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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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Articles
Silvia de Sousa, Thompson Dorfman Sweatman LLP
10/03/2014

This guide presents key items to keep in mind when doing business in Manitoba.

Resource Details
Source: Resource Library
Region: Canada
… or 855.483.7529 (Toll-Free) F: 204.934.0592 E: svd@tdslaw.com www.tdslaw.com/svd Page 2 of 23 TABLE OF CONTENTS TABLE … Lexpert as leaders in their respective practice areas. TDS is the exclusive member firm in Manitoba for Lex Mundi – the … refer to the Knowledge and Capabilities section of our website. Acumen Corporate Development Inc. (“Acumen”), a …
Articles
Lex Mundi
01/11/2017
32 pages

In this guide, explore fundamental elements such as the regulatory body, registration and exemption requirements, securities marketing regulations, sponsor or agent engagement requirements as well as any disclosure requirements and relevant considerations when dealing with the diverse mix of societies, cultures and economies within the Asia/Pacific region.

Resource Details
Source: Resource Library
Region: Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand, Vietnam
… Regulations for Cross-Border Security Offerings Lex Mundi is World Ready for Your Opportunities and Challenges in Asia … Offerings Cambodia Desmond Wee - desmond.wee@rajahtann.com Rajah & Tann Singapore LLP Member Firm for Singapore with … from offshore electronically or by granting access to a website maintained offshore. 27 Selling restrictions …
Articles
Matthew Burt, Associate and Daniel Anthony, Counsel, Smart & Biggar LLP
12/15/2020

In today’s globalized society, it is increasingly common for businesses to litigate disputes across international borders. This raises the potential hurdle of a judgment issuing in one jurisdiction, while the assets of the debtor are located in another jurisdiction. Canada is generally considered a cooperative jurisdiction in which to enforce a judgment. This article explains how to enforce foreign judgments against assets in Canada.

Resource Details
Region: Canada
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
… Articles Enforcing Foreign Judgments in Canada Author Matthew Burt, Associate and Daniel Anthony, … LLP December 15, 2020 In today’s globalized society, it is increasingly common for businesses to litigate disputes across international …
Articles
Dentons
07/15/2022
4 pages

Learn about highlights of the Federal Republic of Nigeria's Money Laundering Act 2022, which expands and strengthens the 2011 Act combating money laundering.

… the existing legal and institutional framework for combating and preventing Money Laundering. Notable … on behalf of its customers6. A politically exposed person is defined by the Act to include individuals who are or have … This resource was originally published June 6, 2022 on the website of Dentons . … Dentons … Learn about highlights of …
Articles
CMS
11/08/2022
4 pages

Learn about the Measures for Cybersecurity Reviews adopted by Chinese authorities, which took effect on 15 February 2022.

… Articles PRC Promulgated Measures for Cybersecurity Reviews (CMS) Author CMS November 8, 2022 4 … scope of a cybersecurity review under the Old Measures is limited to a CIIO's procurement of any network product or … 2022. This resource was originally published on the website of  CMS  on January 28, 2022. … CMS … Learn about the …
Sample Forms, Policies, and Contracts
05/28/2017

This is a sample human resources handbook.

Resource Details
Source: Resource Library
Region: United States
… and Contracts Human Resources Handbook May 28, 2017 This is a sample human resources handbook. Resource Details … have the right to end the employment relationship, for any reason, at any time, with or without cause, and with … our Code of Business Conduct and Ethics is located on our website at [WEBSITE HYPERLINK]. Contact the Chief Financial …
Articles
Gary L. Holmen - senior corporate counsel, Farmers Group, Inc.; Joseph A. Krock - vice president, Micronomics, LLC
05/01/2008

This article describes three principles: strategy, experience, and teamwork (SET). While aiding you in framing the oncoming issues, each element builds upon and is influenced by the next.

… framing the oncoming issues, each element builds upon and is influenced by the next. Resource Details Interest Area: … eight years ago as Farmers Insurance was readying itself for the oncoming damages phase of the Bell v. Farmers … law. He can be contacted at gary.holmen@ farmersinsurance.com. JoSepH a. KroCK, phD is a vice president and leads the …
Articles
Randall Lewis
12/01/2012

Managing a business dispute in China requires foresight at the time of a deal; potential issues can often be spotted during initial negotiation meetings. Most important, the key for any foreigner doing business in china is to appreciate the cultural, historical and political differences that create a dynamic, if not challenging, business landscape. This article offers practical tips to assist you in preparing and executing a deal, avoiding dispute, and how to tackle a dispute should one arise.

Resource Details
Source: ACC Docket
Region: China
… the key for any foreigner doing business in china is to appreciate the cultural, historical and political … commercial experience. lewis_randall18@hotmail.com 32 ASSOCIATION OF CORPORATE COUNSEL HOW TO MANAgE A … kong_jan09 ACC HAS MORE MATERIAL ON THIS SUBjECT ON OUR WEBSITE. VISIT www.acc.com, WHERE yOU CAN BROWSE OUR …
Docket Article
Publication Date: 10/01/2015
Maybe you think you don’t have the skills you need to successfully fundraise for your nonprofit organization. You do. Everything you need to know you learned years ago. So let’s talk about what you know and how you can apply it.
… don’t have the skills you need to successfully fundraise for your nonprofit organization. You do. Everything you need … a cause you care passionately about. Inevitably, somebody is going to ask you to help raise money. Does the idea of … nondescript pen, without convincing the interviewer to buy the pen. It turns out that while she was extolling the …
Articles
Global Legal Group
03/20/2024
174 pages

This guide provides corporate counsel and international practitioners with jurisdiction-by-jurisdiction guidance to environment and climate change laws and regulations around the world.

Issue covered include environmental policy and its enforcement, environmental permits, waste, and liabilities.

Resource Details
Region: Australia, Austria, Brazil, Canada, Egypt, European Union, France, Germany, India, Indonesia, Italy, Japan, Mexico, Puerto Rico, Slovakia, Slovenia, Taiwan, United Kingdom, United States
… & Climate Change Law Disclaimer This publication is for general information purposes only. It does not purport … Kingdom +44 207 367 0720 info@glgroup.co.uk www.iclg.com Strategic Partners Printed by Ashford Colour Press Ltd. … appropriate forest management. According to the TSE website, it is possible for even overseas corporations to …
Program Materials
Jennifer Dumas, Andrew Hall, Katie Mackie LaVoy
04/28/2015

Learn how to field compliance issues in an environment where there are no supporting compliance resources available. Learn to recognize ethical pitfalls of fielding compliance issues while operating in dual capacities (as general counsel and compliance officer).

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… Request a trial membership . … By in-house counsel, for in-house counsel.® Two  Hats  –  One  Shoestring   …  procedures  cri?cal:   not  following  a  policy  is  worse  than  not  having   a  policy   By in-house … Join  ACC  if  not  already  a  member   •  U?lize  ACC    website    and  Compliance  Portal     …
Articles
CMS
11/02/2022
3 pages

Gain insights into how HR departments at German employers can help to make employees trips more sustainable, and learn about the potential legal issues that such efforts may present.

Resource Details
Region: Germany
In order to make good use of this within a company, it is essential for the company to distance itself from a … mailto:paula.wernecke@cms-hs.com?subject=CMS%20Law-Now%20subscriber%20enquiry … Gain … may present. This resource was originally published on the website of  CMS  on February 2, 2022. … CMS … Gain insights …
Articles
09/10/2014

In this Quick Overview, in-house counsel can learn about VAT (Value Added Tax) and Special Tax for Products and Services (STPS) regulations and how they affect the Mexican manufacturing industry.

Resource Details
Source: Resource Library
Region: Mexico
… Articles Tax Credit for VAT and STPS (Mexico) September 10, 2014 In this Quick … Mexico … Overview The maquila and manufacture industry is one of the biggest and important industries in Mexico; … de Certificación en Materia de IVA y del IEPS"), at the website www.ventanillaunica.gob.mx In general terms, …
Checklists
Epstein Becker & Green, P.C.
07/14/2022
2 pages

In a Post-Roe world health care provider entities must consider the impact of the decision on their ability to provide pregnancy and abortion-related services. Use this checklist to review the impact of the restrictions.

Resource Details
Interest Area: Employment and Labor
Region: United States
… and who may seek to travel to states where abortion is legal to obtain prescription drugs intended to terminate a … Epstein Becker & Green, P.C. All rights reserved. ebglaw.com | Consider implications associated with off-label … originally published on Epstein Becker & Green, P.C. 's website. … Epstein Becker & Green, P.C. … In a Post-Roe world …
Articles
Dentons
04/24/2023
3 pages

Learn about potential hazards and opportunities for borrowers and lenders with regard to ESG.

Resource Details
Interest Area: Financial Services
Region: Australia, United Kingdom, European Union
… Articles ESG Financing Pitfalls and Opportunities for Lenders and Borrowers (Dentons) Author Dentons April 24, … and in particular, sustainable finance. In the EU, there is, among other things, the EU taxonomy for sustainable … to ESG. This resource was originally published on the website of Dentons in February 2023. … Dentons … Learn about …
Articles
05/18/2016

This Wisdom of the Crowd, compiled from responses posted on the Employment & Labor and Compliance & Ethics Network Forums addresses concerns about internal investigation policies and authorization of an employee's computer and electronic records in the US.

Resource Details
Source: Resource Library
Region: United States
… Articles Policies and Authorization for Internal Investigation of Employee's Computer in the US … We have a system where 2 people must approve. Generally it is the Senior Vice-President (SVP) of HR and I but in some … 13, 2016) 5 Kerry Childe, Senior Corporate Counsel, Best Buy Co (Arp. 12, 2016) 6 Sarah Eisen, Regional Counsel, …
Articles
Nancy Little, Partner, McGuirewoods LLP
01/07/2014

This Top Ten focuses on protections needed in a ground lease in order for a leasehold mortgagee to consider the ground lease financeable.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Basic Terms for a Financeable Ground Lease Author Nancy Little, Partner, … by a ground lease, you need to be sure the ground lease is "financeable." A financeable ground lease includes either … in case it determines that its best course of action is to buy out the fee owner's/ground lessor's interest in the land. …
Articles
Meritas Law Firms
05/20/2020
16 pages

In this article, in-house counsel can learn more about investment in Chinese businesses and commercial relationships. This resource was published by Meritas in February 2018.

Resource Details
Interest Area: Commercial and Contracts
Region: China
… Articles Asia-A Legal Guide for Business Investment and Expansion: China Author Meritas … Investment and Expansion CHINA Founded in 1990, Meritas is the premiere global alliance of independent law firms … CONTACT: HONGCHUAN LIU hongchuan_liu@broadbright.com CHANGHCUN YUAN changchun_yuan@broadbright.com +8610 8513 …
Articles
Dickstein Shapiro LLP
09/21/2015

This InfoPAK is designed to help a company understand three areas of US law that regulate efforts to influence government decision-making: campaign finance law, lobbying disclosure law, and gift law. In this day and age, a successful company often needs to: (1) participate in selecting those who control government; (2) know what disclosure consequences arise from lobbying government; and (3) avoid nasty pitfalls relating to developing friendships in the government sector. Originally published in September 2009, updated in September 2015.

Resource Details
Interest Area: Government
Source: Resource Library
Region: United States
… Dickstein Shapiro LLP September 21, 2015 This InfoPAK is designed to help a company understand three areas of US … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … and Labor Organizations (2007), available on its website.108 The FEC also has its own electronic filing …
Docket Article
Publication Date: 12/21/2020
A few years ago, I wrote about a stale cliché that refuses to die, “We have to do more with less.” Since I wrote that piece, I feel like I have heard the phrase more than ever. I want to offer an alternative way to think about achieving greater results with fewer inputs that can actually be valuable and energizing to a team.
… I feel like I have heard the phrase more than ever. So, for the new year, I am taking another stab at why this … energizing to a team. A fool’s errand “Do more with less” is classic negative thinking masquerading as a positive … successful methods. When global scale can be achieved online almost overnight, does a formerly winning strategy to …
Articles
Patrick Arkins of Stradley Ronon Stevens & Young, LLP (Meritas Member Firm)
09/10/2024

Generative AI (GAI) stands to be a transformative force in the business world, promising to revolutionize everything from product development to data analysis.

This article explores 10 questions every company should consider when embarking on their GAI journey.

… Articles Key Questions for Businesses Embarking on Their Generative AI Journey … Generative AI (GAI) stands to be a transformative force in the business world, promising to revolutionize everything … decision-making. Focus on areas where a personal touch is not essential. For example, AI can efficiently handle …
Articles
Kathryn M. Fenton - Jones Day
01/05/2004

The article consists of a series of brief hypotheticals that will provide the framework for a discussion of various ethical and professionalism issues likely to be encountered by attorneys representing corporate clients that are facing a critical time in their business operations. The article also includes references to and summaries of ethical rules, opinions, orders, and commentary that may prove useful in analyzing the obligations and responsibilities under Sarbanes-Oxley.

Resource Details
Source: Resource Library
Region: United States
… Post-Sarbanes-Oxley: Ethics and Professionalism Issues for In-House and Outside Counsel Author Kathryn M. Fenton - … Washington, D.C. 20001 (202) 879-3746 kmfenton@jonesday.com Counseling the Corporation Post-Sarbanes-Oxley: Ethics … Persons In dealing on behalf of a client with a person who is not represented by counsel, a lawyer shall not state or …
Articles
Jay A. Brozost and Lawrence S. Goldman
08/01/2003

This article takes you through the most important considerations confronting in-house counsel in a typical grand jury investigation, including how to preserve the attorney-client privilege at each step and ensure that employees are aware of their rights when dealing with the government, while avoiding any conduct that could be construed as obstruction of justice.

… Articles Grand Jury Investigations: A Guide for In-house Counsel Author Jay A. Brozost and Lawrence S. … join ACCA, call 202.293.4103, ext. 360, or visit www.acca.com. Grand Jury A Guide for In-house Counsel Over the course … law enforcement, the federal grand jury stands alone. It is a secretive domain where prosecutors wield tremendous …
Program Materials
Javier Fernández-Samaniego, Partner, Bird & Bird
06/26/2013

An overview of the information security risks inherent in cloud computing and their treatment in the European Union.

Resource Details
Source: Meetings
Region: European Union
… e-Privacy Directive 2002/58/EC – article 4 • Proposal for a EU General Data Protection Regulation – articles 30 -31 … COMPETENT NATIONAL AUTHORITY • The personal data breach is likely to adversely affect the personal data or privacy … Partner +34 91 790 6010 javier.samaniego@twobirds.com @twobirdsIT Bird & Bird (Spain) LLP Jorge Juan, 8 – 1 …
Articles
CMS
11/08/2022
3 pages

Learn about five common misperceptions regarding the German Act on Corporate Due Diligence Obligations in Supply Chaina and its implications for businesses.

Resource Details
Region: Europe, Germany
… (Supply Chain Act or SCDDA) has been passed. Its objective is to get companies to incorporate human rights and … mailto:marion.bernhardt@cms-hs.com?subject=CMS%20Law-Now%20subscriber%20enquiry … businesses. This resource was originally published on the website of  CMS  on January 20, 2022. … CMS … Learn about …
Articles
Bill Mordan
06/01/2014

Just like the in-house legal profession, the in-house bar association has changed. While the author admits that he remains a US-trained and US-licensed lawyer, ACC and the global legal community have moved on. The world of the American Corporate Counsel Association no longer suffices; we are a truly worldwide Association of Corporate Counsel.

… on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. Bill Mordan SENIOR VICE PRESIDENT AND GENERAL COUNSEL FOR RB bill.mordan@rb.com No matter where you work, no matter … ence of working outside your home country. The world is shrinking. Your “local” legal skills are more …
Articles
Carmen Canales, Chief Talent Officer, Womble Carlyle Sandridge & Rice, PLLC
08/01/2010

This top ten tips list will explain how to build and maintain a successful career as in-house counsel in any type of economic environment, either in the United States or around the world.

Resource Details
Source: Resource Library
Region: Global
… Articles Top Ten Basic Tips for Building a Successful Career Author Carmen Canales, Chief … explain how to build and maintain a successful career as in-house counsel in any type of economic environment, either … Sandridge & Rice, PLLC Focusing on your legal career is like losing weight. Getting to your weight loss goal is
Docket Article
Publication Date: 12/04/2024
Using a white space analysis to identify the gaps between the current state of the legal industry and its AI-powered potential, this article explores the opportunities for AI in M&A while also addressing the pros and cons for in-house counsel and outlining considerations for maintaining attorney-client privilege.
… Docket Article The White Space in the Legal Marketplace for AI in M&A Jennifer F. Nelson Publication Date: 12/04/2024 … Banner artwork and icons by inspiring.team / Shutterstock.com Cheat Sheet White space. There are opportunities for use … tools become more prevalent. Protect your privilege. It is important to thoroughly vet AI usage, platforms, and …
Sample Forms, Policies, and Contracts
Anonymous
09/08/2004

Dissolution of a Delaware corporation / closing a subsidiary. Includes details of dissolution process, Delaware statutory dissolution procedures, and other considerations.

… Sample Forms, Policies, and Contracts Memo - Process for Dissolving a Delaware Corporation Author Anonymous … paid at this time). Until the Certificate of Dissolution is filed and has become effective, a corporation is not … plan, optionholders only have a contractual right to buy company stock, unsecured by any assets of the company. …
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 …
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