes overnight for an entire industry. Some players will thrive, some not. … highly segmented and potentially being disrupted by online alternatives. Each table will represent a traditional …
Program Materials
Jeffrey J. Hayward
10/30/2014

This presentation is on the Paint and Coatings Industry experience.

Resource Details
Interest Area: Environmental
Source: Meetings
Region: United States
… Jeffrey J. Hayward October 30, 2014 This presentation is on the Paint and Coatings Industry experience. Resource … audit by International Living Building Institute Tools for “Disclosure Optimization” • Manufacturer disclosure – … CONCLUSIONS Jeffrey J. Hayward jhayward@valspar.com 612-851-7671 … This presentation is on the Paint and …
Articles
04/28/2015

This article is a big data in employment case study for discussion.

Resource Details
Source: Resource Library
… Articles Big Data in Employment Case Study for Discussion April 28, 2015 This article is a big data in employment case study for discussion. …
Sample Forms, Policies, and Contracts
06/12/2018
1 pages

A graphic to promote the value of and generate interest in a department’s Knowledge Management program.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Global
Audience: Legal Operations
… worker*: 30% 56% 15% spends 30% of their day searching for information finds what they're looking for 56% of the … effort and external spend. $$$ What we can't [measure is] the increase in creativity and original thinking that … to think and were not frustrated with floundering around online." - International Data Corporation executive " " This …
Articles
Global Legal Group
03/19/2024
245 pages

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

Resource Details
Region: Argentina, Australia, Bahrain, Bermuda, Cayman Islands, China, Croatia, Denmark, Finland, France, Germany, Greece, India, Indonesia, Ireland, Israel, Italy, Japan, South Korea, Mexico, Norway, Philippines, Singapore, Spain, Sweden, Switzerland, Taiwan, United Arab Emirates, United Kingdom, United States, Turkey
… 2024 Insurance & Reinsurance 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 … 1 (Application for a License) online, available on the CBB website under “E-SERVICES/ONLINE FORMS”. The applicant must …
Articles
John K. Vila -- partner, Williams & Connolly LLP
11/01/2001

Before meeting with outside counsel to develop principles on certain conflicts of interest issues, review the basic legal and ethical principles on: (1) former client conflicts, (2) corporate family conflicts, (3) waivers of future conflicts, and (4) accommodation clients.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… companies before a merger. Your primary outside law firm is the product of several recently merged practices: a … professor at Georgetown Law School and a regular lecturer for ACCA. He is also the author of Corporate Counsel … In-House Counsel," available on ACCA Online^" at www.acca.com/protected/legres/ethics/jarvis.html. "Sample Conflict …
Articles
Cari Stinebower, Carol Alexis Chen, Dainia Jabaji, Jacob Harding, and Dhruva Krishna, Winston & Strawn LLP
01/13/2023
10 pages

In response to Russia invasion of Ukraine, the United States and dozens of its allies and partners around the globe have imposed what the White House has called, "the most impactful, coordinated, and wide-ranging economic restrictions in history." This article (1) provides an overview of OFAC sanctions jurisdiction and circumvention prohibitions, (2) summarizes recent Russia sanctions, (3) provides a synopsis re sanctions evasion through cryptocurrency, (4) highlights existing US regulatory guidance regarding sanctions evasion through cryptocurrencies, and (5) recommends measures that persons and companies may wish to consider to mitigate the risk of sanctions violations.

Resource Details
Interest Area: Government
Region: United States
… Articles Russia–Ukraine Conflict Increases Regulatory Risks for Sanctions Evasion Through Crypto-Based Transactions … Krishna, Winston & Strawn LLP January 13, 2023 10 pages In response to Russia invasion of Ukraine, the United States … violations. This article originally appeared on the website of  Winston & Strawn LLP on July 27, 2022. Authors:  …
Articles
Linda T. Coberly, Jonathan D. Brightbill, Andrew Tauber, and Brandon Duke, Winston & Strawn LLP
01/13/2023
4 pages

The US Supreme Court has long been skeptical of novel proposals by federal agencies to address issues of vast economic and political significance. In West Virginia v. EPA, the Court made clear that its past cases reviewing novel applications and interpretations of agency powers do constitute an identifiable “doctrine” for application by courts going forward. When an administrative agency makes a “major policy decision,” it must have “clear congressional authorization” to do so. This case may represent one of the Supreme Court’s most significant administrative law decisions since Chevron U.S.A. Inc. v. Natural Resources Defense Council in 1984.

Resource Details
Region: United States
… issues of vast economic and political significance. In West Virginia v. EPA, the Court made clear that its past … of agency powers do constitute an identifiable “doctrine” for application by courts going forward. When an … in 1984. This article was originally published on the website of Winston & Strawn LLP on July 1, 2022. Authors:  …
Articles
Rachel B. Goldman, Partner, David A. Shargel, Partner, and David J. Ball, Partner, Bracewell LLP
08/29/2022
3 pages

On June 13, 2022, the US Supreme Court resolved a long-standing circuit split holding that broad U.S.-style discovery under 28 U.S.C. § 1782 is not available in private foreign arbitrations. In the past decade, litigants in international arbitrations had been trying to use section 1782 more frequently to obtain comprehensive discovery that would otherwise typically be unavailable in arbitration abroad. While the Supreme Court has ostensibly put an end to that practice, the possibility of further litigation over section 1782 remains, as parties are likely to test the boundaries of the Supreme Court’s decision.

Resource Details
Region: United States
… that broad U.S.-style discovery under 28 U.S.C. § 1782 is not available in private foreign arbitrations. In the past … in the United States under the statute. bracewell.com June 28, 2022 By: Rachel B. Goldman, David A. Shargel and … Bracewell LLP This article was originally published on the website of Bracewell LLP on June 28, 2022. … Rachel B. …
Articles
John P. Barker, Soo-Mi Rhee, and Trevor G. Schmitt, Arnold & Porter Kaye Scholer LLP
08/29/2022
3 pages

On May 26, 2022, the US Department of Commerce, the Bureau of Industry and Security (BIS) issued a final rule, finalizing changes to License Exception Authorized Cybersecurity Exports (ACE) and making related changes to other sections of the Export Administration Regulations (EAR). These changes include narrowing of exceptions for end use restrictions applicable to certain government end users in Cyprus, Israel, and Taiwan under License Exception ACE and addition of new end use restrictions for License Exception ENC (Encryption Commodities, Software, and Technology).

Resource Details
Region: United States
… License Exception ACE, restricting its use when the item is destined to a country in Country Group E:1 or E:2, or to a … Kaye Scholer LLP 2022 All Rights Reserved. arnoldporter.com 5 “The term “favorable treatment cybersecurity end user” … Scholer LLP This article was originally published on the website of  Arnold & Porter Kaye Scholer LLP on June 3, 2022. …
Articles
Eversheds Sutherland
02/23/2023
5 pages

The New Labour Law (33/2021) and its implementing Regulations (together the “New Laws”) were introduced in February 2022. They apply to all private sector employers in the United Arab Emirates (“UAE”) with the exception of employers within the Dubai International Financial Centre (“DIFC”) and Abu Dhabi Global Market (“ADGM”) financial centre free zones. The New Laws represent the biggest change in the employment law landscape in the UAE for 40 years and while there will be continue to be a period of time over which the Courts will test and probe the New Laws, HR practitioners, business owners and legal counsel with responsibility for people related matters in the UAE need to be familiar with the changes and, critically, ensure compliance.

Resource Details
Interest Area: Employment and Labor
Region: United Arab Emirates
… to take up new employment in UAE. – Note: New employer is required to compensate the former employer’s recruitment … M: +971 50 220 5983 geraldineahern@ eversheds-sutherland.com Lisa Bryson Partner Employment, Labor & Pensions - Middle … compliance. This resource was originally published on the website of Eversheds Sutherland on January 12, 2023.   … …
Articles
Cunzhen Huang and Yiming Sun, Cleary Gottlieb Steen & Hamilton LLP
09/22/2022
3 pages

On July 15, 2022, China’s antitrust authority SAMR announced a three-year pilot program beginning August 1, 2022 to delegate the review of certain simplified-procedure merger filings that the agency currently handles on its own, to five of its local branches (“AMRs”) in Beijing, Shanghai, Guangdong, Chongqing, and Shaanxi. Each of the five local AMRs will be responsible for a specific geographic area (“Territory”) within China. This article discusses this first step to implement China’s “categorized and classified” merger control review regime under the new Anti-Monopoly Law.

… specific geographic area (“Territory”) within China. This is the first step to implement China’s “categorized and … the notifying parties is https://www.clearyantitrustwatch.com/ https://www.clearygottlieb.com/ … Hamilton LLP This article was originally published on the website of  Cleary Gottlieb Steen & Hamilton LLP on July 25, …
Articles
Sandra Rocks, Penelope Christophorou, and Brandon Hammer, Cleary Gottlieb Steen & Hamilton LLP
09/22/2022
3 pages

In July 2022, the sponsors of the Uniform Commercial Code (“UCC”) approved wide-ranging amendments to the UCC (“2022 UCC Amendments”) to provide workable rules for emerging technologies, such as distributed ledger technology and virtual currency. If adopted by individual state legislatures, these amendments should provide greater certainty regarding the rules governing security interests, competing claims, custodial risks, and other issues associated with digital assets. This article provides a high level summary of selected aspects of the 2022 UCC Amendments that may be of particular interest to financial market participants.

Resource Details
Interest Area: Commercial and Contracts
Region: United States
… and other issues associated with digital assets. The UCC is a uniform law sponsored by the American Law Institute … expected to be available in the near future. [1] Unif. Com. Code & Emerging Techs. (Unif. L. Comm’n & Am. L. Inst. … Hamilton LLP This article was originally published on the website of  Cleary Gottlieb Steen & Hamilton LLP on July 21, …
Articles
Frank D. Liu and Andrew P. Zappia, Troutman Pepper Hamilton Sanders LLP
10/14/2022
6 pages

Under the US Patent and Trademark Office’s (USPTO) new guidance on discretionary denial of institution of inter partes and post-grant (IPR and PGR, respectively) proceedings, a pending International Trade Commission (ITC) investigation is no longer a basis for the Patent Trial and Appeals Board (PTAB) to exercise its discretion to deny institution. This is a material change from past PTAB practice, which had previously denied institution of such post-grant proceedings due to an ongoing parallel ITC proceeding. This article discusses three considerations for ITC litigants given the USPTO’s new guidance.

Resource Details
Interest Area: Intellectual Property
Region: United States
… pending International Trade Commission (ITC) investigation is no longer a basis for the Patent Trial and Appeals Board … ITC investigation is several months https://www.troutman.com/ © 2022 Troutman Pepper Hamilton Sanders LLP 2 before any … Sanders LLP This article was originally published on the website of  Troutman Pepper Hamilton Sanders LLP on July 21, …
Program Materials
Scott D’Angelo -- senior counsel, McDonald’s Corporation; Nathan Nelson -- general counsel, Albion Laboratories, Inc.; Jose David Zuniga -- vice president legal and corporate affairs, general counsel, Wal-Mart Centroamerica
10/20/2009

This session will focus on how to establish a small local or regional law office of a multinational company. Processes including organizing and structuring a department, policies and procedures, oversight, and contract management will be addressed.

Resource Details
Interest Area: Law Department Management
Source: Meetings
… 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 … this information include the International Bar Association website (www.ibanet.org) and the International Trade …
Articles
10/19/2016
155 pages

This is a comprehensive tutorial and guide on copyleft and the GNU general public license.

Resource Details
Source: Resource Library
Region: United States
… Public License (USA) October 19, 2016 155 pages This is a comprehensive tutorial and guide on copyleft and the GNU … The Free Software Definition is set forth in full on FSF’s website at http://fsf.org/ philosophy/free-sw.html. This … copyright law does differ from country to country, and com- monly, software freedom licenses like the GPL must be …
Peer Practice Examples
ACC
09/20/2010

This Leading Practices Profile, an update to ACC’s 2005 Leading Practices Profile, Leading Practices in Law Departments Adding Value and Moving Beyond the Cost Center Model, features law department leading practices for generating and demonstrating value to the organization, as well as best practices for improving the bottom line and optimizing collaboration with business units. In the wake of the economic downturn and increased pressure to “do more with less,” 10 participating corporations share their best value-generating and value-sustaining practices in law department staffing, targeted practice areas, outside counsel management, strategic planning and the use of metrics to measure and track value practices.

Resource Details
Source: Resource Library
Region: Argentina, Canada, China, Germany, United Kingdom, United States
… 20036 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com This Leading Practices Profile, an update to ACC’s 2005 … of the views of ACC, unless so stated. Further, this LPP is not intended as a definitive statement on the subject; … Counsel. For more information about ACC please visit our website at www.acc.com.   3 OVERVIEW This Leading Practices …
Articles
Laura Stein -- 2008 Chair, ACC's Board of Directors
04/01/2008

One thing that strikes me about ACC is that it is so much more than an organization that provides in-house counsel with industry information. Instead, I find ACC to be a community that connects me to the people and resources that help me professionally
and enrich me personally.

Resource Details
Source: ACC Docket
… March 31, 2008 One thing that strikes me about ACC is that it is so much more than an organization that provides … that help me pro- fessionally and enrich me personally. For instance, which of the following statements is correct? … Stein 2008 Chair ACC’s Board of Directors acc.chair@acc.com ChAIR’S MeSSAGe Your ACC Community … One thing that …
Program Materials
Lisa Konie, Bruce Goldberg and Joe Otterstetter
05/26/2015

This program material analyzes the evolving role of non-lawyers in legal departments.

Resource Details
Interest Area: Law Department Management
Source: Meetings
Audience: Legal Operations
… program material analyzes the evolving role of non-lawyers in legal departments. Resource Details Interest Area: Law …  Work,  Right  Skills:   doing  more  with  more     (for  less)     Allstate  Work  Assessment   Adobe  Global …  assistant/paralegal   legal  management  consultant     online  dispute  resolu?on  lead       bill  reviewer   …
Articles
Bill Mordan
06/01/2018

Despite populist rhetoric and international trade wars, the social-capitalism of the day is the dominant species in our modern global economic environment. And those who adapt will survive.

Resource Details
Source: ACC Docket
Region: China, European Union, France, United States
… international trade wars, the social-capitalism of the day is the dominant species in our modern global economic … and immediate. In-house lawyers — many of whom work for multinational companies and organizations — cannot live … more articles like this? Visit us online at www.ACCDocket.com. Bill Mordan GENERAL COUNSEL AND COMPANY SECERETARY, …
Articles
Bill Mordan
05/01/2018

ACC Board Chair Bill Mordan galvanizes readers to excel for their clients in the throes of battle — both inside and outside the courtroom.

Resource Details
Source: ACC Docket
… ACC Board Chair Bill Mordan galvanizes readers to excel for their clients in the throes of battle — both inside and … more articles like this? Visit us online at www.ACCDocket.com. Bill Mordan GENERAL COUNSEL AND COMPANY SECERETARY, … hope that we don’t cause them too many complications. That is, they don’t notice until the summons or subpoena arrives …
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