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Looking for one important document can sometimes feel like sifting through a million granules of sand for one tiny diamond. For many organizations, the ever-increasing availability of information sometimes makes it difficult to find a specific item. One of the most underused assets in a legal organization is information for which there is no practical access. This article provides an overview of an approach to organize data that does not involve investing in costly document management systems.

The Federal Reserve and the Office of the Comptroller of the Currency have issued extensive new guidance to financial institutions about the use of third parties to perform functions for the institution or company, or to provide products or services to their customers. If your company has a relationship with third-party service providers, then this article is a must-read.

This resource is an overview on cartel regulations in Spain.

This issue includes articles about the European Patent Convention, patenting software in the UK, and Belgium intellectual property rights.

This white paper redefines the relationship between the Chief Compliance Officer and the General Counsel.

Rulings on attorney-client privilege and the work product doctrine occur daily in the federal and state courts. New law is continually being made on the scope of these protections for companies and their counsel in areas like internal investigations, the legal vs. business advice distinction, the crime-fraud and fiduciary exceptions, subject-matter and at issue waiver, the common interest and joint client exceptions, global privilege issues and intra-law firm privilege. In a Jeopardy! format, this interactive presentation will examine the latest developments in privilege law as well as the professional ethics rules governing confidentiality (i.e., ABA Model Rules 1.6 and 1.13) — including cases in which ACC has weighed in as amicus — and recommend best practices to preserve the attorney-client privilege and the confidentiality of work product.

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

February 15, 2007

This resource is an outline of legal issues in the creation of security in the Cayman Islands.

Learn best practices and receive actionable advice on compliance program benchmarking and monitoring, including: how to compile critical compliance program data to accurately assess and measure program effectiveness; key takeaways that can (and should) be gleaned from a benchmarking exercise; and using compliance software to establish and maintain a cost-efficient and effective compliance program (includes meeting the “Morgan Stanley” defense). Learn how to design quantifiable, meaningful metrics that your Audit Committee and enforcement agencies will understand and appreciate. Discuss the criteria you should be benchmarking your program against, as well as the key monitoring priorities. Learn how to collect the data and begin using it to improve your compliance program.

In this multi-jurisdictional article, in-house counsel will learn the laws and regulations of product safety and liability for regions in Europe, the Middle East and Africa. Meritas produced this resource in 2018.

A panel of global experts will address the main legal issues to consider when undertaking a recall campaign of products sold in more than one jurisdiction. As information sharing among consumer protection agencies has become more common, in-house counsel should be aware of the various types of regulations in connection with product liability and recall campaigns. Learn the different types of recall campaign regulations around the world (hazardousness, defectiveness, etc.), practical tips to launch a recall campaign in several jurisdictions without violating local rules, initial and subsequent reporting obligations triggered by recall campaign rules and indemnifications arising from a recall campaign.

Over the past four years, a stream of news reports has described SEC enforcement actions and criminal prosecutions of inside corporate lawyers. Many in the corporate bar have asked whether the news coverage is exaggerating the frequency of these actions, and if the frequency is real, whether any common factors prompted these proceedings. If the answer to these critical questions is "yes," then inside lawyers can take steps to reduce their risks.

The affect of U.S. border security and immigration law on international trade.

Though the advent of technology assisted review is a blessing to many time-pressed attorneys, some remain hesitant to accept automated methods of reviewing documents.

This is a sample standard lease agreement.

A guide to employee terminations.

This Leading Practices Profile continues the series of ACC Leading Practices Profiles examining the role of law department leaders and in-house counsel in managing the legal affairs of companies doing business abroad.

This is a sample employee video recording and photo release form.

In this sampling of surveys, read about why ACC Docket is honored and what Canadian lawyers have pinpointed as the most pressing law issues.

The following Statement of Principles was endorsed by the National Center for State Courts General Counsel Committee and is commended to businesses and courts throughout the United States as a means of promoting jury service.

This is a sample interview authorization form.

This is a crisis management simulation hypothetical from the 2012 ACC Annual Meeting Session 803.

A brief summary of Fannie Mae's remote telecommuting policy.

Because in-house counsel are often legal generalists, the need for someone with specialized experience may often arise in the law department. James R. Buckley has had to venture into the outside counsel world to find talent to assist Lockheed Martin in a few legal matters. Here are some tips and insights into working with outside counsel and cultivating relationships with outside counsel.

These micro-blogging guidelines are intended to complement the general guidance and address issues more specific to micro-blogging and third party micro-blogging services.