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Articles
Adria Warren, Foley & Lardner LLP
05/18/2023

This article highlights key considerations for hospitals in evaluating, developing, and implementing an ASC transaction, with a focus on fraud and abuse considerations related to investing alongside physicians. It also highlights the type of regulatory analysis that providers and others contemplating transactions involving health care entities must consider and address.

Resource Details
Interest Area: Health Law
Region: United States
… Articles Key Considerations for Hospital-Physician Joint Venture Ambulatory Surgery … the federal Anti-Kickback Statute (“AKS”). The AKS is a criminal, intent-based statue that prohibits any person … prospectively developed, and documented criteria for buying-in and buying-out of ASC ownership, can help safeguard …
Checklists
Meritas
02/15/2023
1 pages

This due diligence search list is a checklist of areas and sources for a buyer to check in order to understand potential issues with respect to a business that is being purchased in Canada.

Resource Details
Source: Resource Library
Region: Canada
… February 15, 2023 1 pages This due diligence search list is a checklist of areas and sources for a buyer to check in order to understand potential issues … Canada Sheriff Searches (executions) Site Profile - BC Online Social Service Tax Branch Workers' Compensation Board …
Docket Article
Publication Date: 06/13/2018
To preserve the attorney-client privilege in the representation of related corporate entities, counsel should carefully consider the intricacies of the joint client privilege.
… Date: 06/13/2018 To preserve the attorney-client privilege in the representation of related corporate entities, counsel … the intricacies of the joint client privilege. What is the joint client privilege? The joint client privilege, … interchangeably. How does the joint client privilege work? For the joint client privilege to apply to members of the …
Docket Article
Publication Date: 02/14/2022
Working from home is great, but the pitfall is you’ll lose out on building relationships, especially with your manager. #ACCDocket #MondayMotivation
… Bellerjeau Publication Date: 02/14/2022 Working from home is great, but the pitfall is you’ll lose out on building … and Professional Development Source: ACC Docket … Search for " Work from home is here to stay " and you will find a … as we were before if not more so.   If you are interested in advancing your career, however, I say there has never been …
Sample Forms, Policies, and Contracts
02/04/2017

This is a sample property management agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Property Management Agreement Sample February 4, 2017 This is a sample property management agreement. Resource Details … OF MANAGER 11 8.1. Management Fee 11 8.2. Reimbursement for Expenses 11 ARTICLE IX. INSURANCE 11 9.1. Insurance … or other persons, in each case, who are experienced in the buying and selling of businesses. If the two arbitrators fail …
Articles
CMS
05/09/2014

This resource contains information and recommendations on the socially responsible view of 'green lease clauses'.

Resource Details
Interest Area: Environmental, Real Estate
Source: Resource Library
Region: Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, France, Germany, Hungary, Italy, Netherlands, Poland, Serbia, Slovakia, Slovenia, Spain, Switzerland, Ukraine, United Kingdom
… Editors: Bruno Duquesne | Mail: bruno.duquesne@cms-db.com Introduction & recommendations In the age of global … resources should be used carefully and responsibly. This is particularly the case in the real estate sector as the … to display the EPD in advertisements (e.g. in a newspaper, website or in a show window) when selling or renting …
Docket Article
Publication Date: 04/16/2024
Positively Legal columnist Caterina Cavallaro summarizes her favorite books and podcasts she finds useful as a legal professional. #ACCDocket #inhouse
… Docket Article Positively Legal: Best Books and Podcasts for Legal Operations Professionals Caterina Cavallaro … Docket … Banner artwork by Thomas Bethge / Shutterstock.com Legal operations, as a discipline and as a practice area, is growing worldwide. There is growing pressure on legal …
Sample Forms, Policies, and Contracts
05/24/2010

This document is a sample law department policy statement for the employment of outside counsel.

… Counsel - Commercial Matters May 24, 2010 This document is a sample law department policy statement for the employment of outside counsel. Resource Details … research should reflect the hourly cost of utilizing online services, the amount of time utilized, and the date of …
Articles
Ronan P. Harty, Lawyer, Davis, Polk & Wardwell, LLP, Howard A. Shelanski, Counsel, Davis, Polk & Wardwell, LLP and Professor of Law, Georgetown University, and Jesse Solomon, Lawyer, Davis, Polk & Wardwell, LLP
09/19/2014

This article analyzes data from the FTC’s and the DOJ’s review of mergers over thirty years, from 1981 through 2010, for correlations to shifts in political administration.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Belgium, Canada, China, Germany, Hong Kong, India, Japan, Luxembourg, Sweden, Switzerland, United States
… of mergers over thirty years, from 1981 through 2010, for correlations to shifts in political administration. … States Doctrines l Concurrences N° 2-2012 www.concurrences.com Ronan P. harty ronan.harty@davispolk.com l Lawyer, Davis … with any meaningful assessment of their performance5. He is particularly skeptical of uncritical, activity-based …
Articles
ACC Employment & Labor Committee
11/19/2013

This Wisdom of the Crowd, compiled from responses posted on the Employment & Labor eGroup, addresses issues regarding treatment of employees who are on long-term disability ("LTD") leave.

Resource Details
Source: Resource Library
Region: United States
… LTD Benefits III. Period of Time Holding Jobs Open for Employees on LTD Leave IV. Compliance with The Americans … quoted below prior to publishing their eGroup comments in this Wisdom of the Crowd resource.) CHANGE OF STATUS WHEN LTD LEAVE APPROVED Question: Once an employee is approved for long-term disability leave, do you change …
Docket Article
Publication Date: 11/01/2022
Article teaser: If your organization is covered by the US ERISA law, it must publish health plan fees and pricing. In addition, brokers and consultants need to disclose compensation received in connection with providing services to ERISA covered plans.
#ACCDocket #AffordableCareAct #ACA #Obamacare #healthlaw #employmentlaw #HR #humanresources #ERISA
… Date: 11/01/2022 Article teaser: If your organization is covered by the US ERISA law, it must publish health plan … Docket … Banner artwork by Madcat_Madlove / Shutterstock.com Cheat Sheet Know your fiduciary responsibilities. While … plans to employees. Complying with ERISA fiduciary duties for group health plans has been challenging due to the lack …
Program Materials
Stephen Epstein, Debra Sabatini Hennelly, Cathy Hinger, Michael Levin
10/19/2015

So your CEO has finally recognized that the company needs a compliance program, and naturally turns to you, the lawyer. Where do you start? How do you determine that you've identified the compliance risks, complied with all the applicable laws and regulations, and adequately addressed the risks? This session will describe the essentials of a compliance program including risk assessments, policy development, communications, training, establishment of controls and monitoring and testing of controls. Presenters will offer firsthand experiences (some positive) and best practices, incorporating MRCP 3, A-C privilege, MRCP 1.16 and MRCP 1.13 for ethics.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… MRCP 3, A-C privilege, MRCP 1.16 and MRCP 1.13 for ethics. Resource Details Interest Area: Compliance and … Program 5 An “Effective” Ethics and Compliance Program is… … a comprehensive system of policies, processes and … strategies in the business - An early “win” is key to buy-in, driving sustainability of the risk assessment and …
Sample Forms, Policies, and Contracts
07/29/2017

This is a sample master license agreement for the state of Delaware.

Resource Details
Source: Resource Library
Region: United States
… Master License Agreement - Delaware July 29, 2017 This is a sample master license agreement for the state of Delaware. Resource Details Interest Area: … Licensee the Licensee Data; (ii) provide telephone and online standard support, as well as periodic updates to …
Docket Article
Publication Date: 11/27/2017
David Zapolsky talks about what’s changed — and what hasn’t — during his almost 20 years with Amazon, how the in-house profession and role of the legal department has evolved, the biggest challenges (and opportunities) facing corporate counsel today, and more.
… — and what hasn’t — during his almost 20 years with the online retailer, how the in-house profession and role of the … between those two careers was hard. But the job market for PhDs in music at that time was pretty dismal — I don’t … coming to Amazon to do litigation. I asked, “Well, how big is the litigation group?” And she said, “Well, you would be …
Docket Article
Publication Date: 03/05/2024
As the digital terrain evolves with cloud platforms and collaboration tools, legal teams and investigators face unprecedented challenges. Explore the seismic shift in digital forensics and investigations across cloud data sources in this article by Netflix's Zander Brandt, FTI's Tim Anderson and Michael Khoury, and Reed Smith's Anthony Diana and Therese Craparo. #ACCDocket
… face unprecedented challenges. Explore the seismic shift in digital forensics and investigations across cloud data … and messaging apps.  Data deluge . Data volume and variety is growing exponentially.  Case study insights . Examples … to change every minute or less .   Overall user numbers for cloud-based platforms, and the variety of applications …
Articles
ACC Australia
12/01/2017
4 pages

ACC Australia presented a potential ethical scenario to three ACC Australia members and asked them to independently analyse and develop a response to the issues outlined. 

Resource Details
Region: Australia
Audience: New to In-House, Small Law Departments, Large Law Departments
in her business unit. You are vaguely aware that Alice is a part owner in an equipment hire company (BleuLine), … currently completing an LLM at Monash University. acla.acc.com 11VOLUME 27, ISSUE 2 – WINTER 2017 Vivek, a senior … information visit the ethics page on the ACC Australia website. … ACC Australia presented a potential ethical …
Articles
Greenberg Traurig, LLP
09/10/2015
251 pages

The purpose of this ACC guide (InfoPAK) is to provide a summary of law governing covenants not to compete in each US state. It is organized by state and discusses the most important factors to consider when drafting a covenant not to compete, including guidance regarding commonly-occurring contract issues, and factors courts consider when analyzing a covenant not to compete.

This InfoPAKSM is organized by state and discusses the most important factors to consider when drafting a covenant not to compete.

Resource Details
Source: Resource Library
Region: United States
… 10, 2015 251 pages The purpose of this ACC guide (InfoPAK) is to provide a summary of law governing covenants not to … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … Committee. For more information on Greenberg, visit their website at www.gtlaw.com , or see the “About Greenberg …
Articles
10/07/2015

This article discusses patent transactions in the life sciences in Switzerland.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: Switzerland
… membership . … 1. Patents, SPCs and know-how: foundations for transactions 1.1 Patents and supplementary protection … certificates (a) Patenting in Switzerland A patent is a protective right for a technical invention. ‘Invention’, … Private Sector”, dating from July 20 1959 and available online at www.verwaltungsvorschriften-im- …
Articles
Paul Godlewski, Thomson Reuters U.S. Legal, Corporate Segment, Fraud & Investigative Solutions
06/24/2014

The following are ten findings, pulled from two surveys, reveal both surprising and not-so-surprising insights for General Counsels and their Compliance officers pertaining to Anti-Money Laundering and Compliance issues in the United States.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… (and Some Expected) Findings Regarding AML and Compliance for 2014 Author Paul Godlewski, Thomson Reuters U.S. Legal, … that protect the organization. One thing to remember is that with increased regulation and oversight comes … county court systems in the U.S. do not have a significant online presence, the integration of a reliable and broadly …
… ACC STL Professional Development: Surviving & Thriving In-House: If I Only Knew Then, What I Know Now Start Date: … story. Join ACC St. Louis on Thursday, February 20 for Program #2 in a 3-part VIRTUAL series. From cultivating … 12:00 - 1:00 pm - Program We look forward to seeing you ONLINE on Thursday, February 20th!   … Virtual … 6431 … ACC …
09/27/2023

Learn about key US securities laws, SEC forms and disclosure requirements.

Resource Details
Region: United States
… and forms. Learn about  key SEC laws and filings  in a brief overview published by the US Library of Congress … and filings database. You may also be interested in: Guide:  International Comparative Legal Guide Mergers & … & Watkins LLP in collaboration with KPMG (2023) (on the website of Latham & Watkins). Checklist: Desktop Reference: …
Articles
Michael Walker, Taylor B. Bartholomew, Christopher B. Chuff, Matthew M. Greenberg, Joanna J. Cline, and Ryan Salem, Troutman Pepper Hamilton Sanders LLP
10/14/2022
2 pages

This article discusses the Delaware Court of Chancery's May 2022 decision in Totta v. CCSB Financial, which held that corporations and their boards cannot use their charter to alter the judicial standard of review or waive the duty of loyalty, and that action taken to interfere with stockholder voting rights will continue to be reviewed under the more onerous enhanced scrutiny standard.

Resource Details
Region: United States
… Thus, where the primary purpose of director action is to interfere with stockholder voting rights, the board … charter would effectively nullify the https://www.troutman.com/ © 2022 Troutman Pepper Hamilton Sanders LLP 2 directors’ … Sanders LLP This article was originally published on the website of  Troutman Pepper Hamilton Sanders LLP on July 27, …
Articles
Jeremy McLaughlin and Christian A. Zazzali, K&L Gates LLP
09/29/2022
1 pages

On May 4, 2022, California Governor Gavin Newsom issued an executive order on digital assets largely echoing the positive sentiments of President Biden’s February executive order. The order looks to create transparent regulation around digital assets and drive innovation into the state. By directing state agencies to engage in a cooperative discussion with stakeholders and developers in web3, California sought to create an informed supplement to the federal report on digital assets, that were due in September 2022.

Resource Details
Region: United States
… an ACC Member? Request a trial membership . … K&L Gates is a fully integrated global law firm with lawyers and policy … its locations, practices, and registrations, visit klgates.com. This publication is for informational purposes only and … K&L Gates LLP This article was originally published on the website of  K&L Gates LLP on May 10, 2022. … Jeremy …
Articles
Monty Raphael QC, Member of the board of trustees of Transparency International UK
12/11/2014

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: United Kingdom
… 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 …
Program Materials
Robyn Diaz, Martin Edwards, K Royal, Brian Smith
10/19/2015

As a result of the Health Information Technology for Economic and Clinical Health Act (HITECH), many businesses which weren’t subject to the Health Insurance Portability and Accountability Act (HIPAA) are suddenly struggling to understand their requirements and responsibilities under HIPAA. For example, the session will cover requirements and responsibilities related to negotiating contracts, accepting liability, providing indemnity and complying with federal requirements. This session will also discuss Business Associate Agreements: who is subject, what a subject entity is required to do (and what they’re not required to do), and what that means for their business –– especially if the business isn’t actually in the healthcare field. This includes an understanding of what should and shouldn’t be in the agreement; what may seem to be boilerplate should be carefully examined. A basic understanding of HIPAA requirements will be helpful for this session.

Resource Details
Source: Meetings
Region: United States
… 19, 2015 As a result of the Health Information Technology for Economic and Clinical Health Act (HITECH), many … will also discuss Business Associate Agreements: who is subject, what a subject entity is required to do (and what … Services Healthcare and Life Sciences Martin_Edwards@dell.com @mle615 • K Royal, VP, AGC, Privacy & Compliance, …
Advocacy Filings
01/09/2007

Table defining roles and responsibilities by data category.

Resource Details
Source: Resource Library
Region: United States
… and responsibilities assigned by the Data Governance Team for each Data Category as of 10/1/2006. The Phase I date is the target deadline for completion of current state and … relating to payment information, transaction details of online purchases, invoices and receipts, accounts receivable …
Articles
GLD
05/01/2010

Stress-free productivity is a concern for all legal departments, regardless of size. Nowhere does it hit closer to home, however, than in a small law department. This article talks about basic steps to improving department productivity utilizing principles from Getting Things Done (GTD) and enhanced ACC research with the GettingLegalDone button found on QuickCounsel and Top Ten articles.

Resource Details
Source: Resource Library
Region: United States
… Steps Author GLD May 1, 2010 Stress-free productivity is a concern for all legal departments, regardless of size. Nowhere does … your research. Enhance your research experience on ACC.com by utilizing the GLD button found within many …
Articles
Eric D. Reicin
12/01/2006

This article addresses the issue of whether in-house attorneys who serve as a member of the business team and help craft the business plan should sign some form of written restrictive covenant similar to agreements senior business leaders or sales management typically execute.

… that exist on this topic are not new, the case law is thin, and most jurisdictions have not directly answered … cability of attorney ethics to restrictive covenants for in-house counsel, ethics opinions from Connecticut and … that the restrictive covenants were to be interpreted to com- ply with any applicable rules of profes- sional conduct …
Program Materials
Robert Ambler, Mary Katherine Arthur, Stephen Epstein, John Sardar
10/19/2016

With the US Department of Justice (DOJ) collecting record corporate fines this year, your board asks if your company’s compliance is up to par. How do you respond? How do you gauge your program? This session will analyze the DOJ’s Federal Sentencing Guidelines for the Prosecution of Business Organizations, set out your minimum requirements, and lay out best practices that you can implement. This will cover leadership, risk assessments, policy development, communications, training, establishment of controls, and monitoring and testing of controls. Presenters will offer firsthand experiences (both positive and negative) and best practices for building and maintaining your compliance program.

Resource Details
Source: Meetings
Region: United States
… this year, your board asks if your company’s compliance is up to par. How do you respond? How do you gauge your … will analyze the DOJ’s Federal Sentencing Guidelines for the Prosecution of Business Organizations, set out your … Questions??? Presenters: Kate Arthur mary.arthur@mclaneco.com Steve Epstein steve.epstein@boeing.com John Sardar …
…  nothing  to  chance,  so  we  have  posted  user  guides  for  every   section  or  function  of  the  site   ACEbook: …   helpful  informa?on   A?orney  licensing   informa?on  is   verified  and  up  to   date   All   OGC   members   are …  it.       Feel  free  to  email  greg.stern@acegroup.com  if  you  have  any  questions   … ACE Group The Link … …
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