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Checklists
Blakes
11/10/2020
1 pages

This cross-border checklist highlights distinctive legal, business and regulatory issues when doing a deal in Canada.

… most popular means of acquiring Canadian private companies is by share purchase transaction. Deal norms for such things as indemnity, including baskets, caps and … Canada Act. Blake, Cassels & Graydon LLP | blakes.com 5 Reviewable transactions may be subject to potentially …
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 …
Articles
Michael Broeders, Freshfields Bruckhaus Deringer LLP
11/05/2014

What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?

Resource Details
Source: Resource Library
Region: Netherlands
… Bruckhaus Deringer LLP November 5, 2014 What legislation is applicable to insolvencies and reorganisations? What … Rachel Nurse subscriptions@gettingthedealthrough.com Head of editorial production Adam Myers Production … The publishers and authors accept no responsibility for any acts or omissions contained herein. Although the …
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, …
Program Materials
06/05/2017

Legal Technology Survey Summary Results Excel

Resource Details
Source: Meetings
… Venezuela AAACE / RIC China Dubai (inc.MEAP) India Japan Singapore Poland CEE Russia + CIS US Yes Not Yet - …
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
Herbert Smith Freehills
02/18/2014

This briefing is the first in a series that will look at legal aspects of the Solvency II regime and their implications for firms. It considers the legal framework of Solvency II, how near each element of the framework is to completion and what needs to happen next, how Omnibus II has changed the previously published regime, the transitional relief that firms can expect to get from 1 January 2016, and how Solvency II will be applied to insurers and reinsurers in the UK.

Resource Details
Interest Area: Insurance, Financial Services
Source: Resource Library
Region: European Union, United Kingdom
… Herbert Smith Freehills February 18, 2014 This briefing is the first in a series that will look at legal aspects of … fees and information requirements) will be placed on its website. It is not yet clear how it will signpost this … T +44 20 7466 2067 M +44 778 525 5016 Geoffrey.Maddock@hsf.com Barnaby Hinnigan (partner) T +44 20 7466 2816 M +44 780 …
Articles
Law Business Research
09/19/2014

"the "Getting the Deal Through" reference guide for M&A professionals"

Resource Details
Source: Resource Library
Region: Italy
… 19, 2014 "the "Getting the Deal Through" reference guide for M&A professionals" Resource Details Interest Area: … Rachel Nurse Subscriptions@ GettingTheDealThrough.com Head of editorial production Adam Myers Production … 1471-1230 The information provided in this publication is general and may not apply in a specific situation. Legal …
Articles
Practical Law Company
12/01/2014
24 pages

This InfoPAK (now known as ACC Guides) provides a high level overview of matters relating to practical issues concerning oil and gas and power including, the domestic oil and gas and electricity sectors, rights to oil and gas, electricity generation and renewable energy, oil and gas health and safety and the environment, and electricity transmission, distribution and supply in the United Arab Emirates.

Resource Details
Region: United Arab Emirates
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … or any of its lawyers, unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/ or see the “About the …
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 …
… 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 …
Docket Article
Publication Date: 12/10/2020
Most tech platforms are like those luxury gated communities or apartment complexes that have so many amenities, like on-site grocery stores, pickleball courts, and health spas, that you stop wondering about the outside world because it is so pleasant and convenient inside.
… Docket Article Is Your Tech Ecosystem a Walled Garden? Greg Stern … these ecosystems “closed platforms” or “walled gardens.” For many years, there was the tech equivalent of a holy war … best. For more of Greg’s tech insights, visit  ACCDocket.com  to read his “In-house at Home” column on working from …
Docket Article
Publication Date: 07/06/2020
How exactly have things changed in terms of the skills, knowledge, and abilities we need to be effective? What attributes are needed now that weren’t on the table 10 years ago? This article provides a list of attributes that all modern in-house counsel should possess.
… are on the line. We are often the last line of defense for corporate reputation and protecting the interests of … development strategies for corporate attorneys. Below is a list of additional attributes that all modern in-house … partners do the same. They must be ready to build or buy subject matter expertise for emergent threats affecting …
Docket Article
Publication Date: 09/11/2024
With more countries ratifying the UN’s ILO anti-harassment convention, definitions of workplace harassment are becoming broader. Here are practical tips for in-house counsel to help create a global anti-harassment policy. #ACCDocket #inhouse #WorkplaceHarassment
… Docket Article Tips to Keep in Mind for Creating a Global Anti-Harassment Policy Andrea … Docket … Banner artwork by PV productions / Shutterstock.com Workplace harassment is an issue that has no borders. This issue is not novel, and …
Articles
11/02/2016

This Wisdom of the Crowd (ACC member discussion) addresses when an independent contractor who may have been treated like an employee violates a non-compete provision under US law. This resource was compiled from questions and responses posted on the forum of the New to In-house ACC Network.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… we paid as an independent contractor even though there is a pretty good argument that we treated him like an … Letter to him and the company that he is currently working for. Management's argument is that he was a sales person and … (e.g., raw material) at a favorable price, or your company buying a non-competing product from them at a price they …
Articles
Annalisa Bloodworth, Assistant General Counsel at Oglethorpe Power Corporation, Alexander Holtan and Raymond Ramirez, Associates, and Blair Paige Scott, Commodities Regulatory Analyst, at Sutherland Asbill & Brennan LLP
08/26/2014

This article discussed the key factors to consider when thinking about developing a risk management program that uses financial derivatives

Resource Details
Source: Resource Library
Region: United States
… United States … Overview The fundamental concept of risk is that there are more scenarios that can occur than will … the use of financial derivatives to manage these risks. For example, a power producer that utilizes natural gas to … take a "long position" in (in other words, agree to buy ) natural gas futures contracts in an amount equal to the …
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 …
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
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: 08/01/2017
Networking is not a short-term play to collect the most business cards. It is a long-term play to develop mutually beneficial and lasting relationships to advance your professional goals.
… Jaimmé A. Collins Publication Date: 08/01/2017 Networking is not a short-term play to collect the most business cards. … Non-legal associations can provide fertile grounds for developing relationships and expanding one’s network … LinkedIn is more than a virtual Rolodex. LinkedIn is your online professional presence and forum for you to showcase …
Docket Article
Publication Date: 02/01/2016
This article provides some suggestions on how leaders can establish an effective tone at the top, and leverage that tone to instill a strong culture of compliance.
… ACC Docket … CHEAT SHEET Underneath it all. The Yates memo is the latest in a series of efforts by the US Department of Justice (DOJ) to establish individual accountability for corporate wrongdoing. Trickle-down compliance. Compliance … by the company’s senior management. The company’s website and other public materials trumpeted the same …
Program Materials
Martín Castro
06/02/2015

This session discussions include issues around contractual and entity structure, import/export considerations, transparency risk and the impact of current events and trends in these areas.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
… President of ACC Argentina Chapter https://ar.linkedin.com/in/martincastro LATAM - Ease of doing business ranking … (ii) defined rights/obligations, risk sharing; (iii) rules for investors taking security interests and compensation … database – World Bank Group •  Tips: –  Latin America is not one country, not even the Spanish ones –  Personal …
Sample Forms, Policies, and Contracts
Latham & Watkins LLP
11/20/2020
1 pages
Resource Details
Region: United States
… Kong and Japan. The Law Office of Salman M. Al-Sudairi is Latham & Watkins associated office in the Kingdom of Saudi … and advance preparation. Please email us at Activism@lw.com for more information on activist investors or for the …
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