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Sample Forms, Policies, and Contracts
01/29/2004

A sample compliance helpline policy that establishes a confidential means for employees or other persons to communicate to management any concerns that they may have regarding compliance with laws, regulations, policies or the company code of conduct.

Resource Details
Source: Resource Library
Region: United States
… helpline policy that establishes a confidential means for employees or other persons to communicate to management … The purpose of the Compliance Helpline Policy (“Policy”) is to establish a confidential means for employees of … to all employees and will be posted on the ServiceMaster website. Other methods of ongoing awareness communication …
Advocacy Filings
09/15/2005

ACCs Employment and labor Law Committee (the ELLC,) seeks delegation of authority from the Board of Directors to engage in advocacy activities as contemplated in the ACC guidelines adopted June 23, 1993. Any advocacy activities undertaken pursuant to this delegation of authority will be consistent with the requirements stated within this document.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… of authority from the Board of Directors to engage in advocacy activities as contemplated in the ACC guidelines … supports disclosure and reporting of all information which is relevant and material to the purpose for which it is required. From time to time the U.S. Equal …
Articles
Eileen A. Pluijm, Russell Advocaten B.V., Amsterdam, The Netherlands, Member of International Society of Primerus Law Firms
05/14/2020
3 pages

New security measures to protect company's information are being tested throughout the world. With General Data Protection (GDPR), employees have a right to see where privacy and security meet. In this article, new security measures are discussed within the frame of GDPR.

Resource Details
Region: Netherlands, European Union
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com Can You Use Fingerprint Scans of Employees? Russell … or company premises only with their fingerprints. But is that allowed? The Amsterdam District Court ruled that shoe …
Program Materials
Kimberly M.W. Gilpin -- vice president, assistant general counsel, The Finish Line, Inc.; Angela L. Humphreys -- general counsel, Investco Financial Corporation; Carol D. Miller -- general counsel, Restaurants Unlimited
10/01/2004

902 - Real Estate Basics: Negotiating & Structuring Commercial Leases & Subleases

Resource Details
Interest Area: Real Estate
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 902:Real Estate Basics: Negotiating & Structuring … in Indianapolis. Ms. Gilpin is primarily responsible for the company's legal leasing functions including …
Articles
Deborah M. House
11/01/2006

Every CLO needs to be on the lookout for financial mismanagement and corporate fraud. While you don't have to go back to school for an MBA, you do need to learn lessons from your peers' mistakes. Here, the author examines 10 red flags you need to be aware of.

… October 31, 2006 Every CLO needs to be on the lookout for financial mismanagement and corporate fraud. While you … M . H O U S E 28ACC Docket November/December 2006 “History is a guide to navigation in perilous times.” —DaviD … because establishing and maintaining a corporate culture com- mitted to compliance, providing compliance training, and …
Advocacy Filings
06/30/2011

ACC Amicus Brief - Wells Fargo v. US

Resource Details
Source: Resource Library
… Save to My Resources … IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA WELLS FARGO & COMPANY, … OF IDENTITY The Association of Corporate Counsel (“ACC”) is the bar association for attorneys employed in the legal … Global Tax Blog (Aug. 31, 2009), http://web20.nixonpeabody.com/globaltaxblog/ 11 Lists/Posts/Allposts.aspx (advising tax …
Sample Forms, Policies, and Contracts
07/29/2017

This is a sample software license agreement.

Resource Details
Source: Resource Library
Region: United States
… Software License Agreement - Long Form July 29, 2017 This is a sample software license agreement. Resource Details … VENDOR has developed and owns certain proprietary software for use in the communications industry. Customer desires to obtain a …
Articles
Deborah M. House
12/01/2006

Lists warning signs of financial mismanagement and/or fraud. These attributes were found in companies' operations and activities who are alleged to have engaged in financial mismanagement and/or fraud. Also, lists ways in-house counsel are well situated to address important aspects of many accounting matters and what they can do.

… M . H O U S E 28ACC Docket November/December 2006 “History is a guide to navigation in perilous times.” —DaviD … can nearly be heard: “Please. Not here. Not on my watch.” for a very small few, such a request is about not getting … because establishing and maintaining a corporate culture com- mitted to compliance, providing compliance training, and …
Advocacy Filings
03/13/2007

February 15, 2007

Resource Details
Source: Resource Library
Region: United States
… Advocacy Filings ACCFMLA Comments Re: Request for Information on the Family and Medical Leave Act of 1993 … its Labor and Employment Law Committee (“Committee”), is pleased to provide information in response to the Department of Labor’s request for
Sample Forms, Policies, and Contracts
Edward Boyle, Lawrence Cooke, Michael Martinez, Joelle Quilla, Jonathan Robbins
10/19/2016

This is an outline for the session.

Resource Details
Source: Resource Library
Region: United States
… Joelle Quilla, Jonathan Robbins October 19, 2016 This is an outline for the session. Resource Details Interest Area: Corporate, … attorney-client privilege and work product doctrine law in the U.S., and they often differ between state and federal …
Articles
Allen & Overy
06/03/2013

In a robust decision handed down by the English Court of Appeal, Novartis has been awarded an interim injunction against Hospira to prevent sales of generic zoledronic acid in the UK despite Novartis’ patents having been declared invalid by the English High Court. The Court of Appeal judgment represents a significant victory for Novartis and other innovators. This article discusses how this decision impacts innovators and generic companies alike, as well as the practical steps that parties should consider prior to the launch of a generic product.

Resource Details
Source: Resource Library
Region: United Kingdom
… Court of Appeal judgment represents a significant victory for Novartis and other innovators. This article discusses how … ACC Member? Request a trial membership . … www.allenovery.com 1 June 2013 Novartis v Hospira – What do Innovators and … of Appeal some time in autumn 2013. Until then, Novartis is able to enjoy market exclusivity on its proprietary …
Articles
John K. Villa - Partner, Williams & Connolly LLP.
01/25/2007

Are you thinking about bypassing the expensive privilege log by getting the other sie to agree to a clawback or a "quick peak?" Before you make any agreements, make sure you know about the risks!

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… terms can be devised to locate potentially responsive data for production, they cannot identify those documents that may … their agree- ment in an order[.]”3 Where such an agreement is reached, amended Rule 16(b)(6) authorizes the court to … published by aCC and West, available at jvilla@wc.com. Clawbacks, Quick Peeks, and Running with Scissors BY …
Articles
John K. Villa
09/01/2006

Read John Villa's article for tips on the rules, the substance of the corporate Miranda warning and the risks associated with giving it.

Resource Details
Source: ACC Docket
Region: United States
… John K. Villa August 31, 2006 Read John Villa's article for tips on the rules, the substance of the corporate Miranda … Our ability to recite the Miranda warning, however, is not as important to our professional careers as our … published by aCC and West, and is available at jvilla@wc.com.biblio. Ethics & Privilege | Business Ethics | Tips & …
Articles
Lewis Wiener, Kymberly Kochis and Frank Nolan
07/18/2016
4 pages

This article will summarizes the Supreme Court’s jurisprudence, explains the CFPB’s proposal and its legal basis, and outline steps companies can take to address the regulation before and after it goes into effect.
(Editor Note: CFPB enacted the final rule on July 10, 2017. On Oct. 17, 2022, the US Court of Appeals for the Fifth Circuit ruled the CFPB's funding mechanism was unconstitutional. On Nov. 14, 2022, the CFPB filed a writ of certiorari with the US Supreme Court requesting review of the decision in the 2022 term.)

Resource Details
Source: Resource Library
Region: United States
… July 10, 2017. On Oct. 17, 2022, the US Court of Appeals for the Fifth Circuit ruled the CFPB's funding mechanism was … in consumer contracts. Perhaps the most well-known case is AT&T Mobility v. Concepcion (2011), where the court … courts had rejected AT&T’s attempts to enforce www. NYLJ.com MONDay, JULy 18, 2016 N E W Y O R K L A W J O U R N A L S …
Benchmarking and Research Data
01/27/2016
13 pages

ACC Chief Legal Officer (CLO) 2016 Survey - Executive Summary

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Global
… MB) Download Save to My Resources … By in-house counsel, for in-house counsel® LEARN ABOUT ISSUES keeping CLOs up at … All rights reserved. For more information, go to www.acc.com/surveys. May not be distributed without expressed … Corporate Counsel (ACC) Chief Legal Officers 2016 Survey is the largest global study of the most pressing issues and …
Articles
Amir Tajkarimi
05/01/2015
4 pages

Digitalization imposes, and almost automatically requires, the use of electronic signatures. An overview of the North American legal framework illustrates certain technicalities and misconceptions related to e-signatures.

Resource Details
Source: Resource Library
Region: Canada, United States
… of ACC Docket 9 Electronic signatures have been around for many years. In fact, one would be surprised to know that … consists of affixing a tag to a document (whose sup- port is electronic, i.e. PDF) to express consent. More … has been guided by the UNCITRAL Model Law on Electronic Com- merce (MLEC),6 and the UNCITRAL Model Law on Electronic …
Articles
John K. Villa
08/01/2005

Discusses the lack of certainty, lack of predictability, and further considerations of FRE 408 that deals with the admissibility of evidence and settlement negotiations.

Resource Details
Source: ACC Docket
Region: United States
… July/August 2005 &ETHICS PRIVILEGE The starting point for our journeyis Rule 408 of the Federal Rulesof Evidence—which is the model for many state court rules of evidence. Adopted … published by ACC and West, and is available at JVilla@wc.com. July/August 2005 ACC Docket 123 party.3 In some …
Articles
John K. Villa
10/01/2005

Discusses whether in-house counsel may move to a competitor company and the requirements of ethical compliance.

… … 120 ACC Docket October 2005 &ETHICS PRIVILEGE The answer is probably “yes”—unless you plan to take the crownjewels … mean to use the infor- mation “to the disadvantage of the for- mer client”? Using information gained John K. Villa, … published by ACC and West, and is available at JVilla@wc.com. October 2005 ACC Docket 121 from a former client in a …
Articles
Judith A. Waltz Alexandra B. Shalom
06/24/2023
6 pages

This article focuses on the Centers for Medicare & Medicaid Services (CMS) massive rule (Final Rule)2 amending regulations for Medicare Advantage (MA or Part C), Medicare Cost Plan, the Medicare Prescription Drug Benefit (Part D) programs, and Programs of All-Inclusive Care for the Elderly (PACE).

Resource Details
Interest Area: Health Law
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… June 23, 2023 6 pages This article focuses on the Centers for Medicare & Medicaid Services (CMS) massive rule (Final … Law Region: United States Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments File … care beneficiaries. The effective date for the Final Rule is June 5, 2023, with the provisions in the Final Rule …
Articles
Allen & Overy
11/05/2013

Dormant pots carry a significant administration and cost burden for pension schemes; the number of these pots could increase quickly once the power to make short service refunds from DC schemes is abolished (expected in 2014). What can administrators do to limit the burden of dormant pots? This bulletin sets out options to help schemes and members minimise the accidental creation of DC pots and consider the full range of options for dealing with existing deferred pots.

Resource Details
Source: Resource Library
Region: United Kingdom
… Articles Dealing with DC Pots – Options for Schemes and Members (UK) Author Allen & Overy November 5, … the power to make short service refunds from DC schemes is abolished (expected in 2014). What can administrators do … ACC Member? Request a trial membership . … www.allenovery.com 1 November 2013 Dealing with DC pots Options for schemes …
Sample Forms, Policies, and Contracts
Venable LLP
03/11/2014

A Model Short-Form Lobbying Services Agreement for Associations that includes provisions for payment, compliance with gift rules, and confidential and proprietary information.

Resource Details
Source: Resource Library
Region: United States
… Policies, and Contracts Model Lobbying Services Agreement for Associations Author Venable LLP March 11, 2014 A Model … Name of Association] THIS SERVICE AGREEMENT (“Agreement”) is dated as of _______________, 2010, by and between [FULL … please contact Jeff Tenenbaum at jstenenbaum@venable.com or via telephone at 202-344-8138. �PAGE � -�PAGE �1�- … A …
Articles
01/27/2023

This Wisdom of the Crowd (ACC member discussion) addresses how to protect privileged information in internal email communication, under US law. This resource was compiled from questions and responses posted on the community of the New to In-house Network.*

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… each individual email as privileged when it potentially is? What is the most practical way of maintaining privilege … how it may arise in an in-house setting ( http://www2.acc.com/legalresources/resource.cfm?show=1374414 ). Also ACC has … ton of articles and practical advice on privilege in their website, including training materials for your business …
Articles
10/06/2015
10 pages

This article is an overview of the current energy mix in Switzerland, and the place of different energy sources in the market

Resource Details
Source: Resource Library
Region: Switzerland
… - Switzerland October 6, 2015 10 pages This article is an overview of the current energy mix in Switzerland, and … 272 GLI - Energy Third Edition 225 www.globallegalinsights.com © Published and reproduced with kind permission by Global … for the fi rst time. According to an announcement on its website, ElCom will base its decision regarding timing on the …
Program Materials
Christine Collard, Ywe Looper, Kevin O'Brien, Krishna Pathiyal, and John Schneider
10/28/2013

Many companies focus on internally-created innovations to drive their product development and future research areas. However, competitors’ activities are just as important. Valuable information about your competitors’ research, product development and possible infringing activity can be obtained through intellectual property (IP) and other public databases. This panel discussion will focus on how you can obtain and analyze competitive intelligence to your company’s benefit, whether to fill the holes in your IP portfolio, gain a market advantage or obtain an edge in settlement negotiations.

Resource Details
Interest Area: Intellectual Property
Source: Meetings
Region: United States
… 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 11:00 AM - 12:30 PM 209: Using … •  Accessing'compe.tor’s'internal'employeeVonly'website?' Canadian' airline' accessed' compe.tor’s' internal' …
Articles
Lee Braem, Eric Boyd and Ilana Morady
05/01/2012

Although a HazMat suit may not be part of your daily attire, your company may unknowingly ship hazardous materials on a regular basis. And with increased enforcement efforts by the agencies responsible for monitoring such shipments, your company may find itself in violation of the Hazardous Material Regulations (HMRs). Learn which materials are considered “hazardous” and how to remain compliant.

Resource Details
Source: ACC Docket
Region: United States
… Articles Hazardous Material Enforcement Is Spilling Into Unexpected Areas Author Lee Braem, Eric Boyd … 500 companies. Braem can be contacted at lee.braem@evonik.com. ERIC BOyD is a partner in the Chicago office of Seyfarth … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
… and materials includes information about requests for reprints-reproductions, access, and translation. Read our … Read our Terms of Use Accessibility ACC's commitment to website accessibility endeavors to maintain level AA of the … Compliance Reporting Code of Conduct Code of Conduct for all ACC events. Code of Conduct … Privacy & Policies …
Checklists
David Barnard
Lauren Fisher
William Heller
Julie Maresca
10/28/2013

A thorough list of questions to consider when dealing with the licensing of content.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: United States
… QUESTION CHECKLIST What type of content is being used? How often is your company using the content? … into content or are they links to the content on a website (e.g. YouTube, NBC.com, etc.)? Other considerations to include? COMMON NEEDS …
Articles
07/13/2015

This article shows how employment disputes may arise from time to time but swift action by the employer and sincere discussion will enable the parties to resolve the disputes amicably.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Hong Kong
… Articles Is a Strike Unavoidable? The Legal Issues Behind the Cathay … Monroe N.W., Suite 750 Grand Rapids, MI 49503 www.primerus.com For assistance, contact: Chad Sluss Senior Vice President … Contact: Ludwig Ng Tel: 852.2810.1212 Fax: 852.2804.6311 Website: www.onc.hk *Member of Primerus Is a Strike …
Articles
ONC Lawyers
10/14/2015

This article deals with The Hong Kong Labour Tribunal which is established for the purpose of assisting employers and employees to resolve their disputes quickly and cost-effectively without the need to go through the formal legal procedures of the court.

Resource Details
Source: Resource Library
Region: Hong Kong
… article deals with The Hong Kong Labour Tribunal which is established for the purpose of assisting employers and … Monroe N.W., Suite 750 Grand Rapids, MI 49503 www.primerus.com For assistance, contact: Chad Sluss Senior Vice President … Contact: Ludwig Ng Tel: 852.2810.1212 Fax: 852.2804.6311 Website: www.onc.hk *Member of Primerus 1 Employment, Privacy …
Articles
Curt Schatz, Esq., Mullins Lawyers
10/14/2015

This article discusses the requirement for licensed premises to lodge a Risk Assessed Management Plan (RAMP) with the Office of Liquor and Gaming Regulation (OLGR).

Resource Details
Source: Resource Library
Region: Australia
… Articles Hospitality: Is it time to review your RAMP? - Australia Author Curt … Monroe N.W., Suite 750 Grand Rapids, MI 49503 www.primerus.com For assistance, contact: Chad Sluss Senior Vice President … Street Brisbane QLD 4000, Australia Tel: 61.7.3224.0222 Website: www.mullinslaw.com.au *Member of Primerus …
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