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Sample Forms, Policies, and Contracts
05/28/2017

This is a sample company employment handbook specifically for Canada.

Resource Details
Source: Resource Library
Region: Canada
… Contracts MNO Company Handbook - Canada May 28, 2017 This is a sample company employment handbook specifically for Canada. Resource Details Interest Area: Law Department … Fax: +44 (0) 8888 444444 Email: client name@ABCcompany.com Confidentiality Employees are encouraged to disclose …
Docket Article
Publication Date: 12/01/2018
Increasingly, companies are upgrading their paper-based programs into more comprehensive, modern, compliant, and easier-to-execute information governance programs that lower risk, increase compliance, and reduce costs — all while making employees more productive.
… depends on employee adaption to the new process, which is accomplished through messaging, communication, training, … have largely switched from paper to electronic-based media for communications and information sharing. Yet, many records … combination of in-person interviews, phone interviews, and online surveys, as well as tapping into other sources such as …
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 …
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
Dentons
04/24/2023
2 pages

Learn about the latest developments in greenwash claims and challenges in enforcement in the United Kingdom.

Resource Details
Interest Area: Financial Services
Region: United Kingdom, Europe
… The absence of enforcement action so far from the FCA is in contrast to other regulators such as the Advertising … 5527 M +44 07752 123552 sarah.partridge- smith@dentons.com Felicity Ewing Partner, London D +44 20 7320 6066 … Kingdom. This resource was originally published on the website of Dentons in November 2022. … Dentons … Learn about …
Articles
Dentons
11/09/2022
3 pages

Learn about Personal Data Protections Law in coming into force in February 2023.

Resource Details
Region: Oman, United Arab Emirates
… Communications and Information Technology (Ministry) is responsible for implementing the PDPL. The Minister of … D +968 7117 1470 M +971 52816 1072 jamie.gibson@dentons.com Simon Topping Senior Legal Consultant, Muscat D +968 2457 … 2023. This resource was originally published on the website of Dentons in July 2022. … Dentons … Learn about …
Articles
Simon Fish
12/01/2018
2 pages

Our roles within our companies offer us a unique view of the business, as well as the outside and internal forces that influence it. As in-house counsel, we like challenges and thrive on finding solutions that push our organizations forward.

Resource Details
Source: ACC Docket
… Articles My Take: Get Ready for What's Ahead Author Simon Fish December 1, 2018 2 pages … a few new ones emerging. Borrowing from Heraclitus: There is nothing permanent except change. This is especially so in … a part of our every day. I encourage you to explore ACC.com, where you’ll find tools like the Maturity Model …
Program Materials
Susan Hallsby - Senior Counsel, OSI Group, LLC; John V. Howard, Jr. - Senior Vice President, General Counsel & Secretary, Vertis, Inc.; Ronald L. Polasek - General Counsel, Recon/Optical, Inc.
10/01/2004

This informative presentation addresses the question of whether your company needs a compliance program, what makes an effective compliance program, and what compliance obligations apply to your company.

… 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 802:Best Practices in Compliance Programs for Privately … - Government website with country and industry market research …
Articles
John V. Grobowski, Faegre Baker Daniels
06/07/2013

In 2012, China's State Administration of Foreign Exchange promulgated the Circular on Further Improving and Adjusting Foreign Exchange Administrative Policies on Foreign Direct Investment (Circular No. 59). It replaces more than 30 approval requirements with simpler registration procedures, streamlines many administrative procedures for foreign exchange transactions and relaxes some restrictions on funds used for foreign direct investment (FDI). The changes resulting from it are reviewed in this article. <br />

Resource Details
Source: Resource Library
Region: China
… procedures, streamlines many administrative procedures for foreign exchange transactions and relaxes some …  by  the  State.  To  obtain  an  approval,  it  is  usually  necessary  to  submit  a  detailed  application …  banks  which  have  been  given  access  to  SAFE's  online  data  systems:  Ø The  opening  of  FDI-­‐related …
Articles
James A. Nortz
11/01/2017

If you join a company that doesn't meet your expectations, should you jump ship or face the music and dance? In his newest column that's inspired by a friend's true story of a poorly planned cruise, James A. Nortz recommends that you pick the latter.

Resource Details
Source: ACC Docket
… a road trip to Montreal, Canada. On the way, they stopped for an evening in Gananoque, Ontario — a small city on the … that your new work colleagues are dancing to a tune that is not to your liking. Your boss, your col- leagues, your job … more articles like this? Visit us online at www.ACCDocket.com. James A. Nortz CHIEF COMPLIANCE OFFICER CARESTREAM …
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 …
Sample Forms, Policies, and Contracts
12/22/2015

These are guidelines to follow if you choose to identify yourself as a company employee or to discuss matters related to company business on the internet.

Resource Details
Source: Resource Library
Region: United States
… may nonetheless view you as a de facto spokesperson for the Company. In light of this possibility, we ask that … public statements. 3. Do not disclose any information that is confidential or proprietary. For example, projected … and absolute discretion, that you temporarily confine your website, web log or other Internet commentary to topics …
Articles
Alexandra DUFOUR, Nailah EDDOO, and Gaylor FELIX
12/02/2014

This QuickCounsel outlines the variety of regimes of liability applicable to statutory auditors, tax and legal counsels.

Resource Details
Source: Resource Library
Region: France, Germany, Spain, United Kingdom
… of statutory auditors as well as tax and legal counsels in Europe Author Alexandra DUFOUR, Nailah EDDOO, and Gaylor … regime. It proposes the establishment of a liability cap for statutory auditors in Europe. Even though the basic regime is unified, the liability part is left to the discretion of …
Articles
Beryl A. Howell and Richard J. Wolf
01/01/2007

The amendments to the pretrial discovery rules of the Federal Rules of Civil Procedure, enacted after almost five years of work, are supposed to clarify how to handle electronically stored information. Even the drafters acknowledged that the old discovery rules were not clear. However, the new rules are likely to stimulate a new breed of complex discovery dispute.

… As a principal evidentiary source, email content is yielding plea bargains and early settlements for … or not reasonably accessible. The development of federal com- mon law principles will shape these duties. Nor do the … deleted data, temporary files, system history files, website information, cache files, and other data that is not …
Articles
Peer Practice Examples
NACD
04/22/2014
12 pages

● Responding to activist challenges in the boardroom.
● Building the boardroom of the future—effective “board refresh” practices.
● Emerging issues and priorities for nominating and governance committee chairs.

Resource Details
Source: Resource Library
Region: United States
… refresh” practices. ● Emerging issues and priorities for nominating and governance committee chairs. Resource … Washington DC 20006 202-775-0509 NACDonline.org Permission is hereby granted to download, store in machine readable … from investor relations every quarter, including who’s buying our stock, movements in the stock, analyst report …
Program Materials
P. Keith Daigle, Scott Depta, Stasha Jain, Elitza Meyer
05/18/2015

Discuss the involvement of non-lawyers (e.g., paralegals) in contract review; Explore what contract approval processes your peers have in place; Discuss what systems your peers have in place to manage contracts’ life cycles from conclusion to termination; and Share and learn from your colleagues best practices on how a legal department can become a better facilitator in the contracting process within your organization.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
…  with  team/client/process  experts   but  AVOID  process  for  the  sake  of  process   •  Tools  and  materials   ACC …   Resources  to  Drive  Value   h?p://www.acc.com/legalresources/resource.cfm?show=1380370     •  Program … & Reporting” “Works”  –  to  a  point   •  Outlook  is  not  a  great  place  to  collaborate  or   keep  track …
Articles
Robert L. Miller and Reginald C. Govan
03/01/2003

If an employee is injured or injures another person as a result of consuming alcohol at an employer-sponsored event, the employer may face liability claims. Read this article to learn how you can minimize your company's potential liability.

Resource Details
Source: ACC Docket
Region: United States
… Miller and Reginald C. Govan March 1, 2003 If an employee is injured or injures another person as a result of consuming … work, a refinery employee and nine of his coworkers headed for the picnic area to celebrate his promotion. Consistent … Chapter. He is available at Robert Miller@freddiemac.com. Reginald C. Govan is associate general counsel at …
Articles
Dentons
04/24/2023
3 pages

Learn about New Zealand's Personal Data Protection Law, ratified in October 2022.

Resource Details
Region: New Zealand, Australia / Pacific
… . … 1 Scope of Personal Data Protection Law Firstly, it is worth noting that the PDP Law applies to any person, … and (4) data transmission. https://dentons.hprplawyers.com/en/andre-rahadian … 2022. This resource was originally published on the website of Dentons in November 2022.  … Dentons … Learn about …
Articles
Dentons
04/25/2023
4 pages

Learn about the state of data transfer laws and regulations in China and takeaways on developing trends.

Resource Details
Region: China, Asia, Global
… concerning identified or identifiable natural persons that is recorded by electronic or other means. This means … its member firms and affiliates. Please see dentons.com for Legal Notices. 5 … trends. This resource was originally published on the website of Dentons in October 2022. … Dentons … Learn about …
Articles
Dentons
12/07/2022
2 pages

Learn about key trends and considerations around ESG policies in business supply chains.

Resource Details
Region: United Kingdom, Europe, Global
… This raises the stakes to gain customer loyalty and it is now important for brands to operate end-to-end visibility … +44 20 7246 7159 Your Key Contacts 2 tim.constable@dentons.com M +44 7407 675 707 ashley.morgan@dentons.com Lorna … chains. This resource was originally published on the website of Dentons in July 2022. … Dentons … Learn about key …
Articles
Dentons
12/16/2022
2 pages

Learn about the importance of liquidators in Hong Kong and recent increased scrutiny of them in their courts.

Resource Details
Region: Hong Kong, Asia, China, Global
… of crucial importance where there are risks that a company is approaching the end of its operating cycle. Liquidators … Keady, David Kwok and Hugo Lo. 2 https://hongkong.dentons.com/en/richard-keady … courts. This resource was originally published on the website of Dentons in August 2022. … Dentons … Learn about …
Articles
Dentons
12/16/2022
2 pages

Learn about Nigeria's legal treatment of employees who resign in anticipation of disciplinary proceedings.

Resource Details
Interest Area: Employment and Labor
Region: Nigeria, Africa
… Not an ACC Member? Request a trial membership . … It is common practice to find employees resigning upon becoming … employed to avoid summary dismissal which is the penalty for gross misconduct under most contracts of employment. It … proceedings. This resource was originally published on the website of Dentons in September 2022. … Dentons … Learn about …
Benchmarking and Research Data
ACC
05/01/2018
15 pages

Cybersecurity touches every aspect of global consumer and corporate culture today. Preventing, preparing for, and responding to data breaches in real time is a chief concern for individuals, corporate leaders, and government regulators. Download the 2018 ACC Foundation: the State of Cybersecurity Report, underwritten by Ballard Spahr LLP, and learn what more than 600 corporate counsel say about their cybersecurity experiences, role, and practices.

Resource Details
Source: Resource Library
Region: Global
for, and responding to data breaches in real time is a chief concern for individuals, corporate leaders, and … Report 2018 ACC Chief Legal Officers 2014 Survey 3 www.acc.com/surveys ACC FOUNDATION: STATE OF CYBERSECURITY REPORT … policy Social media policy Document retention policy Website privacy policy Employee manual acceptance policy …
Program Materials
Christine Binotti, Sam Facey, Kristen Hardy
10/18/2016

Media and security experts focus so much attention on hackers and external threats that companies have a false sense of reality. The more likely threat, and one that could cause damage on a larger scale is the insider — the individual who has been given clearance to enter the building, and access your IT system, products, and customers. This session will highlight why you should have a program to proactively identify and mitigate insider threats. It will focus on developing an awareness of the common types of insider threats; providing an understanding of the security risks posed by insiders to your company and customers; sharing several easy steps for building a program to detect and prevent insider threats; identifying the legal and privacy risks domestically and globally when developing and implementing a program; and discussing the global considerations when developing a program.

… Program Materials Insider Threats: Who Is Watching Your Employees? Author Christine Binotti, Sam … to your company and customers; sharing several easy steps for building a program to detect and prevent insider threats; … Counsel Rockwell Automation E-mail: sfacey@ra.rockwell.com Phone: +1(414) 382-3574 Kristen D. Hardy, JD, ITPM …
Articles
Dentons
04/12/2023
2 pages

Learn about recent laws and regulations in China on the use of data and protection of cross-border data transfers.

Resource Details
Region: China, Asia
… to include a confidentially clause under which the company is obligated not to disclose or otherwise misappropriate the … its member firms and affiliates. Please see dentons.com for Legal Notices. 3 … transfers. This resource was originally published on the website of Dentons in October 2022.  … Dentons … Learn about …
Articles
Dentons
04/12/2023
4 pages

Learn about the developments around the EU-US Trans-Atlantic Data Privacy Framework announced March 2022.

Resource Details
Region: United States, Europe, European Union
… Articles The new Trans-Atlantic Data Privacy Framework is taking form (Dentons) Author Dentons April 12, 2023 4 … D +64 9 915 3366 M +64 21 870 477 hayley.miller@dentons.com Hayden Wilson Chair & Partner, Wellington D +64 4 915 … March 2022. This resource was originally published on the website of Dentons in October 2022. … Dentons … Learn about …
Articles
Dentons
12/16/2022
3 pages

Learn about a 2022 Supreme Court decision that curtails discovery significantly in international arbitration cases.

Resource Details
Region: United States, North America, Global
… Court held that a “foreign or international tribunal” is one that exercises governmental authority and that neither … +1 212 768 5325 M +1 332 234 2875 lynn.harrisoniii@dentons.com John J. Hay Partner, New York D +1 212 398 5233 … cases. This resource was originally published on the website of Dentons in August 2022.  … Dentons … Learn about a …
Docket Article
Publication Date: 11/01/2019
The amount of digital content keeps growing exponentially. This obviously has tremendous environmental implications. At three percent of the global electricity supply, and accounting for about two percent of total greenhouse gas emissions, data centers have the same carbon footprint as the aviation industry.
Resource Details
Interest Area: Environmental
Source: ACC Docket
… percent of the global electricity supply, and accounting for about two percent of total greenhouse gas emissions, data … media we used to keep locally, like CDs, DVDs, etc., is replaced by virtual cloud counterparts, I got curious: … as possible. But many of these companies will cut costs by buying the cheapest, not necessarily the cleanest, energy …
Articles
Shabbi S. Khan, Foley & Lardner
11/03/2015

This article discusses three trending topics that were discussed at the 2015 FOLEY Tech Summit by a few IoT experts.

… 1. IoT will Redefine the Expectations of Privacy Privacy is of utmost concern to consumers and enterprises alike. For consumers, the deployment of IoT devices in their homes … contact Beni Surpin at 858.847.6736 or bsurpin@foley.com. … This article discusses three trending topics that were …
Articles
Mark Roellig and Amanda Mindlin
03/01/2013

There are many approaches a legal team can take to build a culture of diversity and inclusion. Clerkships are one avenue. This article discusses how a well-structured 1L diversity clerkship program can add value to an in-house team. Not only do clerkships highlight a company’s commitment to diversity, but they also build a talented pipeline of professionals that can enhance a company’s brand for years to come.

Resource Details
Source: ACC Docket
Region: United States
… first and most obvious benefit to hiring a 1l summer clerk is that they can provide quality legal research and other … in Corporate Practice Award. mroellig49@massmutual.com Amanda Mindlin is a 2L law student at Harvard Law School. … ACC hAS More MATeriAl on ThiS SUBjeCT on oUr WeBSiTe. viSiT www.ACC.COM, Where yoU CAn BroWSe oUr …
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