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Docket Article
Publication Date: 09/27/2022
Crown Resorts’ Senior Legal Counsel Caterina Cavallaro provides more tips on the importance and benefits of travel and nature in our daily lives. #ACCDocket #WellnessWednesday
… tips on the importance and benefits of travel and nature in our daily lives. #ACCDocket #WellnessWednesday Resource … nature. The beauty of travel and spending time in nature is that they are practices that can be low cost and which you … of Travel writes, “if our lives are dominated by a search for happiness, then perhaps few activities reveal as much …
Docket Article
Publication Date: 01/09/2023
Make every meeting worthwhile. Learn how with tips from ACC Docket Career Path columnist James Bellerjeau in the series, Master Skills to be Effective In-house Counsel.
#ACCDocket #MindfulMonday #MondayMotivation #meetings
… ACC Docket … Banner artwork by ImageFlow / Shutterstock.com Nothing sends a signal that you carefully manage your … organizations, how about asking what you would be there for: “I see you invited me to meeting X. Based on the agenda, … if unclear. 5. Use cost-effective locations. Your meeting is not an excuse to travel to an exotic location. Unless the …
Docket Article
Publication Date: 02/06/2023
GCs need to carefully adhere to SEC rules and case law — or their board of directors can become liable. #ACCDocket #Caremark #cybersecurity #boardofdirectors #cyberrisk
… Source: ACC Docket … Banner artwork by bussolati.com    Cheat Sheet Cybersecurity is top of mind. Public company boards need to be especially … or partly remote, companies are still responsible for cybersecurity.  Cybersecurity and compliance are separate …
… ACC Docket … Banner artwork by Molas Photos / Shutterstock.com We are extremely grateful for new beginnings, opportunities, and new perspectives in … of the in-house journey "The best thing you can do is to become highly valuable to your organization starting …
Docket Article
Publication Date: 03/06/2023
Holding fast to the rule of law is not an easy path, but it is the least difficult of all other alternatives, writes James Bellerjeau. #ACC #ACCDocket #CareerPath
… Date: 03/06/2023 Holding fast to the rule of law is not an easy path, but it is the least difficult of all … ACC Docket … Banner artwork by fran_kie / shutterstock.com In-house counsel are quick to agree to the principle that … also create pressure on management and in-house counsel. For example, employees may demand the company cease doing …
Docket Article
Publication Date: 06/21/2022
Understanding the business from the client perspective gave Kate Shelby an advantage when she became the first GC at Resultant. Read about her innovations that earned her the #ACCTop30s award. #inhousecounsel #generalcounsel #ACCDocket
… Resource Details … “You aren’t like most attorneys,” is the reaction Kate Shelby gets from her colleagues at … note that she is not quick to say no, and instead looks for ways to solve problems. Strategically solving problems by … achieve meaningful outcomes faster, which helped to get buy-in from management on her plans for the legal division. …
Docket Article
Publication Date: 06/12/2023
From climate accountability to strategic integration, learn how the GC's unique position enables informed decision-making and mitigates risks in the face of the global green wave. #Greenwashing #Inhouse #ACC #ACCDocket
… by Daren Lin / darenlin.art Cheat Sheet Climate change is global. Boards around the world are facing increased scrutiny for their companies’ environmental impact. Good starting … about environmental goals. Golden Sikorka / Shutterstock.com The board’s fiduciary duty to act in the best interests …

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
Douglas W. Arner, Emilios Avgouleas and Evan Gibson
03/08/2017
76 pages

This paper analyses three major banking crises over the past two decades to explain, on the basis of evidence, why restructuring systemic banks’ balance sheets is the most effective approach when bailing-out a banking system in Hong Kong.

Resource Details
Interest Area: Financial Services, Government
Source: Resource Library
Region: China, Hong Kong
… evidence, why restructuring systemic banks’ balance sheets is the most effective approach when bailing-out a banking … Crises (March 8, 2017). Available at SSRN: https://ssrn.com/abstract=2929574 Issued Date 2017 URL … triggers the bail-in procedure remains the best approach for non-systemically important financial institution failures …
Docket Article
Publication Date: 09/28/2020
This article summarizes the types of COVID-19 lawsuits that have been filed relating to the workplace, nursing homes and contractual breach/failure to perform theories. We also provide an overview of the product liability lawsuits that will likely follow in the wake of the coronavirus.
… Docket Article Litigation is Going Viral: The Legal Landscape During COVID-19 Trevor … implementing safety measures seems the prudent decision for businesses, it is not without its own risks. In an … postponed, rather than canceled, is a “pretext” to allow online ticket sellers to  avoid giving refunds . Similarly, a …
Articles
Davies Ward Phillips & Vineberg LLP
02/20/2013

In our annual review of the topics shaping governance today, we consider the ideas that will trend in boardrooms across Canada for months and years ahead. The dominant theme in Davies Governance Insights 2012 is the ability of the shareholder to take control of the governance agenda. In the Power and Influence of Canadian Shareholders, we look at three very different situations in which shareholders succeeded in their demands for governance change. <br /><br />In Boards Seek Fairness for All Shareholders, we describe the TELUS response to empty voting and the trend among mining companies to adopt advance notice bylaws. Both reflect the efforts of boards to resist shareholder actions that do not benefit all shareholders. In Shareholder Democracy Movement Continues we consider the status of majority voting and say on pay and Focus on the Integrity of the Shareholder Vote Intensifies brings up to date developments in the very important, if complex, area of the proxy voting system in Canada. Challenges in Overseeing Operations in Emerging Markets sets out the most important challenges demanding the attention of boards and management teams of issuers with operations in emerging markets. We end our review with a catalogue of the most recent developments in governance standards under New Governance Guidelines, Criteria and Rankings.

Resource Details
Source: Resource Library
Region: Canada
… The dominant theme in Davies Governance Insights 2012 is the ability of the shareholder to take control of the … notice policies. The article is available at www.dwpv.com. 02 Boards Seek Fairness for All Shareholders What It … Compensation Principles are available on the Coalition’s website www.ccgg.ca. 04 05 06 03 02 01 DAVIES WARD PHILLIPS & …
Sample Forms, Policies, and Contracts
04/15/2017

This is a sample lease agreement for the states of California and Delaware.

Resource Details
Source: Resource Library
Region: United States
… Agreement - California and Delaware April 15, 2017 This is a sample lease agreement for the states of California and Delaware. Resource Details … Sections 1956 and 1957. The parties have reviewed the OFAC website, and conducted such other investigation as it deems …
Sample Forms, Policies, and Contracts
Beveridge & Diamond, P.C.
06/12/2014

This list includes key points to consider when preparing for and managing an OSHA inspection.

Resource Details
Source: Resource Library
Region: United States
… Member? Request a trial membership . … - 1 - This update is not intended as, nor is a substitute for, legal advice. … Beveridge & Diamond, P.C. (202-789-6090, mduvall@bdlaw.com). Before the OSHA Inspector Arrives For a programmed … Field Operations Manual, which is available on the OSHA website, www.osha.gov. Periodically check for updates. This …
Sample Forms, Policies, and Contracts
10/29/2014

This is a sample working document on Frequently Asked Questions (FAQs) related to Binding Corporate Rules.

Resource Details
Source: Resource Library
Region: European Union
… Forms, Policies, and Contracts Sample Working Document for FAQs on Binding Corporate Rules October 29, 2014 This is a sample working document on Frequently Asked Questions … Security, B-1049 Brussels, Belgium, Office No LX-46 01/06. Website: …
Sample Forms, Policies, and Contracts
03/20/2017

This is a sample model content license and linking agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Content License and Linking Agreement March 20, 2017 This is a sample model content license and linking agreement. … means [COMPANY 2]' Web site located at the URL: [COMPANY 2 WEBSITE]. "Term" has the meaning given in [SECTION 2] below. 2. Term The term of this Agreement shall be for a period of one (1) year from the Effective Date (the …
Articles
Maggy Baccinelli
04/01/2013

This article profiles Syeda Raza, who joined Host International, Inc., in August 2005, initially overseeing HR/ employment compliance, and, later, employment claims and international compliance. In this role she provided advice and counsel to all groups within HR including benefits, compensation, risk management, payroll, loss prevention and employee relations. In 2012, Syeda’s role expanded to include oversight of all litigation. In her current role as vice president and associate general counsel, litigation and international compliance, Syeda oversees and manages all aspects of litigation company-wide and also oversees the company’s FCPA compliance program worldwide.

… company-wide and also oversees the company’s FCPA com- pliance program world-wide. Syeda is a 1997 graduate of the Catholic University of America, … ACC hAS MORE MATERIAL ON ThIS SUBJECT ON OUR WEBSITE. vISIT www.ACC.COM, WhERE yOU CAN BROWSE OUR …
Advocacy Filings
06/01/2006

Proposal for Revising Department of Justice Attorney-Client Privilege and Work Product Doctrine Waiver Policy

Resource Details
Source: Resource Library
Region: United States
… cooperation credit during investigations. Enclosed is specific proposed language that we believe would … corporate counsel, which is available at http://www.acca.com/Surveys/attyclient2.pdf, almost 75% of the respondents … at http://www.abanet.org/poladv/acprivilege.htm and on the website of the ABA Task Force on Attorney- Client Privilege …
Articles
Thera Adam van Straaten, Indradeep Bhattacharya, Philip James, Emmanuel Ronco, Robbert Santifort, Katherine Goodman (Eversheds Sutherland)
10/26/2023
8 pages

This article explores the legal issues posed by AI and deepfakes in the entertainment industry.

… United Kingdom, European Union File eversheds-sutherland.com-Navigating the Murky Waters of AI Deepfakes and Image … the entertainment industry. Why should I read this? There is a lot of talk about artificial intelligence (AI) and how … Please refer to the full terms and conditions on our website. < Go back © Eversheds Sutherland 2022. All rights …
Sample Forms, Policies, and Contracts
12/23/2015

This is a sample severance agreement setting out the terms of the benefits provided by the employer in exchange for claims relinquished by the departing employee.

Resource Details
Source: Resource Library
Region: United States
… Agreement and General Release I December 23, 2015 This is a sample severance agreement setting out the terms of the benefits provided by the employer in exchange for claims relinquished by the departing employee. Resource …
Articles
Diane Gilhooley (Eversheds Sutherland)
08/09/2023
3 pages

The article provides a summary of seven United Kingdom bills that seeks to provide for new employment rights.

Resource Details
Interest Area: Employment and Labor
Region: United Kingdom
… and Labor Region: United Kingdom File eversheds-sutherland.com-Keeping track new employment legislation changing … (except for neonatal leave and pay) where employment law is a devolved matter. The new legislation Private Members’ … Please refer to the full terms and conditions on our website. Diane Gilhooley Partner +44 161 831 8151 +44 161 831 …
Sample Forms, Policies, and Contracts
06/23/2017

This is a sample computer use, wireless device and security policy.

Resource Details
Source: Resource Library
Region: United States
… Wireless Device and Security Policy June 23, 2017 This is a sample computer use, wireless device and security … and recordings. Wireless Network access is available for employees. Information regarding passwords and usage can … is an employee of [COMPANY] authorized to engage in any activity that is illegal under local, state, federal …
Articles
Marcela Virzi Martinelli, Esq.
01/01/2014
6 pages

Panama is a premier location. Whether traveling on commercial flights or by cruise ship, it is easily accessible to visitors from all over the world. A tax system that supports business start-ups and ship registrations makes the country especially attractive to foreign businesses.

Resource Details
Source: Resource Library
Region: Panama
… Virzi Martinelli, Esq. January 1, 2014 6 pages Panama is a premier location. Whether traveling on commercial … Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com Doing Business in Panama By: Marcela Virzi Martinelli, …
Articles
Hanan Salinger, Esq.
02/18/2013

An overview of the government procurement and tender laws and regulations in Israel.

Resource Details
Source: Resource Library
Region: Israel
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com For personal assistance, contact: Ruth E. Martin, Esq. … main tender has been published in October 2012. Completion is expected by 2017. Cross-Israel Highway (Highway 6) 1.2 …
Sample Forms, Policies, and Contracts
SEC
04/29/2004

A satellite network agreement between a Delaware limited liability company and a Dutch corporation. Includes as exhibits of coordination and inter-system coordination agreements.

Resource Details
Source: Resource Library
Region: United States
… EXHIBIT 4.11 AGREEMENT This Agreement (this "Agreement") is entered into as of April 29, 2004 by and between Intelsat … with the International Telecommunication Union ("ITU") in accordance with the International Radio Regulations; and … and the parties' respective covenants and agreements and for other good and valuable consideration, the receipt and …
Program Materials
Hector Calatayud, Carlos Moran, and Rodolfo Rivera
10/28/2013

This program will review lessons learned in international litigation and alternative dispute resolution (ADR) with a focus on Mexico. Most multinational corporations now have significant operations located in Mexico and, despite the business’s best efforts, may unfortunately find themselves embroiled in a legal dispute there. We will review the applicable legal recommendations for arbitration, mediation and litigation, including issues such as law firm selection, supervision of Mexican litigation, expected time frames for resolution, discovery, substantive and procedural concerns, institutional arbitration options, enforcement issues, etc. In-house counsel with experience in Mexican disputes will offer their insights and recommendations based on their experiences in-country.

Resource Details
Source: Meetings
Region: Mexico
… there. We will review the applicable legal recommendations for arbitration, mediation and litigation, including issues … 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 Monday, October 28 2:30 PM - 4:00 PM 305: Litigation and …
Articles
10/29/2014

This is an explanation for the creation of Processor Binding Corporate Rules.

Resource Details
Source: Resource Library
Region: European Union
… Processor Binding Corporate Rules October 29, 2014 This is an explanation for the creation of Processor Binding … Justice, B-1049 Brussels, Belgium, Office No MO-59 02/013. Website: … protection/document/review2012/com_2012_11_en.pdf 4 See WP195, adopted on 6 June 2012, …
Sample Forms, Policies, and Contracts
07/28/2017

This is a sample HIPAA policy.

Resource Details
Source: Resource Library
Region: United States
… Contracts HIPAA Policies and Procedures July 28, 2017 This is a sample HIPAA policy. Resource Details Interest Area: … trial membership . … HIPAA PRIVACY POLICIES AND PROCEDURES FOR THE GROUP HEALTH PLANS OF [_______________] (Effective … to such information through a secured internet based website, the Privacy Officer will designate those Team …
Sample Forms, Policies, and Contracts
05/25/2017

This is a sample company code of conduct and ethics policy.

Resource Details
Source: Resource Library
Region: United States
… Company Code of Conduct and Ethics May 25, 2017 This is a sample company code of conduct and ethics policy. … of Business Conduct and Ethics contains general guidelines for conducting the business of the Company consistent with … details are desired. For Internet access, go to [WEBSITE]. All reports of known or suspected violations …
Sample Forms, Policies, and Contracts
ACC
02/10/2004

An agreement providing for the delivery of services. Includes provisions regarding definitions, quality and reliability, installation and training, servicing and supplies response times, additional services, limit of our liability, the installation address, and payments and charging arrangements.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United Kingdom
… Author ACC February 9, 2004 An agreement providing for the delivery of services. Includes provisions regarding … Request a trial membership . … SERVICE AGREEMENT It is agreed this 2004 between (“You") whose office is situated … by telephone, email or via the [ ] or the developers website following receipt of a request from you to diagnose …
Articles
Christopher Oates, Gowling Lafleur Henderson LLP
12/02/2013

With the long-anticipated coming-into-force date for CASL now known and only six months away, it is imperative that organizations that send commercial electronic messages consider their compliance options now.

Resource Details
Source: Resource Library
Region: Canada
… date for CASL now known and only six months away, it is imperative that organizations that send commercial … comes into force July 1, 2014 ... http://www.gowlings.com/KnowledgeCentre/article.asp?pubID... 1 of 4 5/28/14 9:50 … to include in the body of the message, a link to a website with the information may be used. The scope of this …
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