This Wisdom of the Crowd, compiled from responses posted on the Employment & Labor and Compliance & Ethics Network Forums addresses concerns about internal investigation policies and authorization of an employee's computer and electronic records in the US.
This Top Ten focuses on protections needed in a ground lease in order for a leasehold mortgagee to consider the ground lease financeable.
This ACC guide provides a Q&A that gives a high level overview of board composition, the comply or explain approach, management rules and authority, directors' duties and liabilities, transactions with directors and conflicts, company meetings, internal controls, accounts and audit, institutional investors and reform proposals in India.
This session will enable in-house counsel to effectively respond to the need for a large-scale contracts remediation effort. This need may arise as a result of a regulatory enforcement action, such as after a US Foreign Corrupt Practices Act violation has occurred, or after a change in regulation, such as when the EU declared the Safe Harbor framework to be invalid. While these efforts tend to be reactive in nature, panelists will pinpoint best practices for proactively identifying all business relationships and collecting and warehousing the associated documentation so that the company will be prepared to respond if needed. Panelists will present case studies of remediation projects, whether undertaken expeditiously under the watchful gaze of a monitor or over time in response to a change in regulation, or after the merger or divestiture of a key supplier.
Frank Fletcher discusses his time spent as a shipping attorney in Tokyo.
In this Top Ten, find tips to unleash leadership potential and transform yourself and others into an inspirational legal leader.
Today, IP plays a crucial role in the sale or purchase of companies in almost every conceivable industry. This article will tell you how to assess the IP aspects of a proposed transaction, conduct and complete due diligence to the extent it affects intellectual property and draft the provisions of the purchase agreement relating to the transfer of intellectual property rights.
What doesn’t kill your review team will make them stronger. Stop relying on document search technology and temporary agencies and take back control of ediscovery. Not only will this eight-step process reduce your costs, but as your review team becomes better informed your litigation strategy will become more effective too.
Learn about the legal issues and controls that UK employers in the should understand before integrating artificial intelligence tools in their hiring practices.
International shipping rates are at all-time highs, and continuing parts shortages (e.g., semiconductors) could lead to disruptions lasting until 2023, meaning companies in the sector will need to tighten up the management of their supply chains.
This resource brings a list with the top ten considerations related to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance program for Colombia.
This resource outlines the top ten considerations regarding e-discovery pricing models.
Uberisation - What does the modern workplace look like - presentation held in Sydney 10 May 2017.
711 Defining the Role of In-house Lawyers in Governance. Includes sample board evaluations, corporate governance guidelines, annual board meeting agendas, and more.
For this month's ACC Legal Ops Observer feature article, ACC acquired insights from Laurie David-Henric on demonstrating the law department strategic value.
Counterfeiting can compromise more than brand authenticity and product quality. It not only can threatens your company's bottom line, but also the health and safety of the consumers of your company's products. Read this article and learn how you can keep your company safe.
This is a sample group and hotel sales agreement.
Changing your governance strategy is hard, let alone adjusting it in the middle of a global pandemic. In this article, in-house counsel will learn how to navigate virtual board meetings and the legal context in which to analyze their governance plans. This article was originally published in May 2020.
611 - Supporting the CFO & Finance Function at Your Organization
Reviews the reasons for compliance, considerations impacting placement of the compliance function, and varying approaches to creating a program. Then discusses the critical importance of measuring your program's effectiveness, and explores some tools to measure effectiveness and to tailor that measurement process for particular companies and stages of compliance.
What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?
Blockchain has become an international phenomenon, supplying digital passports for each transaction in the complex global chain. The applicable legislative and regulatory landscape is evolving. Here's how in-house counsel can stay updated.
Focused Assessments (audits) are an inherent risk when importing goods into the United States. Besides creating an effective compliance program, corporations should consider joining the C-TPAT and ISA programs to foster a more collaborative approach with CBP. Read this article to help prove your client is capable of self-auditing.
Cool air escaping through an outmoded window, incandescent lights that use 10 times more electricity than LEDs — there are a myriad of ways for a facility to waste energy. For businesses looking to cut costs, energy conservation techniques are proven and readily available methods for using energy more efficiently. This article explains how companies can organize the financial and technical resources to plan, finance and implement energy systems upgrades.
This InfoPAK is designed to provide corporate counsel with a general overview of employee benefits. The InfoPAK will focus on how ERISA and the Internal Revenue Code apply to health and welfare and retirement benefits provided by employers to their employees in the United States.
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