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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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Sample Forms, Policies, and Contracts
Association of Corporate Counsel, compiled by Regina Freitas, Senior Manager & Assistant General Counsel
02/10/2023
8 pages

This sample template includes a policy setting up procedures for preservation and collection of records and data for litigation purposes. It also includes a sample template of a Record Preservation Notice Email.

Resource Details
Source: Resource Library
Region: United States
… sample template includes a policy setting up procedures for preservation and collection of records and data forfor which any litigation (legal suit or proceeding) is initiated or “reasonably anticipated” (“Matter”). 2. … are emails (with or without attachments), voicemails, online calendars, telephone and other logs, instant …
Articles
Louis Faber - associate general IP counsel, Xerox Corporation
07/17/2009

Discover Lou Faber's unique way of maintaining a work/life balance through poetry.

Resource Details
Source: ACC Docket
Region: United States
… apparatus. In the process of overextend- ing themselves for the greater good of their professional careers and … Billy Collins perhaps being one — the term ‘starving poet’ is a redundancy. No poet writes to make money,” he says, … organizations. He can be contacted at lou.faber@xerox.com Lou Faber’s Poetic Twist on In-house Practice 109ACC …
Articles
J. Eric Schaal
09/01/1999

Consider taking another state bar exam...or getting involved to make sure you never have to again.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… DID THE AUTHOR TAKE TIlE ILLINOIS BAR EXAMNATION Insanity is complete defense to the tort of intentional … Bar Examination MBE have recently completed sitting for the Illinois Bar examination Since it is an experience … on admission to practice is available online www.acca.com/gcadvocate/admtoprac.html If youd like to get involved in
Advocacy Filings
03/27/2007

FRE 502 Testimony of the Association of Corporate Counsel
Susan Hackett, General Counsel
January 29, 2007, New York City

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… 16208_1.pdf (192.41 KB) Download Save to My Resources … For more information, please contact Susan Hackett: hackett@acc.com or 202.293-4103. RE: Association of Corporate Counsel … to present comments to you today. I know that your time is very valuable and that you’ve likely heard a lot of …
Checklists
06/06/2009

Provides a guide to optimization of a matter management in the wake of e-billing, Sarbanes-Oxley, and a host of other regulations. Includes defining objectives and initiatives to begin.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: United States
… of a new car, investment in a new matter management system is not always the answer. Underperforming systems are never … will drive the initiatives, and with them, your objectives for the system. Data Entry & Quality Control Objectives 1. … contact Nanci at 720-201-8550 or ntucker@simpsonneelygroup.com. The author would like to express her appreciation to …
Program Materials
10/02/2012

Program material from Session 109 of ACC's 2012 Annual Meeting at which members of the 2012 ACC Value Champions presented on what makes a metric a “Metric that Matters”, what MTM’s you can use to best manage costs and improve quality of non-financial results, how to get data you need from inside and outside your organization, how MTM can help you engage/ lead teams, and how you can use metrics that matter to strengthen your department’s position as a strategic business partner.

Resource Details
Interest Area: Law Department Management
Source: Meetings
Region: United States
…  Shaw   Today   •  Open  up  some  new  thinking  for  you  about  metrics   •  Share  examples  of  “Metrics  that  Ma?er  (MTM)  in   Ac?on”  from  innova?ve  in-­‐house  counsel   •  Get … to Wolverine our new watch reporting “app,” which is in final testing, to enhance our data with respect to this …
Articles
Mukesh Advani
11/01/2013

Many jurisdictions in the Asia-Pacific region have enacted, or are in the process of enacting, comprehensive data privacy legislation. Learn how this may impact your business.

Resource Details
Source: Resource Library
Region: Hong Kong, India, New Zealand, North Korea, Singapore, Taiwan, United States
… or data privacy laws of those jurisdictions, and provide for the imposition of civil and even criminal penalties for … one lawyer in Europe was thrown in jail. The question is not about “if “but “when” the same will happen in … within its ambit. Many jurisdictions in Asia-Pacific are com- mon law jurisdictions, and others are civil code …
Program Materials
Heather Anderson, Darren Chiappetta, Deborah Martin, Wanda Morris
10/29/2014

Internal investigations can be advisable or required when evaluating an employee complaint or defending the company against a formal employment claim. But there are many questions: Should you speak directly to the litigating former employee? What if the litigant is a current employee? Can you ask human resources to communicate with the litigant directly on your behalf? Can you speak to co-workers? Can you require co-workers to speak to you? Can you check the litigant's social media posts? Can you read their Internet email if accessed from your employer's network? Can you, and should you, protect the attorney–client and work product evidentiary privileges? And what if you are investigating your own boss? Learn how to ethically conduct an employment investigation from a panel of experienced corporate counsel as they discuss challenges, ethical obligations and best practices of internal employment investigations and litigation around the globe.

Resource Details
Source: Meetings
Region: United States
… to the litigating former employee? What if the litigant is a current employee? Can you ask human resources to … Cant Helpmyself retaliates against Takin Advantageof for making this public.  He decides to sue the company and … and professional responsibility for what they publish online PRIVACY AND SOCIAL MEDIA Determine whether and when to …
Program Materials
Susan Dauber, Teresa Davidson, Robert Jett
10/29/2014

This program will build on Part I, Risk Assessment, and offer guidelines and tips for creating a compliance program, best practices for maintenance and updating the program once it is in place.

Resource Details
Interest Area: Insurance
Source: Meetings
Region: United States
… on Part I, Risk Assessment, and offer guidelines and tips for creating a compliance program, best practices for maintenance and updating the program once it is in place. Resource Details Interest Area: Insurance … often training occurs. Training Options Types of Training: Online (individualized) Webinar In-person /video conference …
Program Materials
Christine Binotti, Sam Facey, Kristen Hardy
10/18/2016

Media and security experts focus so much attention on hackers and external threats that companies have a false sense of reality. The more likely threat, and one that could cause damage on a larger scale is the insider — the individual who has been given clearance to enter the building, and access your IT system, products, and customers. This session will highlight why you should have a program to proactively identify and mitigate insider threats. It will focus on developing an awareness of the common types of insider threats; providing an understanding of the security risks posed by insiders to your company and customers; sharing several easy steps for building a program to detect and prevent insider threats; identifying the legal and privacy risks domestically and globally when developing and implementing a program; and discussing the global considerations when developing a program.

… Program Materials Insider Threats: Who Is Watching Your Employees? Author Christine Binotti, Sam … to your company and customers; sharing several easy steps for building a program to detect and prevent insider threats; … Counsel Rockwell Automation E-mail: sfacey@ra.rockwell.com Phone: +1(414) 382-3574 Kristen D. Hardy, JD, ITPM …
Articles
Peter Lake, Partner, and Mike Ringer, Senior Associate, Slaughter and May
08/13/2020
22 pages

This country-specific question & answer formatted paper provide an overview of blockchain laws and regulations applicable in Hong Kong. This resource was published in 2019.

Resource Details
Region: Hong Kong
… May Authors Peter Lake Partner peter.lake@slaughterandmay. com Mike Ringer Senior Associate … of these technologies in your jurisdiction, and what is the state of development of the market? Hong Kong has … an ICO to sell digital tokens to investors through its website accessible by the Hong Kong public, with the pitch …
Articles
Yves Heijmans, Eugenia Stefani, Jerry Temko, Colin Joseph, Susanna Fasolis and Carolyn Boyle
12/01/2006

This issue provides what you need to know about European Insolvency Regulation 1346/2000, Italian insolvency laws, U.K. corporate insolvency law, new insolvency and bankruptcy legislation in Italy, and courting justice.

Resource Details
Source: ACC Docket
Region: European Union, France, Germany, Ireland, Italy, United Kingdom
… Heijmans, CHevron PHilliPs CHemiCal Co., UK heijmy@cpchem.com Facing an insolvency of a customer in Europe can be … regain some control over the procedure. One of these tools is the European Insolvency Regulation 1346/2000 (the … online register of court decisions, hosted on the official website of the Ukrainian judiciary. The register, which will …
Docket Article
Publication Date: 03/01/2017
Once the company is public, it steps into the limelight with the bright lights of consumers, regulators, and investors firmly set on its business and reputation. This article gives you a few tips to prepare for this new reality.
… Axel Viaene Publication Date: 03/01/2017 Once the company is public, it steps into the limelight with the bright lights … reputation. This article gives you a few tips to prepare for this new reality. Resource Details Interest Area: Skills … shareholder meeting. The company needs to upgrade its website and set up an investor relations department. The …
Sample Forms, Policies, and Contracts
02/27/2023
56 pages

This is a sample employee handbook.

Resource Details
Source: Resource Library
Region: United States
… Employee Handbook February 27, 2023 56 pages This is a sample employee handbook. Resource Details Interest … From Us � 6Equal Employment Opportunity Policy � 6Requests for Accommodation � 6Policy Against Unlawful Harassment and … policy governs employee use of social media, including any online tools used to share content and profiles, such as …
Articles
04/04/2017

This Wisdom of the Crowd (ACC member discussion) addresses whether attorneys can have direct access to Human Resources (HR) records, in a US context. This resource was compiled from questions and responses posted on the forum of the Employment & Labor Law ACC Network.

Resource Details
Source: Resource Library
Region: United States
… can have direct access to Human Resources (HR) records, in a US context. This resource was compiled from questions … see them and get what I need if I ask the right people. Is it odd to not have access to this data? If an … request records as needed. I think it is fairly common for HR to draw lines of this nature with the law department …
Articles
06/22/2015

This Wisdom of the Crowd (ACC member discussion) addresses different company practices in responding to subpoenas for information about employees. This resource was compiled from questions and responses posted on the forum of the Employment & Labor Law ACC Network.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Canada, United States
… member discussion) addresses different company practices in responding to subpoenas for information about employees. This resource was compiled … Wisdom of the Crowd: Response #1: My practice is (1) to send an email to the employee in question with a …
Program Materials
Charles Gray, Ryan Lehrfeld, Gary Ronan, and Daniel Weintraub
10/29/2013

This program will focus on a series of case studies involving in-house lawyers who got into trouble for (allegedly or actually) violating legal ethics rules, acting improperly in response to government investigations, and assisting their employers in perpetrating fraudulent or criminal acts. We will review the case studies, discuss what the lawyers involved could have done to avoid trouble, and tease out steps that you and your law department can take to protect yourselves from the potential pitfalls highlighted by the case studies.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… studies involving in-house lawyers who got into trouble for (allegedly or actually) violating legal ethics rules, … 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 810: In-House …
Sample Forms, Policies, and Contracts
10/17/2016

This is a sample consulting agreement between a Delaware based corporation and an independent contractor.

Resource Details
Source: Resource Library
Region: United States
… Company and Independent Contractor October 17, 2016 This is a sample consulting agreement between a Delaware based … the Consultant is willing to perform such services for the consideration and on the terms set forth in this Agreement; NOW, THEREFORE, in consideration of the …
Sample Forms, Policies, and Contracts
10/18/2016

This is a sample consulting agreement between a Delaware corporation and an independent contractor.

Resource Details
Source: Resource Library
Region: United States
… Delaware Corporation and Contractor October 18, 2016 This is a sample consulting agreement between a Delaware … the Consultant is willing to perform such services for the consideration and on the terms set forth in this Agreement; NOW, THEREFORE, in consideration of the …
Docket Article
Publication Date: 12/01/2015
This article will address the OFAC and BIS prohibitions against evasion and facilitation, will provide examples of what can go wrong, and will conclude with best practices for preventing violations.
… Control Evasion and Facilitation Prohibitions — A Trap for Unwary In-house Counsel Robert J. Ward, Jr. Jan Farley … of Industry and Security (BIS [Department of Commerce]) is trending sharply upward . For example, in June 2014, BNP … “. . . sell, transfer, export, re-export, finance, order, buy, remove, conceal, store, use, loan, dispose of, …
Sample Forms, Policies, and Contracts
Earp Cohn P.C., a Primerus member
02/16/2017
27 pages

This is a sample agreement of sale with attached lease to purchaser.

Resource Details
Source: Resource Library
Region: United States
… Sample Forms, Policies, and Contracts Contract for Sale of Real Estate Author Earp Cohn P.C., a Primerus member February 16, 2017 27 pages This is a sample agreement of sale with attached lease to … agreed that Seller is selling the Property and Buyer is buying the Property “As-Is, Where-Is and With All Faults,” …
Sample Forms, Policies, and Contracts
05/25/2017

This is a sample code of business conduct and ethics policy.

Resource Details
Source: Resource Library
Region: United States
… of Business Conduct and Ethics Sample May 25, 2017 This is a sample code of business conduct and ethics policy. … follow our code. Our code provides important guidelines for interacting with customers, industry partners, and our … on the company’s intranet site at http://i.acti v epowe r .com/hr/ P ages/default.as p x . You should refer all calls or …
Docket Article
Publication Date: 01/24/2022
Safeguard Medical CLO Matt Nolan and Contoural CEO Mark Diamond share tips for starting or modernizing your company’s records management program. #ACCDocket
… CLO Matt Nolan and Contoural CEO Mark Diamond share tips for starting or modernizing your company’s records management … possible with transparent collaboration.   This article is written with in-house counsel or other team members tasked … activities. Some vendors offer perpetually updated, online schedules promising compliance. This approach creates …
Articles
Norton Rose Fulbright
05/20/2014
100 pages

The purpose of this guide is to provide an overview of international and national anti-corruption regimes within an Asia Pacific context. It highlights how corporations should best approach anti-corruption compliance, transactional and third party due diligence and corruption investigations. It also examines related issues from anti-money laundering and whistleblowing regimes.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Vietnam
… Fulbright May 20, 2014 100 pages The purpose of this guide is to provide an overview of international and national … Reitz Inc), and their respective affiliates. nortonrose.com Preface We are pleased to present Anti-corruption laws in … M&A law in Asia Pacific, Joint ventures: protections for minority shareholders in Asia Pacific, Doing business in
Program Materials
Christopher George, Shane Hardy, Casey Mangan, and Allan Poulter
10/29/2013

Sound marks, holographic marks, three dimensional marks, scent marks and other non-traditional trademarks have become an important means for marketing departments to build and exploit their company’s brand — in addition to logos, phrases and other more traditional marks. In-house counsel need to stay informed about developments in non-traditional marks in order to keep up with business realities and protect their company’s interests. Many countries have regimes that regulate non-traditional marks, and understanding the procedures required to protect a brand’s unique shapes, sounds and smells can provide an important competitive advantage. This program will address: (1) the types of non-traditional marks that may currently be registered, and what lies ahead; (2) clearance procedures; (3) applications to register; and (4) enforcement proceedings.

Resource Details
Interest Area: Intellectual Property
Source: Meetings
Region: United States
… non-traditional trademarks have become an important means for marketing departments to build and exploit their … 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 609: The …
Articles
Jane Mallor McBride, Antonie (Toni) Wells Whittier
07/01/2007

There are positive rewards for teambuilding, but with hectic workdays, the concept is often only revisited during retreats or special events. This article discusses new ways of thinking about the concept and offers suggestions for bringing it into your office.

… Wells Whittier June 30, 2007 There are positive rewards for teambuilding, but with hectic workdays, the concept is often only revisited during retreats or special events. … acc-dFW. She can be reached at jane.mcbride@ optimuslegal.com. antonie (toni) WellS Whittier founded Whittier legal …
Articles
Robert Thoms and Sultan Al-Hejailan, The Law Firm of Salah Al-Hejailan
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: Saudi Arabia
… 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
Chantal Bernier
01/01/2015

This article focuses on the main vulnerabilities and best practices in data protection - a view from the inside.

Resource Details
Source: Resource Library
Region: Canada, United States
… an “alert”, so to speak, to the vulnerabilities to watch for in protection of personal information. It is also an observation on some best practices in that regard. … Certain Federal Entities, we found that none of them had com- pleted Threat and Risk Assessments (“TRAs”) before …
Sample Forms, Policies, and Contracts
02/25/2017

This sample is a ten-point checklist for avoiding and resolving workplace conflict.

Resource Details
Source: Resource Library
Region: United States
… Check The Drama At The Door: A Ten-Point Checklist For Avoiding And Resolving Workplace Conflict (Long Form) February 25, 2017 This sample is a ten-point checklist for avoiding and resolving workplace … 858-652-3117 | E-mail: patti.perez@ogletreedeakins.com © Ogletree, Deakins, Nash, Smoak & Stewart, P.C. … This …
Articles
James R. Buckley - associate general counsel, Lockheed Martin Corporation
01/03/2005

How many times have you reviewed outside counsel invoices in shock at just how much two firm lawyers can cost? Do you find yourself wondering, 'Why do things have to be this way, and can I do anything else to lower the bills?' In the first installment of this three-part series, the author examines what it is about law firm organization and culture that truly drives up costs, and lays the foundation for the tools to revamp your relationship with your outside counsel that are discussed in parts two and three.

… of this three-part series, the author examines what it is about law firm organization and culture that truly drives up costs, and lays the foundation for the tools to revamp your relationship with your outside … of w hat clients purchase from lawye rs is pedes trian, com modity-lik e, and chea p; but at the other end of the con …
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