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Articles
Ronald F. Pol
11/01/2008

This article discusses whether in-house counsel or outside counsel have the edge when it comes to the independent "gatekeeping" function required of lawyers.

Resource Details
Source: ACC Docket
Region: United States
… rights against self-incrim- ination before a Congressional Com- mittee, others face civil or criminal indictments, and … what some judges and outside counsel have suggested? That is, as employ- ees—more exposed to pressure and … and out- side counsel will be more effective gatekeepers—for the public ben- efit, and the reputation of the legal …
Articles
James A. Nortz
03/01/2011

James Nortz discusses how game theory can be applied to implementing an effective compliance and ethics strategy.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… Resources I recently had the pleasure of watch- ing for a second time A Beautiful Mind, a movie staring Russell … profes- sional and private life of John Forbes Nash. Nash is a brilliant mathemati- cian who won the 1994 Nobel Prize … concept as a strategy in designing an effective com- pliance and ethics program. The idea would be to set the …
Articles
James A. Nortz
10/01/2017

Conflicts of interest are common because our personal lives intersect constantly with our professional lives. Here's how to manage office policies as in-house counsel.

Resource Details
Source: ACC Docket
… they do? When does someone’s personal business become the com- pany’s business? When it does, how can you help your … years ago when I was offered an opportunity to interview for a very exciting job at a large, suc- cessful, … no dif- ficulty answering these questions. However, it is unwise to depend on employees and managers to A Pragmatic …
Articles
Renee Dankner
12/01/2009

A discussion on value-based payment arrangements between corporations and outside counsel.

… Quarterly. In addition, we have an online database that is a treasure trove of sample forms and policies. We also … and accurate legal advice; they are also looking for a level- headed member of their management team who adds … Meeting in Vienna May 30 through June 1, 2010 (www.acc.com/chapters/euro). We will be talking about strategic risk …
Program Materials
Douglas Cohen, Gerald S. Sachs and Caroline Tsai
04/11/2016

What every financial services industry in house counsel needs to know about effective handling of regulatory matters and regulatory expectations. Provide an overview of trends in consumer finance regulation, including the CFPB, and other major federal and state banking regulators. Discuss recent rules, enforcement actions, and regulatory priorities of consumer finance regulators and their applicability to the financial services industry. Compare the consumer finance regulatory regime with other financial industry regulation.

Resource Details
Interest Area: Financial Services, Government
Source: Meetings
Region: United States
… Program Materials Regulatory Landscape for the Financial Industry Author Douglas Cohen, Gerald S. … Caroline Tsai BMO Financial Group Caroline.tsai@bmo.com (312) 461-6680 Gerald S. Sachs Paul Hastings LLP … Consumer Complaints Always important, but today there is a greater focus on how businesses track, answer, and …
Articles
Harley L. Geiger, Leonard L. Gordon, Ines Jordan-Zoob, and Tanvi Chopra (Venable LLP)
08/23/2024
3 pages

Learn how US cybersecurity regulation and policy may change in the wake of the US Supreme Court's 2024 decision overturning the Chevron doctrine, as well as takeaways for your organization.

… overturning the Chevron doctrine, as well as takeaways for your organization. Resource Details Interest Area: … policymaking The cybersecurity threat landscape is dynamic and always evolving, but legislation has not kept … Notification Rule and proposed changes to the Children's Online Privacy Protection rule. Perhaps the best example of …
Sample Forms, Policies, and Contracts
Veta T. Richardson, President and CEO of the Association of Corporate Counsel, and Justin Connor, Executive Director of the Center for Industry Self-Regulation
12/01/2023
5 pages

Are you an in-house professional interested in teaching a law school course? You may wonder how peers who teach law school designed their syllabus. Take a look at the syllabus developed by Veta T. Richardson, ACC President and CEO, and Justin Connor, Executive Director, Center for Industry Self-Regulation.

Resource Details
Region: United States
in-house counsel in organizations. The general counsel is a respected and critical member of the organization’s … Information Veta T. Richardson – Email: richardson@acc.com; vr379@georgetown.edu – phone: 1.202.262.9266 Justin A. … 2020), and other course materials posted on Canvas. Course Website The course is published in Georgetown’s Canvas site, …
Articles
Blank Rome LLP
11/01/2023
233 pages

This ACC Guide, sponsored by Blank Rome LLP, provides in-house counsel with an overview of commercial insurance issues that may arise in the United States.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC, Legal Operations, Small Law Departments, Large Law Departments
in the United States Sponsored by: ACC Guide SM acc.com 1 A Policyholder’s Primer on Commercial Insurance in the … fax +1 202.293.4107 www.acc.com This ACC GuideSM is intended to give in-house counsel background to assist … LLP. For more information about Blank Rome, visit their website at www.blankrome.com or see the “About the Authors” …
Docket Article
Publication Date: 10/10/2023
Kriti Tannan, senior director, legal at Jones Lang LaSalle shares her day with ACC. #ACCDocket #inhouse #DITL
… Resource Details … Banner artwork by Sagii / Shutterstock.com Kriti Tannan Senior Director, Legal Jones Lang LaSalle … person since my high school days, and a good morning is essential to my start of the day. I do think my internal … every day. 😊 6:00 am: It is time to get organized and plan for the day. I stick to my daily mantra: “Either you run the …
Docket Article
Publication Date: 12/24/2020
While coronavirus has scaled back some in-person events, authentic connections both new and old are still being forged.
… who have recently graduated, there were several takeaways for anyone working in the legal community, regardless of … non-legal areas. You could join a coding webinar, take an online cooking class, or learn a new language using a free … legal webinars and conferences. Sign up for a webinar that is completely unrelated to law, such as data analytics or a …
Docket Article
Publication Date: 03/01/2016
Efficient communication is hard work.
… Publication Date: 03/01/2016 Efficient communication is hard work. Resource Details Interest Area: Skills and … made your hair stand on end. The application process for higher education in the United States is daunting, … are very different. Even the “common application,” an online unified form that is supposed to make the process …
Docket Article
Publication Date: 03/20/2023
In order to improve as crisis managers, Career Path columnist James Bellerjeau proposes an annual "What Were They Thinking?" list for counsel of companies and institutions that experience public crises. #ACCDocket #inhousecounsel #crisismanagement
… proposes an annual "What Were They Thinking?" list for counsel of companies and institutions that experience … ACC Docket … Banner artwork by art_of_sun / Shutterstock.com I'm a little tired of "best of" awards, truth be told. In … a large chunk of your waking hours for nothing. The thing is, there's not a great deal awards can teach us. In fact, …
Docket Article
Publication Date: 04/03/2019
I have gone through this transition several times, and have some tips to share. Your team members watch you very carefully. They notice with whom you have coffee, lunch, dinner, and drinks, and who has a chance to interact with you. You need to act differently, and allocate your time fairly.
… Unfortunately, the day the promotion takes effect is the day you need to move from being a friend to being … to share expenses. But it creates a different perception for the other team members — and one’s perception is his or … I have to force myself to do this. One method I employ is buying a large coffee and not returning to my office until it …
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 …
Docket Article
Publication Date: 11/01/2018
An entity’s culture over time reflects the collective values of the leadership. And any communications on culture need to be totally aligned with those values or you lose credibility, which will have a negative impact on the organization.
… Securities, and Governance Source: ACC Docket … There is a lot of talk in leadership materials and in corporate … America on the criticality of having the right culture for your business. This is true because to be successful, … must result in termination. During the days of the dot-com explosion, many of those companies with silly.com type …
Program Materials
David Gilmartin <br />Senior Corporate Counsel <br />The Joint Commission <br />Neil Ginn <br />Corporate Counsel <br />WEG Electric Corp. <br />Peter Hughes <br />Shareholder <br />Ogletree Deakins <br />Norman Wain <br />General Counsel, Chief of Business Affairs <br />USA Track & Field<br />
10/26/2010

Large law departments have the financial muscle to demand alternative billing arrangements. What can small law departments do to get similar arrangements for outside legal work? Know what to look for and how to get the best deal for your company. What work should be non-billable? Is ebilling right for you? And learn alternatives to straight hourly fees: when to consider discounts, fixed fee work, contingent fees and incentive structures. Don’t overlook control mechanisms such as budgets, staffing and who authorizes work.

Resource Details
Source: Meetings
Region: United States
… deal for your company. What work should be non-billable? Is ebilling right for you? And learn alternatives to straight … at ACC: +1 202.293.4103, x338; legalresources@acc.com Tuesday, October 26 4:30pm-6:00pm 801 - Develop Your Own … affi liates and subsidiaries is available on the Company’s website and its SEC fi lings. The Company may conclude that …
Sample Forms, Policies, and Contracts
Oswald Cousins, Lisa Hamasaki, Katherine Kettler, David Warren
10/17/2016

These are sample policies regarding appearance and grooming, religion reasonable accommodation, and transgender employment.

Resource Details
Source: Resource Library
Region: United States
… Law Group, Professional Corporation. WWW.MILLERLAWGROUP.COM All Rights Reserved. (415) 464 4300 SAMPLE APPEARANCE AND GROOMING POLICY How our Company image is presented to our customers, suppliers, and the public at … Access for Transgender Employees” on Human Rights Campaign website: http://www.hrc.org/resources/entry/ …
Articles
04/18/2017

This Wisdom of the Crowd (ACC member discussion) is compiled from questions and responses posted by the IT, Privacy and eCommerce Network on their Forum. It addresses the use of indemnification provisions in Business Association Agreements (BAAs) in the United States.

Resource Details
Source: Resource Library
Region: United States
… 18, 2017 This Wisdom of the Crowd (ACC member discussion) is compiled from questions and responses posted by the IT, … Wisdom of the Crowd Resource.)   Question: I am looking for insight to provide more context on industry standards … (CMS)/Department of Health and Human Services (HHS) website. The closer our BAA and/or the Covered Entity BAA is
Articles
Paula Riedel, Partner, Antitrust & Competition, Sally Evans, Partner, Antitrust & Competition, Dr. Thomas S. Wilson, Partner, Antitrust & Competition, and Dr. Michael Engel, Partner, Antitrust & Competition, Kirkland & Ellis International LLP
09/28/2022
6 pages

Companies doing deals and business in the European Union may soon see more red tape added to the already complex set of European regulations on merger control, EU state aid and foreign investment control. On 30 June 2022, the European Parliament and the Council announced their agreement on a new regulation, which will give the European Commission (EC) far-reaching powers to intervene in, and possibly prohibit, M&A transactions and public tender bids involving companies that have received apparently distortive foreign subsidies from non-EU governments. This article discusses the EU Foreign Subsidies Regulation (FSR) that allows the EC to review transactions affected by foreign subsidies and to remedy any possible distortive effects.

Resource Details
Region: European Union
… governments. The EU Foreign Subsidies Regulation (FSR) is a new legislative tool that will allow the EC to review … to assess noti�ability under the FSR. https://www.kirkland.com/ … LLP This article was originally published on the website of  Kirkland & Ellis International LLP on July 14, …
Benchmarking and Research Data
ACC Foundation
05/01/2018

Cybersecurity touches every aspect of consumer and corporate culture. Preventing, preparing for, and responding to data breaches in real time is a chief concern for individuals, corporate leaders, and government regulators. Download the 2018 ACC Foundation: the State of Cybersecurity Report, underwritten by Ballard Spahr LLP, and learn what more than 600 corporate counsel say about their cybersecurity experiences, role, and practices. The full report includes common preventative tactics, lessons learned from those who have experienced a breach (including how the breach occurred and who was affected), and more.

Resource Details
Source: Resource Library
for, and responding to data breaches in real time is a chief concern for individuals, corporate leaders, and … Report 2018 ACC Chief Legal Officers 2014 Survey 3 www.acc.com/surveys©2018 ACC Foundation. All rights reserved. For … policy Social media policy Document retention policy Website privacy policy Employee manual acceptance policy …
Sample Forms, Policies, and Contracts
02/28/2013

A step-by-step process to prepare for an anti-corruption incident: 1) Assess Current Risks, 2) Retain Anti-Corruption Counsel & Advisors in Advance, 3) Prepare for Data Preservation & Collection and 4) Prepare and Incident Response and Investigation Plan

Resource Details
Source: Resource Library
Region: United Kingdom, United States
… Steps February 28, 2013 A step-by-step process to prepare for an anti-corruption incident: 1) Assess Current Risks, 2) Retain Anti-Corruption Counsel & Advisors in Advance, 3) Prepare for Data Preservation & Collection and … related to the company’s anti-corruption policies is discovered in the future, if such guidelines have not …
Articles
Whitnie Wiley
12/01/2018
1 pages

If we are not living the life we want, we must choose differently, even if that means stepping out of our comfort zone.

Resource Details
Source: ACC Docket
Region: Global
… … No growth occurs inside our comfort zone. A comfort zone is a place where we can operate in default mode. We’ve … in bumper-to-bumper traffic (this may be a non-issue for those of you living outside of Los Angeles or London). … more articles like this? Visit us online at www.ACCDocket.com. Whitnie Wiley LEGISLATIVE ADVOCATE FOR THE ASSOCIATION …
Articles
Gregory Stern
11/01/2018

How to get the most out of your battery life (and what to do with it when it's gone to the big recycling center in the sky).

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Gregory Stern GLOBAL INTEGRATION COUNSEL, CHUBB GROUP OF … the column you’ve all (some? anyone?) been clamoring for will focus on batteries. Most of you are probably aware … by destroying plants, animals, and habitats. This is becoming a bigger and bigger problem. As our use of …
Program Materials
07/08/2016

Increasingly EU law (in particular EU consumer law) is being driven by a school of thought known as 'behavioural economics', which takes into account the behaviours of individuals when they are exercising choice. Regulators recognise that behavioural economics could have a profound impact on many of the most serious challenges facing policy makers today and increasingly see an opportunity for behavioural economics to support more specific issues like complexity, consumer inertia, marketing and the impact of communications to consumers. This session provides an overview of how behavioural economics is quickly becoming a "game changer" for the shape of regulation for time to come.

Resource Details
Source: Meetings
Region: European Union
… 2016 Increasingly EU law (in particular EU consumer law) is being driven by a school of thought known as 'behavioural … policy makers today and increasingly see an opportunity for behavioural economics to support more specific issues … EC uses BIs to design a set of recommendations for MSs, on online gambling. The EC uses BIs for the revision of the …
Program Materials
Vivienne Artz, Anna Pouliou
05/19/2014

One year after a plan to reform European data protection laws was unveiled, the debate is still intense. While individuals and companies are still feuding over cases of profiling, cloud computing companies are struggling to understand when and how governments can access users’ data. Interestingly, the Commission’s proposal is also contemplating “a right to be forgotten” whereby a person would be able to ask that their data be deleted.

Resource Details
Source: Meetings
Region: European Union
… European data protection laws was unveiled, the debate is still intense. While individuals and companies are still … state post-Snowdengate Bojana Bellamy, President of Centre for Information Policy Leadership, Hunton & Williams Anna … and on the free movement of such data”. • Goal: strengthen online data protection rights, boost Europe’s digital economy …
Sample Forms, Policies, and Contracts
ACC e-Groups
03/04/2014

This form states how outside counsel should submit invoices. For example, each invoice should contain a detailed itemization of each service provided. This form also offers guidelines for outside counsel to follow in terms of their interaction with the client: Outside counsel is expected to use the least costly method of communication appropriate to the circumstances.

… form states how outside counsel should submit invoices. For example, each invoice should contain a detailed … form also offers guidelines for outside counsel to follow in terms of their interaction with the client: Outside counsel is expected to use the least costly method of communication …
Articles
James A. Nortz
04/01/2018

Business Ethics Columnist James A. Nortz discusses the four operating priorities that are fundamental to good businesses and great leaders.

Resource Details
Source: ACC Docket
Collection: Leadership Skills
… more articles like this? Visit us online at www.ACCDocket.com. James A. Nortz CHIEF COMPLIANCE OFFICER CARESTREAM … are they all of equal importance? How would you rank them for your business? This was a question DeMarco posed to a … DeMarco boldly asserted that, for every business, there is only one correct operational priority ranking: 1. Safety. …
Articles
Whitnie Wiley
12/01/2017

No matter how difficult the situation or overwhelming the problem, our job as leaders is to assess the situation and see what we can do to make a difference.

Resource Details
Source: ACC Docket
Collection: Leadership Skills
… situation or overwhelming the problem, our job as leaders is to assess the situation and see what we can do to make a … more articles like this? Visit us online at www.ACCDocket.com. Whitnie Wiley LEGISLATIVE ADVOCATE FOR THE ASSOCIATION OF CALIFORNIA WATER AGENCIES (SACRAMENTO, …
James A. Nortz
12/01/2019
2 pages

In this exclusive interview, Business Ethics Columnist James A. Nortz discusses the root causes of systemic corporate corruption and the measures Jerry Grisko, the CEO of CBIZ,and his company take to promote and ensure ethical business practices.

… Business Ethics: CBIZ CEO Shares His Passion for Ethical Excellence Author James A. Nortz December 1, 2019 … There has to be a tone from the top that reinforces there is no compromise when it comes to our val- ues. And, when you … more articles like this? Visit us online at www.ACCDocket.com. James A. Nortz FOUNDER & PRESIDENT AXIOM COMPLIANCE & …
James A. Nortz
07/01/2019
2 pages

Could you pass a “Business Law 101” quiz on morals? Business Ethics Columnist James A. Nortz gave a simple three-question quiz to graduate business students and almost all of them failed.

… more articles like this? Visit us online at www.ACCDocket.com. James A. Nortz PRESIDENT OPTIMAL COMPLIANCE & ETHICS … do not “own” corporations. Instead, they own stock, which is a contract with the corporation that provides them limited … corporation is formed, the first thing that must happen is for the incorpora- tor to appoint a board of directors. Only …
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