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Docket Article
Publication Date: 10/31/2024
Shiny new technologies and process improvements don’t guarantee success in achieving operational objectives. It’s the people — the individuals within the legal department and throughout the organization — who truly make the difference. Learn how to lead a people-centric legal operations function with insights from Ford Motor Company’s Whitney Stefko and New Era ADR’s Rich Lee.
… … Banner artwork by Macrovector and Rvector / Shutterstock.com In corporate law departments, it’s not just about … meaningful and quantifiable data points to account for success. We won’t just discuss theory; we’ll provide … the key component of any process or technological success is the people supporting it. Having your people clearly …
Docket Article
Publication Date: 11/12/2024
The dust is beginning to settle on the Nov. 5 elections, which saw former President Donald Trump re-elected to just the second nonconsecutive presidential term in US history. ACC gathered experts from the in-house community and beyond to discuss what the election outcomes mean — and how in-house counsel can prepare now for the new administration.
… 2024 US Elections: What In-house Counsel Can Do to Prepare for the New Administration Association of Corporate Counsel Publication Date: 11/12/2024 The dust is beginning to settle on the Nov. 5 elections, which saw … ACC Docket … Banner artwork by Vlad G / Shutterstock.com There will be a whole lot of activity in the next 68 …
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 …
Docket Article
Publication Date: 07/25/2023
What exactly is a T-Shaped Lawyer? Peter Connor shares how doing business, not just law, can drastically increase in-house legal value. #ACC #ACCDocket #career
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… Peter Connor Publication Date: 07/25/2023 What exactly is a T-Shaped Lawyer? Peter Connor shares how doing business, … Docket … Banner artwork by ProStockStudio / Shutterstock.com The first in this series of articles identified some … more value to be more valued. My free book, A New Vision for Corporate Lawyers , outlines the change imperative and …
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 …
… 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 …

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 …

Data Privacy, Challenges to Information Security, and Data Transfers

Data Privacy, Challenges to Information Security, and Data Transfers a.ouko@acc.com
On-Demand

This on-demand program offers CLE in over 60 jurisdictions. Please see the bottom of the program description for additional details:


Original Air Date: Tuesday, July 20, 2021


There's no exception for the level of challenges facing most organizations regarding information security and data transfers. Hear from our panel team as they identify and review data security issues that can arise, and determine how to assess the risks of your data privacy and information security protocols. In this session, you will:


  • Gain a better understanding of the data privacy legal and regulatory landscape;
  • Learn to better identify where and how privacy and data security issues may arise, and how to assess the risks of your data privacy and information security protocols;
  • Discuss how your peers develop a privacy program and the tools they put in place to prepare for incidents and engage business teams on privacy and security risks;
  • Explore how to mitigate your company's cyber risk with cyber and traditional insurance; and
  • Examine how to manage an international patchwork of privacy rules and cross-border transfers of data.


Speakers:

Jason Gerson

Privacy Counsel

TerraTrue

Bio


Rustam Juma

General Counsel and Corporate Secretary

Eckler Ltd.

Bio


Jessica Retka

Corporate Counsel

Deltek, Inc.

Bio




CLE/CPD CREDIT PROVIDED BY ACC:

US: *Alaska, Arkansas *Arizona, *California, *Connecticut, *District of Columbia, Delaware, Georgia, *Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, *Maryland, *Massachusetts, *Michigan, Missouri, Minnesota, *Montana, *New Hampshire, *New Jersey, New Mexico, *New York, *North Dakota, Ohio, Pennsylvania, South Carolina, *South Dakota, Tennessee, Texas, Vermont, Virginia, and Washington.  

 

Canada: Alberta, British Columbia, *Manitoba, Newfoundland & Labrador, Nova Scotia, NW Territories, Ontario (for Ethics credit), Prince Edward Island, Quebec, Yukon  

 

*Indicates that CLE/CPD credit is available by virtue of reciprocity with another jurisdiction.

 

 

CLE/CPD AVAILABLE TO ATTENDEES VIA SELF-FILING:

US: Alabama, Colorado, Florida, Idaho, Iowa, Kentucky, Maine, Mississippi, Nebraska, Nevada, North Carolina, Oklahoma, Oregon, Puerto Rico, Rhode Island, Utah, West Virginia, Wisconsin, Wyoming 

 

CLE/CPD CREDIT NOT AVAILABLE:

 

Canada: New Brunswick, Nunavut, Saskatchewan  


Off
Non CLE or CPD
Elevate
Eastern Daylight Time
… Details & Registration … This on-demand program offers CLE in over 60 jurisdictions. Please see the bottom of the program description for additional details: Original Air Date : Tuesday, July 20, … Quebec, Yukon     *Indicates that CLE/CPD credit is available by virtue of reciprocity with another …
Docket Article
Publication Date: 09/01/2019
Leaders have an obligation to offer opportunities to people, and the onus is on leadership to continue to provide those opportunities when other priorities, such as a child, alter a parent’s career path. And the only way that can happen is if there is truly open communication between leaders and those they lead.
… obligation to offer opportunities to people, and the onus is on leadership to continue to provide those opportunities … community of friends because we’ve been in the DC area for quite some time. And if a great meal is attached to those … and global expansion, including the growth of online booking agencies and platform companies. Marriott, for
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 …
Articles
Jose M. Chanfrau IV and Zayra W. Taupier
05/13/2008

When your company is involved in an M&A transaction, it is easy to focus on the typical labor issues that come about, like collective bargaining agreements, pensions,and the WARN Act. However, in-house counsel need to concern themselves with the impact that coemployment can have on the transaction, considering the fact that leased employees are not normally regarded as "employees" during the M&A process.

Resource Details
Source: ACC Docket
Region: United States
… IV and Zayra W. Taupier May 12, 2008 When your company is involved in an M&A transaction, it is easy to focus on the … worker compensation clams, worker compensation rating, EEO com- plaints, the WARN Act, and pending administrative … be de- fined as a relationship that exists when the person for whom services are performed has the right to control and …
Sample Forms, Policies, and Contracts
02/16/2016

This is a sample employment agreement between the company and its executive related to the state of Delaware.

Resource Details
Source: Resource Library
Region: United States
… Employment Contract - Delaware February 15, 2016 This is a sample employment agreement between the company and its … on the terms and subject to the conditions set forth in this Agreement. AGREEMENT NOW, THEREFORE, in consideration … in [EXHIBIT A] shall have the meanings therein specified for all purposes of this Agreement. 2. Employment (a) Subject …
In re KBR amicus brief March 19, 2014 In re KBR amicus brief … YET SCHEDULED No. 14-5055 UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT IN RE KELLOGG BROWN & … 1 I. THE DISTRICT COURT’S “BUT FOR” TEST IS INCORRECT, UNPRECEDENTED, AND UNWARRANTED …
Articles
Mark D. Weller, Ronald J. Shaffer
10/01/2008

When a company hires an employee away from a competitor, alarms are likely to go off for the in-house counsel. The new employee may be on the up and up, but what happens if your competitor claims that they stole confidential, proprietary, and trade secret information––transferring it all through their email––and are now subpoenaing your company’s computers? Technological advances have made the transferring of such data easy for employees who move around so frequently and in-house attorneys need to know how to respond while protecting their company’s own confidential information.

… away from a competitor, alarms are likely to go off for the in-house counsel. The new employee may be on the up … in a federal court case in which the brand-new employee is accused of stealing your competitor’s confidential, … Although the employee denies taking any information, the com- plaint and injunction papers filed by your competitor …
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
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 …
Articles
Megan M. Belcher
05/01/2016

In-house counsel managing litigation should understand the recent amendments and the logic behind the new amendments to the FRCP.

Resource Details
Source: ACC Docket
… has exploded in the past 15 years. To that end, it is no surprise that the amendments place significant focus on … and Labor Law Committee. megan.belcher@conagrafoods.com 86 ASSOCIATION OF CORPORATE COUNSEL CIV. PRO. REVISITED: … 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 …
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