This is a sample document collection checklist.
Mexico ardently protects the privacy of its individual citizens' personal data and sensitive personal information. This protection is enforced though the Federal Personal Information Protection Law and its regulations. The Federal Institute for Access to Public Information and Protection of Information (IFAI) is the agency in charge of enforcement. This article reviews the eight main principles of this law.
NEW COUNTRIES ADDED!!
This multi-PAK provides a high level overview of merger control, restrictive agreements and practices, monopolies and abuse of market power, and joint ventures in various jurisdictions. In particular, it covers relevant triggering events and thresholds, notification requirements, procedures and timetables, third party claims, exclusions and exemptions, penalties for breach, and proposals for reform.
The United States, Mexico, Canada Agreement (USMCA) has played a pivotal role in expediting the transition of numerous companies towards expanding their operations in Mexico. This shift is attributed to several factors, including Mexico's close geographical proximity to the United States, emerging geopolitical concerns in Asia, heightened awareness of supply chain vulnerabilities exposed during the pandemic, and the presence of a proficient labor force in Mexico with a proven track record in hosting manufacturing activities. This confluence of circumstances has spurred a noticeable trend among companies from the United States, Canada, Europe, Asia, and Latin America toward establishing or expanding their production facilities in Mexico. CCN attorneys Robert M. Barnett and Raymundo Vazquez will provide an overview of the key issues legal counsel should understand when guiding their companies through the process of establishing manufacturing and production operations in Mexico. Their expertise promises to encompass a wide spectrum of issues, guiding companies through potential challenges, legal nuances, and strategic decisions entailed in such a significant operational shift.
Speakers:
Robert M. Barnett
Cacheaux Cavazos & Newton
rbarnett@ccn-law.com
Raymundo Vázquez
Cacheaux Cavazos & Newton
ray.vazquez@ccn-law.com
This report examines what is known about (1) the size of the contingent workforce, (2) the characteristics and employment experiences of contingent versus standard workers, and (3) any differences in earnings, benefits, and measures of poverty between contingent and standard workers.
This article discusses real estate and anti-money laundering legislation in Mexico.
This presentation addresses how to respond when management requests access to key documents.
Considers the duties owned by individuals and organizations in the course of supplying goods and services to members of the public under the UK's Disability Discrimination Act 1995 (DDA).
A company can maximize the value of its intellectual property by keeping current inventory and proper protection of its trademarks and copyrights. In addition, in order to strengthen partnerships and avoid legal sanctions, companies should keep a current inventory of third-party IP use. This article offers a step-by-step approach for companies looking to protect their IP assets.
Technology Planning for Legal Operations session resource
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.
Organizations are oftentimes quick to designate a legal counsel as the conscience of the company. But are we? And should we be? Just how separate should legal and compliance be? This session will scrutinize the dynamic of the in-house lawyer who simultaneously serves as the company’s ethics officer. Are the roles of lawyer and ethics officer symbiotic — or potentially conflicting? Our panel will evaluate the pros and cons, the risks and the benefits, of wearing both hats along with such related practical issues as budgetary considerations, lines of report, and relations with HR and internal audit.
Learn about key concerns and new issues affecting the world in 2020.
This article appeared in the Australian Corporate Lawyer Volume 30, Issue 1 - Autumn 2020
This sample Privacy Impact Assessment is a generic template for use where the laws of EU Member States apply to the relevant data processing activities.
This sample privacy impact assessment is a tool that can help businesses to identify the privacy (personal information) risks associated with a particular product, service, project, or other activity.
Womble Bond Dickinson hosted a panel discussion on the current challenges involving data retention and e-discovery. In particular, the session looked at employee use of personal devices for business purposes, as well as a growing trend by digital messaging platforms to automatically delete messages shortly after they are delivered. This article is taken from that panel discussion.
This webcast discusses preparation for and response to accidental environmental release, including liquid spills and releases that go straight to the atmosphere.
This resource is part of the Lex Mundi Guides to Doing Business series which provides general information about legal and business infrastructures in jurisdictions around the world. In this edition, Lex Mundi explores business entities, trade regulations, tax laws, labor & employment laws, and the Mississippi court system.
This guide is part of the Lex Mundi Guides to Doing Business series which provides general information about legal and business infrastructures in jurisdictions around the world.
This booklet contains two discrete but complementary dispute resolution procedures offered by the International Chamber of Commerce (ICC).
The CMS Guide to Shareholder Litigation (CMS Guide) aims to give an overview of the most important civil actions that shareholders can use to exercise their shareholder rights in The Netherlands.
This article discusses the purpose of the National Energy Retail Law (NERL) in Australia.
This article accounts for major changes in Intellectual Property (IP) law—addressing both COVID-related and unrelated changes. This article also provides practical guidance when addressing these types of issues, and include resources for further reading.
The Apostille Convention facilitates the use of public documents abroad through the use of a simplified one-step process, the apostillisation. This article compares the simplified process under the Act with the current procedure for the authentication and legalisation of public documents for recognition outside of Singapore. The latter will remain applicable for countries that are not signatories to the Apostille Convention.
Show results exclusively from the ACC Resource Library with customizable filters