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Legal entities in Mexico can be subject to the variable capital stock regime. This article is an overview of the corporate legal requirements to consider.

The most effective way to avoid costly violations under the Foreign Corrupt Practices Act (FCPA) is to implement an effective anti-corruption compliance program.

Columnist Karen M. Redford offers advice and discusses techniques for improving client service.

Some of her most effective strategies and techniques for improving the quality of client services.

The current wave of disruption presents in-house counsel with the opportunity to be the disruptor – but also to be disrupted. In this article, learn how in-house counsel can adjust and expand the business with new ideas and practices while also being a trusted advisor and business partner.

ACC’s 2012 Annual Meeting in Orlando hosted a panel called “Doing Business in India.” During this session, panelists talked about India as an increasingly favorable investment environment. They spoke of making one’s company a cultural fit for India, and gave advice on negotiating with Indian counterparts. Panelist Alison Lazerwitz of Daniel Swarovski Corporation elaborated on these points in a follow-up interview with ACC Docket. From this article, you will glean the collective insight of diverse practitioners who have extensive experience doing deals in India.

This InfoPAK (now known as ACC Guides) provides a high-level overview of privacy rules and principles in Brazil.

The author shares his thoughts on why companies should live up to their mission statements.

James Nortz discusses the pros and cons of pledging "The MBA Oath."

This article discusses the potential impacts of two proposals by the European Commission - a Council Directive on Business in Europe - Framework for Income Taxation (BEFIT) and a Council Directive on transfer pricing.

If adopted by the European Council (the Council), the new Directives will significantly impact the taxation of businesses within the EU.

This policy describes how the use of Devices for work purposes is subject to the Company’s approval and its rules and conditions concerning the use and maintenance of such devices.

The following article outlines some key changes that may be of note when selecting arbitral rules and preparing for arbitrations under the 2021 Rules.

No longer is the annual report a dry recitation of financial figures. Increasingly, Securities and Exchange Commission (SEC) filings have become a canvas for broad, aspirational statements on corporate environmental and social practices. Publicly traded companies now face overlapping and sometimes conflicting demands for transparency from the SEC, activist shareholders, customers, and non–governmental organizations on subjects as disparate as conflict minerals, climate change, material environmental liabilities, and social mandates. These disclosures, which inevitably carry some degree of subjectivity, are fraught with obvious risks, including SEC enforcement actions, shareholder lawsuits and civil litigation based on consumer deception or false advertising claims. This program will provide corporate counsel with tips and case studies for working with their corporate colleagues and outside auditors to obtain information critical to making accurate and defensible disclosures that will highlight company accomplishments without creating unnecessary litigation or enforcement risk.

This multi-jurisdictional guide covers common issues in securitisation laws and regulations – including receivables contracts, receivables purchase agreements, asset sales, security issues, insolvency laws, special rules, regulatory issues, and taxation.

In this article, in-house counsel can learn about employer/employee rights, privacy and security issues in workplaces throughout Europe and the Middle East. This resource was published by Meritas in 2018.

The business of transporting hazardous materials is extremely regulated in the United States, as well as internationally. Familiarity with the regulations set by the Department of Transportation (DOT) concerning this activity is of great concern to Environmental Health and Safety (EHS) and compliance attorneys; however, all attorneys, especially those in-house, should have some basic knowledge of the DOT regulatory structure. Here, the author provides a summary of DOT and hazmat rules, the scope of materials covered and key issues for the compliance and enforcement of these rules.

Discusses the importance, challenges, and benefits of business partnering and includes business partnering examples.

Can a woman, or man, be a great attorney, promoted to the top of their legal department—and a great parent, promoted to the head of the PTA? This is not a new debate for professionals who have only 24 hours a day to do both. Being a parent should not stop that climb up the ladder, and no one should have to choose one or the other. However, are rewards in the workplace given to those who put career first?

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

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

705 Mergers! Acquisitions! Integrating the Law Departments after It Happens. A discussion on the merger process, integrating legal departments, and post merger culture.

An anti-corruption policy should be customized to the needs of the specific organization. The nature of the policy will depend on the specific needs of the organization based on its business and where it operates. The policy below is merely an example and provided for information purposes only and does not constitute legal advice.

This is a sample employment agreement between the company and its employee where the company is engaged in the business of providing Internet and software-based document authentication services, tele-health services and related business enterprises.

Need to know what your staff is doing when they’re on company time but away from the office? GPS systems are standard-issue features on virtually all vehicles and PDAs, yet few employers are using the technology to monitor company activity or property. This article explains how employers can implement GPS tracking without infringing on individual privacy rights.

Armed with new tools to police environmental regulation, officials from around the world are beginning to exercise new strategies to ensure company compliance with climate risk disclosure. How can in-house counsel combat this trend and avoid the possibility of becoming a target?

Discusses the basics of an American lawsuit against a European company and examines traditional notions of comity, the Hague Evidence Conventions and the U.S. Supreme Court decision in Aerospatiale.

The question of where a company challenging a patent should litigate — in district court or the US patent and trademark Office (PTO) — just got a little trickier. Through the America Invents Act, the USPTO offers two new procedures. Learn what to anticipate from these hearings and how they compare to district court litigation.

While oil and gas provide nearly 60 percent of the world’s energy, the industry is notoriously associated with corruption. To ensure that oil and gas remain vital to the world economy in an ethical manner, it’s essential to closely monitor all international business transactions and guarantee anticorruption compliance across borders.

Chart includes the basic principles of compliance, the responsible party, and status, and includes supplemental appendix materials.

This alert contains an overview of current rules on access to clinical trials data, an overview of the anticipated legislative changes and provides a summary of the issues that the new regulation may bring, including concerns raised by the industry.