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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 …
Docket Article
Publication Date: 09/20/2021
Robert Roelofs has enjoyed an exciting career as ASML’s legal lead for more than 20 years. Read his take on finding the next opportunity at your current company.
… Docket Article Growing in a Role You’ve Had for Decades Karmen Fox Publication Date: 09/20/2021 Robert … it now has 35 lawyers. But more important than quantity is quality. During Roelofs’ tenure, he built a legal team … which struggled with shifting sales and work process online, supply chain disruption, and sick employees …
Articles
Robert H. Lantz
10/01/2009

In the legal profession, communication has just as much to do with listening as it does with speaking, representing and decision-making. There's no set standard for how to be a great communicator, but this article highlights important techniques for communicating effectively.

Resource Details
Source: ACC Docket
Region: United States
… to the cLient or the issues that drive business. this is true whether one is taLking about mergers and … over three days to amend the agreement to meet all of my com- pany’s specifications for the facility. However, the … _jan03 ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Docket Article
Publication Date: 10/01/2016
Are you considering an acquisition of a Canadian business?
… here. Our look of the main considerations of these regimes is available at: blg.com/thresholds. “Gun-jumping” in potential violation of the … the parties to decide whether to sign an agreement and for how much. 3. Post-signing but pre-closing –   At this …
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 …
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 …

APAC: The Nearshoring Trend in North America: What You Should Know about Manufacturing and Investment in Mexico (September 13, 2023)

APAC: The Nearshoring Trend in North America: What You Should Know about Manufacturing and Investment in Mexico (September 13, 2023) a.ouko@acc.com
On-Demand

The United States, Mexico, Canada Agreement (USMCA) has played a pivotal role in expediting the transition of numerous companies towards expanding their operations in Mexico. This shift is attributed to several factors, including Mexico's close geographical proximity to the United States, emerging geopolitical concerns in Asia, heightened awareness of supply chain vulnerabilities exposed during the pandemic, and the presence of a proficient labor force in Mexico with a proven track record in hosting manufacturing activities. This confluence of circumstances has spurred a noticeable trend among companies from the United States, Canada, Europe, Asia, and Latin America toward establishing or expanding their production facilities in Mexico. CCN attorneys Robert M. Barnett and Raymundo Vazquez will provide an overview of the key issues legal counsel should understand when guiding their companies through the process of establishing manufacturing and production operations in Mexico. Their expertise promises to encompass a wide spectrum of issues, guiding companies through potential challenges, legal nuances, and strategic decisions entailed in such a significant operational shift.


Speakers:

Robert M. Barnett

Cacheaux Cavazos & Newton

rbarnett@ccn-law.com


Raymundo Vázquez

Cacheaux Cavazos & Newton

ray.vazquez@ccn-law.com

Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Events APAC: The Nearshoring Trend in North America: What You Should Know about Manufacturing … towards expanding their operations in Mexico. This shift is attributed to several factors, including Mexico's close … M. Barnett Cacheaux Cavazos & Newton rbarnett@ccn-law.com Raymundo Vázquez Cacheaux Cavazos & Newton …
Articles
Federal Trade Commission
12/01/2004

The Federal Trade Commissions submitted this report to Congress under sections 318 and 319 of FACTA.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
… The accuracy and completeness of credit report data is of paramount importance to consumers. Credit reports are … of the proceedings are available through the Commission’s website.8 For all of the studies, the FTC focused primarily … Lake Tribune, June 6, 2004, available at http://www.sltrib.com. In a Utah mortgage fraud scheme, individuals, many of …
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 …
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
Global Legal Group
04/10/2024
278 pages

This multi-jurisdictional guide provides insight into the realities of international arbitration, highlighting market trends and legal developments as well as policy and strategic issues.

Topics covered include arbitration agreements, interim relief, arbitration awards, investment arbitration and decisions in 24 jurisdictions.

Resource Details
Region: Andorra, Argentina, Austria, China, Cyprus, France, Germany, Hong Kong, India, Indonesia, Italy, Japan, Liechtenstein, Morocco, Portugal, Romania, Singapore, Slovenia, Spain, Sweden, United Kingdom, United States
… customer.service@glgroup.co.uk / www.globallegalinsights.com +44 207 367 0720 Copyright © 2024 Global Legal Group Ltd. … ISBN 978-1-83918-336-2 ISSN 2056-5364 This publication is for general information purposes only. It does not purport … Arbitration Rules. All these rules may be found on the DIS website under https://www.disarb.org/en/16/rules/overview-id0 …
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 …
Advocacy Filings
06/23/2008

Letter to Senator Leahy from former United States Attorneys for support of S.186, the Attorney Client privilege Protection Act of 2007.

Resource Details
Source: Resource Library
Region: United States
… to Senator Leahy from former United States Attorneys for support of S.186, the Attorney Client privilege … Client Privilege Protection Act of 2007. This bill is crucial to stemming the Department of Justice’s widespread … of Corporate Counsel, available at http://www.acc.com/public/attyclntprvlg/coalitionussctestimony031506.pdf. …
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. …
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