In-house lawyers are always searching for opportunities to streamline a process. Often, a streamlined process equates to efficiencies within the legal department and higher productivity of the in-house lawyers and paralegals. Read this article to find out more.
Mexico has many trusts that were created for foreigners to acquire and own real estate in the restricted zone (a strip of 50 kilometers – approximately 31 miles – along the coast, or 100 kilometers – approximately 62 miles – from the border). This article explains the process through which a foreigner names the person or persons who will replace him or her as trust beneficiary in the event of death.
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.
If you’re ready to move to value-based fee structures, you probably know that data and metrics are key to determining fee structures and benchmarking your legal spend. In this session, we’ll examine what data is needed to map to a suitable fee structure, and consider data mining techniques and technology options.
This program originally aired on September 20, 2022. Please note that the on-demand format of this program is not eligible for CLE/CPD credit.
In September 2016, Och-Ziff, one of the world's largest publicly-traded asset managers, settled a long running DOJ and SEC investigation into corrupt dealings in private equity investments in several African countries. Six years later, this case still has valuable compliance program insights for the financial services industry, especially industry participants operating in or looking to enter emerging markets. This ACC Webcast will review the transactions with a focus on lessons learned for financial services and what went right and what went wrong from diligence and compliance perspectives.
This panel will feature the following speakers:
Managing Director, Legal, Compliance & Tax in New York Apollo (Bio) |
This article provides a comprehensive overview of the legislative framework and best practices on handling personally identifiable information (PII) in the Republic of Korea.
This resource is an overview on managing document production in Swiss State court proceedings.
This sample Software as a Service (SaaS) Agreement describes the service and obligations between the provider and subscriber. It includes terms for copy restrictions, web/mobile sites, security, data retention, reports, and confidentiality.
Due to the nature of its content, this on-demand program is not eligible for CLE/CPD credit.
Join us for honest sharing of stories of three special ACCNJ members and their retirement plan successes and difficulties in our open discussion around topics pertaining to retirement. It is never too early to start planning, even if in thought! ACCNJ wants its retired members to stay engaged and wants to help you plant the seed to grow at any stage in your career.
Brought to you in collaboration with ACC New Jersey
Corporate art collections, private individuals and museums lend art to one another. This brief article discusses the
benefits and risks involved in lending art.
This Guidance Note for responsible digital marketing communications is an integral part of Wine Institute’s Code of Advertising Standards and should be read in conjunction with its provisions.
This protocol was issued to establish a process for health care providers to voluntarily identify, disclose, and resolve instances of potential fraud involving the Federal health care programs (as defined in section 1128B(f) of the Social Security Act (the Act), 42 U.S.C. 1320a–7b(f)).
The purpose of this table is to: 1) list the countries in the European Union that have a comprehensive data protection law (columns 1 and 2); 2) summarize the notification and/or registration requirements with the competent data protection authority in these countries and explain where exemptions to notify/register may exist (columns 3 and 4); and 3) specify the countries where it is required to notify individuals about the collection and processing of their personal data (column 5).
This is a sample employment agreement between the company and is executive.
Companies in the energy industry continue to face scrutiny from federal securities regulators and private securities class action lawyers on numerous fronts. Energy industry participants should be particularly mindful of the following enforcement initiatives and shareholder litigation trends.
George Ditta is general counsel and director of human resources at Emeril’s Homebase, the corporate holding company for the 10 restaurants owned and operated by celebrity chef Emeril Lagasse and his nearly 1,000 employees. Ditta’s office is right down the hall from the test kitchen, where one of his major work benefits is getting to taste these culinary delights at the moment of their creation.
The data protection bug bit India<br />largely due to the huge outsourcing business that India has seen in the<br />last two decades. This article contrasts the 1995 EU Directive, which aims to protect personal data and facilitate free movement of data, with the 2009 Indian DP Amendments, which regulate the collection and use of personal data.
This article deals with the rise of arbitration in the UAE.
This article deals with 3 differences between renovation and maintenance in real estate leasing.
AECOM is a US Fortune 500 global company that delivers solutions for creating and sustaining both built and natural environments. Learn how the legal department supports AECOM’s operations in Latin America, including the development of internal tools and processes to better support operations.
This report examines what is known about (1) the size of the contingent workforce, (2) the characteristics and employment experiences of contingent versus standard workers, and (3) any differences in earnings, benefits, and measures of poverty between contingent and standard workers.
A dizzying array of US state and federal laws address consumer protection, and any number of state and federal agencies have authority to investigate alleged consumer-protection violations and initiate enforcement actions.
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