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Program Materials
Laurel Burke, Amy Hutchens, Richard Schroeder
07/04/2013

This material discusses attorney-client privilege rules from around the world and how they apply in the compliance context. It also includes the pros and cons of non-lawyers assuming compliance roles.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… Training Program April 29-30, New Orleans This material is protected by copyright. Copyright © 2013 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com         Tuesday, April 30 8:30 am - 10:00 pm … and the Recent Changes U.S. Sentencing Commission, Website, http://www.ussc.gov/ 2004 Federal Sentencing …
Docket Article
Publication Date: 04/01/2015
Attorneys involved in the financial services industry, debt collection or estate planning for family-owned businesses should take note of the US Supreme Court’s recent decision in Clark v. Rameker.
… Docket Article The ‘R’ In Inherited IRA Does Not Stand For Retirement – The … schedules to determine what exemptions the debtor is claiming and whether the claimed exemptions protect an …
Articles
Judge Shira A. Scheindlin, Kathleen M. Massey, Laura E. Ellsworth
01/01/2005

The rules of civil procedure are once again being amended, this time to update them for document production in the digital age. Judge Shira A. Scheindlin talks about what the proposed changes will mean for in-house counsel. She also gives advice and her top ten tips on conducting e-discovery in the current murky shadow of Rule 26, to avoid garnering sanctions for inadvertently violating a discovery order, or worse yet charges of spoliation of evidence.

… without Sanctions [ ] January 2005 ACC Docket 57 IT IS INDISPUTABLE THAT THE VAST MAJORITY of business records In … most discussion? [JUDGE SCHEINDLIN]: I can. The Advisory Com- mittee on Civil Rules has just published for com- ment a … http://www.krollontrack.com/LawLibrary/. • Ken Withers’ website, www.kenwithers.com. Withers is a researcher with the …
Articles
Mark Tonkovich, Baker & McKenzie
05/01/2014
18 pages

An informative primer on accessing foreign tax information networks under the OECD Model Convention.

Resource Details
Source: Resource Library
Region: Canada
… LLP, Toronto (e-mail: mark.tonkovich@bakermckenzie.com). While I appreciate the insights provided by other … The paramount goal in interpreting Canada’s tax treaties is to give the text meaning based upon the language used and … documents. 51 See the Department of Finance treaty website, supra note 1. Canada also has an additional 16 tax …
Benchmarking and Research Data
ACC
05/08/2013

This report presents results on a subset of respondents from the Association of Corporate Counsel’s Chief Legal Officer (CLO) 2013 Survey, published in January 2013. A total of 1,104 individuals from 36 countries participated in this survey to provide a global outlook of CLOs worldwide. This report provides results and analysis of respondents from Canada (n=50) as well as demographic information, such as staffing, budget changes, revenue and more, while also exploring intangibles such as CCLOs’ top legal and business concerns for the past 12 months and their anticipations for the future.

… intangibles such as CCLOs’ top legal and business concerns for the past 12 months and their anticipations for the … My Resources … PAGE 1 For more information visit: www.acc.com/CCLOsurvey ACC’s Chief Legal Officers (CLO) 2013 SURVEY – … PAGE 20 Overall Survey Results • Canada Question: What is your current title? Value Percent General Counsel 44% …
Articles
Barney Hearnden, Pietro Cavasola, and Jacques Isnard
10/01/2016
74 pages

This article aims to explain the landscape across Europe’s main markets, and to highlight the key differences in each of those markets.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: France, Germany, Italy, Netherlands, Spain, Switzerland, United Kingdom
in material EU markets (excluding Switzerland which is a member of EFTA, not the EU). Note that in some cases, … such questions when it has published these answers on its website in the dedicated section (at the very latest at the … Jacques Isnard T +33 1 4738 5500 E jacques.isnard@cms-bfl.com Bruno Zabala T +33 1 4738 5500 E bruno.zabala@cms-bfl.com
Articles
Maryrose Delahunty
10/01/2011

The author discusses how the role of in-house counsel is essentially a service-based profession, and how the right attitude can make all the difference.

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
… 2011 The author discusses how the role of in-house counsel is essentially a service-based profession, and how the right … wireless sensor and data acquisition communications, for space and military applications. she also handles … work. Delahunty can be contacted at mdelahunty@invocon.com. Going Global | New to In-house | Ins & Outs | Small Law …
Sample Forms, Policies, and Contracts
10/31/2014

This sample alleges various types of employment discrimination, including gender discrimination and retaliation for an employee's efforts at filing a workers compensation complaint.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… including gender discrimination and retaliation for an employee's efforts at filing a workers compensation … 2012-cv-012345 IMPORTANT: PLEASE READ IMMEDIATELY This is a matter of importance that relates to pending litigation … Smith) at our Pittsburgh facility. Smith was involved in a workplace incident on August 30, 2012 with a coworker, …
Articles
Debevoise & Plimpton
10/11/2021
4 pages

Cybersecurity threats may create significant operational and legal problems that can compromise the arbitral process, including loss or unauthorized disclosure of sensitive data, breaches of attorney-client confidentiality, adverse media coverage and reputational damage, costs associated with breach notification or data recovery, and legal liability.

Resource Details
Region: Global
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
… on three principles: (i) Establishing Secure Protocols for the Transfer of Sensitive Information at the Outset of … to username and password). 5. If third-party cloud storage is used, we will consider whether the third-party cloud … Chiyoda-ku Tokyo 100-6511 +81 3 4570 6680 www.debevoise.com … Cybersecurity threats may create significant …
Articles
Samuel Toward
04/17/2014

Properly executing a legal hold need not be an overly complicated or intimidating process. What it does require, however, is thoughtful planning and preparation in order to protect the business. This article contains ten best practices for creating a systematic process for executing legal holds.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Best Practices for Executing Legal Holds Author Samuel Toward April 17, 2014 … or intimidating process. What it does require, however, is thoughtful planning and preparation in order to protect … action. Failure to prepare for a legal hold is like not buying insurance - if you don't have it when you need it, …
Articles
03/03/2022

A selection of resources on US sanctions and export controls against Russia in the wake of Russia's invasion of Ukraine.

Resource Details
Region: Global, United States, Russia
… on US sanctions and export controls against Russia in the wake of Russia's invasion of Ukraine. Resource Details … on US sanctions and export controls against Russia in the wake of Russia's invasion of Ukraine (links to … Emerson Siegle) " United States Responds to the Crisis in Ukraine with Additional Sanctions and Export Controls " …
Articles
Jonathan M. Ishee and Michael J. Paluzzi, Troutman Pepper Hamilton Sanders LLP
10/14/2022
2 pages

In the wake of the US Supreme Court’s decision to overturn Roe v. Wade, the US Department of Health and Human Services (HHS) Office of Civil Rights (OCR) issued new guidance to address patient privacy under the Health Insurance Portability and Accountability Act (HIPAA) for those seeking reproductive health care services. This article discusses the guidance, which states that HIPAA allows providers to disclose certain protected health information (PHI), which includes information relating to one’s abortion or other reproductive care, without patient authorization only in specific circumstances that are “narrowly tailored to
protect the individual’s privacy and support their access to health services.”

Resource Details
Interest Area: Health Law
Region: United States
… PHI without patient authorization when such disclosure is required by law. This is limited to “a mandate contained … only permits, covered entities to https://www.troutman.com/ © 2022 Troutman Pepper Hamilton Sanders LLP 2 disclose … Sanders LLP This article was originally published on the website of  Troutman Pepper Hamilton Sanders LLP on July 14, …
Articles
Ronald F. Pol
12/05/2006

Ins & Outs — Legal Leaders Use the Matrix to Expand Time. Research shows time pressure and workload are significant pressures facing legal teams. Use of the Legal Matrix can help a legal team's effectiveness in all areas.

Resource Details
Source: ACC Docket
Region: United States
… the legal team’s effectiveness in a range of other areas. For example, the ability to demon- strate the value of the legal function is compromised if clients perceive lawyers as “a black hole … Have a comment on this article? Email editorinchief@acc.com. Ronald F. Pol is past president of New Zealand’s …
Articles
Jeffrey W. Wheeler
11/01/2018
2 pages

You don't have to have the newest gadget to be tech savvy, but you should avoid becoming a dinosaur. Here's how.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Jeffrey W. Wheeler ASSOCIATE GENERAL COUNSEL NUMOTION … of their heads when they could have something more svelte for voice communications. So, I’m no longer the first kid on … the Kindle for years before succumbing, and my phone is two generations old. Even so, I finally picked up a Nest …
Articles
Whitnie Wiley
11/01/2018
2 pages

Law departments should seek to partner young or new in-house lawyers with experienced in-house counsel.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Whitnie Wiley LEGISLATIVE ADVOCATE FOR THE ASSOCIATION OF CALIFORNIA WATER AGENCIES (SACRAMENTO, … and management, and I found out first-hand how true that is by turning to three lawyers I knew, each with his own …
Program Materials
10/26/2011

Many law departments now have preferred provider programs (PPPs) in place and many are working to establish them, but how can they take these PPPs to the next level? This session will discuss best practices in establishing and upgrading PPPs, including practical guidelines for changing the dynamic of your PPP from consolidation to practice area-driven needs. The panel’s discussion will cover PPPs for both outside counsel and vendors such as e-discovery providers.

Resource Details
Source: Meetings
Region: United States
… and upgrading PPPs, including practical guidelines for changing the dynamic of your PPP from consolidation to … 4• Strategic P.L.A.* Preferred Provider Program • Tactical Online Auction *The Pfizer Legal Alliance is a network of firms that handles the majority of Pfizer’s …
Articles
Karin B. Sinniger
10/01/2006

Summarizes how to meet the deadline, study the response, get authorization to respond, and understand the ethical and regulatory rules regarding audit response letters.

… and Study the Response Securities laws—or, if your company is a privately held joint venture, the shareholders … threshold set forth in the audit inquiry letter for your company don’t need to be addressed in your response. … information on the auditor privilege online at www.acca. com/public/article/attyclient/debate. pdf and on …
Articles
Whitnie Wiley
03/01/2018

Here are five guidelines to get you started on achieving your dream.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Whitnie Wiley LEGISLATIVE ADVOCATE FOR THE ASSOCIATION OF CALIFORNIA WATER AGENCIES (SACRAMENTO, … the bigger picture of my life and its potential. Dreaming is different than setting goals. The dream is the …
Articles
Mark Roellig
04/01/2018

In his first article as the Career Path columnist, Mark Roellig relates the importance of not only learning from life's lessons, but also writing them down and tracking your progress throughout the years.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Mark Roellig CHIEF TECHNOLOGY AND ADMINISTRATIVE OFFICER … When ACC asked me to write the Career Path col- umn for the ACC Docket, I was humbled to think that ACC felt I … makes me happy.” And I have concluded that, for me, it is, “adding significant positive value to those who have put …
Whitnie Wiley
12/01/2019
2 pages

In her final ACC Docket column, Whitnie Wiley reflects on her years as the Lead the Way columnist.

… Request a trial membership . … When One Door Closes … This is my last article as a regular columnist for the Docket. For the person I was six years ago, this … more articles like this? Visit us online at www.ACCDocket.com. Whitnie Wiley FOUNDER AND OWNER OF SHIFTING INTO ACTION, …
Articles
James A. Nortz
12/01/2010

What lessons can be learned from rocket scientists on formulating an effective ethics and compliance program? Read this column to find out.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… Business Ethics — Building a Strong Ethical Culture Is "Rocket Science" Author James A. Nortz December 1, 2010 … cOLLATerAL JameS a. nortZ is the director of compliance for Bausch and lomb. among other positions, he previously … the ACC Docket. he is available at james.a.nortz@bausch.com. O ne thing they never tell you in law school is that …
Articles
Elisa Garcia
11/01/2012

Elisa Garcia, executive vice president and general counsel of Office Depot, Inc., shares her daily routine.

Resource Details
Source: ACC Docket
… begin. one day per week, the executive Committee meets for four hours to review operating results with the business … cross-functional business issues. 11 am when there is no executive Committee meeting, i will have one-on-one … extra mile isn’t about distance—it’s about results. btlaw.com … Elisa Garcia, executive vice president and general …
Articles
Todd Silberman
12/01/2012

This article offers tips on what to do if you are a new in-house counsel working for a company that has never had an in-house attorney.

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
… on what to do if you are a new in-house counsel working for a company that has never had an in-house attorney. … indeed limitations on what we can and can’t do, our job is to spot the issues and advise business people on how to … For meSiLLA vALLeY TrAnSporTATion todd.silberman@m-v-t.com ACC’s Assistant General Counsel Sabrina Bosse collated …
Articles
Anil Adyanthaya
11/01/2012

Is leadership relevant to a legal department, particularly a small one? According to this article it is, read on to find out why.

… Matters Author Anil Adyanthaya November 1, 2012 Is leadership relevant to a legal department, particularly a … on this article? Visit ACC’s blog at www.inhouseaccess.com/ articles/acc-docket. Anil Adyanthaya AniL AdyAnThAyA iS … This month, the United States selects its president for the next four years. As with any presiden- tial campaign, …
Articles
Ronald F. Pol
10/01/2008

Discusses whether internet tools, meant to make information more accessible, have affected and altered our cognitive abilities.

Resource Details
Source: ACC Docket
Region: United States
… and textbooks were commonplace, with computers used mostly for word processing; synthesizing extensive research with our … however, are used to a different paradigm—one that is rapidly transforming the practice and business of law for … Have a comment on this article? Email editorinchief@acc.com. Ronald F. Pol is past president of new Zealand’s …
Articles
Fern N. Zappala
05/01/2013

The general counsel, vice president and chief compliance officer of the American Society of Health-System Pharmacists shares her daily routine, including her penchant for music.

Resource Details
Source: ACC Docket
… shares her daily routine, including her penchant for music. Resource Details Source: ACC Docket File … the day ahead. 7:30 am drive to work. Our headquarters is in Bethesda, Md., so my commute is relatively short by dC … And we use that knowledge to our clients’ advantage. btlaw.com AT L A N TA C H I C A G O D e L A W A r e I N D I A N A L …
Articles
Janine Greenwood
01/01/2014

Janine Greenwood, chief legal officer, vice president and secretary of National Student Clearinghouse, describes her daily routine. She shares the success of her efforts to make uniform her organization’s compliance policies and procedures and how she makes use of ACC resources. <br />

Resource Details
Source: ACC Docket
… to start the day. After having to dress like a real lawyer for several days of hearings and meetings in DC, it will be … with The Washington Post, goodbye to my husband (who is happily retired) and out the door. 7:45 am Begin the day … what other CLOs are talking about, please visit www.acc.com/clo. When you’re in the race, every advantage counts. …
Articles
Whitnie Wiley
07/01/2014
1 pages

The author discusses the difference between studying leadership and studying mathematics. She observes: We are actually required to immerse ourselves in the material — something I never did with differential equations.

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
… on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. Whitnie Wiley LEGISLATIVE ADVOCATE FOR THE ASSOCIATION OF CALIFORNIA WATER AGENCIES (SACRAMENTO, … others to do so. With that said, studying leadership is markedly different from studying mathematics. Almost ev- …
Articles
Maryrose Delahunty
12/01/2014

The key to good leadership in a membership organization is truly understanding the people who look to you for answers, as well as engaging them on a meaningful level. This takes some individual attention, as people join organizations for a number of reasons.

Resource Details
Source: ACC Docket
… The key to good leadership in a membership organization is truly understanding the people who look to you for answers, as well as engaging them on a meaningful level. … on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. Maryrose Delahunty VICE PRESIDENT AND …
Articles
Bjarne P. Tellmann
10/01/2017

Gone are the days where being a great legal adviser was enough. Career Path Columnist Bjarne P. Tellmann presents the advantages that in-house counsel can gain in post-graduate education in business.

Resource Details
Source: ACC Docket
Region: United Kingdom, United States
… Articles Career Path: The Need for a Legal MBA Author Bjarne P. Tellmann October 1, 2017 … program for its first-year law students.1 The program is managed together with Chicago’s Booth School of Business … more articles like this? Visit us online at www.ACCDocket.com. Bjarne P. Tellmann SVP & GENERAL COUNSEL PEARSON …
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