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Program Materials
10/29/2014

Environmental risks and liabilities, which can be substantial, are a part of most commercial and real estate transactions involving in-house counsel. Parties to a transaction must identify, evaluate and allocate those risks and liabilities in order to protect their interests; and the parties—sellers, purchasers, lenders and insurance companies—have diverse perspectives and methods for managing environmental risks. Learn the sources of environmental liabilities, including federal and state statutes, implementing regulations, local ordinances and rules and common law. Then discover contractual provisions for allocating or limiting environmental risks, including definitions, representations and warranties, covenants and conditions precedent, indemnities, releases and other contractual mechanisms to allocate or limit such risks. Speakers also will reveal non-contractual ways to allocate or limit environmental risks, including deed restrictions and environmental insurance.

Resource Details
Interest Area: Real Estate, Environmental
Source: Meetings
Region: United States
… insurance companies—have diverse perspectives and methods for managing environmental risks. Learn the sources of … of time, typically one to three years. If the company is compliant, the charges are dismissed. • Related agency … in NPA. • NPA is made publicly available by DOJ/SEC on its website. • Does not trigger mandatory exclusion. Resolution …
Program Materials
Cyndi Baily, Kristin Graham Koehler, Larry Parsons, Grace Renbarger
10/29/2014

Learn how to structure your compliance program based on recent actions by the US Department of Justice (DOJ), the US Securities and Exchange Commission (SEC) and other regulators. A panel of experts will discuss recent deferred prosecution agreements and non-prosecution agreements; how corporate integrity agreements and declinations provide a wealth of information and direction; and how these agreements provide insight into the expectations of the DOJ, SEC and other regulators. Panelists will dissect the most recent agreements and discuss key takeaways for compliance programs.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… the most recent agreements and discuss key takeaways for compliance programs. Resource Details Interest Area: … of time, typically one to three years. If the company is compliant, the charges are dismissed. • Related agency … in NPA. • NPA is made publicly available by DOJ/SEC on its website. • Does not trigger mandatory exclusion. Resolution …
Articles
Harish Suryavanshi
07/01/2015

The role of in-house counsel in India is evolving rapidly, and the influence of legal over other departments is also growing. Indian corporate counsel must prepare themselves for compliance in multiple jurisdictions and be aware of the legal and ethical environs of the countries in which they are doing business.

Resource Details
Source: ACC Docket
Region: India
… July 1, 2015 The role of in-house counsel in India is evolving rapidly, and the influence of legal over other … they look for stability and career progression within the com- pany every two to three years, and this brings the … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
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
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 …
Articles
Maggy Baccinelli
12/01/2013

This article identifies the industries on the rise in Africa’s emerging markets.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Ghana, South Africa
… Investing in Africa By Maggy Baccinelli (baccinelli@acc.com), ACC The 150-year old Standard Bank of South Africa is the continent’s largest financial insti- tution. It … in Chiaviello’s view, however, is Africa’s potential for agricul- ture growth. Africa’s total food demand was …
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
ACC
09/30/2009

This InfoPAK discusses the role of the general counsel in the United States, Canada and Europe. The purpose of this InfoPAK is to provide some definition of the role, scope and nature of the duties of a general counsel in a globalized, post-Enron, post-Parmalat, post-Satyam Sarbanes-Oxley world, further battered by a worldwide recession the likes of which have not been seen for more than a generation. By noting some of the issues that arise in the ordinary course of an inhouse counsel’s practice, this InfoPAK will help general counsel provide high-quality representation for their corporate client.

… States, Canada and Europe. The purpose of this InfoPAK is to provide some definition of the role, scope and nature … 20036 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com The purpose of this InfoPAKSM is to provide some … for Getting Started,” Corporate Compliance Insights Website (Mar. 2009), available at …
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 …
Articles
Practical Law Company
08/19/2015
33 pages

This InfoPAK (now known as ACC Guides) provides a practical guide to joint ventures, including practice notes and standard documents for cross-border deals with detailed drafting notes highlighting the main legal, commercial and negotiating issues in Hong Kong.

… 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/.     Contents I. …
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 …
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 …
Articles
Phillip B.C. Jones, Paul G. Lunn
01/01/2003

Read this article to learn how you can use a combination of patent strategies and regulatory strategies to help your company maintain its pharmaceutical market exclusivity.

Resource Details
Interest Area: Intellectual Property
Source: ACC Docket
Region: United States
… and Paul G. Lunn The $400 billion a year drug industry is in trouble. Analysts estimate that the combined profits of … inventions. He is available at phillipjonesS939@msn.com. Paul G. Lunn is a principal patent attorney at … at www.practicallaw.com/T1938. • Japanese Patent Office website at www.jpo.go.jp/. • Pharmaceutical Research and …
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 …
… 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
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 …
Articles
the Lex Mundi Life Sciences group
01/30/2017
139 pages

This guide presents an overview of key legal and regulatory issues in the medical device business across a range of jurisdictions.

Resource Details
Source: Resource Library
Region: Austria, Barbados, Brazil, Cyprus, Czech Republic, Estonia, Finland, Ireland, Latvia, Lithuania, Poland, Romania, South Africa, Switzerland, Taiwan, Thailand, Ukraine, United States
… an ACC Member? Request a trial membership . … www.lexmundi.com Medical Devices A Global Practice Guide prepared by the … Sciences Practice Group Global Practice Guide Lex Mundi is the world’s leading network of independent law firms with … information on their homepage. Most information on the website of the Austrian Economic Chamber is only available to …
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