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Articles
Torkin Manes LLP
10/06/2015
16 pages

This article provides basic information only and cannot be treated as an exhaustive overview of any specific legal or business issue.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Canada
… develop and attract world-class talent. Torkin Manes LLP is proud of its involvement in assisting both companies and … investment in Canada, we would invite you to visit our website at www.torkinmanes.com which also contains a complete list of our lawyers and …
Program Materials
Karen Klein -- general counsel, Silver Planet, LLC; Richard Mosher -- chief legal officer, Loctronix Corporation; Richard S. Veys -- general counsel, Society of Actuaries
10/20/2009

What strategies and resources are needed for developing a legal department? What do you do first to set up a legal function? How do you get a seat at the table and stay there? How do you communicate with management? How do you get your piece of the budget pie and how do you control your costs? What tools/resources do you need? Where can you go for help? Learn practical strategies and pointers from this panel of legal experts who focus on how to build and maintain a legal department.

… requests should be directed to legalresources@acc.com or +1 202.293.4103, ext. 342. The information in this ACC … sponsors, and/or the ACC. This ACC Annual Meeting material is not intended as a definitive statement on the subject … officer for SilverPlanet, LLC, whose content-rich website is designed to inform, inspire, and interact with the …
Sample Forms, Policies, and Contracts
06/23/2017
13 pages

This is a sample information technology data classification and handling policy.

Resource Details
Source: Resource Library
Region: United States
… and Handling Policy June 23, 2017 13 pages This is a sample information technology data classification and … determine what baseline security controls are appropriate for safeguarding that data. All institutional data should be … not debilitating). Examples of Public data include general website and directory information. Data Collections Data …
Articles
William J. Calore
10/01/2012

Government contractors have been increasingly met with scrutiny, particularly since ex- government officials often go to work in that sector. Several legislative and regulatory initiatives have been implemented in order to prevent conflicts of interest on the part of government contractors. Given the current climate, it is more important than ever for those seeking a bid to identify, address and mitigate these “conflict of interest” issues.

Resource Details
Source: ACC Docket
Region: United States
… of government contractors. Given the current climate, it is more important than ever for those seeking a bid to … of the FAr is to ensure that there is a fair and open com- petitive bidding process. The rules governing ocIs can … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Adam Palmer
12/04/2015

Today’s data security environment is hostile. CLOs now supervise information security officers and compliance officers; therefore they must be aware of developing threats to cybersecurity. A new actor in this realm is the “Advanced Persistent Threat,” well-financed groups that may be sponsored by foreign governments, often carrying out strategic national objectives. From spear-phishing to zero day exploits, attempts to infiltrate corporate data are sophisticated and persistent.

Resource Details
Source: ACC Docket
… Palmer December 4, 2015 Today’s data security environment is hostile. CLOs now supervise information security officers … with one threat group hiding for over eight years inside a com- pany’s network! Social engineering: Why your executives … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Monica Winghart, Brenda O. Holmes and Renae Bailey
11/01/2012

Many products — from lipsticks to mobile phones — either cross- license patents or incorporate industry standards. Patent pools and standard-setting organizations differ in fundamental ways. Get an overview of both, and learn about some of the litigation trends in these areas.

Resource Details
Interest Area: Intellectual Property
Source: ACC Docket
Region: United States
… from sso membership in one fundamental way — a patent pool is involved in licensing but does not develop standards. for … an industry objective. Each SSO typically has different com- mittees for the various standards that are being … ACC hAS More MATeriAl on ThiS SUBjeCT on oUr weBSiTe. viSiT www.ACC.COM, where yoU CAn BrowSe oUr …
Articles
Troy H. Ellis, Brett E. Coburn and Kandis Wood Jackson
12/01/2014

You are an employer who requires your employees to execute restrictive covenant agreements containing reasonable non- competition, non-solicitation and non-disclosure provisions in order to protect proprietary interests. One of your employees is resigning to work for a direct competitor in violation of his restrictive covenant obligations. Learn what you can do to protect your company.

Resource Details
Source: ACC Docket
Region: United States
… to protect proprietary interests. One of your employees is resigning to work for a direct competitor in violation of … covenant obligations. Before he begins working for the com- petitor, you sue him in a state court in your company’s … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Robert Jett III and Peter Sloan
09/01/2015

In a “when, not if” world of data breaches, organizations must position themselves for effective breach response. And a response to an actual breach requires synchronized coordination of multidisciplinary activities beyond the ambit of IT security: legal, forensic, law enforcement, regulatory, insurance, public relations, stakeholders, notifications and personnel management.

Resource Details
Source: ACC Docket
… Global spending on IT information security for 2015 is forecasted at $77 billion, with annual growth at eight … and personnel management. Your organization’s legal and com- pliance function has a central role in data breach … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Linda Sharp
09/01/2015

After many years in the information M2M governance space and talking to literally hundreds — if not thousands — of corporate employees tasked with overseeing or participating in
their organizations’ initiatives, the resounding reply from them is, “There is no budget!” Rarely is this the absolute truth.

Resource Details
Source: ACC Docket
… organizations’ initiatives, the resounding reply from them is, “There is no budget!” Rarely is this the absolute truth. … of the California State Bar and holds an MBA. lsharp@zlti.com *Much appreciation goes out to Paige Bartley of ZL … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Shawn Cheadle and Philip Favro
01/01/2014

Google was recently ordered to produce a “smoking gun” email that it claimed to be protected by the attorney-client privilege. The Federal Circuit’s ruling represents a troubling trend. It seems that privileged communications are disappearing in the digital age. This article discusses how to mitigate the undermining of privilege in electronic communications.

Resource Details
Source: ACC Docket
Region: United States
… use technology to identify drafts. One such tool is automated classification technology, which analyzes and … the judiciary’s application of heightened scrutiny to your com- munications, and the above referenced aspects of email … acp_oct12 ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Julie A. Bell and John S. Irving
09/01/2011

During the acquisition of a smaller company, the due diligence process reveals possible environmental compliance violations. With a criminal indictment looming on the horizon, you must now make a decision: voluntary disclosure or internal investigations. Be prepared to act quickly and decisively, or your company could wind up down the drain.

Resource Details
Interest Area: Environmental
Source: ACC Docket
Region: United States
… and practices that can determine whether a company is charged as a defendant in a criminal case. Recent Criminal … owned treatment works (POTW) and to the Red River. The com- pany was Arkla Disposal Services, Inc. (Arkla), which … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Dean Gonsowski
09/01/2011

With ediscovery sanctions up 271 percent, it is critical for all organizations to implement an effective and airtight legal hold process. Be sure to avoid antiquated practices that lack a holistic approach, focusing instead on an integrated legal hold solution. After all, come litigation, the last thing you want to discover is that you’re not prepared for ediscovery.

… 1, 2011 With ediscovery sanctions up 271 percent, it is critical for all organizations to implement an effective … Gonsowski can be contacted at dean@ clearwellsystems.com. ACC Docket 112 September 2011 to anticipate and … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Patrick Ambrose
12/01/2014

Legal risks can have a domino effect — financial failure in one institution may trigger others. The Basel Accords are banking laws recommended to regulators as a way to create a globally harmonious approach to financial and operational risk. These recommendations signal a shift from problem solving to problem prevention.

Resource Details
Source: ACC Docket
Region: Ireland, United Kingdom
… its target markets. ■■ Evaluation. Whethe r or not a risk is a cceptable depends on the activities a nd commercial obj … article are personal to the author. patrick.ambrose@boi.com 30 ASSOCIATION OF CORPORATE COUNSEL THE DOMINIO EFFECT: … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Jessica Montello
11/01/2014

Moving legal work in-house, which fuels the need for confidentiality, has increased the use of anti-competitive covenants and, consequently, litigation related to them. It is still unsettled whether the courts will judge non-compete agreements to be uniformly unenforceable when applied to in-house counsel.

Resource Details
Source: ACC Docket
… and, consequently, litigation related to them. It is still unsettled whether the courts will judge non-compete … agreement, the employee is restricted from defecting to a com- petitor and taking with them valuable skills and … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
John K. Villa - partner, Williams & Connolly LLP
04/01/2007

A recent change in federal law enforcement policy governing federal criminal investigations of corporate crime has corporations and their lawyers wondering whether it will effect a real difference in practice. The question that remains to be answered is whether the practice of demanding waivers of privilege and pressuring companies not to advance attorneys' fees to employees has become so entrench in white-collar practice that, in order to curry favor with prosecutors, corporations will "willingly" offer them without a request.

in practice. The question that remains to be answered is whether the practice of demanding waivers of privilege and … published by aCC and West, and is available at jvilla@wc.com. The McNulty Memorandum: A Reversal in Practice or in … Sentencing Commission (aug. 15, 2005), available on the website of the aBa task Force at …
Sample Forms, Policies, and Contracts
02/07/2017

This is a sample hotel group sales and event agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Group Sales and Event Agreement February 7, 2017 This is a sample hotel group sales and event agreement. Resource … (the “Group”) outlines specific the terms and conditions for the Group’s reservations at the Hotel. The Hotel agrees … If Hotel offers any such published rate(s) on the hotel’s website which is lower than the Group rate, Group may bring …
Articles
Thomson Reuters
05/01/2021
15 pages

Lawyers working in law firms and in corporate law departments reported several personal challenges to developing their careers during the pandemic. One year after the start of the pandemic, the biggest barrier to career progression for lawyers continued to be limited to no in-person contact. Read this important article to learn more about the professional impact of the pandemic.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
… of the pandemic, the biggest barrier to career progression for lawyers continued to be limited to no in-person contact. … Institute. It originally appeared at thomsonreuters.com/en- us/posts/wp-content/uploads/sites/20/2021/05/ … advancement of attorneys from underrepresented communities is of great concern. Understanding the impact Given the …
… ACC’s international membership, candidates to be nominated for a first term are based in France/Germany, India/USA, and … .   About ACC: The Association of Corporate Counsel (ACC) is the premier global legal association that promotes the … market leadership. For more information, visit  www.acc.com and follow ACC on  LinkedIn ,  Twitter , and  Facebook .  …
Docket Article
Publication Date: 08/01/2017
Over the course of 24 years, Debs has played a pivotal role in advancing Unilever’s position as a household staple for big-name products like Axe body spray, Dove soap, and Lipton iced tea.
… New Brazil: Unilever GC Newman Debs on the Rapid Growth of In-house Counsel in Latin America Matthew Sullivan … in advancing Unilever’s position as a household staple for big-name products like Axe body spray, Dove soap, and … Details … For most in-house counsel, career mobility is a natural aspect of the professional journey. In fact, …
… counsel. In fact, not having that access and support is especially detrimental to the legal department as a whole. … of ACC's Model Governance Practices series, visit www2.acc.com/governance/frazier . About ACC: The Association of … corporations. For more information, visit the Center's website at https://www.weinberg.udel.edu . # # # … WASHINGTON …
Sample Forms, Policies, and Contracts
12/28/2015

This is a sample form of guarantee agreement among a borrower, a lender and an administrative agent.

Resource Details
Source: Resource Library
Region: United States
… Lender and Administrative Agent December 28, 2015 This is a sample form of guarantee agreement among a borrower, a … entities that are signatories hereto (the “Guarantors”), in favor of [FINANCIAL INSTITUTION], as administrative agent (in such capacity, the “Administrative Agent”) for the lenders (the “Lenders”) parties to the [LOAN …
Program Materials
10/29/2014

Environmental risks and liabilities, which can be substantial, are a part of most commercial and real estate transactions involving in-house counsel. Parties to a transaction must identify, evaluate and allocate those risks and liabilities in order to protect their interests; and the parties—sellers, purchasers, lenders and insurance companies—have diverse perspectives and methods for managing environmental risks. Learn the sources of environmental liabilities, including federal and state statutes, implementing regulations, local ordinances and rules and common law. Then discover contractual provisions for allocating or limiting environmental risks, including definitions, representations and warranties, covenants and conditions precedent, indemnities, releases and other contractual mechanisms to allocate or limit such risks. Speakers also will reveal non-contractual ways to allocate or limit environmental risks, including deed restrictions and environmental insurance.

Resource Details
Interest Area: Real Estate, Environmental
Source: Meetings
Region: United States
… insurance companies—have diverse perspectives and methods for managing environmental risks. Learn the sources of … of time, typically one to three years. If the company is compliant, the charges are dismissed. • Related agency … in NPA. • NPA is made publicly available by DOJ/SEC on its website. • Does not trigger mandatory exclusion. Resolution …
Jennifer Billingsley, Russ Dempsey, Ellen Pekilis and Stephanie Sciullo
10/28/2014

Simple tools to align with the business and manage workflows across multiple internal and external resources.

…  Technology  Vendor   (Onit)   •  Developing  playbook  for  LPO   •  Gradual  Rollout  changes  to  firm     The … Ge?ng  to  know  the  people  who  are  doing  the   work  is  key   •  One  key  contact  –  in  charge  of  day  to …  in  headcount?   Process   •  ACC  Value  Challenge  website  materials   •  Self-­‐help:    $0  for  consul?ng  / …
Program Materials
Cyndi Baily, Kristin Graham Koehler, Larry Parsons, Grace Renbarger
10/29/2014

Learn how to structure your compliance program based on recent actions by the US Department of Justice (DOJ), the US Securities and Exchange Commission (SEC) and other regulators. A panel of experts will discuss recent deferred prosecution agreements and non-prosecution agreements; how corporate integrity agreements and declinations provide a wealth of information and direction; and how these agreements provide insight into the expectations of the DOJ, SEC and other regulators. Panelists will dissect the most recent agreements and discuss key takeaways for compliance programs.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… the most recent agreements and discuss key takeaways for compliance programs. Resource Details Interest Area: … of time, typically one to three years. If the company is compliant, the charges are dismissed. • Related agency … in NPA. • NPA is made publicly available by DOJ/SEC on its website. • Does not trigger mandatory exclusion. Resolution …
Articles
Vickie A. Gesellschap and Ronald L. Hicks, Jr.
03/01/2014
12 pages

When drafting contracts, using indemnity provisions and insurance clauses should be more than just a “copy and paste” operation. Such clauses should be tailored to the specific needs of the contracting parties. This article provides tips on drafting effective indemnification provisions and insurance clauses in contracts involving the sale or purchase of goods and services.

Resource Details
Source: ACC Docket
Region: United States
… Request a trial membership . … 30-SECOND SUMMARY There is much flexibility in drafting terms of indemnity provisions … she negotiates and drafts contracts. vgesellschap@idexcorp.com Ronald L. Hicks, Jr., is a partner and the vice-chair of … 800.616.1202. ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
David W. Hildebrandt and James J. McGrath IV
10/01/2010

With or without a compliance and ethics program, many organizations find themselves sweating under the scrutiny of the United States Sentencing Guidelines (USSG). Whom do you trust to conduct an effective internal investigation? Keeping it in-house can sometimes do more harm than good. Understand how the USSG scores different offenses and what steps to take to avoid serious repercussions.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… industry protocols. instituting best practices, however, is not always easy to do with a ceo or other manager whose … Hildebrandt can be contacted at david.hildebrandt@mcpc.com. JameS J. mCgratH IV is a former prosecutor and managing … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Lisbeth A. Warren and Kenneth J. Wilbur
10/01/2011

When government action or public controversy affects corporate practice, commercial speakers must be wary of exposure to massive civil penalty suits. Even when speaking honestly and in the best interest of the public, accusations of deceptive and misleading conduct may surface. This article presents three tips to keep in mind, before you’re punished for speaking your mind.

Resource Details
Source: ACC Docket
Region: United States
… to engage in this kind of mixed or dual-purpose speech is inevitable. If the government elects to regulate your … Johnson & Johnson. She can be contacted at lwarren@its.jnj.com. KENNETH J. WILBUR is a partner at Drinker Biddle & Reath … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
David Paskach, Eli Nelson, and Chris Paskach
05/01/2016

New technological advances, especially Advanced Text Analytics, are changing the productivity paradigm for lawyers who have to read enormous volumes of electronic documents to identify potential evidence.

Resource Details
Source: ACC Docket
… ways. Today, the universe of recorded information globally is mostly digital. It’s enormous, expanding, and evolving. In … Law Department Committee. dpaskach@americanfoodsgroup.com Eli Nelson, director at The Claro Group, is an industry … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Erika Schenk, Brian Kaveney, and Brad Bakker
04/01/2017

By implementing a thorough internal review process, in-house counsel can ensure that a company’s hiring policies recruit qualified and trustworthy employees.

Resource Details
Source: ACC Docket
Region: United States
… convicted of an offense after its “spent” period — which is a term used to refer to a designated rehabilitation period … legal compliance for the organization. erika.schenk@wwt.com Brian Kaveney is a partner leading the industrial … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Catherine LaChapelle, Joseph Deng, and Jonathan Isaacs
04/01/2016

To succeed, multinational employers entering into and doing business in China must sharpen their employment-related business strategies to leverage opportunities and mitigate risk. We examine six common labor and employment traps and how to avoid them.

Resource Details
Source: ACC Docket
Region: China
… nation’s economy with its 13th five-year plan. The goal is to achieve a more balanced economy, transitioning from … and compliance matters. catherine.lachapelle@kochps.com Joseph Deng is a partner in Baker & McKenzie’s Palo Alto … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
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