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Displaying 8431 - 8460 of 10905
Articles
10/19/2015

This article represents a hypothetical situation in a company that may not take compliance very seriously.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… We have enacted compliance programs in a few areas but for the purposes of this memorandum I will concentrate on the … are starting to ask about our compliance programs. This is why we have done what we have done after all. Our … prepared a short letter to accompany its posting on our website. There have been no further meetings since we are …
Articles
Burges Salmon LLP
03/20/2015

This article addresses key issues for in-house legal regarding compliance with SRA requirements.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United Kingdom
… that apply to solicitors. The SRA’s approach to regulation is stated as one that “encourages identification, management … Solicitors’ Regulatory Compliance www.burges-salmon.com Burges Salmon LLP is a limited liability partnership … set out in the ‘Who we are’ section of the Burges Salmon website at www.burges-salmon.com. This booklet gives general …
Program Materials
James F. Brashear, Juli E. Greenberg, Nia M. Jenkins, Christopher Koa
10/30/2014

As organizations increasingly consider moving data to the cloud, they seek to protect the security, privacy and privilege of this data while managing related risks. This session will include interactive exercises and a simulated negotiation to examine the requirements of corporate, governmental and international data owners for the management and protection of data hosted in the cloud. The panel will offer strategies for negotiating cloud contracts from both provider and customer perspectives.

Resource Details
Source: Meetings
Region: United States
… of corporate, governmental and international data owners for the management and protection of data hosted in the … 3. Data Protection / PII / Confidentiality 4. Where is the cloud located? 5. Disaster Recovery 6. SLAs 7. … in VENDOR’s then- current privacy policy* displayed on the website from time to time. *This privacy policy states that …
Sample Forms, Policies, and Contracts
04/10/2016

This is a sample standard non-disclosure agreement between a discloser and its affiliates, and the recipient.

Resource Details
Source: Resource Library
Region: United States
… Non-Disclosure Agreement - Standard April 10, 2016 This is a sample standard non-disclosure agreement between a … the mutual covenants and agreements contained herein and for other good and valuable consideration, the receipt and … or any affiliate, and includes, without limitation, website design, functionality, and data, and contracts, data, …
Lic. Rafael Sánchez Acosta, Senior Principal Associate, Director M&A/Foreign Trade, and Jorge González, Intern, Cuesta Campos y Asociados S.C.
03/30/2022
3 pages

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.

Resource Details
Region: North America, Mexico
… subject to the variable capital stock regime. This article is an overview of the corporate legal requirements to … as “PSM”. This notice is filed electronically in the PSM website and most comply with the requirements provided by … Contact Rafael Sánchez Acosta rsanchez@cuestacampos.com Jorge González jgonzalez@cuestacampos.com … Legal …
Checklists
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
01/19/2023
7 pages

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

Resource Details
Interest Area: Compliance and Ethics
Region: United States
… violations under the Foreign Corrupt Practices Act (FCPA) is to implement an effective anti-corruption compliance … to intermediaries  Publish ethics policy on the Company’s website and social media sites  Include ethics statement in … 404-870-1706 | E-mail: margaret.campbell@ogletree.com or Tracie L. Childs | San Diego, CA | Telephone: …
Articles
Karen M. Redford
01/01/2010

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

Resource Details
Source: ACC Docket
Region: United States
… | Outsource Resource I recently made the mistake of com- plaining to my local state bar asso- ciation that I felt … large group of outside counsel. The premise of this panel is that, as in-house counsel, we play a unique role as both … top of regulatory changes and find answers fast. Visit our website for details: west.thomson.com/compliance or call …
Articles
Karen M. Redford
01/01/2010
4 pages

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

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
Region: United States
… | Outsource Resource I recently made the mistake of com- plaining to my local state bar asso- ciation that I felt … large group of outside counsel. The premise of this panel is that, as in-house counsel, we play a unique role as both … top of regulatory changes and find answers fast. Visit our website for details: west.thomson.com/compliance or call …
Articles
Katie Miller, Executive Director, Legal Practice and Victoria Legal Aid
08/01/2017
2 pages

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.

Resource Details
Interest Area: Law Department Management
Region: Australia
Audience: Deputy GC, Mid-Career, New to In-House
… barrister and in-house lawyer. The legal profession is again experiencing disruption. Technology is now the face … report can be accessed via the Law Institute of Victoria website. acc_journal_mar17_V2.indd 14 8/03/2017 1:51 PM acla.acc.com 15VOLUME 27, ISSUE 1  AUTUMN 2017 some legal services to …
Articles
Maggy Baccinelli
12/01/2012

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.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: India
… acknowledging together the irony that: “In fact, today is one!” At the heart of this presentation was a message to com- panies investing in India, that both understanding the … ACC hAS More MATeriAl on ThiS SUBJeCT on oUr weBSiTe. viSiT www.ACC.COM, where yoU CAn BrowSe oUr …
Articles
Practical Law Company
03/30/2015
7 pages

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

… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … or any of its lawyers, unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/ or see the “About the …
Articles
James A. Nortz
06/01/2014

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

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
… on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. James A. Nortz COMPLIANCE & ETHICS … of culture they wanted to have. If you go to Southwest’s website, you’ll find their mission statement: The Mission of Southwest Airlines The mission of Southwest Airlines is dedication to the high- est quality of Customer Service …
Articles
James A. Nortz
11/01/2011
4 pages

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

… as a “Hippocratic oath” for business professionals. It is premised on three fundamental concepts: (1) Act with … the oath to their fellow classmates on a makeshift website and were astonished when two-thirds of them publicly … ACC Docket. He can be contacted at james.a.nortz@bausch.com. P E O P L E W H O M A K E G R E A T C O M P A N I E S W …
Articles
Robert Dever, Dr. Lars Haverkamp, LL.M., Ben Jones, Rafael Moll de Alba, Philippe de Guyenro, Rebekka Sandwell
(Eversheds Sutherland)
10/26/2023
7 pages

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.

… Region: United Kingdom File eversheds-sutherland.com-European Commissions BEFIT and transfer pricing proposals … set off against profits across borders. The base is then allocated back to Member States who will be able to … Please refer to the full terms and conditions on our website. < Go back © Eversheds Sutherland 2022. All rights …
Sample Forms, Policies, and Contracts
05/22/2015

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.

Resource Details
Source: Resource Library
Region: United States
… May 22, 2015 This policy describes how the use of Devices for work purposes is subject to the Company’s approval and its rules and … may be disclosed to the Company and/or third parties in connection with legal processes such as a response to a …
Articles
Weijian Teo, Nagashima Ohno & Tsunematsu Singapore LLP
10/01/2021
3 pages

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

Resource Details
Region: Singapore
Audience: Deputy GC, Mid-Career
… - 12(9) (constitution of arbitral tribunal where there is a significant risk that the contractual mechanism for … Ohno & Tsunematsu Singapore LLP) weijian_teo@noandt.com Weijian Teo is a Singapore qualified attorney based in … required for each client matter. Email: info@noandt.com Website: www.noandt.com mailto:info@noandt.com
Program Materials
Lauren Hopkins
10/18/2016

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.

Resource Details
Source: Meetings
Region: United States
… Author Lauren Hopkins October 18, 2016 No longer is the annual report a dry recitation of financial figures. … Disclosure Requirements Lauren Hopkins lhopkins@bdlaw.com Beveridge & Diamond, P.C. Snapshot of Emerging Disclosure … topics must be addressed, disclosure posted on company website Attorney General has authority to seek injunctive …
Articles
Lee Braem
05/01/2008

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.

Resource Details
Source: ACC Docket
Region: United States
… 30, 2008 The business of transporting hazardous materials is extremely regulated in the United States, as well as … Act, 49 USC 5101 et seq., as amended (HMTA). [PHMSA’s website is listed in the resources sidebar on page 64.] Other … 500 companies. He can be contacted at lee.braem@evonik.com. ACC Docket 58 June 2008 airlines (even if not an …
Articles
Peter Connor
10/01/2004

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

Resource Details
Source: ACC Docket
Region: United States
for a while, this scenario probably sounds familiar. It is my observation, from over 20 years of practise in the … contributions). He can be reached at peter.connor@Sun.com. 92 ACC Docket October 2004 THE IMPORTANCE OF BUSINESS … mation can be gleaned from your com- pany’s internal website and specialists in the company. The state of the …
Articles
Mark E. Harrington -- general counsel and corporate secretary, Guidance Software, Inc., and Izabella Stepanyan -- member, Guidance Software legal department
03/01/2008

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?

… a great parent, promoted to the head of the PTA? This is not a new debate for professionals who have only 24 hours … than ever. Due to improvements in technology, swelling com- petition, and increasing litigation, the work hours of … the Family and Medical Leave Act (accord- ing to .gov website) (FMLA), Congress sought to address “the growing …
Program Materials
ACC; Dawn L. Haghighi - Vice President/Illinois Division Counsel, Charter One Bank, NA; Mark E. Harrington - Associate General Counsel, Guidance Software; Timothy J. Mayopoulos - Executive Vice President & General Counsel, Bank of America Corporation.
10/01/2004

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

… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Merklinger at ACC: 202/293-4103, ext. 326; merklinger@acca.com 705:Mergers! Acquisitions! Integrating the Law … C. Sources of Communication 1. Establish a link to company website. 2. Employee meetings 3. Company Hotline Number 4. …
Sample Forms, Policies, and Contracts
Cassels Brock & Blackwell LLP
10/29/2014

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.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… on its business and where it operates. The policy below is merely an example and provided for information purposes … that an updated version has been placed on the Company’s website for review. 3 WHO IS RESPONSIBLE FOR THE POLICY? 3.1 … policy will be published on the Company’s website at www..com.] Sample material provided to ACC Attendees, Cassels …
Sample Forms, Policies, and Contracts
02/13/2016

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.

Resource Details
Source: Resource Library
Region: United States
… Contracts Employment Agreement - IT February 13, 2016 This is a sample employment agreement between the company and its … Company desires to continue the employment of the Employee for the purpose of securing for the Company the experience, … made in, or in connection with, any article or book, on a website, in a chat room or via the internet except where such …
Articles
Nelson Adrian Blish and Sharon P. Stiller
07/01/2009
10 pages

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.

Resource Details
Source: ACC Docket
Region: United States
… Stiller July 1, 2009 10 pages Need to know what your staff is doing when they’re on company time but away from the … had a history of accidents. The lawyer representing the com- pany suggested an agreement with the em- ployee as a … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Raymond L. Coss, Leah A. Dundon, and Peter C. Anderson
11/01/2016
10 pages

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?

Resource Details
Source: ACC Docket
Collection: Sustainability
Region: United States, Europe
… the damage. The best defense against disclosure complaints is to ensure consistency between all environmental, social, … related to EHS substantive areas. ray.coss@nissan-usa.com Leah A. Dundon is of counsel with Beveridge & Diamond, … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
E. Blake Redding
01/01/2000

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.

Resource Details
Source: ACC Docket
Region: France, Germany, Switzerland, United States
… 2000 Discover By Blake Redding iscovery Blake Redding is partner in the Paris lawfirm of Archibald Andersen part of … local counsel should check carefully that the form com plies with the treaty and implementing legislation of his … treaties men tioned in this article can be found on the website ww.hcch.net Volkswagenwerk AG Schlunk 486 U.S 694 …
Articles
Steven M. Haines, Jeffrey P. Kushan and David A. Steffes
09/01/2012

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.

Resource Details
Source: ACC Docket
Region: United States
… filed under the new “first inventor to file” system. there is one exception to this latter rule; namely, patents … LLP. He can be contacted at steven.m.haines@seagate.com. JeFFrey P. KuSHan is the practice group chair for the … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Catherine Muldoon and Shelly Barad
01/01/2017

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.

Resource Details
Source: ACC Docket
Region: Angola, Brazil, Mexico, Nigeria, Russia, United Kingdom, United States
… nearly 60 percent of the world’s energy, the industry is notoriously associated with corruption. To ensure that oil … aspects of BDP’s global business. catherine.muldoon@bdpint.com Shelly Barad is a part of the legal team at BDP … to the supply chain. Lastly, a company can publish on its website, social media, and in news articles that the company …
Multimedia and Infographics
10/01/2004

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

Resource Details
Source: Resource Library
Region: United States
… • be an employee, or have an immediate family member who is an executive officer, of ServiceMaster; • receive, or have … fees and pension and other forms of deferred compensation for prior service (provided such compensation is not … principles. These principles must be posted on our website. The principles must address the following topics: • …
Articles
Morrison & Foerster LLP
08/08/2012

This InfoPAK is designed to assist in-house counsel in the design and execution of internal investigations. It discusses how to structure the investigation, manage documents, conduct interviews, and communicate about the investigation with third parties, such as auditors and regulators. This InfoPAK also provides guidance on specific topics such as the risks associated with cross-border investigations, indemnification and insurance, and maximizing the investigation’s privilege protections.

… Author Morrison & Foerster LLP August 8, 2012 This InfoPAK is designed to assist in-house counsel in the design and … . … For more ACC InfoPAKs, please visit: www.acc.com/infopaks 1 By in-house counsel, for in-house counsel.® … a Member State” (emphasis added). 77 LexMundi maintains a website that contains an analysis of whether communications …
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