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Articles
Practical Law Company
08/08/2015
72 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 China.

… 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. …
Articles
Elena Robles, Abelardo Bernaldez, Carlos Padilla, Carlos Ferran, from Cuesta Campos y Asociados, S.C.
03/13/2017

This short article presents the top ten considerations when assigning an expatriate employee to Mexico from the tax, immigration, corporate and labor perspectives.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Mexico
… Articles Top Ten Legal Implications for Expatriation of Employees to Mexico Author Elena Robles, … require personnel to have responsibilities or mentorship in different countries where subsidiaries are located. Having … should be determined on a case-by-case basis, and is primarily governed by the agreement between the foreign …
Articles
Judge Shira A. Scheindlin, Kathleen M. Massey, Laura E. Ellsworth
01/01/2005

The rules of civil procedure are once again being amended, this time to update them for document production in the digital age. Judge Shira A. Scheindlin talks about what the proposed changes will mean for in-house counsel. She also gives advice and her top ten tips on conducting e-discovery in the current murky shadow of Rule 26, to avoid garnering sanctions for inadvertently violating a discovery order, or worse yet charges of spoliation of evidence.

… without Sanctions [ ] January 2005 ACC Docket 57 IT IS INDISPUTABLE THAT THE VAST MAJORITY of business records In … most discussion? [JUDGE SCHEINDLIN]: I can. The Advisory Com- mittee on Civil Rules has just published for com- ment a … http://www.krollontrack.com/LawLibrary/. • Ken Withers’ website, www.kenwithers.com. Withers is a researcher with 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, …
Benchmarking and Research Data
ACC
05/08/2013

This report presents results on a subset of respondents from the Association of Corporate Counsel’s Chief Legal Officer (CLO) 2013 Survey, published in January 2013. A total of 1,104 individuals from 36 countries participated in this survey to provide a global outlook of CLOs worldwide. This report provides results and analysis of respondents from Canada (n=50) as well as demographic information, such as staffing, budget changes, revenue and more, while also exploring intangibles such as CCLOs’ top legal and business concerns for the past 12 months and their anticipations for the future.

… intangibles such as CCLOs’ top legal and business concerns for the past 12 months and their anticipations for the … My Resources … PAGE 1 For more information visit: www.acc.com/CCLOsurvey ACC’s Chief Legal Officers (CLO) 2013 SURVEY – … PAGE 20 Overall Survey Results • Canada Question: What is your current title? Value Percent General Counsel 44% …
Articles
Barney Hearnden, Pietro Cavasola, and Jacques Isnard
10/01/2016
74 pages

This article aims to explain the landscape across Europe’s main markets, and to highlight the key differences in each of those markets.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: France, Germany, Italy, Netherlands, Spain, Switzerland, United Kingdom
in material EU markets (excluding Switzerland which is a member of EFTA, not the EU). Note that in some cases, … such questions when it has published these answers on its website in the dedicated section (at the very latest at the … Jacques Isnard T +33 1 4738 5500 E jacques.isnard@cms-bfl.com Bruno Zabala T +33 1 4738 5500 E bruno.zabala@cms-bfl.com
Articles
Diane L. Rohrman and Brannon J. Arnold
10/01/2016

All attorneys understand the misfortune of dealing with difficult opposing counsel at some point in their career. We call these lawyers “Rambo” litigators. By understanding how Rambo litigators operate, in-house counsel can learn to watch out for certain tactics, and how best to react to them. This article outlines the steps needed to disarm this difficult adversary without losing Voices your composure or professionalism.

Resource Details
Source: ACC Docket
… SHEET ■■ Understanding the enemy. A “Rambo” litigator is defined as a generally negative lawyer that often abuses … in Pennsylvania and New Jersey. diane.rohrman@cnhind.com Brannon J. Arnold’s practice focuses on civil litigation … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
03/03/2022

A selection of resources on US sanctions and export controls against Russia in the wake of Russia's invasion of Ukraine.

Resource Details
Region: Global, United States, Russia
… on US sanctions and export controls against Russia in the wake of Russia's invasion of Ukraine. Resource Details … on US sanctions and export controls against Russia in the wake of Russia's invasion of Ukraine (links to … Emerson Siegle) " United States Responds to the Crisis in Ukraine with Additional Sanctions and Export Controls " …
Articles
Catherine T. Barbieri and Pamela A. Thein, Fox Rothschild LLP
11/22/2022
6 pages

The US Supreme Court held in Dobbs v. Jackson Women’s Health Organization, that the Constitution does not confer a right to abortion, overruling long-standing precedent in Roe v. Wade and Planned Parenthood of Southeastern Pennsylvania v. Casey. Since the Dobbs decision, trigger laws in 13 states have banned or will shortly ban abortions, and another 13 states are expected to follow suit. While trigger laws are being challenged in court, there is no question that many states will successfully ban, or severely curtail, abortions within their borders. Moreover, a number of those states would impose criminal penalties on abortion providers, pregnant people, and/or individuals or entities that “aid and abet” abortions. The Dobbs decision and states’ efforts to ban, curtail and/or criminalize abortions have created multiple legal issues that affect individuals and employers.

Resource Details
Interest Area: Employment and Labor
Region: United States
… While trigger laws are being challenged in court, there is no question that many states will successfully ban, or … Co-Chair Catherine Barbieri at cbarbieri@foxrothschild.com or Employee Benefits Partner Pamela Thein at … A. Thein This article was originally published on the website of Fox Rothschild LLP on July 1, 2022. … Catherine T. …
Articles
Jonathan M. Ishee and Michael J. Paluzzi, Troutman Pepper Hamilton Sanders LLP
10/14/2022
2 pages

In the wake of the US Supreme Court’s decision to overturn Roe v. Wade, the US Department of Health and Human Services (HHS) Office of Civil Rights (OCR) issued new guidance to address patient privacy under the Health Insurance Portability and Accountability Act (HIPAA) for those seeking reproductive health care services. This article discusses the guidance, which states that HIPAA allows providers to disclose certain protected health information (PHI), which includes information relating to one’s abortion or other reproductive care, without patient authorization only in specific circumstances that are “narrowly tailored to
protect the individual’s privacy and support their access to health services.”

Resource Details
Interest Area: Health Law
Region: United States
… PHI without patient authorization when such disclosure is required by law. This is limited to “a mandate contained … only permits, covered entities to https://www.troutman.com/ © 2022 Troutman Pepper Hamilton Sanders LLP 2 disclose … Sanders LLP This article was originally published on the website of  Troutman Pepper Hamilton Sanders LLP on July 14, …
Articles
Samuel Toward
04/17/2014

Properly executing a legal hold need not be an overly complicated or intimidating process. What it does require, however, is thoughtful planning and preparation in order to protect the business. This article contains ten best practices for creating a systematic process for executing legal holds.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Best Practices for Executing Legal Holds Author Samuel Toward April 17, 2014 … or intimidating process. What it does require, however, is thoughtful planning and preparation in order to protect … action. Failure to prepare for a legal hold is like not buying insurance - if you don't have it when you need it, …
Articles
Krzysztof Żyto, Eliza Szulc-Sierańska, Jakub Łabuz, Radosław Rudnik and Dariusz Zimnicki, Chajec, Don-Siemion & Żyto
11/05/2014
11 pages

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: Poland
… & Żyto November 5, 2014 11 pages 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
Harnek S Shoker, 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: Bahrain
… 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
Rapinnart Prongsiriwattana, Suntus Kirdsinsap and Rawin Herabat, Weerawong, Chinnavat & Peangpanor Ltd
11/05/2014
11 pages

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

Resource Details
Source: Resource Library
Region: Thailand
… Peangpanor Ltd November 5, 2014 11 pages What legislation is applicable to insolvencies and reorganizations? 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
Latasha Bissessur-Jugroo, Vandana Boolell and Yuthika Seepujak, Banymandhub Boolell Chambers
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: Mauritius
… Boolell Chambers 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
Rafael Corzo de la Colina and Giulio Valz-Gen de las Casas, Miranda & Amado Abogados
11/05/2014
11 pages

This guide reviews applicable legislation to insolvencies and reorganizations in Peru.

Resource Details
Source: Resource Library
Region: Peru
… Rachel Nurse subscriptions@gettingthedealthrough.com Head of editorial production Adam Myers Production … 1468-3180 The information provided in this publication is general and may not apply in a specific situation. Legal … The publishers and authors accept no responsibility for any acts or omissions contained herein. Although the …
Articles
Latham & Watkins LLP
01/11/2021
22 pages

Followers of the financial press will not have failed to note the prominence of Environmental, Social, and Governance (ESG) developments in recent years, whether through regulatory proposals, statements from asset managers concerning ESG, or industry/sector changes. As such, much has been written about the movement away from a shareholder economy toward a stakeholder economy, and the need to “build back better” as part of COVID-19 economic renewal packages.

Resource Details
Region: United States
… • Risks associated with ESG litigation • A taxonomy for ESG litigation (which is not intended to be a definitive taxonomy, but rather to … Paul A. Davies Partner T +44.20.7710.4664 E paul.davies@lw.com Colleen C. Smith Partner T +1.858.523.3985 E …
Articles
Law Business Research
09/19/2014

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

Resource Details
Source: Resource Library
Region: Austria
… 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 …
06/07/2017

Data Breach Notification - presentation held in Sydney 7 June 2017.

Resource Details
Region: Australia
… The new laws, and what to consider when preparing for them Page 2 22 February 2018 Page 3 Reasonable grounds to … Page 20 What can you expect? Page 21 Page 22 Bird & Bird is an international legal practice comprising Bird & Bird LLP … is open to inspection at that address. twobirds.com Thank you Lisa Vanderwal, Special Counsel …
Articles
Ronald F. Pol
12/05/2006

Ins & Outs — Legal Leaders Use the Matrix to Expand Time. Research shows time pressure and workload are significant pressures facing legal teams. Use of the Legal Matrix can help a legal team's effectiveness in all areas.

Resource Details
Source: ACC Docket
Region: United States
… the legal team’s effectiveness in a range of other areas. For example, the ability to demon- strate the value of the legal function is compromised if clients perceive lawyers as “a black hole … Have a comment on this article? Email editorinchief@acc.com. Ronald F. Pol is past president of New Zealand’s …
Articles
Jeffrey W. Wheeler
11/01/2018
2 pages

You don't have to have the newest gadget to be tech savvy, but you should avoid becoming a dinosaur. Here's how.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Jeffrey W. Wheeler ASSOCIATE GENERAL COUNSEL NUMOTION … of their heads when they could have something more svelte for voice communications. So, I’m no longer the first kid on … the Kindle for years before succumbing, and my phone is two generations old. Even so, I finally picked up a Nest …
Articles
Whitnie Wiley
11/01/2018
2 pages

Law departments should seek to partner young or new in-house lawyers with experienced in-house counsel.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Whitnie Wiley LEGISLATIVE ADVOCATE FOR THE ASSOCIATION OF CALIFORNIA WATER AGENCIES (SACRAMENTO, … and management, and I found out first-hand how true that is by turning to three lawyers I knew, each with his own …
Program Materials
10/26/2011

Many law departments now have preferred provider programs (PPPs) in place and many are working to establish them, but how can they take these PPPs to the next level? This session will discuss best practices in establishing and upgrading PPPs, including practical guidelines for changing the dynamic of your PPP from consolidation to practice area-driven needs. The panel’s discussion will cover PPPs for both outside counsel and vendors such as e-discovery providers.

Resource Details
Source: Meetings
Region: United States
… and upgrading PPPs, including practical guidelines for changing the dynamic of your PPP from consolidation to … 4• Strategic P.L.A.* Preferred Provider Program • Tactical Online Auction *The Pfizer Legal Alliance is a network of firms that handles the majority of Pfizer’s …
Articles
Whitnie Wiley
03/01/2018

Here are five guidelines to get you started on achieving your dream.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Whitnie Wiley LEGISLATIVE ADVOCATE FOR THE ASSOCIATION OF CALIFORNIA WATER AGENCIES (SACRAMENTO, … the bigger picture of my life and its potential. Dreaming is different than setting goals. The dream is the …
Articles
Mark Roellig
04/01/2018

In his first article as the Career Path columnist, Mark Roellig relates the importance of not only learning from life's lessons, but also writing them down and tracking your progress throughout the years.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Mark Roellig CHIEF TECHNOLOGY AND ADMINISTRATIVE OFFICER … When ACC asked me to write the Career Path col- umn for the ACC Docket, I was humbled to think that ACC felt I … makes me happy.” And I have concluded that, for me, it is, “adding significant positive value to those who have put …
Whitnie Wiley
12/01/2019
2 pages

In her final ACC Docket column, Whitnie Wiley reflects on her years as the Lead the Way columnist.

… Request a trial membership . … When One Door Closes … This is my last article as a regular columnist for the Docket. For the person I was six years ago, this … more articles like this? Visit us online at www.ACCDocket.com. Whitnie Wiley FOUNDER AND OWNER OF SHIFTING INTO ACTION, …
Articles
James A. Nortz
12/01/2010

What lessons can be learned from rocket scientists on formulating an effective ethics and compliance program? Read this column to find out.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… Business Ethics — Building a Strong Ethical Culture Is "Rocket Science" Author James A. Nortz December 1, 2010 … cOLLATerAL JameS a. nortZ is the director of compliance for Bausch and lomb. among other positions, he previously … the ACC Docket. he is available at james.a.nortz@bausch.com. O ne thing they never tell you in law school is that …
Articles
Elisa Garcia
11/01/2012

Elisa Garcia, executive vice president and general counsel of Office Depot, Inc., shares her daily routine.

Resource Details
Source: ACC Docket
… begin. one day per week, the executive Committee meets for four hours to review operating results with the business … cross-functional business issues. 11 am when there is no executive Committee meeting, i will have one-on-one … extra mile isn’t about distance—it’s about results. btlaw.com … Elisa Garcia, executive vice president and general …
Articles
Todd Silberman
12/01/2012

This article offers tips on what to do if you are a new in-house counsel working for a company that has never had an in-house attorney.

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
… on what to do if you are a new in-house counsel working for a company that has never had an in-house attorney. … indeed limitations on what we can and can’t do, our job is to spot the issues and advise business people on how to … For meSiLLA vALLeY TrAnSporTATion todd.silberman@m-v-t.com ACC’s Assistant General Counsel Sabrina Bosse collated …
Articles
Anil Adyanthaya
11/01/2012

Is leadership relevant to a legal department, particularly a small one? According to this article it is, read on to find out why.

… Matters Author Anil Adyanthaya November 1, 2012 Is leadership relevant to a legal department, particularly a … on this article? Visit ACC’s blog at www.inhouseaccess.com/ articles/acc-docket. Anil Adyanthaya AniL AdyAnThAyA iS … This month, the United States selects its president for the next four years. As with any presiden- tial campaign, …
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