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Docket Article
Publication Date: 07/08/2024
The UK’s Labour Party had a landslide victory and promises to deliver steady government, while France’s left-wing New Popular Front won the most seats in a hung parliament. #ACCDocket #ACCEurope #knowyourworld
Resource Details
Interest Area: Government
Source: ACC Docket
… ACC Docket … Banner artwork by Andy.LIU / Shutterstock.com While there is a lot of attention being paid to the upcoming US election, … since the early 2000s and regaining control of parliament for the first time since 2010. Labour leader Kier Starmer was …
Articles
Kenneth A. Cutshaw
04/01/2008

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.

Resource Details
Source: ACC Docket
Region: United States
Audience: Legal Operations
… lawyers and paralegals. streamlining the contract process is an area that can be considered for outsourcing. a December … relationship manager in the company—would access a secure website offered by the LPO company. That website would ask a … issues are raised to that level. sharing of information by com- panies is essential in doing business. The protection of …
Articles
By Marimar Perez-Cacheaux, Esq. and Ramon Concha, Esq.
03/06/2014

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.

Resource Details
Source: Resource Library
Region: Mexico
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com The Importance of Designating Successor Trust … a Mexican bank (the “Trustee”), so that real estate is transferred to the trust and the foreigner, in his/her …
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 …
Program Materials
Steve Harmon <br />Senior Director, Legal Services <br />Cisco Systems, Inc. <br />Nancy Jessen <br />Managing Director <br />Huron Consulting Group, LLC <br />Joseph West <br />Associate General Counsel <br />Walmart <br />
10/26/2010

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.

… Outside Counsel Management: Leveraging Data and Technology for Successful Value-Based Relationships Author Steve Harmon … your legal spend. In this session, we’ll examine what data is needed to map to a suitable fee structure, and consider … at ACC: +1 202.293.4103, x338; legalresources@acc.com Tuesday, October 26 2:30pm-4:00pm 701 - Outside Counsel …
Docket Article
Publication Date: 03/23/2020
With indirect language, we undercut ourselves at work. This month’s career column tackles the words and phrases we use that subtly undermine us.
… with you in case you like it” or “I’m sorry if reading it is a waste of your time,” how would you feel about me as the … filler words is one of the most important habits to break for at least two reasons: First, filler words are distracting … time you talk negatively about yourself. Use the money to buy a self-help book or some other self-improvement item. Or, …

DO NOT USE Six Years After Och-Ziff: FCPA Compliance Best Practices for Financial Institutions-On Demand

DO NOT USE Six Years After Och-Ziff: FCPA Compliance Best Practices for Financial Institutions-On Demand a.ouko@acc.com
On-Demand

No Permission to Use for On-Demand


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:


Robert A. Johnston Jr.PartnerLowenstein Sandler LLP (Bio)



Stefanie Sundel

Managing Director, Legal, Compliance & Tax in New York

Apollo (Bio)



Angela CrawfordPartnerCrawford & Acharya pllc (Bio)







Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Six Years After Och-Ziff: FCPA Compliance Best Practices for Financial Institutions-On Demand Available On-Demand - … 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 …
Articles
Kwang-Wook Lee, Yoon & Yang LLC
12/11/2014
8 pages

This article provides a comprehensive overview of the legislative framework and best practices on handling personally identifiable information (PII) in the Republic of Korea.

Resource Details
Source: Resource Library
Region: North Korea
… 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 … The publishers and authors accept no responsibility for any acts or omissions contained herein. Although the …
Articles
Thomas Weibel, Co-Head of Dispute Resolution, VISCHER AG, Zürich/Geneva/Basel
01/12/2022

This resource is an overview on managing document production in Swiss State court proceedings.

Resource Details
Interest Area: Commercial and Contracts
Region: Switzerland, Europe, Global
… Articles Managing Document Production in Swiss Court Proceedings: Overview and Tips for In-house Counsel Author Thomas Weibel, Co-Head of Dispute … AG, Zürich/Geneva/Basel January 12, 2022 This resource is an overview on managing document production in Swiss State …
Sample Forms, Policies, and Contracts
02/14/2013

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.

Resource Details
Source: Resource Library
Region: United States
… This Master Subscription Agreement (“Agreement”), is entered into as of the date the last party hereto signs … have access to only those <Company> Services for those website domain(s) with sub-domain(s) (“Registered Unique … “About <Company>” page located at [http://www.<Company>.com/about] and a link to <Company>’s “Privacy Policy” page …
Docket Article
Publication Date: 10/12/2021
From investigations via Zoom to ESG philosophies, here are a few insights you can expect to learn at this year’s virtual meeting.
… important? The lessons you’ll learn to make you a better in-house counsel and trusted business partner for your company. With so many virtual panels to attend, ACC … Thursday, October 21, 2021 Time: 9:30-10:30 am EST “There is no one single action that can drive culture and mindset …

How Attorneys Make Retirement Work (On-Demand)

How Attorneys Make Retirement Work (On-Demand) a.ouko@acc.com
On-Demand

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

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Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… … 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 … and their retirement plan successes and difficulties in our open discussion around topics pertaining to …
Articles
Paul W.L. Russell, Esq., Russell Advocaten B.V., a member of Primerus
08/30/2016

Corporate art collections, private individuals and museums lend art to one another. This brief article discusses the
benefits and risks involved in lending art.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Global
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com For assistance, contact: Chad Sluss Senior Vice President … lve d, such as, fo r inst ance , the US “use tax” , which is no t wide ly kno w n. I n som e case s the pro ve nanc e …
Sample Forms, Policies, and Contracts
Wine Institute
01/01/2014

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.

Resource Details
Source: Resource Library
Region: United States
… Author Wine Institute January 1, 2014 This Guidance Note for responsible digital marketing communications is an integral part of Wine Institute’s Code of Advertising … brand whether conducted through a social networking site, website or other digital channel and must ensure the …
Articles
04/17/2013

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)).

Resource Details
Source: Resource Library
Region: United States
… 17, 2013 This protocol was issued to establish a process for health care providers to voluntarily identify, disclose, … the Open Letters, as described below. A. Why Disclosure Is Important For many years, OIG has emphasized the … oI ([FOXded ,QdividXDOs DQd (QWiWies (LEIE) (available online at https://exclusions.oig.hhs.gov ). We are providing …
Sample Forms, Policies, and Contracts
07/01/2015

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).

Resource Details
Source: Resource Library
Region: European Union
… Throughout the EU July 1, 2015 The purpose of this table is to: 1) list the countries in the European Union that have … registration requirements throughout the EU fieldfisher.com July 2015 www.fieldfisher.com 2 Data Protection … with several data protection authorities. The rules for registration vary widely from country to country, with …
Sample Forms, Policies, and Contracts
02/13/2016

This is a sample employment agreement between the company and is executive.

Resource Details
Source: Resource Library
Region: United States
… Employment Agreement - Executives February 13, 2016 This is a sample employment agreement between the company and is … DATE] ( Effective Date ). The collective consideration for your obligations under this Agreement, each component of … its clients; and (3) the Special Long-Term Award set forth in [SECTION 5.7]. Accordingly, you and the Company agree as …
Articles
Gerard G. Pecht and Peter A. Stokes, Norton Rose Fulbright
04/01/2014

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.

Resource Details
Source: Resource Library
Region: United States
… Tel +1 713 651 5243 gerard.pecht@nortonrosefulbright.com Peter A. Stokes Partner Fulbright & Jaworski LLP (Norton … companies Norton Rose Fulbright Norton Rose Fulbright is a global legal practice. We provide the world’s … Africa, the Middle East and Central Asia. Recognized for our industry focus, we are strong across all the key …
Articles
Jennifer J. Salopek
04/01/2014

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.

… Author Jennifer J. Salopek April 1, 2014 George Ditta is general counsel and director of human resources at … privilege and more. Learn more and register at www.acc.com/egt. Emerging Global Trends for Corporate Counsel June … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Abhijit Poonja and Anind Thomas
09/01/2015

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.

Resource Details
Source: ACC Docket
Region: India
… European model for data privacy, the 1995 EU Directive, is compared with the 2008 Indian Parliament Amendments to the … Law College in Bangalore. abhijit_poonja@edgeverve.com Anind Thomas is a partner at AZB & Partners in Bangalore, … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Hassan Elhais, Al Rowaad Advocates & Legal Consultants
11/04/2014

This article deals with the rise of arbitration in the UAE.

Resource Details
Source: Resource Library
Region: United Arab Emirates
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com Arbitration in the UAE (Parts I and II of V) By: Hassan … of arbitrat io n in Dubai. The arbit rat io n pro ce s s is the prefe rre d metho d to reso lve disput e s by com me …
Event
Start Date: 03/21/2025 | 6:30 PM
… 6:30 PM Resource Details Details & Registration … Join us for a delicious evening at Next Door by Wegmans (Rochester)! … just plan for great food and great conversation!   Are you in Buffalo? Don't worry! You're welcome to attend this Dinner … can get an accurate headcount. No registration fee, this is a "Dutch Treat" event :) … ACC CWNY Dinner Club! - March …
Docket Article
Publication Date: 11/01/2018
This article will provide a history and overview of CFIUS, as well as predictions about how the Committee may operate going forward. Based on recent CFIUS activity and the broad language of FIRRMA, it is highly likely that CFIUS’ role in reviewing foreign investment in the United States will increase. In particular, CFIUS will be getting involved in reviews of more types of transactions involving more types of industries, including industries such as health, finance, and retail, in which personal information or information transfer could occur as a result of the proposed transaction.
… recent CFIUS activity and the broad language of FIRRMA, it is highly likely that CFIUS’ role in reviewing foreign investment in the United States will … Security. The Committee was first created in 1975 and, for much of its first few decades, operated in fairly low-key …
Docket Article
Publication Date: 04/25/2016
In 2015, Emily Ward, vice president and deputy general counsel at PayPal, was busy. Her itinerary included helping lead aspects of PayPal's separation from eBay, aiding PayPal's transition as its own company, organizing ChIPs' global event in Washington DC, remaining active in her professional and personal communities, and even adopting a child.
… Mack Carly O'Halloran Alameda Publication Date: 04/25/2016 In 2015, Emily Ward, vice president and deputy general … the end of such a transformative year? Clue: She is not taking a yearlong sabbatical. Instead, she is thriving in her new landscape and actively preparing for her next challenge — board service. Remarkably, the …
Docket Article
Publication Date: 01/10/2019
Regardless of your stance on the Cohen/Trump relationship, Cohen’s plight should serve as a cautionary tale to lawyers everywhere. It is especially relevant to in-house lawyers whose careers and daily work are often dependent on a single company with a sole group of business professionals.
… serve as a cautionary tale to lawyers everywhere. It is especially relevant to in-house lawyers whose careers and … crimes were committed at the direction of the president. For example, he claimed he paid off adult film actress Stormy …  reported  that Cohen hired a technology firm to rig online polls on CNBC and the Drudge Report to increase …
Articles
Gowling Lafleur Henderson LLP
02/03/2014

An overview of 'fiscal integrity' in Canada.

Resource Details
Interest Area: Government
Source: Resource Library
Region: Canada
… Consultation on Eligible Capital Property Tax Incentives for Clean Energy Mineral Exploration Tax Credit for … at improving integrity and closing tax loopholes. This is not a big surprise from the Minister who took the heat for … as a Work in Progress | Gowlings... http://www.gowlings.com/KnowledgeCentre/article.asp?pubID... 1 of 13 5/16/14 …
Articles
Ynze Kliphuis, Esq., Russell Advocaten B.V., Amsterdam, Netherlands
12/10/2015

This article deals with 3 differences between renovation and maintenance in real estate leasing.

Resource Details
Interest Area: Real Estate
Source: Resource Library
Region: Netherlands
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com For assistance, contact: Chad Sluss Senior Vice President … between renovation and maintenance? R e nov at io n is po pularly refe rre d to as majo r maint e nanc e (groo t …
Articles
Lillian Moyano Yob
07/01/2013
4 pages

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.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Brazil, Chile, Colombia, Peru, Uruguay, Argentina, Bolivia, Ecuador
… AECOM Author Lillian Moyano Yob July 1, 2013 4 pages AECOM is a US Fortune 500 global company that delivers solutions for creating and sustaining both built and natural … from AECOM By Lillian Moyano Yob (practiceprofiles@acc.com), ACC 6 LAtin AMeriCAn Briefings JULY/AUgUst 2013 © …
Articles
04/20/2015

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.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… and Benefits April 20, 2015 This report examines what is known about (1) the size of the contingent workforce, (2) … conducted regression analysis using CPS data, controlling for various external factors, to determine how various … addition, the report is available at no charge on the GAO website at http://www.gao.gov. If you or your staff members …
Articles
Bill Ojile and Chuck Steese
05/01/2015

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.

Resource Details
Source: ACC Docket
Region: United States
… with the agency following initiation of the investigation is the negotiation of a protective order covering … For instance, a CID from the FTC can require the target com- pany to produce documents, submit tangible things, … the link the consumer clicks on takes the consumer to a website that accurately describes the company’s product or …
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