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Displaying 7411 - 7440 of 11150
Articles
Latham & Watkins
03/22/2022
5 pages

On March 21, 2022, by a 3-1 vote, the US Securities and Exchange Commission (the SEC or the Commission) proposed rules that would require registrants, including both domestic and foreign private issuers, to include climate-related information in registration statements and annual reports. In summary, the proposed rules would require significant, detailed new narrative disclosures in the body of annual reports and prospectuses.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC, Small Law Departments, Large Law Departments
in the audited notes to annual financial statements and, for certain companies, a new attestation report by an … planning, and capital allocation;4 https://www.lw.com/practices/EnvironmentalSocialGovernance … carbon price, details regarding the carbon price, how it is set and used, and the rationale for its use; • The …
Articles
Jeanine P. McGuinness, Partner, International Trade & Compliance, FCPA& Anti–Corruption, Matthew Moses
Partner, White Collar, Investigations, Securities Litigation & Compliance, FCPA & Anti–Corruption, Daniel Nathan
Partner, White Collar, Investigations, Securities Litigation & Compliance, Financial Services Litigation, Amy Walsh
Partner, White Collar, Investigations, Securities Litigation & Compliance, and Ben Dobkin, White Collar Career Associate, White Collar, Investigations, Securities Litigation & Compliance, Internal Investigations, Orrick
09/16/2020
6 pages

This article delves into a joint statement that was issued by the Federal Crimes Enforcement Network (FinCEN) and federal banking regulators, which clarified the due diligence obligations of banks under the Bank Secrecy Act (BSA), examining some of the provisions within the BSA.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career
… and Banking Regulators Clarify Due Diligence Requirements for Politically Exposed Persons Author Jeanine P. McGuinness, … issued on August 21, 2020, the regulators issued it in response to questions from banks about handling PEPs in a … the potential AML risks of PEP accounts, the guidance is not likely to warrant signi�cant changes to existing …
Articles
Allen & Overy
11/05/2013

Dormant pots carry a significant administration and cost burden for pension schemes; the number of these pots could increase quickly once the power to make short service refunds from DC schemes is abolished (expected in 2014). What can administrators do to limit the burden of dormant pots? This bulletin sets out options to help schemes and members minimise the accidental creation of DC pots and consider the full range of options for dealing with existing deferred pots.

Resource Details
Source: Resource Library
Region: United Kingdom
… Articles Dealing with DC Pots – Options for Schemes and Members (UK) Author Allen & Overy November 5, … the power to make short service refunds from DC schemes is abolished (expected in 2014). What can administrators do … ACC Member? Request a trial membership . … www.allenovery.com 1 November 2013 Dealing with DC pots Options for schemes …
Program Materials
Martha Binks, Theresa Coetzee, Matthew Harrison, Bradley Wendel
10/17/2016

Third-party litigation financing is on the rise. Such financing presents new issues and challenges for in-house counsel. This panel discussion will offer information on third-party financing in the United States and in other jurisdictions (e.g., Hong Kong), including both regulation of the industry and how such financing should affect a litigant's approach with respect to settlement considerations, discovery, and dispute resolution strategy.

… Wendel October 17, 2016 Third-party litigation financing is on the rise. Such financing presents new issues and challenges for in-house counsel. This panel discussion will offer …
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 …
Event
Start Date: 07/03/2025 | 6:00 AM
… information and registration link to follow. This event is for ACC members only.  If you would like to become a member please email accsingapore@accglobal.com. … Summer Party …
Event
Start Date: 12/04/2025 | 6:00 AM
… information and registration link to follow. This event is for ACC members only.  If you would like to become a member please email accsingapore@accglobal.com. … Festive Party …
Articles
Yordan Naydenov, Angel Angelov, Nevena Kostadinova and Gergana Petrova, Boyanov & Co
09/19/2014
12 pages

An overview of Mergers & Acquisitions regulation and practice in Bulgaria.

Resource Details
Source: Resource Library
Region: Bulgaria
… 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 … to the public via announcements on its official website. For the purposes of obtaining the regulatory permit …
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. …
Event
Start Date: 04/27/2025 | 3:00 AM
… information and registration link to follow. This event is for ACC members only.  If you would like to become a member please email accsingapore@accglobal.com. … Family Day …
Event
Start Date: 05/28/2025 | 6:30 AM
… information and registration link to follow. This event is for ACC members only.  If you would like to become a member please email accsingapore@accglobal.com. … Quarterly Networking Drinks …
Event
Start Date: 08/21/2025 | 6:30 AM
… information and registration link to follow. This event is for ACC members only.  If you would like to become a member please email accsingapore@accglobal.com. … Quarterly Networking Drinks …
Event
Start Date: 10/30/2025 | 6:30 AM
… information and registration link to follow. This event is for ACC members only.  If you would like to become a member please email accsingapore@accglobal.com. … Quarterly Networking Drinks …
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 …
Checklists
Latham & Watkins LLP
01/24/2024
2 pages

This quick reference guide provides a list of Form 8-K Filing Events to be reported. It also includes Securities and Exchange Commission filing and staleness dates for 2024.

Resource Details
Region: United States
… and Exchange Commission filing and staleness dates for 2024. Resource Details Interest Area: Corporate, … arrangements are excluded from 1.01 and covered in 5.02) 1.01 Entry into a Material Definitive Agreement ▪ … course of business ▪ Applies even if the registrant is not a party to the transaction ▪ Exemption if securities …
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
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 …
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 – …
Docket Article
Publication Date: 04/04/2019
Just where the current popular esport titles will be in 2019 is unknown. In-house counsel should monitor this emerging industry, with its inherent unknown risk, to see how businesses and regulations will respond to an area of law that isn’t fully formed.
… where the current popular esport titles will be in 2019 is unknown. In-house counsel should monitor this emerging … Pong , then you were playing esports! The “e” stands for electronic and “sports” is a proxy for competition — … to reach 250 million in 2021, according to  statista.com .  NFL audience members  for 2017. The largest prize pool …
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
Tarek Nakkach, Region Legal Counsel, UKIMESA, Hewlett Packard Enterprise
08/02/2021

In our capacity as in-house counsel, and regardless of our industry sector, we will be dealing with Artificial Intelligence (AI). Find out some helpful tips on how to integrate AI into your practice.

Resource Details
Region: Global
Audience: Deputy GC, Mid-Career, CLO / GC, Small Law Departments, Large Law Departments
… Takeaways: - New Artificial Intelligence (AI) technology is being integrated into all industries. - In-house counsel need to be aware of the gaps in regulation and law for these emerging technologies. -In-house counsel need to be … bank’s intelligent automated assistant, or when we used a website and the AI bot replied to our complaints. Soon we may …
Articles
Ashurst LLP
03/03/2014

TUPE implements the Acquired Rights Directive in the UK and provides protection for employees in circumstances where the business they work for, or the services that they undertake, transfer from one company to another. Read this article to learn more.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United Kingdom
… Rights Directive in the UK and provides protection for employees in circumstances where the business they work … stated objective was to address concerns that TUPE is overly bureaucratic and goes further than what is required … T: +44 (0)20 7638 1111 F: +44 (0)20 7638 1112 www.ashurst.com. Ashurst LLP and its affiliates operate under the name …
Docket Article
Publication Date: 11/01/2017
Climate change is upon us, and in-house counsel are struggling to mitigate risk in a warmer world. As the society-at-large moves toward a low carbon economy, companies are increasingly looking to the legal department to assess and disclose its environmental impact. The future of sustainability is here, are you ready for what’s next?
… Julia Morton Publication Date: 11/01/2017 Climate change is upon us, and in-house counsel are struggling to mitigate … adequately assess risk and compare companies. A company’s website and social media postings are now some of the most … context. Groups like Ceres, and most recently Envonet.com, compile company disclosures on environmental and climate …
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