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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 …
Articles
Ashurst LLP
03/06/2014

Information regarding tax liabilities of liquidators and receivers.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Australia
… Articles To Retain or Not to Retain: That is the Question - Key Decision on Obligations of Liquidators and Receivers for Tax Liabilities Author Ashurst LLP March 6, 2014 … Partner Sydney T: +61 2 9258 6602 E: tony.ryan@ashurst.com Michael Sloan Partner Melbourne T: +61 3 9679 3027 E: …
Articles
Ashurst
04/01/2013

A useful timetable to use when dealing with a takeover.

Resource Details
Source: Resource Library
Region: Germany
… Articles Timetable for a Takeover Offer Under the German Takeover Act (WpÜG - … deal. 1 X -42 Start of drafting the offer document. It is advisable to approach BaFin3 at an early stage to gain … T: +49 (0)69 97 11 27 08 E: reinhard.eyring@ashurst.com Martina Rothe Counsel T: +49 (0)69 97 11 28 84 E: …
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 …
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 …

Going Global: How Do I Advise My Company While it Expands Into New Markets?

Going Global: How Do I Advise My Company While it Expands Into New Markets? Mark Vitek (not verified)
On-Demand

What considerations do companies need to focus on when expanding their products and services outside of the USA? Join this program to examine proposed structures for global expansions, the regulatory environment of various industries, employment practices, marketing and advertising, language challenges, and financial implications like repatriation of revenue and taxes. Hear from experts and join small group discussions to explore questions across regions and countries regarding taxes, treaties, labor laws, and many other factors that may arise from overseas growth. Walk away with practical guidance on how to expand into new markets.

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… when expanding their products and services outside of the USA? Join this program to examine proposed structures for global expansions, the regulatory environment of various …
Program Materials
Cynthia Boeh, Carol Deck, Lynne Durbin, Nancy Kaplan
10/19/2015

This panel will walk through various real-world emergency scenarios and hypotheticals with help from audience members. Organized around three main phases – preparation, immediate response and aftermath – the program will teach you how to anticipate, recognize and respond in accelerated and stressful circumstances to the multifaceted environmental, health and safety legal risks of various emergency situations – particularly when time may not permit a call to outside counsel or other company lawyers.

Resource Details
Source: Meetings
Region: United States
… Program Materials What to Do When You’re The Lawyer in the Room: Responding to Spills, Product Recalls and … will teach you how to anticipate, recognize and respond in accelerated and stressful circumstances to the … Emergencies Panelists Cynthia A. Boeh, VP and GC, MiSUMi USA, Inc. Carol Deck, Senior Counsel, CalPortland Company …
Sample Forms, Policies, and Contracts
03/16/2004

A sample agency agreement between a company incorporated under the laws of Italy and a company incorporated under the laws of the U.S. Includes articles for appointment of the agent, responsibilities of the agent, orders, payments and commissions, information, etc.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Italy
… incorporated under the laws of the U.S. Includes articles for appointment of the agent, responsibilities of the agent, … a trial membership . … 1AGENCY AGREEM ENT This Agreement is entered into By and between COMPANY A, a company duly … the “Parties”, WITNESSETH I. WHEREAS, COMPANY is engaged in the manufacturing, marketing, distribution and sale a f …
Sample Forms, Policies, and Contracts
10/18/2016

This is supplemental bibliography for the session.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
… Contracts “Cultural I”: Emotional and Ethical Intelligence in International Negotiations - Supplemental Bibliography October 18, 2016 This is supplemental bibliography for the session. Resource Details Interest Area: Commercial …
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 …
Articles
Meritas
03/01/2012

This InfoPAK takes a unique, practitioner-focused approach to exploring the ACC Value Challenge initiative (“AVC”) of reconnecting cost and value within the context of small law departments. Using case-studies proffered by in-house counsel from various small law departments, this InfoPAK examines the ways in which these small law department practitioners have implemented the concepts and principles espoused in the AVC into every day practice. Starting with the general principles of the AVC, it then provides details on each in-house counsel’s unique experiences in implementing the value-based concepts, followed by a summary of the practices utilized and the key takeaways for readers. Finally, the InfoPAK provides additional practical guidance, including an extensive list of additional resources on the topic from both the ACC Value Challenge library, general resource collections, various topic-specific checklists, and other highly relevant articles at the end of the document.

Resource Details
Source: Resource Library
Region: United States
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® i ti f p t 1 … ACC or any of its lawyers, unless so stated. This InfoPAK is not intended as a definitive statement on the subject but … or by phone at +1-973 207-3741 (cell) or through his website at http://thevalue-ablelawyer.com/. C. Madeline …
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
… Events Is Your Company's Advertising Compliant? Tips to Avoid FTC, … the USA? Join this program to examine proposed structures for global expansions, the regulatory environment of various … guidance on how to expand into new markets. Presented in cooperation with Quarles & Brady LLP … Is Your Company's …
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, …
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
Gregory R. Watchman - assistant general counsel, employment law, Freddie Mac
04/01/2006

In-house counsel charged with implementing the whisleblowing mandates of Sarbanes-Oxley usually bemoan their fate. Yet, the whistleblower provisions of SOX also represent an opportunity to use whistleblowers as a valuable internal early warning system for illegal conduct and other wrongdoing. Read this article to find out how.

… whistleblowers as a valuable internal early warning system for illegal conduct and other wrongdoing. Read this article … million dollars, and implies that the former employee is taking his story public. You also have telephone messages … of successful programs fall into two categories: the com- plaint mechanism and the investigative process. Each is
Articles
Ashurst LLP
02/14/2014

This article contains the chapter covering Australia and information regarding enforcement, appeals and damages in that country.

Resource Details
Source: Resource Library
Region: Australia
… GLI - Cartels Second Edition 11 www.globallegalinsights.com © Published and reproduced with kind permission by Global … the drafting of legal prohibitions on cartel conduct is convoluted and opaque. In essence, price-fi xing, … or production of the relevant goods/services but for any contract, arrangement or understanding between them. …
Advocacy Filings
12/02/2016

ACC Amicus Brief - Sheppard v. J-M

Resource Details
Source: Resource Library
… CASE No. YC067332 HONORABLE STUART RICE, JUDGE APPLICATION FOR LEAVE TO FILE AMICUS CURIAE BRIEF and [PROPOSED] AMICUS … Co., Inc. in the above-captioned matter. This application is timely made pursuant to the briefing schedule set forth in … Law Business, Aug. 25,2014, available at https://bol.bna.com/gilead-sciences-gc-is-sick-of-conflict- waivers/ …
Program Materials
06/05/2017

Legal Technology Publications

Resource Details
Source: Meetings
… (International Legal Technology Association) IT Governance USA IT Knowledge Cloud ITNews Daily KM World NewsLinks <KMWorld.NewsLinks@emediapro.com> Law.com NewsWire (and Afternoon Update) Law Technology News …
Program Materials
Davit Akman
Andrea Horton
William Mordan
Khaled Rabbani
10/28/2013

When corruption or other potential wrongdoing comes to light, in-house counsel are typically called upon to manage and direct their company's response. In this session, contestants" selected from the audience will play a version of the game show “Who Wants to be a Millionaire.” Contestants will be asked multiple-choice questions of increasing difficulty related to the principal stages and elements of a company's response to the discovery of potential wrongdoing. The audience will be encouraged to participate to assist contestants. A panel of experienced outside and in-house counsel will comment on and discuss each of the answers given by contestants and the audience, identifying best practices and pitfalls to avoid.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… Materials When Compliance Programs Fail: Best Practices for Investigating Potential Wrongdoing and Managing the … Meeting October 27-30, Los Angeles, CA This material is protected by copyright. Copyright © 2013 various authors …  Legal  Resources  Department  at  legalresources@acc.com Monday, October 28 2:30 PM - 4:00 PM 310: When Compliance …
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 …
Articles
Colleen Kotyk Vossler
07/01/2008

Being able to juggle the responsibilities of being a busy in-house counsel and an active family member can prove to be especially difficult for a women. In this interview, Colleen Kotyk Vossler, associate group counsel at BearingPoint, Inc., explains how she has been able to reach a harmonious life and work balance and how each individual must do so in their own personalized way.

Resource Details
Source: ACC Docket
Region: United States
… active family member can prove to be especially difficult for a women. In this interview, Colleen Kotyk Vossler, … 2008ACC Docket 94 Striking a balance between life and work is an issue for many profes- sionals, both male and female. … she can be contacted at colleen.vossler@bearingpoint.com. How Colleen Kotyk Vossler (Tries to) Get it All Done …
Benchmarking and Research Data
Wendy C. Schmidt -- national leader, business intelligence services, Deloitte Financial Advisory Services LLP; Joe Zier -- partner, forensic & dispute services, Deloitte Financial Advisory Services LLP
10/19/2009

This annual Look Before You Leap survey looks at how companies are using background/integrity checks to better manage the risks inherent in investments and new business relationships outside the United States. In addition, this year’s survey also addressed how companies are complying with the U.S. Foreign Corrupt Practices Act
(FCPA) and the challenges they face. Companies with robust due diligence and strong internal controls are usually less likely to encounter unforeseen problems in their overseas business activities. This survey is designed to help your company as it manages these complex issues.

Part of 2009 Annual Meeting Program Materials for Session 407.

Resource Details
Source: Resource Library
Region: United States
in their overseas business activities. This survey is designed to help your company as it manages these complex … issues. Part of 2009 Annual Meeting Program Materials for Session 407. Resource Details Interest Area: Financial … LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/ about for a detailed description of the legal …
Benchmarking and Research Data
ContractPodAi
04/18/2024
24 pages

This research report discusses ways companies can optimize contract lifecycle management technology.

… contract management key process areas. Automation for CLM: The use of software to generate contracts and eliminate routine or tedious tasks. 01 02 03 04 4 What is the Purpose of the Survey? Poor contract management can … (GSR), a global research firm, administered the survey online. GSR recruited the respondents through an …
Program Materials
James Peck, William Potter, Frederick Stein
10/02/2012

This session is designed to benefit every corporate attorney from the entry level associate G.C. to the experienced G.C. as it argues for a radically different perspective of the Legal Department within the modern corporate structure.

Resource Details
Source: Meetings
Region: United States
… Potter, Frederick Stein October 2, 2012 This session is designed to benefit every corporate attorney from the … at ACC: +1 202.293.4103, x338; legalresources@acc.com Tuesday, October 2, 2012 2:30 PM - 4:00 PM 806 – … Š Review the website, every word. Š Time for a road trip – …
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