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Articles
Sean Gibbons and David Hitchens
07/01/2007

Recent court decisions are causing major concerns for employers who require a general release to be signed by employees as a precondition to receiving payments under a severance plan or negotiated separation agreement. This article attempts to describe the background of employment-related waivers and explores the court decisions affecting them.

Resource Details
Source: ACC Docket
Region: United States
… 30, 2007 Recent court decisions are causing major concerns for employers who require a general release to be signed by … of 1964 (Title Vii). although it sounds far-fetched, that is ex- actly what a federal district court held in eeoC v. … and employment law. He can be reached at dhitchens@landam.com. sean GiBBons is a partner in the Labor and employment …
Docket Article
Publication Date: 04/01/2024
How do you create an AI governance program amidst constant regulatory changes? Selective Insurance's VP & AGC Adam Shedd and Mark Diamond, CEO of Contoural, shares strategies for legal and ethical compliance. #LegalTech #AIGovernance #OpenAI #ChatGPT
… and Mark Diamond, CEO of Contoural, shares strategies for legal and ethical compliance. #LegalTech #AIGovernance … advantage (or at least not fall behind competitors) is steadily rising. In 2024, companies will push their IT, … or unsafe information. Recently an eating disorder website added a chatbot to answer questions, only to find …
Articles
Ashurst
02/03/2014

While the SFC's consultation conclusions may soften the proposed requirement or adapt to industry comments, it is unlikely to be "scratched" from the field in its entirety. Potential change on this front, and the need to incorporate some form of suitability criteria into client agreements is therefore likely to be a starter in the Year of the Horse.

Resource Details
Interest Area: Government
Source: Resource Library
Region: Hong Kong
… Articles The Smart Bets for SFC Enforcement Trends in the Year of the Horse Author … the proposed requirement or adapt to industry comments, it is unlikely to be "scratched" from the field in its entirety. … Central T: +852 2846 8989 F: +852 2868 0898 www.ashurst.com. Ashurst Hong Kong is a law firm and is part of the …
Articles
Gustavo A Alcocer and Paulina Villaseñor, Olivares & Cia
12/11/2014

This article summarises the legislative framework for the protection of personally identifiable information (PII).

Resource Details
Source: Resource Library
Region: Mexico
… 11, 2014 This article summarises the legislative framework for the protection of personally identifiable information … with: Adams & Adams Arzinger Coelho Ribeiro e Associados Com advokatbyrå Drew & Napier LLC ELIG, Attorneys-at-Law … 2051-1280 The information provided in this publication is general and may not apply in a specific situation. Legal …
Articles
Esther Donio Bellegarde Nunes and Paulo Henrique Bonomo, Pinheiro Neto Advogados
12/12/2014

This article summarises the legislative framework for the protection of personally<br />identifiable information (PII).

Resource Details
Source: Resource Library
Region: Brazil
… 12, 2014 This article summarises the legislative framework for the protection of personally<br />identifiable … with: Adams & Adams Arzinger Coelho Ribeiro e Associados Com advokatbyrå Drew & Napier LLC ELIG, Attorneys-at-Law … 2051-1280 The information provided in this publication is general and may not apply in a specific situation. Legal …
Articles
Latham & Watkins LLP
03/02/2022
10 pages

The US government, in coordination with the EU, the UK, and other allies, has introduced significant new sanctions and export controls in light of ongoing events across Russia and Ukraine, including new regional embargoes, full blocking sanctions, and other restrictions targeting several major Russian financial institutions, sovereign debt restrictions, the designation of Russian elites and their family members, and sanctions related to the Nord Stream 2 pipeline, among other targets.

Resource Details
Interest Area: Government
Region: United States, United Kingdom, European Union, Ukraine
Audience: Small Law Departments, Large Law Departments
… stringent export controls on Russia. This Client Alert is published in the context of fast-moving developments. … as anyone physically present in the US); https://www.lw.com/practices/ExportControlsAndEconomicSanctions … Covered Regions;  To be owned or controlled by, or acting for or on behalf of, a person covered by the Order; or  To …
Articles
Latham & Watkins LLP
03/02/2022
11 pages

Recently, the US, the EU, and the UK announced that they will exclude some Russian banks from the SWIFT global payment system, a move that is expected to have a significant impact on these banks’ ability to remain connected with the international financial system and operate globally. The EU also announced plans to restrict the activities of certain Russian media outlets.

Resource Details
Interest Area: Government
Region: United States, European Union, United Kingdom, Ukraine
Audience: Small Law Departments, Large Law Departments
… banks from the SWIFT global payment system, a move that is expected to have a significant impact on these banks’ … persons to be added onto the EU asset-freeze list for actions undermining or threatening the territorial … sovereignty, and independence of Ukraine. https://www.lw.com/practices/ExportControlsAndEconomicSanctions …
Benchmarking and Research Data
01/24/2018

The most critical issues facing companies today are legal issues. It's no longer just a good idea for CLOs to be at the executive table, in the boardroom, and reporting to the CEO - it's essential. Learn more about how 1,300 peers view their role in the boardroom and with the CEO. Find out what is trending in department costs, law firm turnover, spend, work allocation, and more.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
… today are legal issues. It's no longer just a good idea for CLOs to be at the executive table, in the boardroom, and … role in the boardroom and with the CEO. Find out what is trending in department costs, law firm turnover, spend, … All rights reserved. For more information, go to www.acc.com/surveys. ACC CHIEF LEGAL OFFICERS 2018 SURVEY Published …
Articles
Rees W. Morrison, Richard B. Grisham
01/01/2000

What are the options available to U.S. companies for providing legal services to overseas clients? Examine the advantages and disadvantages of the models currently in use to choose the right fit for your company.

Resource Details
Source: ACC Docket
Region: United States
… 1, 2000 What are the options available to U.S. companies for providing legal services to overseas clients? Examine the … the corporations internal con trol mechanism This control is especially important for U.S.-based companies that must … in which they often evolve within single company Most U.S com panies begin with home-based services then gradually …
Checklists
Martin T. Biegelman
04/30/2004

Lists the five essential elements of an effective internal controls/fraud prevention program outlined by the Committee of Sponsoring Organizations (COSO). If adopted by a company, these elements would aid in 1) efficient and effective operations, 2) accurate financial reporting, and 3) compliance with laws and regulations.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… CFE, ACFE Fellow There may not be a more opportune time for a fraud examiner to press for a full-fledged fraud … or a time-honored proverb but an ounce of prevention is worth a pound of cure. Robust not Wimpy Robust is defined … from the report found on the ACFE Web site at: www.CFEnet.com/services/FrdPrevCheckUp.asp. (Also check out the Fraud …
Articles
Ashurst LLP
03/03/2014

The aim of the RDL is to improve and clarify certain aspects of the rules governing outof-court protected refinancing arrangements and the so-called Spanish scheme or "homologación judicial" whilst trying to solve other inefficiencies of the legal regime applying to those refinancing arrangements that have arisen in practice. This is a preliminary review that we thought should be shared with you as soon as possible given the number of current debt restructurings that may be affected by its content.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Spain
… Act Author Ashurst LLP March 3, 2014 The aim of the RDL is to improve and clarify certain aspects of the rules … by extending the statutory timeframe to file for insolvency, such purpose has now been extended to protect … T: +34 91 364 9800 F: +34 91 364 9801/02 www.ashurst.com. Ashurst LLP is a limited liability partnership …
Articles
Ashley Fife, Appleby
04/04/2015

This paper explores the approach taken by courts in Bermuda and other jurisdictions in connection with issues and questions regarding transfer of trusteeship.

Resource Details
Source: Resource Library
Region: Bermuda
…  off  company’s  directors 3 What remedies are available for invalid appointments? 3 Do trustees have a duty to investigate capacity of their appointor? 5 PART 2 - IS THE POWER TO APPOINT TRUSTEES ALWAYS A FIDUCIARY POWER? 5 … 6- CASE LIST AND REFERENCE MATERIAL 20 PAPER applebyglobal.com 1 INTRODUCTION Transfer of trusteeship often raises …
Sample Forms, Policies, and Contracts
02/03/2017

This is a sample capital stock purchase agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Capital Stock Purchase Agreement February 3, 2017 This is a sample capital stock purchase agreement. Resource … all of the outstanding capital stock of Company in return for cash, the Buyer Note (defined below), and the Earnout … whether Buyer is entitled to indemnification. If Buy is titled to indemnification, Buyer may deduct the amount …
Sample Forms, Policies, and Contracts
06/23/2023
24 pages

Purchase Agreement (United Kingdom)

Resource Details
Source: Resource Library
Region: United Kingdom
… DATE] [SELLER 1 COMPANY] AND [BUYER COMPANY] AGREEMENT FOR THE SALE AND PURCHASE OF PART OF [SELLER 1 COMPANY] … OF PROFIT COMMISSION 29 DUE TO SELLER THIS AGREEMENT is made on [EFFECTIVE DATE] (the "Effective Date") BETWEEN: … the sale with full title guarantee and the Buyer agrees to buy the the Seller Shares together with all rights and …

How to Respond to (Or Avoid) a Web Accessibility ADA Demand Letter

How to Respond to (Or Avoid) a Web Accessibility ADA Demand Letter a.ouko@acc.com
On-Demand

Every year, thousands of companies are sued because their website or mobile app is inaccessible to people with disabilities, and thousands more are served web accessibility ADA demand letters. In this session, you will learn the best response strategy if your company has been sued or served a demand letter and how to ensure accessibility and compliance for the long term. Discover how to evaluate the credibility of your demand letter, best practices for how to respond, and must-have policies and procedures that will reduce your future legal risk.

On
CLE / CPD
Elevate
Eastern Daylight Time
… Every year, thousands of companies are sued because their website or mobile app is inaccessible to people with disabilities, and thousands … letter and how to ensure accessibility and compliance for the long term. Discover how to evaluate the credibility …
Articles
Sandeep Mehta, J Sagar Associates
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: India
… J Sagar Associates 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 …
Advocacy Filings
11/29/2007

After an evidentiary hearing and careful review of the record, including the parties' post-hearing supplemental briefs, exhibits, and proposed findings of fact and conclusions of law, the court made findings of fact and conclusions of law in the Stolt-Nielsen case.

Resource Details
Source: Resource Library
Region: United States
… the court made findings of fact and conclusions of law in the Stolt-Nielsen case. Resource Details Interest Area: … to My Resources … -1- IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF … Stolt-Nielsen S.A. (“SNSA”), a Luxembourg corporation, is the parent of the Stolt-Nielsen Transportation Group …
Docket Article
Publication Date: 03/01/2022
Russia’s invasion of Ukraine triggered a wave of international sanctions. Get the basics of key sanctions and the potential implications for your organization and the world economy. #ACCDocket #sanctions
… the basics of key sanctions and the potential implications for your organization and the world economy. #ACCDocket … with international scrutiny and action. Because Ukraine is not part of the North Atlantic Treaty Organization (NATO) … and Germany, have not sent their militaries into Ukraine in an effort to deescalate. However, many countries are using …
Docket Article
Publication Date: 03/01/2017
Although we’re a couple months into 2017, whether personal or professional, there’s something about the promise of a new year’s “clean slate” that leads us to make resolutions to be — and do — better.
… work diligently to ensure that client (and company) data is secure and protected; and we provide a host of other … surrounding cybersecurity and compliance being top of mind for every businessperson in the global marketplace — it has … planning efforts. I highly recommend that you visit acc.com/survey-reports for more from this report, as well as …
Docket Article
Publication Date: 11/01/2017
We released a report that explored a range of metrics that in-house teams may wish to consider using as a performance measurement and improvement tool. Here we summarise these KPIs, which can provide in-house lawyers with a helping hand in getting used to talking about performance in numerical, or at least data-driven and measurable terms.
… Docket Article Measure Your Impact: 8 KPIs for In-house Teams Lawyers on Demand Publication Date: … ACC Docket … Lawyers live in a world where performance is paramount. Clients and business colleagues demand quality … they should nevertheless be taken into account. As well as buying goodwill by putting themselves out there, in-house …
Docket Article
Publication Date: 03/23/2020
With indirect language, we undercut ourselves at work. This month’s career column tackles the words and phrases we use that subtly undermine us.
… with you in case you like it” or “I’m sorry if reading it is a waste of your time,” how would you feel about me as the … filler words is one of the most important habits to break for at least two reasons: First, filler words are distracting … time you talk negatively about yourself. Use the money to buy a self-help book or some other self-improvement item. Or, …
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
Ashurst LLP
06/04/2014

A helpful discussion on vertical agreements in Sweden.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Sweden
… Zaid Ibrahim & Co CONTENTS www.gettingthedealthrough.com 1 Vertical Agreements 2014 Contributing editor: Stephen … Kinsella OBE Sidley Austin LLP Getting the Deal Through is delighted to publish the eighth edition of Vertical … international analysis in key areas of law and policy for corporate counsel, cross-border legal practitioners and …
Articles
04/17/2013

This protocol was issued to establish a process for health care providers to voluntarily identify, disclose, and resolve instances of potential fraud involving the Federal health care programs (as defined in section 1128B(f) of the Social Security Act (the Act), 42 U.S.C. 1320a–7b(f)).

Resource Details
Source: Resource Library
Region: United States
… 17, 2013 This protocol was issued to establish a process for health care providers to voluntarily identify, disclose, … the Open Letters, as described below. A. Why Disclosure Is Important For many years, OIG has emphasized the … oI ([FOXded ,QdividXDOs DQd (QWiWies (LEIE) (available online at https://exclusions.oig.hhs.gov ). We are providing …
Sample Forms, Policies, and Contracts
07/01/2015

The purpose of this table is to: 1) list the countries in the European Union that have a comprehensive data protection law (columns 1 and 2); 2) summarize the notification and/or registration requirements with the competent data protection authority in these countries and explain where exemptions to notify/register may exist (columns 3 and 4); and 3) specify the countries where it is required to notify individuals about the collection and processing of their personal data (column 5).

Resource Details
Source: Resource Library
Region: European Union
… Throughout the EU July 1, 2015 The purpose of this table is to: 1) list the countries in the European Union that have … registration requirements throughout the EU fieldfisher.com July 2015 www.fieldfisher.com 2 Data Protection … with several data protection authorities. The rules for registration vary widely from country to country, with …
Articles
John K. Villa
05/01/2010

John K. Villa discusses work product protection 25 years after Sporck v. Peil

Resource Details
Source: ACC Docket
Region: United States
… Articles Ethics and Privilege - Work Product Protection for Document Collections: A Quarter-Century After Sporck v. … | Practice Resources Maybe. To many litigators, it is an article of faith that an attorney’s selection or … by aCC and West. he can be contacted at jvilla@wc.com. Minority Corporate Counsel Association | 1111 …
Articles
Peter Holt, Mike Rafford, Susanna Fasolis Bayer, and Carolyn Boyle
03/01/2007

Discusses U.K. discrimination laws, Italian labour law, and equal opportunity.

Resource Details
Source: ACC Docket
Region: Denmark, Germany, Italy, Spain, United Kingdom
… By Peter Holt, FielD FisHer WAterHouse llP peter.holt@ffw.com Mike rAFForD, CHeyenne MountAin entertAinMent, inC. … service (in relation to protection from unfair dismissal, for example), anti-discrimination legislation is available even prior to the employment relationship …
Articles
James D. Prendergast - general counsel, UCC division, The First American Corporation
01/01/2004

When you are trying to figure out whether to go to outside counsel for a legal opinion or to recommend that your company obtain UCC insurance, you need to consider several factors: what constitutes UCC insurance, comparison of typical legal opinions and UCC insurance coverage, multijurisdictional issues under the UCC, and cases requiring UCC insurance.

… are trying to figure out whether to go to outside counsel for a legal opinion or to recommend that your company obtain … under the UCC, and cases requiring UCC insurance. WHAT IS UCC INSURANCE? First, you will need to consider what UCC … embedded in the dirt, such as a transaction involving a com- mercial building, your transaction probably involves …
Articles
Daniel J. Ryan -- attorney, Spherion Corporation
06/01/2001

The Dow is wavering, stock prices are sinking, and consumer confidence is down. Take charge of your career now, to stop the sagging economy from eroding your options, and you may even find your career's perfect fit.

Resource Details
Source: ACC Docket
Region: United States
… -- attorney, Spherion Corporation June 1, 2001 The Dow is wavering, stock prices are sinking, and consumer … 1 4 ACCA Docket June 2001 Management ou are responsible for your own career. Nobody is looking out for you. You alone … undertaken by the Harris Interactive polling organization, com­ missioned by Spherion Legal Group, attorneys voiced …
Benchmarking and Research Data
Association of Corporate Counsel
10/23/2023
32 pages

ACC and Everlaw conducted a survey of 373 in-house legal professionals in the United States to better understand the extent to which corporate legal departments are collaborating with other business units, how legal teams are collaborating with their law firms and other vendors, and how technology plays a role in enabling collaboration. The results reveal that although legal staff desire greater collaboration and there is a clear recognition of the benefits of doing so, there are impediments preventing legal teams from realizing that full potential.

Resource Details
Interest Area: Law Department Management
Region: Global
… legal staff desire greater collaboration and there is a clear recognition of the benefits of doing so, there are … and investigations in the process. https://www.everlaw.com Table of Contents 4 Introduction 5 Key Findings 7 … Profile 31 Survey Details Introduction The need for more effective collaboration in the workplace has never …
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