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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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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 …
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 …
Articles
Daniel P. Westman, Jeremy B. Merkelson
05/29/2014

Private employers should consider the steps discussed in this article to avoid potentially costly litigation.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Considerations for Private Companies Now Subject to SOX Whistleblower … 2014 Private employers should consider the steps discussed in this article to avoid potentially costly litigation. … the objective "reasonableness" of a complainant's belief is typically determined "based on the knowledge available to …
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 …
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 …
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 …
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- …
… brief to the US Supreme Court in support of a petition for writ of certiorari in Ekaterina Schoenefeld v. Eric T. … the lawyer's "office for the transaction of law business is within the state." Schoenefeld is specifically challenging … for in-house counsel.® For more information, visit www.acc.com and follow ACC on Twitter: @ACCinhouse . # # # … …
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 …
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 …
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 …
… 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 …
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 …
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 …
Docket Article
Publication Date: 03/02/2019
As counsel, your job is to ensure that your company and its employees know how to guard the company against sanctions risks. This article sets forth general approaches for managing some of the trickiest sanctions issues confronting multinational companies in the global economy.
… ahead of the game: Positioning your company to succeed in today’s challenging trade sanctions environment Ginger … Faulk Publication Date: 03/02/2019 As counsel, your job is to ensure that your company and its employees know how to … risks. This article sets forth general approaches for managing some of the trickiest sanctions issues …
Docket Article
Publication Date: 02/01/2016
This article provides some suggestions on how leaders can establish an effective tone at the top, and leverage that tone to instill a strong culture of compliance.
… ACC Docket … CHEAT SHEET Underneath it all. The Yates memo is the latest in a series of efforts by the US Department of Justice (DOJ) to establish individual accountability for corporate wrongdoing. Trickle-down compliance. Compliance … by the company’s senior management. The company’s website and other public materials trumpeted the same …
Articles
Philip Crowley - assistant general counsel, Johnson & Johnson
04/01/2007

Read the interview with Phil Crowley, Assistant General Counsel with Johnson & Johnson.

Resource Details
Source: ACC Docket
Region: United States
… at John- son & Johnson, one of the ways we determine value is through the use of yearly surveys of our primary clients. … and how our business leaders want to run the business for the long term. the sec- ond is to be proactive in serving … Phil Crowley can be reached at prowley@corus.jnj.com. Tips & Insights on: Law Department Management with Phil …
…  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 … …
Articles
Law Business Research
09/19/2014

"the "Getting the Deal Through" reference guide for M&A professionals"

Resource Details
Source: Resource Library
Region: Cayman Islands
… 19, 2014 "the "Getting the Deal Through" reference guide for M&A professionals" Resource Details Interest Area: … 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 …
Articles
Joseph Spratt, Director of Communications, Seyfarth Shaw LLP; Laura Maechtlen, Partner, Seyfarth Shaw LLP; Gerald Pauling, Partner, Seyfarth Shaw LLP
09/16/2015

This Quick Overview (QuickCounsel) discusses three strategies for advancing law firm diversity and inclusion.

Resource Details
Source: Resource Library
Region: Global
… Quick Overview (QuickCounsel) discusses three strategies for advancing law firm diversity and inclusion. Resource … concentrated population of lawyers, law firm diversity is a highly visible focal point for change. Often led by in-house initiatives, corporate lawyers and their law firm …
Advocacy Filings
07/20/2007

STATEMENT OF AMERICAN BAR ASSOCIATION PRESIDENT KAREN J. MATHIS
FRIDAY, JULY 13, 2007
Re: INTRODUCTION IN U.S. HOUSE OF REPRESENTATIVES
OF ATTORNEY-CLIENT PRIVILEGE PROTECTION ACT OF 2007

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… KAREN J. MATHIS FRIDAY, JULY 13, 2007 Re: INTRODUCTION IN U.S. HOUSE OF REPRESENTATIVES OF ATTORNEY-CLIENT PRIVILEGE … Phone: 312/988-6132 E-Mail: slonimn@staff.abanet.org Online: http://www.abanews.org STATEMENT OF AMERICAN BAR … while investigations are pending or to fire them for asserting their Fifth Amendment rights weaken the …
Sample Forms, Policies, and Contracts
03/17/2017

This is a sample affiliate directory license agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Affiliate Directory License Agreement March 17, 2017 This is a sample affiliate directory license agreement. Resource … … Affiliate Directory License Agreement This directory is for the exclusive use of [ENTITY 1]. Its use is limited to … license agreement before proceeding to [ENTITY 2]s Online Affiliate Directory. By clicking on the ?I AGREE? …
Articles
Rafael Sánchez, Bernardo Sada and Diego Medrano; Cuesta Campos y Asociados
06/15/2018

This article presents scenarios found in Mexican legislation, showing a clear tendency to hold individuals, either legal representatives, agents, partners, or shareholders, liable for the unlawful acts carried out by the entities that they own and/or represent.

Resource Details
Source: Resource Library
Region: Mexico
… Articles Lifting the Corporate Veil: Partners' Liability in Mexico Author Rafael Sánchez, Bernardo Sada and Diego … representatives, agents, partners, or shareholders, liable for the unlawful acts carried out by the entities that they … for the individuals and their assets was identified. This is how the term "corporate veil" came into place, determining …
Docket Article
Publication Date: 12/01/2017
In-house counsel can integrate an enhanced client intake process into a broader risk management program, while making minimal changes to procedures likely already occurring in the firm. In fact, not doing so amounts to a missed opportunity for legal departments to notch an easy win. Whatever the state of the client intake process, firms will benefit from identifying any gaps in controls as early as possible — and thereby help address risks and avoid crises.
… Docket Article Enhancing Client Intake for Stronger Risk Management Mara Butners Martine-Pascale Gaujean May Publication Date: 12/01/2017 In-house counsel can integrate an enhanced client intake … Lines of defense.   The three-lines-of-defense model is a comprehensive best practice for risk management and …
Articles
Hanna Hasl-Kelchner -- assistant general counsel, Reichhold, Inc.
05/01/1999

With the explosion of high technology, communication is getting faster, but not necessarily better. All employees who use company computers, telephones and stationery should be trained to think defensively about the legal consequences of what they write or say. Formulating an effective document and e-mail management policy can reduce the risk of costly litigation.

… 1999 With the explosion of high technology, communication is getting faster, but not necessarily better. All employees … Even lower tech means of communication are not foolproof For example bid proposal can be inad vertently sent to … content confidential Confidentiality and your choice of com munication channel therefore become key tools for
Docket Article
Publication Date: 05/20/2024
From playing fetch at 6:45 am with his puppy to backyard sports in the evening with one of his sons, Zachary Raimi's remote work schedule is packed but capped with fun. Get more in this Day in the Life. #ACCDocket #inhouse
… with one of his sons, Zachary Raimi's remote work schedule is packed but capped with fun. Get more in this Day in the … the broadcasters ease me awake. With two kids to get ready for school, and a dog who demands attention, there is no time … people are in the United States. BilahStd / Shutterstock.com 10:00 am I have my weekly one-to-one check-in call with a …
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