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Articles
Avik Biswas, Partner, Khaitan & Co.
12/16/2024

This article breaks down the structure of a typical internal investigation in India. While the overall process may not be markedly different from an international one, we must acknowledge that the nuances of language, culture, and ways of doing business in different parts of the country can impact how the investigation is conducted.

… Articles Quick Overview: Conducting Internal Investigations in India Author Avik Biswas, Partner, Khaitan & Co. December … parts of the country can impact how the investigation is conducted. Resource Details Interest Area: Compliance and … first step is to ascertain whether there is an actual need for an investigation. If there is a statutory requirement to …
Articles
Supratim Chakraborty, Partner, Sumantra Bose, Counsel, and Shramana Dwibedi, Senior Associate (Khaitan & Co.)
12/16/2024

The Indian data protection legal regime is proposed to undergo a major overhaul with the enforcement of the Digital Personal Data Protection Act.

This article discusses In-house counsel internal strategies for compliance, including training of key stakeholders and conducting gap assessments.

… Articles Implications of India’s New Data Protection Law for U.S. Multinational Employers Author Supratim Chakraborty, … December 16, 2024 The Indian data protection legal regime is proposed to undergo a major overhaul with the enforcement … Personal Data Protection Act. This article discusses In-house counsel internal strategies for compliance, …
Sample Forms, Policies, and Contracts
02/06/2017

This is a sample group sales agreement where the Hotel agrees that it will provide, and the Organization agrees that it will be responsible for utilizing a specified number of room nights.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Group and Event Sales Agreement February 6, 2017 This is a sample group sales agreement where the Hotel agrees that … and the Organization agrees that it will be responsible for utilizing a specified number of room nights. Resource … is uploaded and/or the [ORGANIZATION 1] will publish a website for attendees to access to manage their modifications …
Sample Forms, Policies, and Contracts
01/18/2017

This is a sample group sales agreement between an organization and a hotel where the organization will be permitted to divide its overall room block reserved under the Room Night Commitment into sub-blocks for attendees, faculty, Board members, staff, sponsors, and others groups as the organization might require, for the purposes of segmenting bookings, staggering room night release dates, and other purposes to which the parties reasonably agree.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Between an Organization and a Hotel January 18, 2017 This is a sample group sales agreement between an organization and … reserved under the Room Night Commitment into sub-blocks for attendees, faculty, Board members, staff, sponsors, and … is uploaded and/or the [ORGANIZATION 1] will publish a website for attendees to access to manage their modifications …
Articles
Rachel Stern, Erik C. Kane and Emily Prudente
12/01/2008

Open source software is being used more and more frequently, and in-house attorneys need to get a firm grip on all that the software entails, especially in terms of compliance. This article takes a look at your first steps in doing this, assessing the risks, litigation and licenses involved in using it, outsourcing and acquisitions where it is involved, and the management of its use.

… and Emily Prudente December 1, 2008 Open source software is being used more and more frequently, and in-house … to pro- grammers because it has been released into a com- munity of peers in which continual improvement and the … materials. ACC has more material on this subject on our website. Visit www.acc.com where you can browse our resources …
Articles
John Okray
09/01/2012

This article makes a convincing case as to why contract law might be the best kind of law to practice. For those interested in learning more about contract law, discover a useful overview of the practice. And for those experienced contract lawyers, check out the refresher tips on how to make a good job even better.

… saving your client from disaster. neverthe- less, there is a downside. Should you misinterpret something or miss a … legal advice. He can be contacted at john.okray@ ambeacon.com. SOCIAL RESPONSIBILITY www.mwe.com McDermott Will & Emery … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Les Wilkinson, Jason I. Epstein, and Roy Wyman
09/01/2017
9 pages

For healthcare companies, the use of blockchain has the potential to revolutionize data storage practices, at a fraction of the price of traditional processes. This article provides a summary of blockchain, identifies legal issues under US law, and discusses some of the exciting possibilities and challenges to execution in the healthcare sector.

Resource Details
Source: ACC Docket
Collection: Blockchain
Region: United States, Global
… immutably record transactions and ensure integrity; 2) it is a distributed platform that keeps many copies of the … and corporate development. lwilkinson@hashedhealth.com Jason I. Epstein is a partner and co-leader of the … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Pedro DeJesus -- vice president and general counsel, Tampico Beverages Inc.; Paul Mutty -- vice president and assistant general counsel, Starbucks Coffee Company; Charles A. Volkert III -- executive director, Robert Half Legal
06/01/2008

As businesses continue to expand their operations beyond the borders of the United States, the scope of the in-house attorney’s role also grows. Now more than ever, the business is looking to its corporate counsel to evaluate all of the issues that can come about as a result of global operations. This articles looks at how corporate law departments are stepping up to the challenge of managing the environmental, social, and liability risks involved in managing global expansion efforts.

Resource Details
Source: ACC Docket
Region: United States
… role also grows. Now more than ever, the business is looking to its corporate counsel to evaluate all of the … on more of a strategic, big-picture role within their com- panies by helping them anticipate and manage a variety … to truly ascertain a firm’s qualifications by reading its website. The best-case scenario, of course, is to visit …
Program Materials
Wendy Breau, Vivek Chopra, Carmel Gill, Selena Linde, Rebecca Lorance
10/03/2012

Review various types of business insurance including D&O, E&O and special lines of coverage. Learn to understand standard policy clauses, insurers' interpretation of those clauses and practical steps you can take to maximize your company's insurance recoveries.

Resource Details
Source: Meetings
Region: United States
… Meeting September 30-October 3, Orlando, FL This material is protected by copyright. Copyright © 2012 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com          Wednesday, October 3, 2012 9:00 AM - 10:30 AM … new ecommerce tools for direct to consumer sales from its website. §  Sales on the website and the company’s share …
Docket Article
Publication Date: 09/10/2024
HII’s Assistant General Counsel and Director of Investigations Mike Gill and Woods Rogers’ Justin Lugar outline how to refocus your company’s compliance program in light of the DOJ’s updated whistleblower guidance.
… ACC Docket … Banner artwork by ptgregus / Shutterstock.com Cheat Sheet Increased enforcement. DOJ enforcement … should consider using DOJ’s new program as a catalyst for internal review of systems, reporting lines, problem … misconduct. The common thread through these policies is DOJ’s focus on using all possible tools and incentives to …
Sample Forms, Policies, and Contracts
02/28/2013

This checklists provides a rolling action item list for the implementation of a global anti-corruption program. It was part of ACC's 2012 Compliance and Ethics Training Program.

… 2013 This checklists provides a rolling action item list for the implementation of a global anti-corruption program. … DATE ACTUAL CLOSE DATE STATUS COMMENTS1 Launch new Global Online Compliance Training2 Draft 3rd Party Agent … Brazil)9 HelpLine for Brazil10 Create new legal@circor.com inbox11 Research local anti-bribery laws in Circor …
Sample Forms, Policies, and Contracts
11/03/2015

This memo was drafted to set out target response times and expectations with regard to the deliverables from the Legal Department.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
… Purpose of this memo: The Legal Department strives for an effective and transparent communication process with … which may extend the target response times. If this is the case, Legal will keep you fully informed of the … and/or suggestions you have. We may also conduct online surveys from time to time in order to gain valuable …
Articles
Ashurst
02/03/2014

Both the Russian and French courts considered asymmetric clauses to be inequitable and as such, invalid. In light of these decisions, caution should be exercised whenever you are considering incorporating an asymmetric clause.

Resource Details
Source: Resource Library
Region: France, Russia
… of the Russian and French courts have real significance for anyone involved in drafting dispute resolution clauses. … clauses - dispute resolution clauses where one party is able to choose where the dispute should be resolved, while … dispute resolution clauses: ... http://www.ashurst.com/publication-item.aspx?id_Content=8839 1 of 4 5/13/14 7:23 …
Articles
Lisa Carty
07/25/2014

Subject to limited exemptions, the general rule set out in the Canadian Immigration and Refugee Protection Act (the “Act”) and the Regulations thereunder (the “Regulations”) is that a foreign national (defined as a person who is not a Canadian citizen or permanent resident of Canada) may not work in Canada without first obtaining a work permit. Further, foreign nationals from certain countries are unable to travel to Canada without first obtaining a temporary resident visa (a “TRV”).

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Canada, United States
… “Act”) and the Regulations thereunder (the “Regulations”) is that a foreign national (defined as a person who is not a … 2014) LISA CARTY ASSOCIATE 416.863.3302 lisa.carty@blakes.com ASSOCIATION OF CORORATION COUNSEL (ACC) ANNUAL MEETING … assuming that they are TRV exempt. Their application for temporary entry to Canada is adjudicated by Citizenship & …
Articles
Steven Harmon
09/01/2010

This resource educates the corporate counselor about the ways to use technology and strategic flow processes to increase productivity and enable lawyers to work more effectively. This approach is designed to provide attorneys with the tools they need to collaborate better with clients, the legal department and outside counsel.

Resource Details
Source: ACC Docket
Region: United States
… and enable lawyers to work more effectively. This approach is designed to provide attorneys with the tools they need to … torneys to manage external resources properly. Similarly, for processing routine and recurring activities (e.g., … ACC’s 2010 Annual meeting, San Antonio, tX, http://am.acc.com. DecemBer 1–3 mini mbA for In-house Counsel, boston, mA, …
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: 11/01/2018
OnRamp In-House, a joint effort between the ACC Foundation and the OnRamp Fellowship program, assists experienced women lawyers reentering the legal profession after an extended hiatus from law practice. OnRamp works with top law firms and corporate legal departments to place these talented women in one-year, paid fellowships with top legal departments.
… Development Source: ACC Docket … Women leave the workforce for many reasons. Oftentimes, the leave is not intended to be for very long; sometimes the plan is to … who were women.* *Statistics provided by OnRamp www.onramp.com . Inclusiveness and diversity Having an inclusive …
Docket Article
Publication Date: 09/01/2017
As McGrath describes it, his entrance to the in-house side of the legal profession was a result of “being in the right place at the right time.”
… you ask anyone in the world what the golden age of music is, the answer should be unanimous: It’s happening right now. … of music, modern technology has made it easier than ever for the general public to listen to and interact with music … in how the end user interacts with Reservoir’s content online. As a result, McGrath is increasingly called on to …
Docket Article
Publication Date: 12/01/2018
For more than a decade, Peru has been known as one of the countries with the greatest economic dynamism in Latin America. Lima’s convention center has excellent infrastructure and many hotels can serve as an operations center for executives or investors who visit Peru.
… Your World: Peru Linda Anton Publication Date: 12/01/2018 For more than a decade, Peru has been known as one of the countries with the greatest economic dynamism in Latin America. Lima’s convention center has excellent … International’s 2017 Corruption Perception Index, Peru is the 96th “cleanest” (i.e., least corrupt) out of the 180 …
Docket Article
Publication Date: 12/01/2015
When visiting Qatar, remember that Friday and Saturday are the weekend days.
… there — literally. Economy GDP (purchasing power parity in USD) $298.4 billion Population 2,155,446 (2014 estimate) … International’s “2014 Corruption Perception Index,” Qatar is the 26th “cleanest” (i.e., least corrupt) country out of … the hair or wear an abaya. If you have plans to go out for the evening with other Westerners, wear what you would …
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 …
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 …
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 …
Articles
10/21/2015
43 pages

This is a list of select Morrison & Foerster publications on cases from the Supreme Court's 2014 term in the United States.

Resource Details
Source: Resource Library
Region: United States
… 2014 Term (United States) October 21, 2015 43 pages This is a list of select Morrison & Foerster publications on cases … the facts do not © 2015 Morrison & Foerster LLP | mofo.com 1 warrant entry of summary judgment or judgment as a … numerous other statutes. THE BACKDROP Spokeo operates a website where users can find information about individuals. …
Articles
02/01/2009

An exploration of corporate employee wellness programs, highlighting the benefits and challenges employees face when developing such programs. It examines both mandatory and voluntary employee wellness programs, and discusses how to successfully design each type.

Resource Details
Source: Resource Library
Region: United States
… DC 20036 Tel 202.293.4103 Fax 202.293.4701 www.acc.com This InfoPAKSM explores corporate employee wellness … of its lawyers, unless so stated. Further, this InfoPAK is not intended as a definitive statement on the subject and … For more information about Meri- tas, please visit their website at www.meritas.org. We would also like to thank the …
Sample Forms, Policies, and Contracts
10/20/2015

These are "Strawman" termsheet definitions.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States
… the maximum percentage allowed by the relevant local law for foreign investors of the shares entitled to vote for the … long as such ownership or control exists; provided that, in each of the foregoing cases, such entity will be deemed an … with a party’s brand. “Joint Project IP” means IP that is conceived (in the case of patentable inventions) or …
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
Ashurst
04/01/2014

In this briefing, you will find short, easy-to-follow guides to the main regulations which are changing the route to issuance and beyond. We hope you find it useful.

Resource Details
Source: Resource Library
Region: European Union
… and Arrangers As the CLO market shows signs of what is hopefully a sustained recovery on both sides of the … and information for performing stress tests on a website established by ESMA (although as yet there is no such … DC 20006 T: +1 202 912 8000 F: +1 202 912 8050 www.ashurst.com. Attorney advertising; prior results do not guarantee a …
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