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Sample Forms, Policies, and Contracts
06/23/2017

This is a sample internet usage policy.

Resource Details
Source: Resource Library
Region: United States
… and Contracts Internet Usage Policy June 23, 2017 This is a sample internet usage policy. Resource Details Interest … Policy Free Use Disclaimer: This policy was created by or for the [COMPANY] for the Internet community. All or parts of … magazines, journals, newsletters, other publications and online documents is forbidden unless this is both reasonable …
Articles
Law Business Research
09/19/2014

"the "Getting the Deal Through" reference guide for M&A professionals"

Resource Details
Source: Resource Library
Region: Czech Republic
… Rachel Nurse Subscriptions@ GettingTheDealThrough.com Head of editorial production Adam Myers Production … 1471-1230 The information provided in this publication is general and may not apply in a specific situation. Legal … this project may be disclosed on the company’s website. The transformation project contains the necessary …
Docket Article
Publication Date: 12/07/2020
This article examines the foundations of a compliance program and how that history can guide today’s approach to the subject of compliance. By understanding its history and breaking down responsibilities through the RACI (responsible, accountable, consulted, informed) chart, in-house counsel can help ensure the compliance department is effective and fulfilling its mission.
… Docket Article Whose Risk is it Anyway? A Brief History of Compliance and What the …  (July 2019). ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT  WWW.ACC.COM , WHERE YOU CAN BROWSE OUR RESOURCES BY PRACTICE AREA OR …
Articles
Homer E Moyer Jr, Miller & Chevalier Chartered
12/11/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Algeria, Argentina, Australia, Bermuda, Brazil, Cameroon, Canada, China, Croatia, Cyprus, Denmark, Ecuador, France, Germany, Greece, India, Ireland, Israel, Italy, Japan, Kenya, Liechtenstein, Malaysia, Mexico, New Zealand, Nigeria, North Korea, Norway, Peru, Philippines, Poland, Portugal, Russia, Saudi Arabia, Singapore, Spain, Sweden, Switzerland, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Venezuela
… Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption … it has debarred for fraud and corruption on its website and, in an effort to increase the transparency and …
Articles
Joseph R. (Casey) Mangan and David C. Gryce
06/01/2011
16 pages

How can you determine the value of outside legal counsel, in the United States, before paying the bill? Under the right circumstances, a request for proposal (RFP) allows a company to preview what solutions outside counsel may offer, and on what basis. Read this article for some basic guidelines regarding RFPs and determine which firm meets your needs.

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
Region: United States
… c. gryce Well, here we are! So far, we have weathered what is now dubbed the “Great Recession.” Survival has depended on … IP Committee. He can be contacted at casey.mangan@allstate.com. DAVID C. GRyCE is a transactional intellectual property … test this representation through a review of the firm’s website, or through direct questioning about the number of …
Advocacy Filings
09/26/2007


STATEMENT OF THE AMERICAN BAR ASSOCIATION
to the
COMMITTEE ON JUDICIARY
of the
UNITED STATES SENATE
concerning its hearing on
"EXAMINING APPROACHES TO CORPORATE FRAUD PROSECUTIONS AND THE ATTORNEY-CLIENT PRIVILEGE UNDER THE MCNULTY MEMORANDUM"


SEPTEMBER 18, 2007

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… scandals, have created a “culture of waiver” that is seriously undermining the confidential attorney-client … resources on this topic are available on our Task Force website at http://www.abanet.org/buslaw/attorneyclient/. … The survey results are available at http://www.acc.com/Surveys/attyclient2.pdf. After the McNulty Memorandum was …
Articles
06/14/2016

Unless You Ask: A Guide For Law Departments to Get More From External Relationships

Resource Details
Source: Resource Library
Audience: Legal Operations
… Articles Unless You Ask: A Guide For Law Departments to Get More From External Relationships … doing more to change the way they deliver legal services is that “clients aren’t asking for it.” Given that clients … that will sound impressive when described on the firm’s website? Having them show you the innovation is effective for
Articles
06/30/2001

If your life is a whirlwind of business lunches, late hours, and airplane food, try letting a little calm into the storm. Consistent exercise will give you better health, and the focus you need.

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
Region: United States
… It’s a Marathon, Not a Sprint June 30, 2001 If your life is a whirlwind of business lunches, late hours, and airplane … Life {2f>BM He is available at msiwik@riskinternational.com. Copyright © 2001 Mark R. Siwik. All rights reserved. … and the women's running forum on the Runner's World's website, www.runnersworld.com. 1. See AMIRAM ELWORK, STRESS …
Articles
Daniel T. Stabile, Kimberly A. Prior, and Gabriela Ana Plasencia, Winston & Strawn LLP
01/13/2023
3 pages

Governments and regulators have struggled to keep pace as new digital asset classes and other blockchain applications have risen to prominence. This regulatory uncertainty has caused confusion in the markets and impeded greater adoption of distributed ledger technologies in the United States. However, on June 7, 2022, US Senators Kirsten Gillibrand (D-NY) and Cynthia Lummis (R-WY) introduced the Responsible Financial Innovation Act (RFIA), the first major piece of US federal legislation to provide a reasonably comprehensive regulatory framework for digital assets. This article discusses the most significant provisions of the RFIA.

Resource Details
Interest Area: Government
Region: United States
… Attempts To Create Long-awaited Regulatory Framework for Digital Assets Author Daniel T. Stabile, Kimberly A. … This regulatory uncertainty has caused confusion in the markets and impeded greater adoption of distributed … of the RFIA. This article was originally published on the website of Winston & Strawn LLP on June 9, 2022. Authors:  …
Articles
Michael Doyle, Partner, Employment, Kenan Furlong, Partner, White Collar Crime, Triona Sugrue, Knowledge Lawyer, Employment, Ciaran Lyng, Solicitor, Employment, and Clara Gleeson, Solicitor, White Collar Crime, A&L Goodbody LLP
04/25/2022
9 pages

The Protected Disclosures (Amendment) Bill 2022 ("the Bill") was recently published and is making its way through the Irish legislative process. The Bill has been introduced to transpose the EU Whistleblowing Directive. This resource is an overview of some of the key provisions of the Bill and their implications for employers, including a requirement for private sector employers with 50 or more employees to establish formal channels and procedures for the making of protected disclosures.

Resource Details
Region: Ireland, European Union
… Bill 2022 ("the Bill") was recently published and is making its way through the Irish legislative process. The … ACC Member? Request a trial membership . … www.algoodbody.com The EU Whistleblowing Directive: Blowing the whistle … Goodbody LLP This article was originally published on the website of A&L Goodbody LLP on March 14, 2022.   … Michael …
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
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
Lex Mundi Tax Group
01/30/2017
464 pages

In this multi-jurisdictional guide, explore key issues in tax formats regarding the types of taxes imposed, allowed deductions, tax rates and withholdings, residency rules, tax compliance and tax treaties across a range of jurisdictions.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Bolivia, Brazil, Colombia, Cyprus, Dominican Republic, Estonia, Finland, Greece, Guatemala, Iceland, Indonesia, Ireland, Israel, Latvia, Lebanon, Lithuania, Malta, Nicaragua, Pakistan, Peru, Poland, Romania, Slovakia, South Africa, Spain, Sweden, Switzerland, Thailand, Trinidad and Tobago, Turkey, United States, Venezuela
… an ACC Member? Request a trial membership . … www.lexmundi.com Tax Desk Book A Global Practice Guide prepared by the Lex Mundi Tax Group Global Practice Guide This guide is part of the Lex Mundi Global Practice Guide Series which … Zimbabwe NIL 10 10 10 Source: The Inland Revenue Board’s website at http://www.hasil.org.my Contact Information: Chen …
Articles
10/01/2013

Did you know? German law is based on ancient Roman law and a civil code. Read this column to learn more tidbits about Germany.

Resource Details
Source: ACC Docket
Region: Germany
… — Germany September 30, 2013 Did you know? German law is based on ancient Roman law and a civil code. Read this … language, and all court proceedings are in German, in a com- mercial environment, almost everyone speaks and … large companies are located in other areas of Germany. For example, the country’s banking capital is Frankfurt, and …
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
Eversheds Sutherland
08/14/2024
68 pages

This resource provides in-depth analysis regarding the US Department of Labor final rule regarding ERISA fiduciary investment advice, including amended exemptions for conflicted investment advice.

… interactions with retirement investors. – Rollover advice is explicitly included in the regulation as a form of … compliance required on September 23, 2025. https://docsend.com/view/dpcyfg2kberiuncd/d/yctafi9nc8rw6qgd … “individually tailored” to the plan. DOL also argued that website disclosure that the platform provider is not …
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:  …
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