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Docket Article
Publication Date: 01/10/2022
Seeking corporate leniency from the US DOJ comes with benefits, but also a slew of obligations. Twitter, Inc.'s Micah Rubbo and Wilson Sonsini Goodrich & Rosati's Brent Snyder and Sabin Chung share what to consider. #ACCDocket
… Docket … Cheat Sheet Corporate leniency. If your company is at risk of criminal antitrust liability, you can seek … mind, and you know the stakes – criminal fines, jail terms for the executives, and treble damage civil suits – are … federal agents. Some of the “lysine tapes” can be viewed online. A related affirmative investigative technique would …
Docket Article
Publication Date: 03/02/2019
This article will discuss how to educate your sales team members by explaining (1) why everyone is so concerned about data; (2) recent cases; (3) how GDPR differs from previous data laws; (4) jurisdictional scope of GDPR and liability of third-party organizations; (5) when and against whom claims can be made under GDPR; (6) and what’s to come.
… your sales team members by explaining (1) why everyone is so concerned about data; (2) recent cases; (3) how GDPR … requires that the privacy of data collected be accounted for at every step of the process — especially the beginning. … if it happens in the European Union. For example, an online ecommerce company based in India provides web access …
Articles
Kimberleigh Dyess, University of Maryland
04/11/2016

This Quick Overview discusses how businesses must be prepared to handle the risks and consequences of storing large quantities of customer and client personal information digitally in the United States.

Resource Details
Source: Resource Library
Region: United States
… of customer and client personal information digitally in the United States. Resource Details Interest Area: … of digital information storage and the necessity for cybersecurity, there is a significant lack of formal and uniform legal guidance …
Articles
Dawn T. Collins
03/09/2018

As athletes and other public figures use their careers to bring awareness to social movements and other world events such as the Charlottesville tragedy, the implications of social movements on employee relations remains a hot topic that poses challenging issues for employers related to diversity, inclusion, and free speech. This Quick Overview shows a few of those related topics and some practical suggestions of ways employers can address these issues in the workplace in the United States.

Resource Details
Source: Resource Library
Region: United States
… remains a hot topic that poses challenging issues for employers related to diversity, inclusion, and free … stating in a series of tweets that President "Donald Trump is a white supremacist who has largely surrounded himself w/ … speech via various social media platforms. On the agency's website , the NLRB states: "The National Labor Relations Act …
Articles
J. Alberto Gonzalez-Pita - Executive Vice President and General Counsel, Tyson Foods, Inc.; Tiffani Alexander.
09/21/2007

The role of advocate is one of great responsibility and requires a strong understanding of what needs to be done in order to affect change. New laws and potential changes to existing laws impact in-house counsel's ability to work effectively. Alberto Gonzalez-Pita has been working, along with ACC, on behalf of the in-house community, and its ability to serve the client, for years.

Resource Details
Source: ACC Docket
Region: United States
… Tiffani Alexander. September 20, 2007 The role of advocate is one of great responsibility and requires a strong … in-house community, and its ability to serve the client, for years. Resource Details Interest Area: Compliance and … Sarbanes-Oxley and other compliance requirements. www.acc.com/resource/v8469 regulators at the Gates: Managing and …
Articles
Blake, Cassels & Graydon LLP
06/05/2014

Canadian M&A activity was moderate in 2013. The weakened natural resources sector, which had helped Canada outperform other economies through the recession, contributed to an overall drop in M&A levels as the total number and aggregate value of Canadian deals, and Canada’s share of global M&A, decreased. However, powered by a strong domestic economy, Canadian companies’ outbound M&A strengthened relative to inbound acquisitions and the U.S. was again by far the most popular target country. Against that backdrop, we answer some frequently asked questions on Canadian M&A and discuss the trends that Blakes sees unfolding in 2014.

Resource Details
Source: Resource Library
Region: Canada
… * Associated Office Blake, Cassels & Graydon LLP | blakes.com 12-3 4-12 13 Canada’s Busiest M&A Law Firm Top Trends In … meetings. Our mergers and acquisitions practice is a well-known leader, having been recognized by the … cent threshold must be disclosed using Canada’s sedi.ca website. Under the early warning regime, the acquisition of, …
Articles
Nathaniel Edmonds, Morgan Heavener & Ian Herbert
04/01/2016
13 pages

This article addresses the Fraud Section of the Department of Justice's issuance of a Foreign Corrupt Practices Act Enforcement Plan and Guidance in 2016 that includes a one-year pilot program to formally incentivize corporations to self-disclose potential FCPA issues, fully cooperate with DOJ in the investigation of those issues, and remediate any corruption issues identified in an internal investigation in the United States.

Resource Details
Source: Resource Library
Region: United States
… The pilot program, which will be reevaluated in one year, is the most significant component of the three-part … Atlanta Paul Monnin 1.404.815.2138 paulmonnin@paulhastings.com Chicago Eric Sussman 1.312.499.6060 … FCPA related enforcement actions on the Fraud Section website, see …
Articles
Peter Huppertz, Hoffmann Liebs Fritsch & Partner
12/12/2014
9 pages

This article summarises the legislative framework for the protection of personally identifiable information (PII).

Resource Details
Source: Resource Library
Region: Germany
… with: Adams & Adams Arzinger Coelho Ribeiro e Associados Com advokatbyrå Drew & Napier LLC ELIG, Attorneys-at-Law … 2051-1280 The information provided in this publication is general and may not apply in a specific situation. Legal … types of cookies in particular. However, in all cases, the website’s privacy policy should contain a description of how …
Articles
Philippe Stubbe, Tony Reeves
09/01/2004

If your company is involved in a merger, acquisition, or joint venture, and one of the businesses involved has activities in Europe, be careful. The European Union (EU) recently put into effect new and tougher rules governing mergers. We guide you through the maze of an EU competition review with this article.

Resource Details
Source: ACC Docket
Region: European Union
… Stubbe, Tony Reeves August 31, 2004 If your company is involved in a merger, acquisition, or joint venture, and … company. He can be contacted at Philippe_Stubbe@mckinsey.com Tony Reeves is a partner in the European Competition and … which are available at the Commission’s competition law website,23 do not legally bind the Commission, but they do …
Articles
Bullock, Jim E.
11/30/2000

With China's pending entry into the World Trade Organization, continued reports of software and internet music piracy in Asia, and the ease with which pirated goods can be trafficked via the internet, protection of intellectual property rights abroad should concern any company conducting business in China.

Resource Details
Source: ACC Docket
Region: China
… inter national treaties and agreements serve as baseline for protections afforded by national law country may afford … the following the granting of patent in one member state is independent of the granting in other member states patent … to work the patent in other words to make sell use and com mercially exploit the patented product or process and to …
Articles
Jennifer F. Nelson and Scott D. Locke
10/01/2015

“Can we do it?” “Should we do it?” “How can we justify budgeting for it?” and “Can we rely on it?” are questions that your product development or marketing team may ask you prior to launching a product or service.

Resource Details
Source: ACC Docket
… to launching a product or service. CHEAT SHEET ■■ What is a freedom to operate analysis? It is an assessment of the … affairs for THE MAESA GROUP. jennifer.nelson@maesa.com Scott D. Locke is the chair of Dorf & Nelson’s … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Patrick Oot, Anne Kershaw, Joe Howie
01/01/2010

The overall costs and burdens of ediscovery for any company can be hefty to say the least. When companies "de-duplicate" only within the records of individual custodians, they often end up paying lawyers twice to review the same document from multiple custodians. This adds significant cost for the company and frequently raises serious ethical issues.

… records before engaging in document reviews. The idea is pretty simple: If one of your employees emails four other … policy, a data map and establishing partnerships. www.acc.com/docket/corpstr_edisc_feb08 • Recovering Ediscovery Costs … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Mitchell A. Mosvick, Allegra J. Lawrence-Hardy and Thomas R. Bundy
03/23/2015

For US-based companies that hire foreign nationals or send US citizens to work abroad, there are laws, regulating bodies and cultural ideologies to pay attention to in order to avoid costly litigation. Businesses that are new to foreign employment should examine their practices to ensure compliance at home and abroad.

Resource Details
Source: ACC Docket
in the corporate world are much longer and the commitment is more difficult to avoid because of the intersection of … executive committee. allegra.lawrence-hardy@sutherland.com Thomas R. Bundy III is a partner at Sutherland Asbill & … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Fred Green, Ann Habernigg, Susan Eandi, Erik Christenson, Peter Denwood and Valerie Diamond
06/01/2013

After a multinational acquisition has closed, in-house counsel still need to manage different legal systems and different employee rights and expectations. Developing and implementing a post-acquisition plan requires technical expertise and early involvement in the acquisition process. This article breaks down the phases for developing an effective integration plan.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
… on deal value. Early and thorough in- tegration planning is especially important when the acquired  company has … practice at Preston Gates in seattle. fgreen@microsoft.com Ann Habernigg has been with Microsoft for 10 years and as … ACC hAS More MATeriAl on ThiS SUBJeCT on oUr WeBSiTe. viSiT www.ACC.COM, Where yoU CAn BroWSe oUr …
Articles
Mark Roellig and Amanda Mindlin
03/01/2013

There are many approaches a legal team can take to build a culture of diversity and inclusion. Clerkships are one avenue. This article discusses how a well-structured 1L diversity clerkship program can add value to an in-house team. Not only do clerkships highlight a company’s commitment to diversity, but they also build a talented pipeline of professionals that can enhance a company’s brand for years to come.

Resource Details
Source: ACC Docket
Region: United States
… first and most obvious benefit to hiring a 1l summer clerk is that they can provide quality legal research and other … in Corporate Practice Award. mroellig49@massmutual.com Amanda Mindlin is a 2L law student at Harvard Law School. … ACC hAS More MATeriAl on ThiS SUBjeCT on oUr WeBSiTe. viSiT www.ACC.COM, Where yoU CAn BroWSe oUr …
Articles
Laura N. Ferrell, Sarah E. Fortt, Betty M. Huber, David Berman, Paul A. Davies, Nicola Higgs, Anne Mainwaring, Brett J. Frazer, Karmpreet Grewal, Austin Pierce, Latham & Watkins LLP
06/01/2022
13 pages

This article, developed by Latham & Watkins LLP, reviews how the SEC proposals track EU requirements in certain respects, but differences in content and scope could leave advisory firms with increasingly complex compliance challenges. Learn more about the ESG Disclosure Requirements proposed in this article.

Resource Details
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… prospectus disclosures and (in some cases) https://www.lw.com/practices/EnvironmentalSocialGovernance … to describe how the consideration of ESG factors is put into effect in Registered Funds’ strategies. This … product-level disclosures (pre-contractual, periodic, and website) for financial market participants. Within the …
Sample Forms, Policies, and Contracts
02/07/2017

This is a sample convention center agreement between City and Corporation.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Convention Center Agreement February 7, 2017 This is a sample convention center agreement between City and … the terms and conditions set forth herein. Therefore, for good and valuable consideration, the receipt and … Authorization Form and Catering Guidelines are located at [WEBSITE ADDRESS] and hereby incorporated into this Agreement …
Sample Forms, Policies, and Contracts
03/17/2017

This is a sample channel license agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Contracts Channel License Agreement March 17, 2017 This is a sample channel license agreement. Resource Details … The parties hereby agree as follows: 1. DEFINITIONS. For purposes of this Agreement, the following terms are … Partner Program, as more fully set forth on [LICENSOR]'s website, as of the Effective Date. b. For [ARTICLE 2.2] and …
Articles
Norton Rose Fulbright
03/01/2013
15 pages

This guide provides an overview of the legal framework for food safety in China.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: China
… liability Case Studies Introduction China’s food industry is rapidly changing, as consumers become increasingly … Perspective | Norton... http://www.nortonrosefulbright.com/sg/knowledge/publications... 1 of 15 5/6/14 3:00 PM The … standards of food additives. Standards can be found on the website of the China National Center for Food Safety Risk …
… at leading law firms. One respondent enthused: "Marcus is an outstanding general counsel. He has more than impressed … Arps, Slate, Meagher & Flom LLP; and Tilleke & Gibbins. For more information and a complete list of winners, visit www.asiapacificcounselawards.com . About ACC: The ACC is a global legal association that …
… (Australia, Singapore, Switzerland, USA) set the standard for legal innovation for corporate legal departments … explaining how the regulation was implemented. It is estimated that a single Q&A saves at least 15 minutes of … to their clients. For more information, visit  www.acc.com/valuechallenge .   About ACC:  The Association of …
Program Materials
Bertrand Alexis
Catherine Bocskor
Mohammed Paracha
10/29/2013

This program is designed to give in-house counsel advising businesses in the GCC (Gulf Cooperation Council - Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates) states a better understanding of the laws and business dynamics of the region. Issues to be covered include opportunities for investment to and from the region; regional variations and Dubai as a hub; contractual issues and joint ventures; disputes and arbitration; Islamic finance; anti-bribery and corruption; diligence and know your customer (KYC); Office of Foreign Assets Control (OFAC) and sanctions; and cultural understanding for those from outside the region.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: Saudi Arabia
… Bocskor Mohammed Paracha October 29, 2013 This program is designed to give in-house counsel advising businesses in … of the region. Issues to be covered include opportunities for investment to and from the region; regional variations … to ACC’s Legal Resources Department at legalresources@acc.com Tuesday, October 29 2:30 PM - 4:00 PM 705: Doing Business …
Sample Forms, Policies, and Contracts
Patricia E. Farrell, Esq., Meyer, Unkovic & Scott LLP
04/14/2014

The following agreement is applicable for a small company doing business with a larger company.

… Unkovic & Scott LLP April 14, 2014 The following agreement is applicable for a small company doing business with a … E. Farrell, Esq. Meyer, Unkovic & Scott LLP pef@muslaw.com SAMPLE DOCUMENT Presentation to the Western Pennsylvania … for Corporate Counsel Page 3 (h) The domain name, website content, e-mail addresses and any operating software …
Sample Forms, Policies, and Contracts
05/28/2017

This is a sample employee handbook.

Resource Details
Source: Resource Library
Region: United States
… Contracts Company Handbook for Employees May 28, 2017 This is a sample employee handbook. Resource Details Interest … Usage Policy, which is available on the Company’s intranet website at the following link: http://www.[COMPANY].com. Violation of this policy in any way could result in
Peer Practice Examples
ACC
01/25/2013
79 pages

Diversity initiatives continue to grow and change with corporate business models: taking on a different complexion when applied in companies with significant global presence and offering new challenges in an era defined by bottom-line attention to corporate compliance and social responsibility. Read ACC's newest leading practice profile and find out how the legal departments of 10 different companies have developed diversity initiatives that are making a difference.

… 20036 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com ! ! This Leading Practices Profile updates the 2005 ACC … of the views of ACC, unless so stated. Further, this LPP is not intended as a definitive statement on the subject; … document. For more information about ACC please visit our website at www.acc.com. !For more Leading Practices Profiles …
… Results ACC continues to monitor the effects that COVID-19 is having on our membership and the in-house counsel … part in another virtual event, including book clubs, online yoga, and trivia nights. COVID-19 has impacted the … symptoms, and the reported levels of burnout are cause for concern. However, participants also feel positive towards …
Articles
Global Legal Group
03/07/2024
302 pages

This guide provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to employment and labor laws and regulations around the world.

Topics covered include terms and conditions of employment, employee representation and industrial relations, discrimination, maternity and family leave rights, and business sales.

Resource Details
Interest Area: Employment and Labor
Region: Argentina, Austria, Bahrain, Belgium, Bermuda, Brazil, Bulgaria, China, France, Germany, Hong Kong, India, Indonesia, Ireland, Japan, South Korea, Malaysia, Mexico, Netherlands, Nigeria, Norway, Philippines, Portugal, Romania, Senegal, Singapore, Spain, Sweden, Switzerland, United Kingdom, United States, Zambia
… 2024 Employment & Labour Law Disclaimer This publication is for general information purposes only. It does not purport … Kingdom +44 207 367 0720 info@glgroup.co.uk www.iclg.com Printed by Ashford Colour Press Ltd. Cover image Fraser … concerned companies must also publish each year, on their website or, in the absence of a website, by any other means, …
… 2019 ACC Legal Operations Team of the Year, was honored for delivering innovative yet pragmatic solutions to advance … Group. “The Liberty Mutual Legal Strategic Services team is a model of legal operations excellence, especially for our … To learn more about ACC Legal Operations, visit www.acc.com/legalops .   About ACC: The Association of Corporate …
Articles
10/30/2014

This case addresses important questions concerning the scope of the attorney-client privilege in the corporate context and the applicability of the work-product doctrine in proceedings to enforce tax summonses.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… Vice President, Secretary, and General Counsel. Thomas is a member of the Michigan and New York Bars, and has been … and the Attorney-Client Privilege, 12 B. C. Ind. & Com. L. Rev. 873, 876 (1971)). The control group test adopted … use those documents that were posted on The New York Times website or to the congressional website, or referenced in
Articles
10/06/2015

In this article concerning corporate governance, questions are answered such as: What should executive directors know? What should outside directors know? What systems should they set up for better enterprise risk management? How can chairs create a balance against imperial CEOs? Can lead or senior directors create sufficient balance? Should most outside directors understand the business? How much time should they spend on the function? How independent must they be? What about diversity? Should their pay be lower? What are the stewardship responsibilities of shareholders?

Resource Details
Source: Resource Library
Region: Switzerland
… outside directors know? What systems should they set up for better enterprise risk management? How can chairs create … good faith (in latin, “uberrimae fidei”) and if so, what is its meaning? Provide any definition whether under statute … bernhard.stehle@baerkarrer.ch Website: www.baerkarrer.ch … In this article concerning …
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