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Program Materials
Davit Akman
Andrea Horton
William Mordan
Khaled Rabbani
10/28/2013

When corruption or other potential wrongdoing comes to light, in-house counsel are typically called upon to manage and direct their company's response. In this session, contestants" selected from the audience will play a version of the game show “Who Wants to be a Millionaire.” Contestants will be asked multiple-choice questions of increasing difficulty related to the principal stages and elements of a company's response to the discovery of potential wrongdoing. The audience will be encouraged to participate to assist contestants. A panel of experienced outside and in-house counsel will comment on and discuss each of the answers given by contestants and the audience, identifying best practices and pitfalls to avoid.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… Materials When Compliance Programs Fail: Best Practices for Investigating Potential Wrongdoing and Managing the … Meeting October 27-30, Los Angeles, CA This material is protected by copyright. Copyright © 2013 various authors …  Legal  Resources  Department  at  legalresources@acc.com Monday, October 28 2:30 PM - 4:00 PM 310: When Compliance …
Articles
Jarosław Kruk and Aleksandra Matwiejko-Demusiak, Kruk and Partners Law Firm
12/12/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Poland
… Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and … Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption …
Articles
Kyungsun Kyle Choi and Liz Kyo-Hwa Chung, Kim & Chang
12/12/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: North Korea
… Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and … Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption …
Articles
Meritas Law Firms
05/21/2020
14 pages

In this article, in-house counsel can learn more about investing in businesses based in Vietnam and developing commercial relationships. This resource was published by Meritas in February 2018.

Resource Details
Interest Area: Commercial and Contracts
Region: Vietnam
… Articles Asia-A Legal Guide for Business Investment and Expansion: Vietnam Author Meritas … Investment and Expansion VIETNAM Founded in 1990, Meritas is the premiere global alliance of independent law firms … and Hanoi. CONTACT: SESTO E VECCHI sevecchi@russinvecchi.com.vn NGUYEN HUU MINH NHUT nhmnhut@russinvecchi.com.vn +84 …
Checklists
William Potter
05/22/2012

Appendix B to the 2012 Corporate Counsel University Session 700- Adding Value: Strategic Planning and Demonstrating Success. It contains a template for business plan creation.

Resource Details
Source: Resource Library
Region: United States
… Checklists Template for Business Plan for Creation and Management of Legal … INC. I. Executive Summary. TND of America, LLC, (“TND”) is a privately held manufacturer and distributor of … who may be contacted at 317.625.4834 or Wc.potter@hotmail.com, as all violators of Mr. Potter’s IP rights relative to …
Page
… CLOs ACC CLO Club: A global network for the highest-ranking legal officer 2024 ACC CLO Survey As a CLO — the most senior legal executive for your organization — you are invited to be part of the … Direct access to ACC staff who support CLOs and your goals For you: ACC Chief Legal Officer Global Summit For your team: …
Articles
Stuart N. Roth; Erich P. Rapp; Douglas A. Littlejohn
08/13/2003

Learn how companies responding to EPA claims under the Superfund statute can seek federal government contribution due to federal ownership of industrial facilities during World War II.

Resource Details
Interest Area: Environmental
Source: ACC Docket
Region: United States
… of companies throughout America. If your company is paying these costs, then you may want to consider … Corporate Counsel Association. All rights reserved. For more information or to join ACCA, call 202.293.4103, ext. 360, or visit www.acca.com. September 2003 Legacy of history as a strategy for
Articles
Steven N. Machtinger - Senior Vice President and Associate General Counsel, J.P. Morgan Chase & Co. <br />Dana A. Welch - Ropes & Gray LLP, San Francisco
02/01/2004

This article offers practical guidance on recognizing an ethical dilemma or conflict when you're facing it, and gracefully navigating your way through it.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… experience than you had anticipated. Your 9 A.M. meeting is with your new boss, the CEO. Both you and he are eager to … I really want you to focus on initially. First, the credit com- mittee. With your attention to detail and analytical … implicit message is that law firms who produce business for Sky Securities will be simi- larly rewarded with Sky …
Docket Article
Publication Date: 12/01/2018
The German Institute for Compliance (DICO) and the German Association for Supply Chain Management, Procurement, and Logistics (BME) have recently published an English version of the DICO Guideline “Antitrust Compliance – Cornerstones for Effective Compliance Programs”. This article provides a brief overview of the background and the contents of the guideline.
… Docket Article German Institute For Compliance Issues Guideline on Antitrust Compliance Thilo … that seeks to provide pragmatic and effective guidance, in particular for small and mid-sized companies. Cornerstone … and the contents of the guideline. An ounce of prevention is worth more than a pound of cure Although this quote — …
Sample Forms, Policies, and Contracts
Association of Corporate Counsel, compiled by Regina Freitas, Senior Manager & Assistant General Counsel
02/10/2023
8 pages

This sample template includes a policy setting up procedures for preservation and collection of records and data for litigation purposes. It also includes a sample template of a Record Preservation Notice Email.

Resource Details
Source: Resource Library
Region: United States
… sample template includes a policy setting up procedures for preservation and collection of records and data forfor which any litigation (legal suit or proceeding) is initiated or “reasonably anticipated” (“Matter”). 2. … are emails (with or without attachments), voicemails, online calendars, telephone and other logs, instant …
Articles
J. Eric Schaal
09/01/1999

Consider taking another state bar exam...or getting involved to make sure you never have to again.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… DID THE AUTHOR TAKE TIlE ILLINOIS BAR EXAMNATION Insanity is complete defense to the tort of intentional … Bar Examination MBE have recently completed sitting for the Illinois Bar examination Since it is an experience … on admission to practice is available online www.acca.com/gcadvocate/admtoprac.html If youd like to get involved in
Program Materials
Heather Anderson, Darren Chiappetta, Deborah Martin, Wanda Morris
10/29/2014

Internal investigations can be advisable or required when evaluating an employee complaint or defending the company against a formal employment claim. But there are many questions: Should you speak directly to the litigating former employee? What if the litigant is a current employee? Can you ask human resources to communicate with the litigant directly on your behalf? Can you speak to co-workers? Can you require co-workers to speak to you? Can you check the litigant's social media posts? Can you read their Internet email if accessed from your employer's network? Can you, and should you, protect the attorney–client and work product evidentiary privileges? And what if you are investigating your own boss? Learn how to ethically conduct an employment investigation from a panel of experienced corporate counsel as they discuss challenges, ethical obligations and best practices of internal employment investigations and litigation around the globe.

Resource Details
Source: Meetings
Region: United States
… to the litigating former employee? What if the litigant is a current employee? Can you ask human resources to … Cant Helpmyself retaliates against Takin Advantageof for making this public.  He decides to sue the company and … and professional responsibility for what they publish online PRIVACY AND SOCIAL MEDIA Determine whether and when to …
… McDonald will lead the ACC legal department responsible for all Office of the General Counsel (OGC) responsibilities, … A cum laude graduate of Delaware Law School, McDonald is a member of the Delaware State Bar Association. Prior to … for in-house counsel.® For more information, visit www.acc.com and follow ACC on Twitter: @ACCinhouse . … WASHINGTON …
Docket Article
Publication Date: 03/01/2017
While it’s clear that legal will clearly play a role — and perhaps a significant one — in a robust and successful compliance program, the rest of the company should share in the burden, rather significantly in some cases.
… Docket Article Compliance & Risk Management in Small Law Departments Stephanie Bortnyk Carl J. Peterson … SHEET Commit to protect. Ensure that that the C-suite is outwardly supportive of creating and honoring new compliance initiatives. This will set the tone for the entire organization. Spring cleaning. In-house …
Program Materials
Richard B. Belzer, Phd - president, Regulatory Checkbook; James W. Conrad, Jr. - assistant general counsel, American Chemistry Council; Leslie J. Huska, Phd - policy and rulemaking issue advisor, ExxonMobil Corporation; and Jessica R. Nacheman - counsel, ExxonMobil Corporation
04/20/2004

A presentation on incorporating sound science in environmental policy and rulemaking.

Resource Details
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 207:Incorporating Sound Science in Environmental Policy & … CIA Office of Public Affairs, 703–482–0623. No Website available. Federal Financial Institutions …
Advocacy Filings
07/23/2018

ACC Comment Letter on DC Rule 49 c9

Resource Details
Source: Resource Library
… to amend the unauthorized practice of law exemptions for pro bono legal services under D.C. App. Rule 49(c)(9). We … from the provisions of proposed Rule 49(c)(9)(A)(ii). ACC is a global bar association that promotes the common professional and business interests of in-house counsel who work for corporations, associations and …
Articles
Bao Q. Tran and Jonathan P. Tomes
11/01/2003

In-house lawyers now often find themselves in the role of corporate risk managers. Read this article to learn the requirement for performing risk analysis in today's corporations, how to perform risk analysis and how to perform legal review of another's risk analysis.

Resource Details
Interest Area: Insurance
Source: ACC Docket
Region: United States
… risk managers. Read this article to learn the requirement for performing risk analysis in today's corporations, how to … transformed the insurance market. Coverage in many cases is astronomically expensive, woefully inadequate or, in some … art medical appliances. He is available at bao@aligntech.com. Jonathan P. Tomes is a shareholder in the law firm of …
Docket Article
Publication Date: 04/10/2020
The coronavirus work from home mandates have shown us that no matter how far apart we are physically, we’re all still very much connected. Remote communication tools bring us together, but new legal leaders still need to ask the right questions, actively listen to others, and set aside any assumptions to accurately assess the lay of the land.
… ACC Docket … COVID-19 has created new work realities for legal professionals who require enhanced remote … response. One of your first goals as a new legal leader is to understand the company’s organizational structure and … they are built to reinforce. Also, you need the buy-in and support of others when advocating for and rolling …
Docket Article
Publication Date: 07/01/2020
Adam Nagorski was a day into his GC role when his new boss asked him to help the company resolve an immigration matter, something he had no prior experience handling. He quickly realized more novel questions were coming, and within the first week of moving in-house, had joined his local ACC chapter to build a network.
… questions were coming, and within the first week of moving in-house, had joined his local ACC chapter to build a … the only lawyer but I’m expected to know everything there is to know about any aspect of law, which of course nobody … moving quickly. He took the lesson to heart and searched for ways to build a legal department that protected the …
Program Materials
Rick Welch
05/21/2013

These two back-to-back sessions will discuss why successful project management is essential for innovative organizations. Participants will understand the primary characteristics of projects and the criteria for success and discuss how the environment, stakeholders, schedule, cost and quality requirements impact the definition of deliverables. Participants will determine the important stakeholders and communication plan for the project.

Resource Details
Interest Area: Law Department Management
Source: Meetings
… sessions will discuss why successful project management is essential for innovative organizations. Participants will understand … at ACC: 202.293.4103, ext. 338; legalresources@acc.com 500 - Project Management – Part I Tuesday, May 21, 2013 …
Docket Article
Publication Date: 10/21/2021
For Cybersecurity Awareness Month, KnowBe4 General Counsel Alicia Dietzen urges corporate counsel to take the lead in protecting their company.
… Cyberspace Alicia Dietzen Publication Date: 10/21/2021 For Cybersecurity Awareness Month, KnowBe4 General Counsel … Privacy, and eCommerce Source: ACC Docket … October is not just a time to enjoy cooler weather and seasonal … Awareness Month is to bring attention to the importance of online security to our nation. This year’s theme, selected by …
Docket Article
Publication Date: 01/03/2023
Learn multiple ways technology-enabled legal-systems can be innovative for legal departments to add economic value and readiness within companies. #ACCDocket #inhousecounsel
… ways technology-enabled legal-systems can be innovative for legal departments to add economic value and readiness … ACC Docket … Banner artwork by Stokkete / shutterstock.com Still facing uncertainty after years of upheaval, company … on the promise of state-of-the-art legal practices.   This is especially true when technology opens a plethora of …
Docket Article
Publication Date: 04/24/2017
Poor or careless communications can affect the company’s reputation and compromise competitiveness. They can expose the company and individuals to civil or criminal liability, and negatively impact the company’s position in lawsuits and investigations.
… Docket Article Did We Say That? Taming Communications for Litigation Spiwe L. Jefferson Publication Date: … litigation resulting from an office party, the team is back to tackle runaway communications that have created … training and reminders should be ongoing. Creating online modules that automatically prompt employees in the …
Docket Article
Publication Date: 09/01/2017
I think it is important for board directors and corporate leaders to face reality. Either acknowledge that their CCO is merely heading another corporate function with narrow responsibilities, or (and I prefer this option) empower them to also provide oversight for all corporate functions that manage legal and ethical risks.
… Jim Nortz Publication Date: 09/01/2017 I think it is important for board directors and corporate leaders to face reality. … investigations of employee misconduct; and, Providing online and live compliance and ethics training programs on …
Docket Article
Publication Date: 04/07/2021
Use these tips to stay on top of vendor relationships so you can protect your company’s future.
… ACC Docket … Keeping supply chains running smoothly is vital for most organizations, but it can made difficult with all … decision-making processes.   Look for software that offers online discussion boards and built-in collaboration tools. …
Articles
Ashurst LLP
03/06/2014

Information regarding tax liabilities of liquidators and receivers.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Australia
… Articles To Retain or Not to Retain: That is the Question - Key Decision on Obligations of Liquidators and Receivers for Tax Liabilities Author Ashurst LLP March 6, 2014 … Partner Sydney T: +61 2 9258 6602 E: tony.ryan@ashurst.com Michael Sloan Partner Melbourne T: +61 3 9679 3027 E: …
Articles
Johan Lubbe, Monica Schiaffino, Renata Neeser and Rogelio Alanis
07/01/2014

With Brazil and Mexico ranked among the top 20 economies in the world and Peru as the ninth fastest growing economy, multinational corporations have expressed renewed interest in Latin America (LATAM) for business expansion and directed foreign investment. The LATAM market is an attractive investment destination due to low labor costs, resource richness and a young expanding consumer market. The regulation of the labor market, however, is strict and inflexible. American decision-makers who oversee operations in LATAM should carefully review local regulations to ensure compliance and avoid potentially costly errors. This article highlights the critical employment law issues for American corporations with business operations in LATAM.

Resource Details
Source: Resource Library
Region: Argentina, Belize, Brazil, Costa Rica, Guatemala, Mexico, Paraguay, Peru, Uruguay, Venezuela
… have expressed renewed interest in Latin America (LATAM) for business expansion and directed foreign investment. The LATAM market is an attractive investment destination due to low labor … in authoring for Latin American Briefings? Visit www.acc.com/accdocket/edguide.cfm, or contact Assistant Editor Brent …
Articles
Reinier Russell (Russell Advocaten, a Primerus member firm) and Melissa Demorest LeDuc (Demorest Law Firm, a Primerus member firm)
05/24/2023

This article discuss steps that company directors should take to ensure their most valuable assets are afforded as much protection as possible from both a US as well as a European perspective.

Resource Details
Region: United States, Netherlands, Europe
… Region: United States, Netherlands, Europe … Introduction In today’s increasingly crowded, rapidly changing, and … Property The first step any company director should take is to identify – and ensure the protection of – the company’s … other inventions or innovations of businesses may qualify for patent protection. Once granted, a patent allows a …
Program Materials
Tristan Abbey, Michael Auger, David Goldwyn, Dena Wiggins
10/30/2014

In October 2013, for the first time in twenty years, the United States produced more crude oil than it imported. US oil and gas production is evolving rapidly. The prospect of an energy- independent United States will dramatically reshape domestic and foreign energy industries and reposition the United States as an energy exporter rather than an importer. This session will equip you to advise clients on the major regulatory developments emerging from this significant transformation, including regulations regarding shale oil and gas production, transportation and storage and liquified natural gas storage and export. The session will also touch on US and global views from a policy perspective, including the longer term implications for US energy policy and international trade and foreign policy—particularly considering recent developments in the Middle East.

Resource Details
Source: Meetings
Region: United States
… Auger, David Goldwyn, Dena Wiggins October 30, 2014 In October 2013, for the first time in twenty years, the United States … more crude oil than it imported. US oil and gas production is evolving rapidly. The prospect of an energy- independent …
Docket Article
Publication Date: 04/03/2019
A day in the life of Mayuka Ranasinghe, Head of Group Legal Affairs at Srilankan Airlines in Katunayake, Sri Lanka.
… Docket Article Day in the Life: Mayuka Ranasinghe Association of Corporate … Lanka 5:30 am I wake up to my 10-month-old daughter’s call for playtime, and get ready for my morning jogging session. I … needs to be sent to the government of Sri Lanka, which is conducting an ongoing inquiry into the airline. 9:00 am …
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