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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
Katherine Wren, Solar Turbines, a Caterpillar Company
01/03/2012

Provides comprehensive overview of Caterpillar's internal pro bono structure. Includes guide to how program was set up, how it is run, and some logistical/ethical issues Caterpillar encountered.

Resource Details
Source: Resource Library
Region: United States
… Includes guide to how program was set up, how it is run, and some logistical/ethical issues Caterpillar … under the auspices of a sponsoring entity (e.g., not for profit legal services organization, government entity, … Sheriff’s Department Annual Award • Illinois Legal Aid Online Attorney of the Month Award – Media • Internal (Cat …
Peer Practice Examples
04/01/2009

40 Practical Ideas

Resource Details
Interest Area: Law Department Management
Source: Resource Library
… Challenge Practical Ideas to Connect to Value Following is a list of practical ideas to consider implementing in your … to share, please contact us at: accvaluechallenge@acc.com. A. GETTING STARTED 1. Schedule a “Meet. Talk. Act.” … FEE STRUCTURES; WHOLE PORTFOLIO 1. Try monthly fixed fees for basic law firm counseling- company can call law firm …
Articles
03/01/2009

An interview with Steve Harmon, Director of Legal Technology Solutions Group at Cisco Systems about Cisco's Big Bets program.

Resource Details
Source: Resource Library
Region: United States
… Articles Forget Waiting for Legal; Why Big Bets Won The Race March 1, 2009 An … licensing attorney by training. The mission of the group is to identify opportunities to apply technology to improve … For Legal; Why Big Bets Won The Race www.metrocorpcounsel.com P The Editor interviews Steve Harmon, Director of Legal …
Checklists
Exterro, Inc.
08/29/2023
5 pages

This checklist provides practical steps for your privacy, legal, and compliance teams to asses whether this Virginia Consumer Data Protection Act (VCDA) applies to your organization's data and provide tips for your organization to become compliant.

… 29, 2023 5 pages This checklist provides practical steps for your privacy, legal, and compliance teams to asses … the nature of the organizations, and on whether the data is subject to other regulations that mandate privacy … Rights and Privacy Act · Farm Credit Act · Children’s Online Privacy and Protection Act (COPPA) · Health Care …
Sample Forms, Policies, and Contracts
03/09/2018

This is a sample workplace security checklist.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… Contracts Workplace Security Checklist March 9, 2018 This is a sample workplace security checklist. Resource Details … provided as part of this presentation are intended merely for informational purposes. No representation is made as to … | Telephone: 202-263-0267 | E-mail: john.martin@ogletree.com; Shontell Powell | Atlanta, GA | Telephone: 404-870-1746 …
Program Materials
10/29/2014

Major global corporations and smaller companies alike are increasingly turning to Saudi Arabia for business opportunities. Saudi Arabia touts major economic development programs and an increasingly accommodating business environment. Panelists will discuss the Saudi judicial reforms that were imposed in late 2013, the process for working with the Board of Grievances (the tribunal tasked with handling most commercial disputes) and the 2012 Saudi arbitration law. They will compare and contrast the Saudi dispute resolution system with that of its neighbor, the United Arab Emirates (UAE). Viewed by many as a thought leader for dispute resolution systems in the Middle East, the UAE has a federal system of laws and courts, and an arbitration system that reflects significant input from leading Western judges and lawyers. The panel also will address the role that monarchic rule, local culture and Sharia law play in the dispute resolution process.

Resource Details
Source: Meetings
Region: Saudi Arabia, United Arab Emirates
… companies alike are increasingly turning to Saudi Arabia for business opportunities. Saudi Arabia touts major economic … judgments into DIFC-LCIA arbitral awards. Saudi Arabia is party to the New York Convention, Riyadh Agreement, and … Platform & Services, BAE Systems monica.palko@baesystems.com, +703-907-8329 Dr. Saud Al-Ammari, Chair, Saudi Arabia …
Program Materials
Karen McGee, Sarah Sederstrom, Lisa Zolidis
10/17/2016

This program will focus on effective information security and data privacy assessment programs for third-party vendors—including practical tips for effectively assessing information security practices and procedures of third-party vendors, such as law firms and other professional consultants — from the pros and cons of using industry-standard questionnaires to determining when onsite reviews are appropriate and how to handle subcontractors. We will also highlight key, and common, sticking points in negotiating data privacy and information security terms in vendor agreements and provide options and sample language for successfully resolving them, distinguishing as applicable between US negotiations and negotiations where either the customer or the vendor has substantial operations in Europe or Asia.

… Information Security and Data Privacy Assessment Program for Third-party Vendors Author Karen McGee, Sarah Sederstrom, … Wunderman Lisa Zoldis Privacy Counsel – Americas, Dell Why is TPO Important? PWC Viewpoint on Third Party Risk … or similar standard Encryption Physical access Limiting online access Product security controls Training requirements …
Sample Forms, Policies, and Contracts
11/07/2016

This is a sample form of revolving credit note.

Resource Details
Source: Resource Library
Region: United States
… Form of Revolving Credit Note November 7, 2016 This is a sample form of revolving credit note. Resource Details … membership . … FORM OF REVOLVING CREDIT NOTE $ [DATE 1] 1. FOR VALUE RECEIVED, the undersigned, [BORROWER], a Delaware … pay, on the last day of the Commitment Period, as defined in the [CREDIT AND SECURITY AGREEMENT] (as hereinafter …
Articles
05/19/2015
41 pages

This article gives general information concerning United States patents.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States
… States Patent and Trademark Office (USPTO or Office) is an agency of the U.S. Department of Commerce. The role of … made on a radio talk show, a YouTube™ video, or a website or other on-line material. Effective filing date of … does provide a public forum (www.uspto.gov/web/offices/com/iip/complaints.htm) where complaints and responses …
Articles
Manal Bensafi, Rontavian Mack, Nadine Nassef, Paisley Simonnet, University of Montpellier, Centre du Droit de l'Entreprise, Program of Master 2 "Droit du Commerce International"
01/31/2017

This short article provides an overview of International Commercial Terms (Incoterms). Incoterms aim at providing rules for international sales contracts by allocating tasks, costs and risks between sellers and buyers. The article provides a global perspective, with a focus on French court decisions, and a brief comparison with the US Uniform Commercial Code and with Combiterms.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Global, France, United States
… a clause concerning the termination of the contract, which is not covered by Incoterms.   Some of them, (such as FOB, … gives force to usages of each port. For instance, the ICC website indicates for FAS (Free Alongside Ship), that the … Appeal of Versailles, 14 March 2002, n° 2000-1291 - Cass. com., 13 September 2016, n° 14-23137 BOOKS - Droit du …
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
Arthur Cox, Lex Mundi
05/08/2012

This material provides an overview of the various factors that a foreign investor should consider when establishing a business in Ireland.

… to Doing Business in Ireland Prepared by: This document is intended merely to highlight issues for general information purposes only. It is not … a bus service around the city and suburbs. The relevant website address is www.dublinbus.ie. There is a suburban rail …
Program Materials
Eric O. Morehead, Larry Parsons
07/04/2013

Use this material to convince your CEO that you need to implement an effective compliance program or revamp your current one.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… Training Program April 29-30, New Orleans This material is protected by copyright. Copyright © 2013 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com        Tuesday, April 30 2:45 pm - 4:15 pm Convincing … O. Morehead Eric Morehead is senior compliance counsel for Compliance Advisory Services for Corpedia, Inc., a …
Benchmarking and Research Data
Steffen Tampe, Claudia Georgi, Tina Todorovic
05/30/2010

This survey identifies “best practices” concerning the organisation, processes and IT tools of Contract Management in companies within Europe. In doing so, we want to support you in determining and selecting the best approach to Contract Management in your enterprise or department.

Resource Details
Source: Resource Library
… and Information Technology 30 6.1.6 Expert Recommendations for Contract Management Projects 31 Contract Management 2010 … Management 2010 | Survey4 Preface Contract Management is key. With enterprises becoming ever more global, … T +49 172 6767419 steffen.tampe@bearingpointconsulting.com Claudia Georgi, Manager, Germany T +49 172 3952736 …
Articles
Global Legal Group
06/12/2024
134 pages

This guide provides an overview of key legal issues, rules, and developments regarding derivatives across a range of jurisdictions.

Topics covered include documentation and formalities, credit support, insolvency/bankruptcy, close-out netting, taxation, and market trends.

Resource Details
Region: Global, Canada, Cyprus, France, Germany, Hong Kong, India, Ireland, Japan, Kenya, Luxembourg, Netherlands, Portugal, Spain, United Kingdom, United States
… Fifth Edition 2024 Derivatives Disclaimer This publication is for general information purposes only. It does not purport … +44 207 367 0720 customer.service@glgroup.co.uk www.iclg.com Printed by Ashford Colour Press Ltd. Cover image Fraser … netting in India and it is published by ISDA on its website. The key considerations at the time of a close-out …
… and faster turnarounds. Learn the most effective way for corporate legal teams to comply with privacy and data … content includes webcasts, in-person events, and online training materials that will help you stay ahead of … Professionals ACC Legal Operations, a section of ACC, is a member-driven organization that supports corporate legal …
Articles
Harry I. Atlas, Thora A. Johnson, Laura A. Taylor
07/01/2014

This newsletter is published by the law firm Venable LLP. It is not intended to provide legal advice or opinion. Such advice may only be given when related to specific fact situations that Venable has accepted an engagement as counsel to address.

Resource Details
Source: Resource Library
Region: United States
… Articles Draft Forms Released for the Affordable Care Act's Health Coverage Reporting … A. Johnson, Laura A. Taylor July 1, 2014 This newsletter is published by the law firm Venable LLP. It is not intended … compensation alert Authors: Harry I. Atlas hiatlas@Venable.com 410.528.2848 Thora A. Johnson tajohnson@Venable.com
Articles
Elizabeth (Lisa) C. Keenan
07/01/2014

An opinion piece on tax subsidies and credits with regarding to ACA.

Resource Details
Source: Resource Library
Region: United States
… Articles Will There Be Tax Credit Subsidies for Health Coverage Purchased on the Federal Exchange? Author … Authors: Elizabeth (Lisa) C. Keenan eckeenan@Venable.com 410.244.7473 Thora A. Johnson tajohnson@Venable.com … Health Coverage Purchased on the Federal Exchange? There is no letup in the intensity of the litigation wars …
Sample Forms, Policies, and Contracts
10/19/2015

This is a final paid sick leave checklist overview.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… Final Paid Sick Leave Chart Overview October 19, 2015 This is a final paid sick leave checklist overview. Resource … Angeles, Calif. Mun. Code, ch. XVIII, art 6 July 1, 2015 for hotel employers with 300 or more guest rooms July 1, 2016 … 2006 California Hawaii Idaho Illinois Chicago Voted in a non binding referendum Indiana 2013 Iowa Kansas 2013 …
Sample Forms, Policies, and Contracts
04/08/2016

This is a non-disclosure agreement between two companies, one based in New York.

Resource Details
Source: Resource Library
Region: United States
… Party Non-Disclosure Agreement April 8, 2016 This is a non-disclosure agreement between two companies, one based in New York. Resource Details Interest Area: Compliance and … or personnel shall be considered Confidential Information. For purposes of this Agreement, Confidential Information …
Articles
Deborah M. House
11/01/2006

Every CLO needs to be on the lookout for financial mismanagement and corporate fraud. While you don't have to go back to school for an MBA, you do need to learn lessons from your peers' mistakes. Here, the author examines 10 red flags you need to be aware of.

… October 31, 2006 Every CLO needs to be on the lookout for financial mismanagement and corporate fraud. While you … M . H O U S E 28ACC Docket November/December 2006 “History is a guide to navigation in perilous times.” —DaviD … because establishing and maintaining a corporate culture com- mitted to compliance, providing compliance training, and …
Articles
Deborah M. House
12/01/2006

Lists warning signs of financial mismanagement and/or fraud. These attributes were found in companies' operations and activities who are alleged to have engaged in financial mismanagement and/or fraud. Also, lists ways in-house counsel are well situated to address important aspects of many accounting matters and what they can do.

… M . H O U S E 28ACC Docket November/December 2006 “History is a guide to navigation in perilous times.” —DaviD … can nearly be heard: “Please. Not here. Not on my watch.” for a very small few, such a request is about not getting … because establishing and maintaining a corporate culture com- mitted to compliance, providing compliance training, and …
Program Materials
Michael D. Cahn -- senior associate general counsel - securities, Textron Inc.; Paula Dubberly -- associate director (legal), division of corporate finance, U.S. Securities and Exchange Commission; Jim L. Kaput -- senior vice president & general counsel, The ServiceMaster Company; Ronald O. Mueller -- partner, Gibson, Dunn & Crutcher LLP
10/01/2004

ACC presents a rundown of all the important, need-to-know changes and updates within the Securities and Exchanges Commission.

… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Merklinger at ACC: 202/293-4103, ext. 326; merklinger@acca.com 108:Annual SEC Update Michael D. Cahn Senior Associate … could either be reported on Form 8-K or on the company website. Under the new Form 8-K, the requirement is the same, …
Articles
Global Legal Group
02/15/2024
294 pages

This multi-jurisdictional guide covers common issues in oil and gas laws and regulations – including development of oil and natural gas, transportation, transmission and distribution, and foreign investment.

Resource Details
Region: Angola, Argentina, Austria, Brazil, Canada, Gabon, Ghana, Greece, Iran, Ivory Coast, Japan, Kazakhstan, Malaysia, Mozambique, Namibia, Nigeria, Oman, Puerto Rico, Romania, Singapore, South Africa, Togo, United Kingdom, United States, Venezuela
… 2024 Oil & Gas Regulation 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 Printed by Ashford Colour Press Ltd. Cover image Fraser … 12 December 2023. 75. National Petroleum Authority, NPA Website, PA Press Release: Full Implementation of Gold for
Sample Forms, Policies, and Contracts
12/23/2015

This is a sample severance agreement setting out the rights and responsibilities of the employer and the separating executive, including the benefits that the employer will provide to the executive in exchange for a release of claims.

Resource Details
Source: Resource Library
Region: United States
… Executive Severance Agreement IX December 23, 2015 This is a sample severance agreement setting out the rights and … benefits that the employer will provide to the executive in exchange for a release of claims. Resource Details Interest Area: …
Program Materials
Dorothy Capers, Vincent Castiglione, Mark A. Cunningham, Michele Lieberman
05/20/2013

If you’ve been a litigator on the outside, welcome to a whole new ball game. As in-house counsel, your focus is not just on getting those pleadings filed, but also implementing litigation holds, managing outside counsel, conducting investigations, analyzing your position, determining strategy, and much more. And it is not just about conducting the litigation. It is also about taking steps and creating programs to avoid litigation, performing cost benefit analysis and risk assessment to determine whether to get in, stay in, or get out, and conducting a thorough post mortem of each case so that you acquire a very long educational list of “lessons learned” that will direct you in the future. Come learn from our panel of experts who have “been there, done that.”

Resource Details
Source: Meetings
Region: United States
… to a whole new ball game. As in-house counsel, your focus is not just on getting those pleadings filed, but also … at ACC: 202.293.4103, ext. 338; legalresources@acc.com Monday, May 20, 2013 2:00 PM – 3:30 PM 301 - Introduction … 78 See supra note 30. 79 See, e.g., Applied Discovery website, at http:// …
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 …
Docket Article
Publication Date: 05/04/2019
A short Q&A with Varsha Gupta, senior legal counsel of Middle East, Africa, Pakistan, and Turkey at IDEMIA.
… its challenges and the complexity within which it is operating, allowing you to be a great business partner. As … contract management tools with AI, and contract automation for reoccurring requests (e.g., NDA). What are some of the … an ACC member help you gain time in your schedule? The ACC website is often my first starting point when I’m searching …
Articles
Bob Feldman -- Deputy General Counsel, Computer Sciences Corporation
07/17/2007

Bob Feldman discusses an equestrian contract case dealing with a boilerplate anti-assignment provision. The case is current enough to be of interest to
high tech practitioners, as well as provocative enough to grab the attention
of all who dabble in contract land.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: United States
… with a boilerplate anti-assignment provision. The case is current enough to be of interest to high tech … of horses racing. The prints have been in my wife’s family for a long time, having once hung on the wall at the horse … Have a comment on this article? Email editorinchief@acc.com. The Racing Crowd Goes to Court By BoB Feldman BoB …
Articles
Laura Colby and Carol Hymowitz
12/03/2015

Fewer female chief executive officers have the weapons corporations typically use to fight off hostile takeovers than their male counterparts. While that’s won their companies the approval of good governance watchdogs, it’s made them more vulnerable to activist investors.

Resource Details
Source: Resource Library
Region: United States
… Articles As Icahn Circles Xerox, an Issue for Women CEOs Becomes Clearer Author Laura Colby and Carol … of National Affairs, Inc. (800-372-1033) http://www.bna.com Shareholder Activism As Icahn Circles Xerox, an Issue for … (41 CARE, 10/6/15). In January, PepsiCo Inc., whose CEO is Indra Nooyi, elected a Trian adviser to its board …
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