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Articles
Jeffrey W. Wheeler
01/01/2020
4 pages

In the corporate setting, individual actions aren’t limited to individual consequences. The unscrupulous decisions of a few can lead to hefty fines for the whole organization.

Resource Details
Interest Area: Compliance and Ethics
Region: United States, Finland
… unscrupulous decisions of a few can lead to hefty fines for the whole organization. Resource Details Interest Area: … more articles like this? Visit us online at www.ACCDocket.com. Jeffrey W. Wheeler ASSOCIATE GENERAL COUNSEL NUMOTION … charge that you broke the law? Chances are, all you can do is own up to it, promise to do better, and ask for leniency. …
Articles
Dr. Christian E. Mammen, Fabio E. Marino, Daniel M. Grigore
07/07/2023
2 pages

Artificial Intelligence (AI) has become an even hotter topic since the introduction of generative AI tools like ChatGPT, a chatbot developed by OpenAI, as well as tools like Copilot and OpenAI Codex, which use generative AI to write computer code. This resource from Womble Bond Dickinson discusses the best practices in using Artificial Intelligence to generate code. 

Resource Details
Interest Area: Compliance and Ethics
Region: Global
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… Member? Request a trial membership . … womblebonddickinson.com Artificial Intelligence (AI) has become an even hotter … But inadvertent disclosure of confidential information is not the only potential pitfall of using ChatGPT, as … https://info.womblebonddickinson.com/growing-global-website … Artificial Intelligence (AI) has become an even …
Sample Forms, Policies, and Contracts
Kilpatrick Townsend & Stockton LLP
02/15/2023
2 pages

This is a due diligence request list, in order to obtain IP-related information from a seller, in the context of an acquisition.

… Townsend & Stockton LLP February 15, 2023 2 pages This is a due diligence request list, in order to obtain … applications and registered design rights owned or held for use by each Company, indicating in each case, as … 19. Whether any Company conducts telemarketing or tracks online user’s browsing for purposes of tailoring its …
Sample Forms, Policies, and Contracts
04/10/2016

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

Resource Details
Source: Resource Library
Region: United States
… Nondisclosure Agreement - Delaware April 10, 2016 This is a non-disclosure agreement between two companies, one … is engaged in the business of marketing and selling online business programs and services, and owns and operates … disclosed to, or obtained by, Receiving Party hereunder. For the purposes of this Agreement Confidential Information …
Articles
Michael Roster
04/07/2014

This article focuses on the end goal of implementing alternative fee arrangements ("AFAs"). Statistics show that more and more firms and in-house counsel are moving their work to some type of AFA, but yet not all of them have a firm understanding as to what they're trying to achieve. This article addresses three basic, attainable, targets that general counsel and law firm leaders alike should keep in mind as they implement and improve their AFAs: (1) reducing the client's total legal costs by a significant amount, (2) providing near-complete predictability in cost and process, and (3) significantly improving outcomes.

<p/>This ACC Value Challenge resource is part 1 of a 3 part series. To view the other resources in this series, please click here:</p>
<p class=><a id=CP___PAGEID=1365193| href=/legalresources/resource.cfm?show=1365193>ACC Value Challenge: Facing Up to the Challenge - Law Firm Metrics (Part 2)</a></p><p class=><a id=CP___PAGEID =1365213| href=/legalresources/resource.cfm?show=1365213>ACC Value Challenge: Facing Up to the Challenge - The Transition (Part 3)</a></p>

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Audience: Legal Operations
… ACC Value Challenge: Facing Up to the Challenge - The Case for Change (Part 1) Author Michael Roster April 7, 2014 This … improving outcomes. <p/>This ACC Value Challenge resource is part 1 of a 3 part series. To view the other resources in … on the ACC Value Challenge, please visit: www.acc.com/valuechallenge. ACC VA LUE CHA L L ENGE - Facing Up to …
Articles
Linklaters
09/01/2013

This report is based on interviews with 100 finance directors, investment decision-makers and financial controllers in Europe’s largest life insurers. These firms represent 19% of the total European life insurance market. The research sample in this report includes leaders from the major markets of the UK, France, Germany and Italy, as well as some of the largest players from Austria, Belgium, the Netherlands, Spain and Switzerland. Interviews were conducted in July 2013.

Resource Details
Interest Area: Insurance
Source: Resource Library
Region: Austria, Belgium, France, Germany, Italy, Spain, Switzerland, United Kingdom
… Articles Life Changing – The Outlook for Life Insurance in Europe Author Linklaters September 1, 2013 This report is based on interviews with 100 finance directors, investment … The outlook for life insurance in Europe linklaters.com/insurance-report LOW YIELD SOLVABILITÉ S O LVA B ILITEIT …
Articles
Allen & Overy
03/05/2014

This note contains a brief commentary on some of the main legal terms in international debt issues of or guaranteed by Ukraine. The objective is to analyse the degree to which these bonds are consistent with practice in the international capital markets and to weigh up the balance between the sovereign debtor and the bondholder creditors in terms of the rights and protections granted by the terms of the bonds. The main conclusion is that the bond issue legal terms seek to enhance stability for both Ukraine and the bondholders if there is a crisis.

Resource Details
Source: Resource Library
Region: Ukraine
… debt issues of or guaranteed by Ukraine. The objective is to analyse the degree to which these bonds are consistent … that the bond issue legal terms seek to enhance stability for both Ukraine and the bondholders if there is a crisis. … Buckley Partner – London katrina.buckley@allenovery.com Matthew Hartley Partner – London …
Program Materials
David H. Franzel - legal counsel, Estate of James Campbell; Vincent M. Gonzales - senior counsel, Sempra Energy Law Department; and Jill A. Tracy - assistant counsel, Unocal
04/20/2004

An overview of settling environmental cases.

Resource Details
Source: Meetings
Region: United States
… 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 507:The Nuts & Bolts of Settling Environmental Cases … H. Franzel David Franzel is legal counsel, Hawaii lands for the Estate of James Campbell. Mr. Franzel provides legal …
Articles
Latham & Watkins
04/06/2022
14 pages

The United States Securities and Exchange Commission’s (SEC) proposed climate disclosure rule, approved by a 3–1 vote on March 21, 2022, is the agency’s most significant regulatory undertaking in more than a decade. In this resource, learn more about how the decision can impact all domestic registrants and foreign private issuers.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career
… disclosure rule, approved by a 3–1 vote on March 21, 2022, is the agency’s most significant regulatory undertaking in … the SEC’s Proposed Rule What the proposed rule would mean for registrants and their filings with the SEC. The US … as the public comment period commences. https://www.lw.com/practices/EnvironmentalSocialGovernance …
Articles
Global Legal Group
06/08/2023
190 pages

This guide provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to product liability laws and regulation.

Resource Details
Region: Global, Australia, Brazil, China, United Kingdom, France, Greece, Hong Kong, India, Japan, Malaysia, Netherlands, Norway, Spain, Switzerland, Taiwan, Turkey, United States
… into product liability work 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. … a product recall must declare said recall on a dedicated website: https://pro.rappel.conso.gouv.fr/ (Article L. 423-3 …
Docket Article
Publication Date: 09/20/2023
BASF Canada’s Senior Counsel Ashley Butts outlines the various opportunities in-house counsel can undertake to advance their leadership skills and expand their professional growth. #ACCDocket #inhouse
… Docket … Banner artwork by Golden Sikorka / Shutterstock.com Traditionally, in-house counsel have been hired to carry out the legal function for their organizations. However, more and more, in-house … essential qualities for effective leadership. Whether it is on the job or outside of one’s organization, with a little …
Articles
Wilson Ang
Norton Rose Fulbright (Asia) LLP
12/12/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Singapore
… Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and … Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption …
Articles
John Stefaniuk, Thompson Dorfman Sweatman LLP
07/27/2014

Effective September 4, 2013, the Government of Manitoba proclaimed into force The Public-Private Partnerships Transparency and Accountability Act. The Act applies to all major capital projects undertaken by public sector entities in which a P3 procurement method is used. The term “public sector entity” includes municipalities and other local government entities as well as the Government of Manitoba.

Resource Details
Interest Area: Government
Source: Resource Library
Region: Canada
… by public sector entities in which a P3 procurement method is used. The term “public sector entity” includes … | Winnipeg, Manitoba R3B 3L3 | 1-855-483-7529 | www.tdslaw.com By John Stefaniuk Manitoba Legislation Regulating P3 … under which a private sector entity assumes responsibility for all or substantially all of at least two of the …
Articles
Bob Feldman -- Deputy General Counsel, Computer Sciences Corporation
05/13/2008

This article highlights a recent case handled by the US District Court for the Eastern District of Michigan for which the decision was made that the United Nations Convention on Contracts for the International Sale of Goods (CISG) governed. This instance demonstrating that American lawyers should not merely opt out of the CISG but consider it more carefully.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: Canada, United States
… highlights a recent case handled by the US District Court for the Eastern District of Michigan for which the decision … for the International sale of Goods (CIsG). While it is quite a bit younger than my brother and me, it too has … by Us lawyers, being derived from an original song com- posed in our native language. Have a comment on this …
Articles
Global Legal Group
07/18/2024
348 pages

Get comprehensive guidance on fintech laws and regulations from 43 jurisdictions around the world.

Resource Details
Region: Australia, Bahamas, Bahrain, Brazil, British Virgin Isles, Canada, China, Colombia, Cyprus, Czech Republic, Denmark, Egypt, France, Ghana, Gibraltar, Greece, Hong Kong, India, Indonesia, Ireland, Isle of Man, Japan, Kenya, South Korea, Lithuania, Malaysia, Malta, Mexico, Netherlands, Norway, Philippines, Portugal, Romania, Saudi Arabia, Singapore, Spain, Sweden, Switzerland, Taiwan, Turkey, United Arab Emirates, United Kingdom, United States
… Australia, Bahamas, Bahrain, Brazil, British Virgin Isles, Canada, China, Colombia, Cyprus, Czech Republic, Denmark, …
Articles
Peter Yuen, Helen Shi and Benjamin Miao*, Fangda Partners
12/12/2014

Getting the Deal Through is delighted to publish the ninth edition of Arbitration, a volume in our series of annual reports, which provide international analysis in key areas of law and policy for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: China
… Fangda Partners December 12, 2014 Getting the Deal Through is delighted to publish the ninth edition of Arbitration, a … international analysis in key areas of law and policy for corporate counsel, cross-border legal practitioners and … Partners Von Wobeser y Sierra SC www.gettingthedealthrough.com 1 contents Arbitration 2014 contributing editors: Gerhard …
Program Materials
Thomas Becket
Michael Ferrier
Jason Gordon
Rodolfo Rivera
10/29/2013

Real estate transactions in Mexico are complicated. Foreigners are prohibited from purchasing real estate in certain areas, while in other areas agrarian rights can affect the purchasers title to real estate. This program will discuss in detail the how legal transactions are processed in Mexico.

Resource Details
Interest Area: Real Estate
Source: Meetings
Region: Mexico
… Meeting October 27-30, Los Angeles, CA This material is protected by copyright. Copyright © 2013 various authors … to ACC’s Legal Resources Department at legalresources@acc.com Tuesday, October 29 4:30 PM - 6:00 PM 805: Advanced … Super Lawyers, Thomson Reuters, 2004-2013; selected for inclusion in America's Leading Lawyers for Business, Real …
Articles
Kristi L. Vaiden
01/01/1998

Electronic commerce is rapidly changing the way companies do business. To be an effective counselor in the transition, you need to understand the company’s business, know and use the jargon, and share the corporation’s long-term vision.

… Articles Electronic Commerce: Tips for Making It Happen Author Kristi L. Vaiden January 1, 1998 Electronic commerce is rapidly changing the way companies do business. To be an … ACCAs outstanding member pany existing computing and com munications systems can accommo date the performance …
Docket Article
Publication Date: 06/01/2015
Bringing staff from overseas to the United States, specifically, presents a challenge to in-house legal counsel since several certifications from different government agencies, abroad and in the United States, are needed.
… Docket Article The Visa Is A Key: Foreign Workers and Their Employers Must Play By … transfers can be accommodated with the L-1 visa, which is for people in a managerial, executive or specialized … years, with an additional three-year extension. On its website, USCIS said this year it will use a …
Docket Article
Publication Date: 05/06/2021
Here are some tips to improve your knowledge management systems.
… obtain, process, access, and apply the knowledge they need is a foundational skill, so anything they can do to improve … knowledge assets that they themselves or someone else in their own department or company already possess. This … impediments to accessing those assets is our propensity for creating content silos. This is true at almost every …
Sample Forms, Policies, and Contracts
07/28/2017

This is a sample litigation hold policy regarding worker's compensation.

Resource Details
Source: Resource Library
Region: United States
… Comp Litigation Hold Procedures July 28, 2017 This is a sample litigation hold policy regarding worker's … . … Human Resources POLICY regarding LITIGATION HOLDS for workers’ compensation cases 1. Introduction This document … form, including emails (with attachments), voicemails, online calendars, telephone and other logs, instant …
Articles
James A. Nortz
12/01/2018
2 pages

It is past time to recognize the primary root cause of corruption — a failure of top leadership

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… Mistakes Author James A. Nortz December 1, 2018 2 pages It is past time to recognize the primary root cause of … day after day to do battle with his imagined adversary. For decades, the US health- care industry has engaged in the … more articles like this? Visit us online at www.ACCDocket.com. James A. Nortz PRESIDENT OPTIMAL COMPLIANCE & ETHICS …
Articles
James A. Nortz
11/01/2018

Although people do not respond to slogans, they do respond to leadership.

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 … all have one thing in common: They cloister themselves for hours or days to engage in a ritual culminating in catchy … of such corporate incantations: Mission Statements ■■ Life is Good: To spread the power of optimism. ■■ American …
Checklists
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
12/14/2021
3 pages

This checklist provides regulatory updates for global remote work policies.

Resource Details
Interest Area: Employment and Labor
Region: Global
Audience: Small Law Departments, Large Law Departments
… 2021 3 pages This checklist provides regulatory updates for global remote work policies. Resource Details Interest … to agree to telework (by written consent), the employee is entitled to revoke his/her consent. In such a case the … and adopt solutions that enable remote working and online collaboration.” France • If an employee needs internet …
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
James A. Nortz
10/01/2017

Conflicts of interest are common because our personal lives intersect constantly with our professional lives. Here's how to manage office policies as in-house counsel.

Resource Details
Source: ACC Docket
… they do? When does someone’s personal business become the com- pany’s business? When it does, how can you help your … years ago when I was offered an opportunity to interview for a very exciting job at a large, suc- cessful, … no dif- ficulty answering these questions. However, it is unwise to depend on employees and managers to A Pragmatic …
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