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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
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 …
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 …
Sample Forms, Policies, and Contracts
Womble Carlyle Sandridge & Rice
05/12/2014

This is a sample contract regarding health and policy information under HIPAA.

Resource Details
Source: Resource Library
Region: United States
… Author Womble Carlyle Sandridge & Rice May 12, 2014 This is a sample contract regarding health and policy information … and Business Associate (the “Service Agreement”) and, in connection with those services, Business Associate may use … regulations at 45 C.F.R Parts 160, 162 and 164 for the Administrative Simplification provisions of Title II, …
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 …
Program Materials
MINTZ, LEVIN, COHN, FERRIS, GLOVSKY AND POPEO, P.C.
11/16/2011

Overview of best practices in risk management. Includes discussion of enterprise risk, advising the board on risk, risk mitigation planning, cybersecurity, and third party risk from vendors and suppliers.

Resource Details
Interest Area: Law Department Management
Source: Meetings
Region: United States
… Dell (Healthcare & Life Sciences Business Unit) What is “Enterprise Risk Management”? Gap Analysis and … for In House Counsel 69 www.privacyandsecuritymatters.com – Matrix is updated quarterly Federal Laws • Federal … PR efforts – prepare employees – Call center? – FAQs on Website? – Identity monitoring and restoration protection 77 …
Docket Article
Publication Date: 10/21/2021
For Cybersecurity Awareness Month, KnowBe4 General Counsel Alicia Dietzen urges corporate counsel to take the lead in protecting their company.
… Cyberspace Alicia Dietzen Publication Date: 10/21/2021 For Cybersecurity Awareness Month, KnowBe4 General Counsel … Privacy, and eCommerce Source: ACC Docket … October is not just a time to enjoy cooler weather and seasonal … Awareness Month is to bring attention to the importance of online security to our nation. This year’s theme, selected by …
Docket Article
Publication Date: 01/05/2022
Bookmark Invocon GC Maryrose Delahunty's reading recommendations if you’re looking for inspiration, information, and new knowledge. #ACCDocket
… Docket Article Small Law: Food for Thought Maryrose Delahunty Publication Date: 01/05/2022 … book. As a book person, I haven’t been able to resist one online forum for book lovers: Goodreads .  Goodreads allows … before we’ve really made an effort to understand what is being said. With colorful anecdotes and settings, …
Docket Article
Publication Date: 05/01/2018
How do we overcome this onset of boredom, this lack of enthusiasm? How do we change our rut into a groove? I think the answer is to change our life’s soundtrack. We can do that by trying something new.
… How do we change our rut into a groove? I think the answer is to change our life’s soundtrack. We can do that by trying … with excitement. I recall attending the birthday party for a friend’s one-year-old daughter many years ago. The … whose TED Talk on body language was one of the most viewed online talks of all time. And that was my first introduction …
Docket Article
Publication Date: 01/03/2023
Learn multiple ways technology-enabled legal-systems can be innovative for legal departments to add economic value and readiness within companies. #ACCDocket #inhousecounsel
… ways technology-enabled legal-systems can be innovative for legal departments to add economic value and readiness … ACC Docket … Banner artwork by Stokkete / shutterstock.com Still facing uncertainty after years of upheaval, company … on the promise of state-of-the-art legal practices.   This is especially true when technology opens a plethora of …
Docket Article
Publication Date: 04/24/2017
Poor or careless communications can affect the company’s reputation and compromise competitiveness. They can expose the company and individuals to civil or criminal liability, and negatively impact the company’s position in lawsuits and investigations.
… Docket Article Did We Say That? Taming Communications for Litigation Spiwe L. Jefferson Publication Date: … litigation resulting from an office party, the team is back to tackle runaway communications that have created … training and reminders should be ongoing. Creating online modules that automatically prompt employees in the …
Docket Article
Publication Date: 09/01/2017
I think it is important for board directors and corporate leaders to face reality. Either acknowledge that their CCO is merely heading another corporate function with narrow responsibilities, or (and I prefer this option) empower them to also provide oversight for all corporate functions that manage legal and ethical risks.
… Jim Nortz Publication Date: 09/01/2017 I think it is important for board directors and corporate leaders to face reality. … investigations of employee misconduct; and, Providing online and live compliance and ethics training programs on …
Docket Article
Publication Date: 04/07/2021
Use these tips to stay on top of vendor relationships so you can protect your company’s future.
… ACC Docket … Keeping supply chains running smoothly is vital for most organizations, but it can made difficult with all … decision-making processes.   Look for software that offers online discussion boards and built-in collaboration tools. …
Peer Practice Examples
ACC
05/22/2014

In this latest Leading Practices Profile, ACC profiles the leading mediation and arbitration practices of two law departments operating in the Asia-Pacific region to learn how they approach alternative dispute resolution efforts. As part of the project, ACC also presents the views of experts and leading ADR organizations that offer alternative dispute resolution services for commercial disputes in the region.

Resource Details
Source: Resource Library
Region: Australia, China, Hong Kong, Singapore
… 20036 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com In this latest Leading Practices Profile, ACC profiles … of the views of ACC, unless so stated. Further, this LPP is not intended as a definitive statement on the subject; … document. For more information about ACC please visit our website at www.acc.com. 3 Contents  I. Introduction …
Docket Article
Publication Date: 02/01/2017
The committee’s goal is to explore and contribute to the professional dialogue regarding different approaches to addressing compliance and ethics issues.
… Counsel Publication Date: 02/01/2017 The committee’s goal is to explore and contribute to the professional dialogue … After graduating from law school, I landed my first job as in-house counsel with Blue Cross Blue Shield of Texas. After working for Blue Cross Blue Shield for almost five years, I moved to …
Docket Article
Publication Date: 05/24/2021
Legal departments are increasingly focused on DEI, but lawyers can forget about their personal networks. Here are suggestions to evaluate your network and expand its reach and composition.
… your network beyond the initial introduction. There is a great deal of discussion within in-house legal departments about supporting diversity, … Increasingly, legal teams are being held accountable for DEI metrics, including measures of the proportion of …
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 …
Articles
Hogan Lovells
09/18/2014

Water and waste projects in Singapore

Resource Details
Source: Resource Library
Region: Singapore
… Wong Partner, Singapore T +65 6302 2557 alex.wong@hllnl.com James Harris Partner, Singapore T +65 6302 2552 … T +65 6302 2560 minghui.chock@hllnl.com This note is written as a general guide only. It should not be relied upon as a substitute for specific legal advice. Contacts Environmental …
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
Jackson Lewis P.C.
07/13/2015
55 pages

The purpose of this ACC guide (InfoPAK) is to provide an overview of the investigation and litigation of whistleblower claims with a focus on claims under the Sarbanes-Oxley and Dodd-Frank Acts.

Resource Details
Source: Resource Library
Region: United States
… 13, 2015 55 pages The purpose of this ACC guide (InfoPAK) is to provide an overview of the investigation and litigation … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … more information on Jackson Lewis P.C., please visit their website at www.jacksonlewis.com. For more ACC InfoPAKs, …
Articles
Cloud Security Alliance
02/01/2013

The development of the cloud service model delivers business-supporting technology more efficiently than ever before. The shift from server to service-based thinking is transforming the way technology departments think about, design, and deliver computing technology and applications.

Resource Details
Source: Resource Library
Region: United States
… before. The shift from server to service-based thinking is transforming the way technology departments think about, … 2. Multi-Tenant Data Architecture http://msdn.microsoft.com/en-us/library/Aa479086 SERVICE MODEL RISK ANALYSIS CIANA: … from site http://www.theregister.co.uk/2010/04/20/amazon_website_treat/ RISK ANALYSIS CIANA: Authenticity, Integrity, …
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