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Docket Article
Publication Date: 01/02/2024
Equip your organization with the tools needed to build a successful global sanctions compliance program with tips from export and trade compliance counsel at ServiceNow, Bob Bowen. #compliance #sanctions #ACC #ACCDocket
… ACC Docket … Banner artwork by JulsIst / Shutterstock.com Global sanctions compliance, once considered a niche … Growing attention from government enforcement agencies is a leading reason for the increasing importance of global … ACC Disclaimer: The information in any resource in this website should not be construed as legal advice or as a legal …
Articles
Sasha Glassman
03/01/2017

In 2017, the National Security Division of the US Department of Justice (DOJ) increased its self-disclosure incentives for companies in violation of global export controls. Given the financial benefit extended to whistleblowers, companies should be prepared to self-disclose any and all export violations to the DOJ before someone else does it first.

Resource Details
Source: ACC Docket
Region: United States
… violations can be of para- mount importance and that is what the guidance aims to promote. the principle of … nearly every regulatory agency has a process by which a com- pany may receive decreased penalties in exchange for … ACC hAS MORE MATERIAL ON ThIS SUBJECT ON OUR WEBSITE. vISIT WWW.ACC.CoM, WhERE yOU CAN BROWSE OUR …
Articles
05/21/2020
87 pages

In this article, in-house counsel can learn about employer/employee rights, privacy and security issues in workplaces throughout Europe and the Middle East. This resource was published by Meritas in 2018.

Resource Details
Interest Area: Employment and Labor
Region: Middle East, Europe
… plans • Immigration • International Mobility The EBI Group is part of Meritas - a premier global alliance of over 180 … is expected to give guidance on that matter through its website. It must be noted that usually (absent specific … Contact Shalakany Law Office Cairo - Egypt www.shalakany.com SHERRY EL SHALAKANY Senior Associate T: +20 2 272 88 888 …
Docket Article
Publication Date: 07/06/2019
Most lawyers regard the general counsel role as the pinnacle of an in-house career. The path to GC varies by individual and company, of course. For Wolf Frenkel, the general counsel of professional and technology management at consulting firm BearingPoint, headquartered in Amsterdam, the journey to the top of the in-house profession hasn’t been a straight climb up the rungs of a professional ladder.
… path to GC varies by individual and company, of course. For Wolf Frenkel, the general counsel of professional and … what other CLOs are talking about, please visit www.acc.com/clo . Most lawyers regard the general counsel role as the … that landing at the top of the in-house profession is a lot of work. BearingPoint’s lawyers are spread across …
Articles
Lyudmila Napoe
06/01/2012

Your initial reaction to the offer of an international assignment will probably be excitement — and understandably so. This is a once-in-a-lifetime opportunity through which you can expand your knowledge, experience and personal value. However, take a minute to think about the logistics — personally and professionally — before you book your flight.

… will probably be excitement — and understandably so. This is a once-in-a-lifetime opportunity through which you can … find an attorney who is suitable to join a multinational com- pany. At an international company, the standards are … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Program Materials
Margaret Bryant, Lisa Whitney, and Susan McKenna
05/25/2004

Discusses discrimination laws as well as ideas for best employment practices.

Resource Details
Source: Resource Library
Region: United States
… 24, 2004 Discusses discrimination laws as well as ideas for best employment practices. Resource Details Interest … Date/Time: May. 25. 2004 / 12:00PM ET streetevents@thomson.com 617.603.7900 www.streetevents.com © 2005 Thomson … Every In-house Counsel Should Know About them. My name is Margaret Bryant. I am the Director of Communications for
Program Materials
10/30/2014

This presentation is on the Apparel Industry experience.

Resource Details
Interest Area: Environmental
Source: Meetings
Region: United States
… Industry Experience October 30, 2014 This presentation is on the Apparel Industry experience. Resource Details … have certifications (12/2009). (No public listing on website!) 2006 GfK survey � 46% German customer awareness. … • Govts • Consumers Confusion… 10 https://www.linkedin.com/groupItem?view=&gid=2388356&type=member&item=26 …
Articles
Joshua H. Shields
05/01/2015

Jim Villa’s curriculum vitae makes a statement. He served as AOL’s vice president and chief counsel for litigation and antitrust, worked as a trial attorney for the Department of Justice, spent years at well-known DC law firms, holds undergraduate and law degrees from the University of Michigan and was a captain in the US Army Reserves, having commanded a combat support MP company in Operations Desert Shield and Desert Storm.

Resource Details
Source: ACC Docket
Region: United States
… said, ‘Yes, you do. You just don’t know it.’” Networking is a chal- lenge for many people; even if your CV reads like … Lawyer: Developing Executive Presence (Dec. 2014). www.acc.com/docket/exec_ dec14 Developing Leadership Skills for … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Shane Bell, Partner at McGrathNicol Advisory, and Robin Tarr, Partner at McGrathNicol Advisory
06/01/2019
2 pages

Data breaches are serious issues. Australian and global in-house counsel need to prepare in advance for malicious attacks on their customers' data.

Resource Details
Region: Australia
Audience: Deputy GC, Mid-Career, CLO / GC
… the risk of a data breach involving customer information is high. For example: • Customer facing email accounts are … will take should a data breach occur. The OAIC website (https://www.oaic.gov.au) has useful guidance on … a plan. VOLUME 29, ISSUE 2 – WINTER 2019 | 25 acla.acc.com It is impossible to say that a data breach can be …
Articles
Yih, Thomas M.
05/01/2000

Follow this practical and systematic step-by-step advice for building longstanding, trusting, and rewarding relationships with overseas counsel.

… Follow this practical and systematic step-by-step advice for building longstanding, trusting, and rewarding … no conflicts Two weeks into the due diligence process it is discovered that your counsel previously represented the … and that their actions mg ioking-sb2.html eparti Services .com/prc services.html International Travel Tips …
Articles
Erich Andersen, Miriam Longchamp, Alisa Tazioli, and Caroline Lim
11/01/2008

This article offers expert insights on finding, training, and managing in-house attorneys all over the globe.

… to make sure their interests are well represented. That is why attorneys are increasingly showing up on international … in Paris. he can be contacted at erichand@microsoft.com. cArolinE liM heads the in-house practice group in Asia … material. ACC has more material on this subject on our website. Visit www.acc.com where you can browse our resources …
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
Squire Patton Boggs
10/17/2016
2 pages

This article lists the key changes you need to know about the most significant reform of French contract law since 1804.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: France
… a trial membership . … Introduction French contract law is on the verge of reforming Title III of Book III of its … excluding loss of opportunity and loss of profit, for example. • Duty to inform during negotiations – This was … Resolution T +33 1 5383 7398 E antoine.adeline@squirepb.com Christopher Wilde Partner, Corporate T +33 1 5383 7409 E …
Articles
10/19/2015

This article addresses the three broad topics that many Boards of Directors are examining as they review and assess cybersecurity issues.

… Not an ACC Member? Request a trial membership . … mofo.com CYBERSECURITY AND THE BOARD Cybersecurity has rapidly … company’s level of preparedness for cybersecurity risks is a helpful step in mitigating risks to the business. … the publicly facing privacy statements on the company’s website or in the literature the company provides to …
Checklists
Association of Corporate Counsel, compiled by Regina Freitas, Senior Manager & Assistant General Counsel
08/09/2018

To facilitate a smooth transition of employment status, use the following checklist when going through a termination. It will help gather all pertinent information regarding the employee and the termination. The checklist relates to US contexts.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… to terminate: Staff present at termination meeting: Is [ORGANIZATION’S NAME] sponsoring work visa? If yes, notify OGC. Is employee eligible for rehire? Is the termination involuntary? [ If not skip … from staff directory in the [ORGANIZATION’S NAME] website (available to third parties and members/customers) … …
Sample Forms, Policies, and Contracts
05/28/2017

This is a sample company employee handbook.

Resource Details
Source: Resource Library
Region: United States
… and Contracts DEF Employee Handbook May 28, 2017 This is a sample company employee handbook. Resource Details … the contents of the employee handbook as soon as possible, for it will answer many questions about employment with EFG. … and read any data composed, sent, or received through our online connections and stored in our computer systems. Data …
Docket Article
Publication Date: 05/01/2017
We will try to explain what trial consultants really do to prepare for a trial that may never happen, and how they can add value in an era when civil trials are vanishing.
… try to explain what trial consultants really do to prepare for a trial that may never happen, and how they can add value … ACC Docket … CHEAT SHEET Keeping focus. A focus group is a collection of six to 24 people who are selected by a … well worth the investment. They like to win and they are buying a competitive advantage. They, too, are experiencing …
Articles
03/24/2016

This QuickCounsel highlights concerns that big data projects could result in illegal exclusion of certain groups, such as low income populations, from benefits made available to others.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… (FTC) released a report titled, " Big Data: A Tool for Inclusion or Exclusion ." The report highlights concerns … could implicate the FCRA, even if that information is drawn from social media behaviors or other online activity. The report also suggested that questions …
Articles
10/27/2016

This Wisdom of the Crowd, compiled from responses posted on the IT, Privacy & eCommerce Forum addresses a carveout for Intellectual Property infringement within the limitation of liability in the United States.

Resource Details
Source: Resource Library
Region: United States
… Articles Limitation of Liability – Carveout for Intellectual Property Infringement (United States) … customers in our standard enterprise agreements. RBTA is insisting on a liability lid, arguing that "things are … offering a service (presumably a large portion of which is online) and if the patent troll or another IP claimant …
Sample Forms, Policies, and Contracts
09/11/2016

This is a sample document collection checklist.

Resource Details
Source: Resource Library
Region: United States
… Document Collection Checklist September 11, 2016 This is a sample document collection checklist. Resource Details … personal file of Plaintiff Payroll files (generally for last two years of employment, unless pay is at issue) … reports from or about Plaintiff Miscellaneous Material website or “googled” information about the Plaintiff Material …
Docket Article
Publication Date: 12/14/2020
So, how do you tell if your colleague is trying to undermine you, and what can you do about it?
… Docket Article How to Tell If Your Coworker is Undermining You — and How to Handle It with Grace … Docket … Request reuse permissions Most of us have been in a situation where we suspect that we are being undermined … your boss, your colleagues, your work, or the workplace. For example, he might say something like, “Why do you and I …
Program Materials
Jeffrey Dunn
Partner
Michael Best & Friedrich LLP, Lex Mundi member firm for Wisconsin

Dyann Kostello
Vice President & General Counsel
Techtronic Industries North America, Inc.

Veronica O’Brien
Regional General Counsel – North America
Andritz (USA) Inc.

Celso Xavier
Partner
Demarest e Almeida, Lex Mundi member firm for Brazil
10/26/2011

This presentation involves a wide ranging discussion of topics encountered in the purchase and sale of goods internationally including: an examination of the United Nations Convention on Contracts for the International Sale of Goods and the United Nations Convention on the Limitation Period in the International Sale of Goods; a survey of the major similarities and differences between the United Nations Convention on Contracts for the International Sale of Goods and the Uniform Commercial Code (e.g. how contract formation and the “battle of the forms” are handled under each); an update on Incoterm 2010 recently issued by the International Chamber of Commerce; a survey of commonly used arbitration rules/conventions; relevant import/export issues; and other issues impacting the international purchase and sale of goods.

… Tsuen Wan, New Territories, Hong Kong Dyann.Kostello@tti.com.hk Panel Members Veronica C. O’Brien Regional General … or contact the United Nations, Treaty Section. • The CISG is reprinted in the Appendix to Title 15 of the United States … • See list of absolute restricted countries on the BIS website • The list can change with some frequency • Commerce …
Docket Article
Publication Date: 06/01/2018
Despite their possible shortcomings, performance metrics — including profit and loss — are vital to helping businesses track and report results to shareholders. The question is, how can we craft meaningful performance metrics that incentivize desirable behaviors while avoiding potential negative consequences?
… track and report results to shareholders. The question is, how can we craft meaningful performance metrics that … from skin ulcers, and had broken a few of her ribs in a fall. She called 911. An ambulance arrived at her home … her in. Instead, they waited in the hospital parking lot for an hour and a half. Were the emergency room doors blocked …
Docket Article
Publication Date: 08/10/2021
Leaders don’t become leaders without mentors — or their mentees. Brian Ellis has learned this firsthand on his career path to senior vice president and general counsel at Danaher.
… Docket Article Why Mentoring Is the Highlight of a Leader's Career Karmen Fox Publication … I've been able to help.” As the largest public company in the Washington, DC metro area, Danaher employs 70,000 … help to excel in his role. So, Ellis asked a colleague for advice, humbly saying, “I don't get this piece, and if …
In the News
Publication Date: 05/30/2018
… The State of Cybersecurity Report. Cyberinsecurity is a new legal newsletter for in-house lawyers who are not necessarily experts on … Survey. To read the Q&A, visit the Cyberinsecurity website, www.legalblackbook.net . … Cyberinsecurity publishes …
Articles
Dave Van Sanden, General Manager, Legal, Risk & Compliance of Australian Unity
07/01/2019
2 pages

The noticeable refocussing of attention by boards on the non-financial risks organisations take has created opportunities for in-house counsel to refresh our value proposition to employers. However, have we truly seized these opportunities for what they are, and, if we have, are we ready to take them on and deliver on expectations?

Resource Details
Region: Australia, Global
Audience: Deputy GC, Mid-Career, New to In-House
… risks organisations take has created opportunities for in-house counsel to refresh our value proposition to … in the wall” in risk management, I query whether there is any consideration of whether legal teams are sufficiently … careers. VOLUME 29, ISSUE 2 – WINTER 2019 | 13 acla.acc.com As General Manager, Legal, Risk & Compliance of …
Articles
Aisha Otori (Coleman & Horowitt LLP, a Primerus member firm)
07/12/2024
5 pages

This article discusses business formation, employment, taxation, and other issues to consider when doing business in Nigeria.

… 93704 Phone: (559) 248-4820 Email: aotori@ch-law.com Website: www.ch-law.com Attorney Bio *This resource is sponsored by the International Society of Primerus Law …
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 …
Articles
William Lu, Jiyeon Lee-Lim, Raymond J. Holst, and Kamela K. Nelan of Latham & Watkins
04/22/2013

This White Paper is part of a series of Latham & Watkins publications highlighting significant developments under Foreign Account Tax Compliance Act (FATCA) and outlining some of the major workstreams that foreign financial institutions must complete in order to comply with FATCA.

Resource Details
Source: Resource Library
Region: United States
… Nelan of Latham & Watkins April 22, 2013 This White Paper is part of a series of Latham & Watkins publications … A complete list of our White Papers can be found on our website at www.lw.com. If you wish to update your contact details or customize …
Multimedia and Infographics
10/31/2024
2 pages

Overview of the data and metrics to track and how this relates to Contract Lifecycle Management.

Resource Details
Audience: Mid-Career, New to In-House, Legal Operations, Small Law Departments, Large Law Departments
… Management. Resource Details Audience: Mid-Career, New to In-House, Legal Operations, Small Law Departments, …
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