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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
Brenda J. Tranchida, Celia E. Landgren
10/29/2014

Key terms and information with regard to the ACA.

Resource Details
Source: Resource Library
Region: United States
… Act: Program Integrity Compliance Requirements and Risks for Issuers Written Materials Brenda J. Tranchida, Esq. Celia … for Americans to purchase private health insurance that is subsidized in various ways by the government. An Exchange … Grassley (Feb. 6, 2014), available at http://online.wsj.com/public/resources/documents/SebeliusLetter0219.pdf. ] …
Articles
Professor Hualing Fu
06/15/2017
26 pages

China is well known for her authoritarian decisiveness in policy making and her effectiveness in policy implementation with a centralized political control contrasting sharply with a decentralized economic policy. This comprehensve article examines two key aspects of this formulation. First, how has the authoritarian characteristic affected China’s anticorruption enforcement; and, second, how is China different from other countries, authoritarian or otherwise, in this regard?

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: China, Hong Kong
… Author Professor Hualing Fu June 15, 2017 26 pages China is well known for her authoritarian decisiveness in policy making and her … License. Electronic copy available at : http : / / ssrn.com / abstract = 2723348 China's Striking Anti-corruption …
Advocacy Filings
11/29/2007

After an evidentiary hearing and careful review of the record, including the parties' post-hearing supplemental briefs, exhibits, and proposed findings of fact and conclusions of law, the court made findings of fact and conclusions of law in the Stolt-Nielsen case.

Resource Details
Source: Resource Library
Region: United States
… the court made findings of fact and conclusions of law in the Stolt-Nielsen case. Resource Details Interest Area: … to My Resources … -1- IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF … Stolt-Nielsen S.A. (“SNSA”), a Luxembourg corporation, is the parent of the Stolt-Nielsen Transportation Group …
Articles
12/22/2005

The legal profession still has a long way to go toward building minority representation. The Corporate Legal Diversity Pipeline program gives attorneys a chance to increase diversity in the legal profession by reaching out to promising minority students while they're still in high school. Learn how you can get involved with minimal time and maximum impact.

Resource Details
Source: ACC Docket
Region: United States
… regarding how to be effective teachers: • First, lecturing is a no-no. Taking ten minutes to present topics and ideas is … which focused on an investigation into a workplace com- plaint about sexual harassment, students played the … in-house pro bono, visit the Corporate Pro Bono (CPBO) website at www.cpbo.org. CPBO, a national outreach project …
Paul Fontes, Sophie White, Sumitra Subramanian, Ruth Christy (Eversheds Sutherland)
10/26/2023
10 pages

This article discusses the UK Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) publishing proposed new regulatory requirements for improving diversity and inclusion in Financial Services.

… and Labor Region: United Kingdom File eversheds-sutherland.com-New proposals on Diversity and Inclusion DampI in UK … Leadership and all staff collectively. “Senior Leadership” is defined widely to include 3 potential layers of management … format and accessible from a single point on the firm’s website, according to the PRA). To address any concerns about …
Program Materials
Noelle Berryman, Frank Ozment, Amar Sarwal, Mark Schamela
04/08/2014

Discuss the various roles in-house counsel tend to play, and how they are affected by attorney-client privilege rules; learn about attorney-client privilege rules from around the world and how they apply in the compliance context; discuss in depth the Professional Conduct Model Rules 1.6, 1.13 and others as appropriate; and discuss the pros and cons of non-lawyers assuming compliance roles.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… Training Program April 7-8, Austin, TX This material is protected by copyright. Copyright © 2014 various authors … to ACC’s Legal Resources Department at legalresources@acc.com         Tuesday, April 8 9:00 AM - 10:30 AM 500: … Womble Carlyle Sandridge & Rice (Lex Mundi Member firm for USA, North Carolina) Faculty Biographies Noelle Berryman …
Sample Forms, Policies, and Contracts
02/14/2024
1 pages

This sample contract playbook includes alternative clauses, required approvals, and negotiation notes.

… required for any other changes (all require Legal) Company IS ONLY WILLING TO PROVIDE THE SERVICES TO YOU UPON THE … the terms and conditions that govern your use of this website and the products and services (collectively, the … after Company posts the amended Agreement to Company.com. Both Allows for updated terms to override this version …
Articles
Small Law Department and IT, Privacy & eCommerce eGroups
11/11/2013

This Wisdom of the Crowd, compiled from responses posted on the Small Law Department and IT, Privacy & eCommerce eGroups, addresses the reasonableness of shared assessment questionnaires.

Resource Details
Source: Resource Library
Region: United States
… created by the Santa Fe Group. http://santa-fe-group.com/capabilities/shared-assessments/ . We've had several employees working on it for days and we're still not done. It's a spreadsheet with … have to do a certain amount of due diligence, but is this just a "check the box" exercise? I have my doubts …
… as: Fossil Fuel Renaissance: How the Trump Administration is Impacting the Energy Industry Globally and Domestically Planning for Brexit: What In-house Lawyers Should Know Hot Cases in … to apply for press credentials, please contact media@acc.com . About ACC:  The Association of Corporate Counsel ( ACC …
Sample Forms, Policies, and Contracts
07/19/2023
16 pages

This sample Covid policy was prepared in 2021, and it reflects the Executive Order (US) in place at that time.

… 52.223-99 Ensuring Adequate COVID-19 Safety Protocols for Federal Contractors D. CAAC Letter 2021-03, dated … granted, medical or religious exemptions. Presently, it is up to each employer to determine the sufficiency and … to change and more information can be located on the CDC website. (Source: Taskforce Guidance at Definitions, Fully …
Articles
Gelske M. Speerstra, LL.M. Russell, Advocaten B.V. - Member of Primerus
10/13/2016

All employers will be confronted with sickness absenteeism of employees at some stage. Under Dutch law, employees accrue holidays during sickness absence. However, in certain cases, (part of) the days the employees are absent due to illness can be deducted from holiday.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Netherlands
… Articles Personnel: When is it Allowed to Deduct Sickness Absence from Holiday? Author … Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com For assistance, contact: Chad Sluss Senior Vice President …
Articles
Consumer Financial Protection Bureau
10/30/2014

This article provides some tips for using your mobile device more safely and securely to help you achieve your financial goals.

Resource Details
Source: Resource Library
Region: United States
… Articles Tips When Using Mobile Devices for Financial Services Author Consumer Financial Protection … track spending, and manage money. Using mobile devices is a lot like using a computer, and you should use similar … links that are sent to you by an email address or on a website or app that you don’t recognize. When using free or …
Sample Forms, Policies, and Contracts
06/26/2017

This is a sample computer, email and voice mail usage policy.

Resource Details
Source: Resource Library
Region: United States
… E-Mail, Voicemail Usage Policy June 26, 2017 This is a sample computer, email and voice mail usage policy. … system, the voicemail system, Company-provided or paid for electronic communication devices (including, but not … aware that even when a message is erased or a visit to a website is closed, it is still possible to re-create the …
… with Exterro, the exclusive ACC Alliance Partner for e-discovery, data privacy and cybersecurity compliance, … percent of respondents reported that legal technology is now a “must-have” for legal departments, a 15 percent … market leadership. For more information, visit  www.acc.com  and follow ACC on  LinkedIn ,  Twitter , and  Facebook …
Articles
04/18/2019

Machine Learning. Deep Learning. Data Mining. Predictive Analytics. Natural Language Processing.

These are the buzzwords used to describe the pivotal artificial intelligence (AI) space. Companies in every industry, from automotive and electronics to financial services, health care and life sciences, are working to deploy these advanced technology methods in order to bring their innovations to the next level. AI can help pathologists identify diseases, and physicians better assess brain health. It can help bankers automate back-office processes, create more lifelike chatbots, and improve fair lending practices. It can process and collect data more efficiently, protect from cyberattacks, and improve driver safety. As with any disruptive technology, however, this AI race to the moon comes with its share of risks and challenges. Are you prepared to address the various issues that this new technology may bring?

Resource Details
Region: United States
Audience: Large Law Departments
… Articles AI is Here to Stay: Are You Prepared? April 18, 2019 Machine … tip of the iceberg. As one security professional put it: “For large countries, growing and investing in AI is now a … Electromechanical Technologies Milwaukee jgundersen@foley.com 414.297.5897 Profile Paul S. Hunter Partner and Co-Chair …
Program Materials
Sergio Garcia, Marsha Gerber, Michael Kallens, Steven Smart
10/30/2014

This program will focus on the application of the attorney–client privilege to the compliance officer as a mixed legal and business function, both in the United States and internationally. Speakers also will explore best practices related to invoking the privilege, who can make the claim and how to maintain the privilege.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… Program Materials Attorney–Client Privilege for the Compliance Officer: Who Has It? When Do You Have It? … Fulbright (713) 651-5296 Marsha.gerber@nortonrosefulbright.com Steven Smart Associate General Counsel Israel Chemical, … Communications Allow the Privilege to be Invoked?  How is the Privilege Protected? 2 The Attorney-Client Privilege …
Articles
Latham & Watkins LLP
03/23/2022
11 pages

New rules significantly expand the scope of existing UK and EU sanctions and export controls on Russia.

This Client Alert summarises the latest sanctions imposed by the UK and the EU as of 7 March 2022. Different jurisdictions are introducing new sanctions, export restrictions, and other legal and regulatory measures on a near daily basis, and companies exposed to the developments in Russia should ensure that they obtain up-to-date legal advice before taking any steps that may have legal effects.

Resource Details
Interest Area: Government
Region: United Kingdom, North America, European Union
… sanctions and export controls on Russia. This Client Alert is published in the context of fast-moving developments and … restrictions on the export of certain listed goods to or for use in Russia. https://www.lw.com/practices/ExportControlsAndEconomicSanctions …
Program Materials
S. Hossain Beladi -- patent counsel, QUALCOMM Incorporated; John Boswell -- vice president and general counsel, SAS Institute Inc.; Thomas D. Kampfer -- vice president, general counsel & secretary, Iomega Corporation
10/01/2004

901 - Responding to a Patent Attack

Resource Details
Interest Area: Intellectual Property
Source: Meetings
Region: United States
… 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 901:Responding to a Patent Attack S. Hossain Beladi … S. Hossain Beladi S. Hossain Beladi is a patent counsel for Qualcomm, Inc., in San Diego. His responsibilities …
Advocacy Filings
01/25/2012

ACC Amicus Brief - Central Partners v. Growth Head GP - ACC and ACC Chicago Chapter join Illinois State Bar Association in arguing on decision regarding waiver of privilege.

Resource Details
Source: Resource Library
Region: United States
… ACC Chicago Chapter join Illinois State Bar Association in arguing on decision regarding waiver of privilege. … Blvd Glen Ellyn, Illinois 60137 847-485-4706 Attorneys for Amici Curiae, Illinois State Bar Association, Association … COURT’S APPLICATION OF THE SUBJECT MATTER WAIVER DOCTRINE IS INCONSISTENT WITH THIS COURT’S DECISION IN FISCHEL & …
Articles
Latham & Watkins LLP
08/31/2022
10 pages

On August 25, 2022, the Securities and Exchange Commission (SEC) adopted Release No. 34-95607 implementing a final rule (Final Rules) that requires covered publicly traded companies to provide both tabular and narrative and/or graphical disclosure of the relationship between executive compensation “actually paid” (as defined) by the company to its named executive officers and the company’s performance over a specified time period (Pay Versus Performance Disclosure). Check out this article to find out where the Pay Versus Performance Disclosure is required to be included and where its not and any other relevant details including key determinations and actions required.

Resource Details
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… to find out where the Pay Versus Performance Disclosure is required to be included and where its not and any other … Region: United States Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments File … executive compensation and performance metrics, effective for the 2023 proxy season. Key Points: • On August 25, 2022, …
Sample Forms, Policies, and Contracts
12/22/2015

These are guidelines to follow if you choose to identify yourself as a company employee or to discuss matters related to company business on the internet.

Resource Details
Source: Resource Library
Region: United States
… may nonetheless view you as a de facto spokesperson for the Company. In light of this possibility, we ask that … public statements. 3. Do not disclose any information that is confidential or proprietary. For example, projected … and absolute discretion, that you temporarily confine your website, web log or other Internet commentary to topics …
Articles
Stephen M. Bainbridge
04/11/2016
18 pages

The capital markets for corporate securities suffer from an inherent information asymmetry. As a way of both improving the quality of and bonding the credibility of its disclosures, so as to reduce its cost of capital, a company will hire various outsiders—such as an outside auditor and underwriters—to function as reputational intermediaries.

Resource Details
Source: Resource Library
Region: United States
… M. Bainbridge April 11, 2016 18 pages The capital markets for corporate securities suffer from an inherent information … course, counsel play a more behind-the-scenes role, but it is still a gate- keeping role. Specifically, transactional … Corp. 17 (Feb. 1, 2002), available at http://news.findlaw.com/hdocs/docs/enron/sicreport/. 5. Id. at 26. 6. Rebecca …
Benchmarking and Research Data
11/28/2016

Published by the Association of Corporate Counsel (ACC), a legal association connecting more than 40,000 in-house lawyers employed by more than 10,000 organizations across 85 countries, the ACC Law Department Management Report is a global study of corporate law departments and their operations. In an effort to re-connect the cost and value of legal services, ACC surveyed nearly 300 chief legal officers (CLOs), general counsel (GC), and legal operations professionals on specific aspects of law department budget, spend, and management practices. The report also includes insight from interviews with GC and CLOs of Global 1000 and Fortune 500 law departments.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
… 85 countries, the ACC Law Department Management Report is a global study of corporate law departments and their … MB) Download Save to My Resources … By in-house counsel, for in-house counsel® LEARN ABOUT the evolving role of the … All rights reserved. For more information, go to www.acc.com/surveys. ACC LAW DEPARTMENT MANAGEMENT 2016 REPORT …
Articles
III, William Ide; Jones, James W.; Roster, Michael; Simmons, Sherwin P.; Terol, Alberto
03/01/2000

Tired of the debate? Sorry, this issue isn’t going away. Here’s a snapshot of the spirited discussion multidisciplinary practice that brought together the major players at ACCA’s 1999 Annual Meeting.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… its kind of hard to know exactly what the practice of law is think the most important point in the current debate … the accounting firms were going to deliver solutions For example the accounting firms knew we were going to have … background reading go to ACCAs Virtual LibrarysM www.acca.com/vl select ETHICS/ADVOCACY as the primary category and …
Program Materials
Cecilia Alvarez, Giovanni Buttarelli, Alexander Duisberg, Cristina Sirera, Patrick Ambrose
07/08/2016

This session explores the immediate impact of the implementation of the EU General data protection regulation including the harmonisation of regulator activity across Europe, how effective the "one-stop shop" format will be, Article 29 Working Party submissions and how to protect your business from the right to be forgotten.

… 45/2001 ‘with respect to the processing of personal data… for ensuring that the fundamental rights and freedoms of natural persons, and in particular their right to privacy, are respected by the … devices, by 2020 25 bn average visit to a single website results in over 50 instances of data collection EU …
Sample Forms, Policies, and Contracts
01/12/2018

What is an employee handbook? What is the point of it? What can be arranged by such a handbook? And how do you make sure that the employee handbook applies to all your employees?

Resource Details
Source: Resource Library
… Contracts Employee Handbook Guidance January 12, 2018 What is an employee handbook? What is the point of it? What can be … Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com For assistance, contact: Chad Sluss Senior Vice President …
Articles
Richard T. White
07/17/2007

Chairman’s Message: Operating Without a License?

… many ACC members, but are we breaking the law? The answer is, it depends. If you’re working in Ala- bama, California, … decision and other MJP activities by visiting the ACC website, www.acc.com/advocacy. Many ACC members are work- ing under this …
Sample Forms, Policies, and Contracts
08/23/2023
2 pages

This resource includes sample conflict minerals reporting questions that an organization can ask its suppliers.

… and Contracts Conflict Minerals Reporting Questionnaire for Vendors August 23, 2023 2 pages This resource includes … they must report to the SEC on this topic, review this website: … and trade of conflict minerals by armed groups is helping to finance conflict in the Democratic Republic of …
Articles
Rontavian Mack, Charlotte Robin, Paisley Simonnet, University of Montpellier, Centre du Droit de l'Entreprise, Program of Master 2 "Droit du Commerce International"
03/31/2017

This Quick Overview discusses how contractual freedom to choose the applicable law is the rule in Europe and how this rule is subject to restrictions with respect to consumer contracts.

Resource Details
Source: Resource Library
Region: European Union, France
… Articles Governing Law Clauses: New Restrictions in Europe For Consumer Contracts Author Rontavian Mack, Charlotte … how contractual freedom to choose the applicable law is the rule in Europe and how this rule is subject to … in Austria, through a Luxembourgian Amazon company's website. The "Sale Terms and Conditions" corresponding to …
Articles
Héloïse Devoret, Virginie Guerineau, Marion Lagrange, and Clara Marco, University of Montpellier, Centre du Droit de l'Entreprise, Program of Master 2 "Droit du Commerce International"
03/30/2016

This Quick Overview will, first, present the European Union (EU) regulatory framework for e-invoicing, second, identify the different e-invoices recognized by EU countries and, third, study some legal issues related to cross-border e-invoices.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: European Union
… Articles E-invoices: A New Legal Field for European Counsels Author Héloïse Devoret, Virginie … partners in an integrated electronic format.   Invoicing is manually intensive and may be subject to human error. … For instance, according to the European Commission website, Austria requires a storage period of 7 years whereas …
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