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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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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: 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 …
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 …
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 …
Sample Forms, Policies, and Contracts
07/30/2010

Office Depot sample of a request for proposal for intellectual property legal services. Includes a Master Services Agreement and Outside Counsel Engagement Guidelines.

Resource Details
Source: Resource Library
Region: United States
… to advise it from time to time, but the expectation is that most or all of its legal representation for global … encourages you to visit its web site at www.officedepot.com, where you can access our annual report and other Company … System (UTBMS) task codes. Please visit the following ABA website for the complete code sets: …
Articles
C. Douglas Goins and Thomas O. Bean
03/01/2011

Typically, all potentially responsible parties (PRP) are held jointly and severally liable for the costs of environmental cleanup at hazardous waste sites. The bankruptcy of a PRP can further complicate the already burdensome task of allocating those cleanup costs. This article proposes a reevaluation of strategies when allocating costs, filing claims and litigating issues related to environmental remediation.

Resource Details
Source: ACC Docket
Region: United States
… Cleanup Strategies When One Potentially Responsible Party Is in Bankruptcy Author C. Douglas Goins and Thomas O. Bean … Corporation. He can be contacted at doug.goins@ lmco.com. THOMAS O. BEAN is a partner in the Boston office of … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
James J. Dixon, Dorothy Black Franzoni, Craig A. Johnson, Robert K. Temple and Charles W. Whitney
09/01/2013

When it comes to supervising an electric power construction project, the role of the in-house lawyer is manifold. He must provide legal advice and support to the senior executives considering the project, and the project manager and other internal stakeholders who execute the project. He must build trust with the project team and support them in a way that gets the project completed on time and under budget. Using a hypothetical scenario, this article highlights best practices for managing power projects.

… construction project, the role of the in-house lawyer is manifold. He must provide legal advice and support to the … of Energy Services Companies. dixonj@coedenergy.com Dorothy Black Franzoni, a partner in Sutherland Asbill & … ACC hAS MORE MATERIAL ON ThIS SUBjECT ON OUR wEBSITE. vISIT WWW.ACC.COM, whERE yOU CAN BROwSE OUR …
Benchmarking and Research Data
Womble Bond Dickinson LLP
07/18/2023
36 pages

Womble Bond Dickinson’s second annual analyzes the fast-evolving global data privacy law landscape and, for the first time, includes over 200 respondents from both the US and UK.

Some topics include the growing use of biometric data and artificial intelligence (AI), differences between operating in the US, the UK, Europe and more.

Resource Details
Region: United States, Global, United Kingdom
… Law Survey Report July 2023 3 Executive Summary 2023 is shaping up to be a landmark year for data privacy, on both … actions, such as putting a cookie banner on their website or updating privacy policies, just 34% of all … in their compliance journeys. https://pro.bloomberglaw.com/brief/biometric-data-privacy-laws/ 7Global Data Privacy …
Articles
Bernard Nash and Christopher Allen, Dickstein Shapiro LLP
07/31/2014

Patent claims by non-practicing entities (NPE's) have been at the center of debate among federal and state legislators for the past few years. The articles discusses the emerging role State AGs have begun to play in prohibiting bad-faith patent infringement claims.

Resource Details
Source: Resource Library
Region: United States
… the center of debate among federal and state legislators for the past few years. The articles discusses the emerging … claims. The Federal Trade Commission (FTC) also is involved in litigation over its authority to take action … involved in proceedings before the USPTO, and providing an online toolkit aimed at empowering consumers and businesses …
Articles
10/20/2015

This statement is intended to alert financial institutions to specific risk mitigation related to the threats associated with destructive malware.

Resource Details
Source: Resource Library
Region: United States
… Destructive Malware October 20, 2015 This statement is intended to alert financial institutions to specific risk … Examination Handbook booklets referenced in this statement for information on regulatory expectations regarding IT risk … program that considers new and evolving threats to online accounts and adjust customer authentication, layered …
Program Materials
Robyn Diaz, Martin Edwards, K Royal, Brian Smith
10/19/2015

As a result of the Health Information Technology for Economic and Clinical Health Act (HITECH), many businesses which weren’t subject to the Health Insurance Portability and Accountability Act (HIPAA) are suddenly struggling to understand their requirements and responsibilities under HIPAA. For example, the session will cover requirements and responsibilities related to negotiating contracts, accepting liability, providing indemnity and complying with federal requirements. This session will also discuss Business Associate Agreements: who is subject, what a subject entity is required to do (and what they’re not required to do), and what that means for their business –– especially if the business isn’t actually in the healthcare field. This includes an understanding of what should and shouldn’t be in the agreement; what may seem to be boilerplate should be carefully examined. A basic understanding of HIPAA requirements will be helpful for this session.

Resource Details
Source: Meetings
Region: United States
… 19, 2015 As a result of the Health Information Technology for Economic and Clinical Health Act (HITECH), many … will also discuss Business Associate Agreements: who is subject, what a subject entity is required to do (and what … Services Healthcare and Life Sciences Martin_Edwards@dell.com @mle615 • K Royal, VP, AGC, Privacy & Compliance, …
Program Materials
John Humphreys, Andrew Perlman, Carla Van Dongen, Arlene Zalayet
10/20/2015

Developing technologies and our increasingly mobile and global society enhance the logistical ease and potential benefits of multi-jurisdictional practice. However, inconsistent licensing and unauthorized practice of law rules and the fundamental need to protect privilege and privacy may limit its usefulness and efficiency. In this session, in-house counsel from organizations with multi-jurisdictional presence will share ideas about how their companies and others might use available technology to better leverage resources across jurisdictions. Just as importantly, they will identify some potential pitfalls — ethical and otherwise — to help participants understand the practical and legal parameters of such practices involving MRCP 5.5.

… OfficeOffice You are a Georgia-licensed in-house lawyer for ABC corporation, and you work in the corporate … your Texas colleague. Can you do so? • What if your peer is Canadian? Can you ask that peer for help with the … still retains control over the process – NY requires an online course on NY law and passing a shorter multiple choice …
Program Materials
Diana Rubin -- Managing Director, Major, Lindsey & Africa; Paul Williams -- Managing Partner, Major, Lindsey & Africa<br />
11/10/2010

This resource presents important tips for how to an in-house job, including networking, creativity, and getting published.

Resource Details
Source: Meetings
Region: United States
… /> November 10, 2010 This resource presents important tips for how to an in-house job, including networking, creativity, … your search for that next in-house spot. Networking is Essential. Many in-house jobs never make it to the … Practice Group. She may be contacted at drubin@mlaglobal.com or (202) 628-0660 x230. Paul Williams is a Major, Lindsey …
Articles
Carolyn Reynolds, General Counsel of Vicinity Centres
08/01/2020
2 pages

How should in-house counsel deal with new work from home policies due to the Covid-19 Pandemic? In this article, learn skills and takeaways for discussions with you team.

Resource Details
Interest Area: Law Department Management
Region: Australia, Global
Audience: Deputy GC, Mid-Career, CLO / GC
… Pandemic? In this article, learn skills and takeaways for discussions with you team. Resource Details Interest … I N G CO V I D -19 Remote working for a day or two a week is one thing – but how do you adjust when your team is … of time. VOLUME 30, ISSUE 3 – SPRING 2020 | 13 acla.acc.com As General Counsel of Vicinity Centres, Carolyn has …
Catherine J. Moynihan
07/01/2019
4 pages

A combination of methodology, case studies, and practical guidance, Trevor Faure’s new book Smarter Law is a helpful how-to of legal service improvement.

Resource Details
Interest Area: Law Department Management
Collection: Leadership Skills
… practical guidance, Trevor Faure’s new book Smarter Law is a helpful how-to of legal service improvement. Resource … more articles like this? Visit us online at www.ACCDocket.com. Catherine J. Moynihan ASSOCIATE VICE PRESIDENT, LEGAL … services. This chapter illustrates the analysis Faure led for Avis Budget Group — a 2017 ACC Value Champion — and …
Sample Forms, Policies, and Contracts
07/29/2017

This is a sample active power software license agreement.

Resource Details
Source: Resource Library
Region: United States
… Active Power Software License Agreement July 28, 2017 This is a sample active power software license agreement. Resource … UNOPENED SOFTWARE PACKAGE AND ACCOMPANYING DOCUMENTATION FOR A FULL REFUND OF YOUR LICENSE FEE PAID. THIS IS A LEGAL … THE ENTIRE AGREEMENT CONCERNING THE SOFTWARE CONTAINED IN THIS SOFTWARE PACKAGE BETWEEN YOU AND [COMPANY], AND …
Articles
Contoural, Inc.
02/02/2023
5 pages

This is a glossary of Information Governance terms.

Resource Details
Interest Area: Information Governance
Region: United States
Audience: New to In-House, Legal Operations
… Terms Author Contoural, Inc. February 2, 2023 5 pages This is a glossary of Information Governance terms. Resource … . … Copyright © Contoural, Inc. 2010 – 2019 www.contoural.com Information Governance – Glossary of Terms 30(b)(6) … 5015.2 – Implementation and procedural guidance standard for the management of records for the U.S. Department of …
… new data sources. Dan Weber (ACC) marketing@acc.com Miranda Pang (Pagefreezer) miranda.pang@pagefreezer.com … pace of adoption of new technology, information governance is undergoing a revolution,” said Catherine J. Moynihan, AVP …   About Pagefreezer: Pagefreezer is a leading provider of website, social media, mobile text, and enterprise …
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: 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 …
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 …
Sample Forms, Policies, and Contracts
07/29/2017

This is a sample master software license and services agreement.

Resource Details
Source: Resource Library
Region: United States
1 person found this helpful.
… Software License and Services Agreement July 29, 2017 This is a sample master software license and services agreement. … and Recommendations Exhibit C – Statement of Work for Services Exhibit D – Project Implementation Plan Exhibit … guides, help files, and other printed, electronic, and online material generally made available to Licensor’s …
Articles
Pellerano & Herrera, a Lex Mundi member firm
10/15/2016

This resource is part of the Lex Mundi Guides to Doing Business and provides a guide to investing in the Dominican Republic and provides information about the country, the laws that regulate its economy and society, and the Dominican investment climate.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Dominican Republic
… a Lex Mundi member firm October 15, 2016 This resource is part of the Lex Mundi Guides to Doing Business and … an ACC Member? Request a trial membership . … www.lexmundi.com Dominican Republic Prepared by Lex Mundi member firm, … law firm Pellerano & Herrera. It has been prepared for those interested in investing in the Dominican Republic …
Docket Article
Publication Date: 07/01/2018
Law remains one of the least racially diverse professions in the United States and is still predominately male. Faced with this reality, Diversity Lab came up with a novel idea to resolve lingering inequalities in the field.
… racially diverse professions in the United States and is still predominately male. Faced with this reality, … number. If 30 percent of the candidate pool interviewing for a leadership position is from an unrepresented group, the … exceeded expectations. For one, even in this age of online everything, Skype and conference calls, it’s still …
Program Materials
David Goodis, Mark Harrington, Dominic Jaar, Chad McManamy, and Shira Scheindlin
10/29/2013

EU data privacy laws make the collection of Electronically stored information (ESI) and its transfer out of Europe challenging. The session will begin with a brief update of U.S. case law focusing on cross-border discovery generally, and then turn to a discussion of Privacy by Design ("PbD"), which has become the gold standard for privacy protection in the 21st Century. This discussion will cover examples of how PbD has been operationalized and used to address the challenges presented by EU data privacy laws. The session will then cover Europe's acknowledgement of Canada's stringent privacy laws which make it a unique base for e-discovery collection, analysis and review. By collecting ESI from European employees into Canada, and then culling down/reviewing ESI in Canada to identify responsive email and documents, organization can minimize the amount of ESI for which they must obtain consent from employees for transfer to the U.S.

Resource Details
Source: Meetings
Region: European Union
… 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 11:00 AM - 12:30 PM 607: Overcoming … because Bank of China was acquiring bank for an infringing website, suggestion of bad faith tipped the scale and Court …
Program Materials
Wendy Berman, Paul Brady, Peter Brady, Katia Grow, Arthur Hamilton, Kristin Koehler
10/29/2014

Investigations into suspected non-compliance with anti-corruption regimes pose significant legal, financial and reputational risk to an organization. The rise in aggressive enforcement by global regulatory authorities leaves little doubt that businesses operating abroad or acquiring entities with off-shore operations must scrutinize their activities and compliance programs proactively to identify organizational risk and build a robust organization-wide compliance program. Explore practical issues and considerations raised by anti-corruption legislation in the United States, Canada and other jurisdictions, including best practices for handling investigations into potential breaches and dealing with enforcement, trends and developments for effective mergers and acquisitions, anti-corruption due diligence and proactive strategies, including self-reporting of potential breaches. Panelists include senior US, Canadian and UK in-house and external counsel with experience in addressing anti-corruption risks.

Resource Details
Source: Meetings
Region: Canada, United Kingdom, United States
… and reputational risk to an organization. The rise in aggressive enforcement by global regulatory authorities … Canada and other jurisdictions, including best practices for handling investigations into potential breaches and … or companies, regardless of where the unlawful act is committed • “Real and substantial connection” to Canada • …
Program Materials
Claire Halligon, Stephen M. McNabb, Armando J Tirado
05/19/2014

The businesses we serve are increasingly focused on dealing with corruption. However, several surveys suggest that the perception of the success of dealing with corruption does not match the reality. This session will explore what objective metrics, tools, processes and controls we can deploy to ensure that reality matches our perceptions. How can lawyers effectively measure the risk of Foreign Corrupt Practices Act violations in different nations?

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… the risk of Foreign Corrupt Practices Act violations in different nations? Resource Details Interest Area: … to those who take a bribe? Requesting, receiving a bribe is prohibited Not targeted under FCPA Misc.criminal and … connection including org., foreign subs, employees acting for US or foreign org. in US Any individual if corrupt …
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