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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Checklists
04/28/2021

Many states allow employees to file claims against employers alleging that the employer has created a “public nuisance” as the result of failing to maintain a safe and healthy working environment during the pandemic. The lawsuits focus not on OSHA requirements, but on guidance from the CDC and local governments, or best practices for certain industries.

Resource Details
Interest Area: Employment and Labor
Audience: Legal Operations, Small Law Departments, Large Law Departments
… from the CDC and local governments, or best practices for certain industries. Resource Details Interest Area: … merely for informational purposes. No representation is made as to the enforceability of these forms in any … Telephone: 216-274-6903 | E-mail: rebecca.bennett@ogletree.com or Natalie Stevens | Cleveland, OH | Telephone: …
Program Materials
Ulrike Weinbrenner, Deputy General Counsel, SourceFire
06/26/2013

An overview of software security issues as well as a discussion of a risk management team's role in the event of a data security breach.

Resource Details
Source: Meetings
… attack (WP Jan 31, 13) Cyberattack strikes Dutch banks’ online services; does not breach account security (WP April … 1985 1995 2000 2005 2010 SPYWARE / ROOTKITS 6 Security is About Detecting, Understanding, & Stopping Threats 7 … dynamic computing environment creates new attack vectors for the bad guys. 8 Security is About Detecting, …
Articles
James A. Nortz
03/01/2018

You must create a culture where your pilots are not rewarded for getting to their destination quickly unless they do so in the right way — one that does not put the enterprise at significant risk.

Resource Details
Source: ACC Docket
… must create a culture where your pilots are not rewarded for getting to their destination quickly unless they do so in … more articles like this? Visit us online at www.ACCDocket.com. James A. Nortz CHIEF COMPLIANCE OFFICER CARESTREAM … check the status and performance of critical systems. This is especially true for multinational corporations that must …
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
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
James A. Nortz
10/01/2011

The author discusses the problem with using the law as your only guide in making ethical business decisions.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… one question business professionals may rightly ask is: “What good is this business ethics crap when there’s … the ACC Docket. he is available at james.a.nortz@bausch.com. Many people believe that law firms are pretty much the … 1 cOLLAterAL Don’t reinvent the wheel. Check out ACC’s website for best practices from your peers so you can save …
Docket Article
Publication Date: 03/06/2023
Maria Pernas, group general counsel of Capgemini, swerved from law studies to diplomacy before heading business operations and technology at the multinational information technology company. #ACCDocket #DEI #DiversityEquityInclusion #ESG
… #ESG Resource Details … Banner artwork by Shutterstock.com Maria Pernas , Group General Counsel, Commercial and … career in the private sector. Currently, I am responsible for the legal and commercial and contract management teams. … In this new context, we are “legal strategists.” My work is not only being "guardian of the temple" but helping …
Docket Article
Publication Date: 08/17/2021
Europe is rolling out privacy decisions with impacts far beyond the region. Stay on top of these developments to best advise your companies.
… European Union K Royal Publication Date: 08/17/2021 Europe is rolling out privacy decisions with impacts far beyond the … privacy developments. There have been adequacy decisions for the United Kingdom and the beginning of an adequacy … a bit of enforcement and activity around cookies and other online trackers. Adequacy decisions United Kingdom On June …
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: 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: 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 …
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, …
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 …
Articles
Victor A. Warnement -- Assistant General Counsel, Bank of America Corporation; Michael J. Missal -- Partner, Kirkpatrick & Lockhart LLP; Leigh P. Freund -- Associate, Kirkpatrick & Lockhart LLP
04/30/2001

Have you ever wondered what you’d need to do first if the SEC began investigating your company? One of the coauthors of this article worked for the SEC and has developed a checklist for you, along with a thorough discussion of the various paths you could take and the pros and cons for each of them. Keep this article handy. It could help you get your heart to start beating again in those first few critical moments when you hear of an impending enforcement investigation.

Resource Details
Source: ACC Docket
Region: United States
… and Exchange Commission ("SEC" or "Commission"). It is a sub­ poena directing your company to produce within two … the time allowed, the staff may believe that you or your com­ pany is not giving the investigation the attention or … National Association of Securities Dealers. Inc. ("NASD"), website, "NASD Regulation," at www.nasdr.com. Frank C. …
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 …
Articles
Freya Smith
08/01/2016
2 pages

In this member profile, Freya Smith discusses how to build an in-house team from the ground up.

Resource Details
Region: Australia
Audience: New to In-House, Small Law Departments
… 18 VOLUME 26, ISSUE 1 – AUTUMN 2016 F reya Smith is a legal professional with a unique background. Still relatively new to her role as Legal Counsel for Asia Pacific at OFX, Freya is responsible for leading the … acla_journal_mar16.indd 18 4/03/2016 1:37 PM acla.acc.com 19VOLUME 26, ISSUE 1 – AUTUMN 2016 requires me to have …
Articles
Craig S. Long
04/01/2009
2 pages

Columnist Craig S. Long provides firsthand advice as to how to cope with the transition to working as an in-house attorney in the must-read article.

Resource Details
Source: ACC Docket
Region: United States
… worse, I didn’t have a friend or mentor at my disposal. For better or worse, I was on my own. Fortunately, I was … was less than comfortable. a few years of experience, com- bined with a healthy amount of intro- spection, has … information with clients and business partners. This is particu- larly true if you work in a different geographic …
Articles
Eric Ho and Theodore (Ted) F. Claypoole
12/01/2008

This must-read article provides an outline as to how to best handle IP assets.

Resource Details
Interest Area: Intellectual Property
Source: ACC Docket
Region: United States
… field all legal questions. you learn that your company is preparing to acquire a target with significant … establishing the business objectives and rationale for the deal help to prioritize which aspects of the IP … or more commercially valuable features of the target’s key com- mercial products or product lines. Proper claim coverage …
Articles
James Nortz
03/01/2016

Just as a dog strains against its leash, constrained employees struggle against their shackles. Unleash them and reap the rewards.

Resource Details
Source: ACC Docket
… on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. Bill Mordan GENERAL COUNSEL AND COMPANY SECERETARY, SHIRE PLC bill.mordan@gmail.com My son is applying to college. If your child recently applied to a … made your hair stand on end. The application process for higher education in the United States is daunting, …
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