A set of business-orientated questions and scoring to help you establish associated risks and severity.  

Much like in Shakespearean plays, a government-driven investigation into company compliance can end as either a comedy or as a tragedy. To ensure the former, in-house counsel should work collaboratively with outside counsel to plan, establish, and execute an effective response plan. In doing so, the company can guarantee a positive relationship with federal regulators and avoid meeting a tragic Shakespearean demise.

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.

Effective management of business funds is a very important goal for a company with several foreign branches or affiliate companies. One strategy for achieving effective funds management is to implement a cash pooling arrangement (including a cash management system). There are two types of cash pooling arrangements: actual cash pooling and notional cash pooling. This article provides information on both types.

This is a sample information technology security roles and responsibilities policy.

A collection of resources providing guidance to attorneys on how to deal with high-profile situations, including high profile litigation and a "roadmap" for in-house counsel in a crisis.

Although each international M&A is unique, in-house counsel can successfully handle any global transaction by thoughtfully developing a cross-border acquisition strategy.

Accidents happen. And when they do, a waiver may determine whether or not your company is held liable. Recent court cases, however, suggest that waivers executed by parents on behalf of their children are unenforceable in certain states. Learn why and where these agreements fall short, and what you can do to further protect your company.

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

This guide discusses emerging legal issues in United States market entry. It is designed as an introduction to investing and establishing business operations in the US.

Options backdating is to CLOs as financial restatements were to CFOs. And in both situations, it's not pretty. Those of us who are even semiconscious have noticed that the CLOs are taking the fall in the options cases. Why and how bad is it? Read John Villa's article on this matter.

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.

Calling a performance bond involves a delicate balance of factors. Such evaluation is not simplified by the COVID-19 pandemic. In this Quick Overview, please assess key issues regarding bonds in this context.

Of all the key areas in which law department leaders self-graded their overall maturity and development in the recent ACC Benchmarking report, Innovation Management ranked last. How can law departments create a culture of innovation and creativity, let it thrive, and keep that culture alive? Chief legal officers (“CLO”) set the tone for their teams through how leadership approaches, how they hire, retain and promote, and, finally, the behaviors they incentivize. Explore key takeaways below from ACC’s virtual CLO roundtable on 23 July 2020.

Often overlooked are the impacts wildfires can have on oil and gas operations. The potential for wildfires to cause severe damage underscores the need for stringent fire safety protocols. 

This articles provides steps oil and gas operators can take in preparation for and prevention of a wildfire.

Sample class briefing for a law school class session on the topic of internal investigations, as part of the law school course titled "In-house Counsel: Law and Practice" taught by Professors Veta T. Richardson and Justin Connor.

This is a sample briefing by law school professors to their students regarding graded assignments. This material was created by Veta T. Richardson, President and CEO of the Association of Corporate Counsel, and Justin Connor, Executive Director of the Center for Industry Self-Regulation, as part of their law school course titled "In-house Counsel: Law and Practice."

This Top Ten provides in-house counsel with brief guidance on how to prepare for and react to a government investigation.

This Quick Overview discusses the importance of planning ahead for crisis and how the Board can play an integral role in appropriate and helpful crisis management in the United States.

The US Supreme Court sided with a football coach who asserted the right to pray on a football field after a game, and held there was no bar to the prayer. These resources discuss what this means to employers.

The likelihood of a funding crunch in the tech industry is growing and startup companies are having significant trouble securing ongoing financing. Corporate attorneys, whether in-house to or outside such companies, have a critical role in advising strategies to manage potential disasters. Corporate counsel can use these tips as a methodical and succinct rundown to prepare their clients for the worst.

Unconditional Bonds are critical to commercial transactions and construction projects. They guarantee the interests of a contractual party in the event of a default such as failure to pay or to perform contractual obligations. This article explores the effectiveness of Unconditional Bonds in Vietnam and offers solutions to minimize the occurrence of the bond being dishonored.

The following article lists ten aspects of Canadian patent law and practice that contrast with that of the United States. This brief article will be of interest to US in-house counsel who are directing patent litigation in Canada.

This Top Ten addresses what in-house counsel should know about merger control in India.

These 10 steps will help your company begin to analyze and respond to an activist investor before the need arises.