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Articles
Michael C. Lamb and Ronald I. Raether, Jr.
12/01/2007

It has become crucial for in-house attorneys to pay close attention to application data and compliance issues. Following the numerous reports of security data breaches that left many people with their personal information made public, a need to develop and implement policies and procedures to protect personal information has presented itself. Find out how to strengthen you current policy or get a good one into place.

Resource Details
Source: ACC Docket
Region: United States
… I. Raether, Jr. November 30, 2007 It has become crucial for in-house attorneys to pay close attention to application … one point has become clear in the last year: No business is immune from having to address the issue of data compliance … matters. he can be reached at michael.lamb@ lexisnexis.com. RoNald i. RaeTheR, JR. is a partner with Faruki ireland …
Sample Forms, Policies, and Contracts
12/28/2015

This is a sample parent guarantee agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Parent Guarantee Agreement December 28, 2015 This is a sample parent guarantee agreement. Resource Details … . … PARENT GUARANTEE AGREEMENT made by [GUARANTOR] in favor of [BANK], as Administrative Agent Dated as of … Agent (in such capacity, the “Administrative Agent”) for the banks and other financial institutions or entities …
Sample Forms, Policies, and Contracts
Lex Mundi
02/04/2004

A sample CEO service contract drawn up under Kenyan law for an expatriate who requires an entry permit from the Kenyan immigration authorities to enable him to work in Kenya. The contract anticipates a new institutional investor acquiring equity in the company on a short to medium term basis under the terms of a separate investment agreement with a condition of that new investment being the entering into of a formal service contract with the CEO.

Resource Details
Source: Resource Library
Region: Kenya
… A sample CEO service contract drawn up under Kenyan law for an expatriate who requires an entry permit from the … Association of Independent Law Firms. http://www.lexmundi.com AGREEMENT DATED __________________________ 2004 BETWEEN [ … 11 THIS AGREEMENT 1 is made on ………………………………………………….. 2004 between: 1 This is a …
Articles
Thomas W. Tobin & Daniel M. Braude, Wilson Elser Moskowitz Edelman & Dicker LLP
07/10/2014

A guide for clients, lawyers, information technology staff and others interested in the litigation-related obligation to preserve electronically stored information (ESI) in United States litigation.

… Elser Moskowitz Edelman & Dicker LLP July 10, 2014 A guide for clients, lawyers, information technology staff and others … and leading defense litigation law firm (www.wilsonelser.com), serves its clients with nearly 800 attorneys in 26 … top 200 law firms identified by The American Lawyer and is included in the top 50 of The National Law Journal’s …
Program Materials
Todd Burke, Kasey Ingram, Victoria McKenney
10/20/2015

Dealing effectively with a crisis requires organizational readiness for almost any eventuality. This program will promote preparedness, enhanced decision-making and institutional integrity. Using polling devices, attendees will navigate their way through a number of crisis scenarios, focusing on the role of in-house counsel. The session will highlight best practices in crisis management planning, assembling the crisis management team, stakeholder relations, fact-finding and internal investigations, preserving evidence, communication and litigation in multiple jurisdictions. The scenarios will also address the tensions that sometimes exist between “business” and “legal.” Panelists, including a crisis management expert, will offer their perspectives as we work through each scenario. You will receive access to sample crisis management protocol documents that you can then customize. The presentation will cover MRPC 1.13, 1.1, MRCP 3 and sub-rules for ethics credit.

Resource Details
Interest Area: Law Department Management
Source: Meetings
Region: United States
… with a crisis requires organizational readiness for almost any eventuality. This program will promote … ISK Americas Incorporated Todd Burke Gowlings LLP What Is A Crisis? An event that realizes a business risk, … – New conversation 46 Thank you Chris.Nelson@fleishman.com VMcKenney@uss.com IngramK@iskamericas.com
Articles
Latham & Watkins LLP
03/02/2022
10 pages

The US government, in coordination with the EU, the UK, and other allies, has introduced significant new sanctions and export controls in light of ongoing events across Russia and Ukraine, including new regional embargoes, full blocking sanctions, and other restrictions targeting several major Russian financial institutions, sovereign debt restrictions, the designation of Russian elites and their family members, and sanctions related to the Nord Stream 2 pipeline, among other targets.

Resource Details
Interest Area: Government
Region: United States, United Kingdom, European Union, Ukraine
Audience: Small Law Departments, Large Law Departments
… stringent export controls on Russia. This Client Alert is published in the context of fast-moving developments. … as anyone physically present in the US); https://www.lw.com/practices/ExportControlsAndEconomicSanctions … Covered Regions;  To be owned or controlled by, or acting for or on behalf of, a person covered by the Order; or  To …
Articles
Latham & Watkins LLP
03/02/2022
11 pages

Recently, the US, the EU, and the UK announced that they will exclude some Russian banks from the SWIFT global payment system, a move that is expected to have a significant impact on these banks’ ability to remain connected with the international financial system and operate globally. The EU also announced plans to restrict the activities of certain Russian media outlets.

Resource Details
Interest Area: Government
Region: United States, European Union, United Kingdom, Ukraine
Audience: Small Law Departments, Large Law Departments
… banks from the SWIFT global payment system, a move that is expected to have a significant impact on these banks’ … persons to be added onto the EU asset-freeze list for actions undermining or threatening the territorial … sovereignty, and independence of Ukraine. https://www.lw.com/practices/ExportControlsAndEconomicSanctions …
Program Materials
Lori Bowman, Robert Falk, and Alexis Pheiffer
10/29/2013

The Supreme Court in United States v. Windsor found unconstitutional the definition in DOMA that only persons of the opposite sex can be married for the purpose of federal law, and courts and administrative agencies recently have approved claims by transgender individuals. Issues ranging from extending benefits to same-sex partners to confusion about what sports a transgender individual can play (and which bathrooms and dressing rooms can be used), provoke impulse reactions. In-house attorneys need to address these issues. Unfamiliarity with the law can expose a business to both legal liability and terrible press.

… DOMA that only persons of the opposite sex can be married for the purpose of federal law, and courts and administrative … Meeting October 27-30, Los Angeles, CA This material is protected by copyright. Copyright © 2013 various authors … to ACC’s Legal Resources Department at legalresources@acc.com Tuesday, October 29 2:30 PM - 4:00 PM 706: A Seismic …
Benchmarking and Research Data
01/24/2018

The most critical issues facing companies today are legal issues. It's no longer just a good idea for CLOs to be at the executive table, in the boardroom, and reporting to the CEO - it's essential. Learn more about how 1,300 peers view their role in the boardroom and with the CEO. Find out what is trending in department costs, law firm turnover, spend, work allocation, and more.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
… today are legal issues. It's no longer just a good idea for CLOs to be at the executive table, in the boardroom, and … role in the boardroom and with the CEO. Find out what is trending in department costs, law firm turnover, spend, … All rights reserved. For more information, go to www.acc.com/surveys. ACC CHIEF LEGAL OFFICERS 2018 SURVEY Published …
Articles
John K. Skrypak, Robert T. Quackenboss
03/01/2006

Employment-related claims can affect the productivity and morale of a business unit in a way few other business disputes can. Not surprisingly then, employment claims are among the most tempting to settle quickly. Yet in the author's experience, an employer's record of early settlements with employees inspires the plaintiffs' bar. To avoid painting a bulls-eye on your company's back, you should develop a deliberate protocol for handling employment-related claims that discourages recreational or speculative claims.

… company's back, you should develop a deliberate protocol for handling employment-related claims that discourages … their high emotional and financial toll on companies, it is tempting to settle employment cases quickly. Employment … no fear of retaliatory actions by their supervisor or the com- pany for cooperating with the investigation. Confirm …
Articles
Stephen A. Maloy - General Counsel for the Asia Pacific Region, General Electric; Tiffani Alexander.
05/20/2008

Managing the legal department of a large company is no easy task, but when you add the responsibility of being in charge of an entire region, the responsibility can be daunting. Hear from Stephen A. Maloy about the differences and difficulties of dealing with an international law department.

Resource Details
Source: ACC Docket
Region: United States
… Stephen A. Maloy Author Stephen A. Maloy - General Counsel for the Asia Pacific Region, General Electric; Tiffani … 19, 2008 Managing the legal department of a large company is no easy task, but when you add the responsibility of being … a cross-border company manage local sensitivities? www.acc.com/resource/v7270 Building a Global Law Department As …
Articles
Joseph M. Freeman and Stanford G. Wilson
10/31/2006

Includes a memorandum describing the advantages and disadvantages of arbitration and sample arbitration clauses.

Resource Details
Source: ACC Docket
Region: United States
… you are interested in joining ACC, please go to www.acca.com, call 202.293.4103, ext. 360, or email … strong and di- vergent views about whether arbitration is quicker, less expensive, and lower risk, or whether courts … desirable forum, with their established rules, procedures for dispositive motions, and a right of appeal. theory aside, …
Checklists
Martin T. Biegelman
04/30/2004

Lists the five essential elements of an effective internal controls/fraud prevention program outlined by the Committee of Sponsoring Organizations (COSO). If adopted by a company, these elements would aid in 1) efficient and effective operations, 2) accurate financial reporting, and 3) compliance with laws and regulations.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… CFE, ACFE Fellow There may not be a more opportune time for a fraud examiner to press for a full-fledged fraud … or a time-honored proverb but an ounce of prevention is worth a pound of cure. Robust not Wimpy Robust is defined … from the report found on the ACFE Web site at: www.CFEnet.com/services/FrdPrevCheckUp.asp. (Also check out the Fraud …
Sample Forms, Policies, and Contracts
03/20/2017

This is a sample merchandising license agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Merchandising License Agreement March 20, 2017 This is a sample merchandising license agreement. Resource Details … at [ADDRESS] ("Licensor") and the "Licensee" identified in Section A below ("Licensee"). The parties agreeing as … Licensor will make available to Licensee one style guide for the Proprietary Subject Matter at no cost to Licensee. …
10/19/2009

This Management Report provides an overview of discussion results from ACC’s Law Department
Executive Leadership session entitled, “Global Law Departments, Alternative Fee Structures & Value,”
held in Boston on October 19, 2009.

… … Copyright © 2010, Association of Corporate Counsel (ACC) For more information about ACC, go to http://www.acc.com 1 January 2010 ACC’s Law Department Executive Leadership … their large law departments’ operations. Following is summary information on key topics and takeaways, and …
Sample Forms, Policies, and Contracts
04/10/2017

This is a sample company anti-corruption policy.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… Company Anti-Corruption Policy April 10, 2017 This is a sample company anti-corruption policy. Resource Details … does not provide sufficient guidance on how to proceed in a particular situation, consult with the Legal Department. … This Policy supplements the [COMPANY] Guidelines for Business Conduct, which remains fully effective. …
Advocacy Filings
Association of Corporate Counsel
02/19/2014
24 pages

Motion of Association of Corporate Counsel to appear as amicus curiae in support of Citco Bank Nederland N.V. Dublin Branch's petition for a writ of mandamus.

Resource Details
Interest Area: Compliance and Ethics
Region: United States
… of Citco Bank Nederland N.V. Dublin Branch's Petition for a Writ of Mandamus Author Association of Corporate … and his or her client can be disclosed in American courts, is a core focus for the Association of Corporate Counsel. In … and elsewhere, as synonyms. 3 See http://advocacy.acc.com/tags/privilege/ (listing recent briefs, letters, and …
Articles
Ashurst LLP
03/03/2014

The aim of the RDL is to improve and clarify certain aspects of the rules governing outof-court protected refinancing arrangements and the so-called Spanish scheme or "homologación judicial" whilst trying to solve other inefficiencies of the legal regime applying to those refinancing arrangements that have arisen in practice. This is a preliminary review that we thought should be shared with you as soon as possible given the number of current debt restructurings that may be affected by its content.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Spain
… Act Author Ashurst LLP March 3, 2014 The aim of the RDL is to improve and clarify certain aspects of the rules … by extending the statutory timeframe to file for insolvency, such purpose has now been extended to protect … T: +34 91 364 9800 F: +34 91 364 9801/02 www.ashurst.com. Ashurst LLP is a limited liability partnership …
Articles
Peter Connor
10/01/2004

Discusses the importance, challenges, and benefits of business partnering and includes business partnering examples.

Resource Details
Source: ACC Docket
Region: United States
for a while, this scenario probably sounds familiar. It is my observation, from over 20 years of practise in the … contributions). He can be reached at peter.connor@Sun.com. 92 ACC Docket October 2004 THE IMPORTANCE OF BUSINESS … mation can be gleaned from your com- pany’s internal website and specialists in the company. The state of the …
Articles
Mark E. Harrington -- general counsel and corporate secretary, Guidance Software, Inc., and Izabella Stepanyan -- member, Guidance Software legal department
03/01/2008

Can a woman, or man, be a great attorney, promoted to the top of their legal department—and a great parent, promoted to the head of the PTA? This is not a new debate for professionals who have only 24 hours a day to do both. Being a parent should not stop that climb up the ladder, and no one should have to choose one or the other. However, are rewards in the workplace given to those who put career first?

… a great parent, promoted to the head of the PTA? This is not a new debate for professionals who have only 24 hours … than ever. Due to improvements in technology, swelling com- petition, and increasing litigation, the work hours of … the Family and Medical Leave Act (accord- ing to .gov website) (FMLA), Congress sought to address “the growing …
Articles
Gary Cywie, MNKS
12/11/2014

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

Resource Details
Source: Resource Library
Region: Luxembourg
… 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 … register of processing operations, accessible on its website in French or in German (www. …
Articles
Oleksander Plotnikov and Oleksander Zadorozhnyy, Arzinger
12/12/2014

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

Resource Details
Source: Resource Library
Region: Ukraine
… 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 … access to the Register of Personal Databases through a website, managed by the administrator of the Register …
Sample Forms, Policies, and Contracts
Cassels Brock & Blackwell LLP
10/29/2014

An anti-corruption policy should be customized to the needs of the specific organization. The nature of the policy will depend on the specific needs of the organization based on its business and where it operates. The policy below is merely an example and provided for information purposes only and does not constitute legal advice.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… on its business and where it operates. The policy below is merely an example and provided for information purposes … that an updated version has been placed on the Company’s website for review. 3 WHO IS RESPONSIBLE FOR THE POLICY? 3.1 … policy will be published on the Company’s website at www..com.] Sample material provided to ACC Attendees, Cassels …
Sample Forms, Policies, and Contracts
02/13/2016

This is a sample employment agreement between the company and its employee where the company is engaged in the business of providing Internet and software-based document authentication services, tele-health services and related business enterprises.

Resource Details
Source: Resource Library
Region: United States
… Contracts Employment Agreement - IT February 13, 2016 This is a sample employment agreement between the company and its … Company desires to continue the employment of the Employee for the purpose of securing for the Company the experience, … made in, or in connection with, any article or book, on a website, in a chat room or via the internet except where such …
Articles
Nelson Adrian Blish and Sharon P. Stiller
07/01/2009
10 pages

Need to know what your staff is doing when they’re on company time but away from the office? GPS systems are standard-issue features on virtually all vehicles and PDAs, yet few employers are using the technology to monitor company activity or property. This article explains how employers can implement GPS tracking without infringing on individual privacy rights.

Resource Details
Source: ACC Docket
Region: United States
… Stiller July 1, 2009 10 pages Need to know what your staff is doing when they’re on company time but away from the … had a history of accidents. The lawyer representing the com- pany suggested an agreement with the em- ployee as a … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
E. Blake Redding
01/01/2000

Discusses the basics of an American lawsuit against a European company and examines traditional notions of comity, the Hague Evidence Conventions and the U.S. Supreme Court decision in Aerospatiale.

Resource Details
Source: ACC Docket
Region: France, Germany, Switzerland, United States
… 2000 Discover By Blake Redding iscovery Blake Redding is partner in the Paris lawfirm of Archibald Andersen part of … local counsel should check carefully that the form com plies with the treaty and implementing legislation of his … treaties men tioned in this article can be found on the website ww.hcch.net Volkswagenwerk AG Schlunk 486 U.S 694 …
Articles
Catherine Muldoon and Shelly Barad
01/01/2017

While oil and gas provide nearly 60 percent of the world’s energy, the industry is notoriously associated with corruption. To ensure that oil and gas remain vital to the world economy in an ethical manner, it’s essential to closely monitor all international business transactions and guarantee anticorruption compliance across borders.

Resource Details
Source: ACC Docket
Region: Angola, Brazil, Mexico, Nigeria, Russia, United Kingdom, United States
… nearly 60 percent of the world’s energy, the industry is notoriously associated with corruption. To ensure that oil … aspects of BDP’s global business. catherine.muldoon@bdpint.com Shelly Barad is a part of the legal team at BDP … to the supply chain. Lastly, a company can publish on its website, social media, and in news articles that the company …
Multimedia and Infographics
10/01/2004

Chart includes the basic principles of compliance, the responsible party, and status, and includes supplemental appendix materials.

Resource Details
Source: Resource Library
Region: United States
… • be an employee, or have an immediate family member who is an executive officer, of ServiceMaster; • receive, or have … fees and pension and other forms of deferred compensation for prior service (provided such compensation is not … principles. These principles must be posted on our website. The principles must address the following topics: • …
Articles
01/01/2015
157 pages

This article discusses key processes, issues and tips regarding employment litigation in several jurisdictions around the world.

Resource Details
Source: Resource Library
Region: Australia, Austria, Belgium, Brazil, Canada, France, Germany, Italy, Mexico, Netherlands, New Zealand, Norway, Poland, Romania, Spain, Sweden, Switzerland, United States, European Union
… cover every aspect of the topics with which it deals. It is not designed to provide legal or other advice with regard … For more information about L&E Global please visit our website at www.leglobal.org or contact us: L&E Global Avenue … Workplace Lawyers Michael Harmer michael.harmer@Harmers.com.au Austria Gerlach Rechtsanwälte Roland Gerlach …
Articles
Allen & Overy
05/28/2013

This alert contains an overview of current rules on access to clinical trials data, an overview of the anticipated legislative changes and provides a summary of the issues that the new regulation may bring, including concerns raised by the industry.

Resource Details
Source: Resource Library
… ACC Member? Request a trial membership . … www.allenovery.com 1 Transparency of Clinical Trials Data SPEED READ This … may bring, including concerns raised by the industry. This is an area of considerable interest to the industry at large … to the public through the EU Clinical Trials Register website, launched by the European Medicines Agency (EMA).1 …
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