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Program Materials
Timothy E. Flanigan - Vice President and General Counsel, Corporate & International Law, Tyco International (US) Inc.; Scott W. Friestad - Assistant Director, Division of Enforcement, U.S. Securities and Exchange Commission; George J. Terwilliger III - Partner, White & Case LLP; Michael C. Wyatt - Executive Counsel, Anthem, Inc.
12/01/2004

908 What to Do When the SEC Enforcement Division Comes Calling

Resource Details
Source: Meetings
Region: United States
… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … Merklinger at ACC: 202/293-4103, ext. 326; merklinger@acca.com 908:What to Do When the SEC Enforcement Division Comes … (US) Inc. in Princeton, New Jersey. He is responsible for corporate and international legal functions for Tyco, …
Articles
John E. Pueschel and Ashley Kutz Kelley (Womble Bond Dickinson)
07/07/2023
2 pages

This article discusses the Supreme Court's decision in Groff v. DeJoy which requires employers to show a higher degree of hardship to deny employee requests for religious accommodation.

… v. DeJoy Increases Burden on Employers Under Title VII for Denying Religious Accommodations Author John E. Pueschel … Member? Request a trial membership . … womblebonddickinson.com Employers will now have to show a higher degree of … business.” The “substantial increased cost” standard is a departure from the lower “more than a de minimis cost” …
Sample Forms, Policies, and Contracts
12/18/2015

This is a sample severance agreement between an employer and an employee when the departing employee is less than 40 years of age.

Resource Details
Source: Resource Library
Region: United States
1 person found this helpful.
… Agreement (Employee Age Below 40) December 18, 2015 This is a sample severance agreement between an employer and an … adding a Reaffirmation Agreement.] 2. Consideration. In consideration for signing this Agreement and General Release, and complying …
… 15, 2013 Hon. Sidney H. Stein United States District Court for the Southern District of New York United States … Legal Value The Association of Corporate Counsel is a global bar association that promotes the common … ACC Value Challenge – About, available at http://www.acc.com/valuechallenge/about/index.cfm. 2 See ACC/The Wall Street …
Sample Forms, Policies, and Contracts
10/20/2015

This is a technology helpdesk for lawyers regarding Evernote.

Resource Details
Source: Resource Library
Region: United States
… Keyboard Shortcuts: Evernote October 20, 2015 This is a technology helpdesk for lawyers regarding Evernote. Resource Details Interest … |Support Learn More About Us: www.lawtechpartners.com Get More Tips and Advice: www.helpdeskforlawyers.com Ask …
Articles
Fabio de Almeida Braga, Demarest Advogados
08/30/2013

A discussion of the Foreign Account Tax Compliance Act's (FATCA) reach beyond US borders, with specific focus on how Brazilian banks comply with the law.

Resource Details
Interest Area: Financial Services, Government
Source: Resource Library
Region: Brazil, United States
… Articles FATCA Implementation in Brazil Author Fabio de Almeida Braga, Demarest Advogados … Foreign Account Tax Compliance Act, known as FATCA. FATCA is an act that transcends the limits of the United States … in order to combat tax evasion, FATCA makes it mandatory for financial institutions located outside the U.S. territory …
Articles
10/06/2015
6 pages

This article provides an overview of the options proposed by the Federal Council in order to implement the standard set by the FATF Recommendations 2012 into the national law and to fulfill Switzerland's international engagements.

Resource Details
Source: Resource Library
Region: Switzerland
… Articles White Money Strategy in Switzerland October 6, 2015 6 pages This article provides … a trial membership . … Bär & Karrer February 2014 1 1 - For more information see … abuses in the areas of money laundering and taxation is the major objective of the current Swiss financial market …
Sample Forms, Policies, and Contracts
Kevin Chapman, Shelly Cooper, John Sander
10/29/2014

A sample scenario regarding expansion into international markets, including different scenes and questions to consider in this situation.

Resource Details
Source: Resource Library
… including different scenes and questions to consider in this situation. Resource Details Interest Area: Law … Company has decided to expand into international markets for the first time. The Company’s plans vary quite a bit among individual markets; in some cases the objective is simply to have one or more contacts in place to call on …
Checklists
ACC
06/14/2013

This check card is a printable resource with practical advice for the dos and don'ts of dealing with EU Data Privacy.

Resource Details
Source: Resource Library
Region: European Union
… EU Data Privacy Author ACC June 14, 2013 This check card is a printable resource with practical advice for the dos and don'ts of dealing with EU Data Privacy. … … EU Data Privacy Essentials Sensitive Data Requiring “Opt-In Consent”: ✓ Health Information ✓ Racial or Ethnic Origin ✓ …
Checklists
Jackson Lewis P.C.
06/10/2021
2 pages

Employers are faced with adopting a more agile operational structure and managerial approach ready to respond to change, both medical and governmental, at a moment’s notice. While getting back to business will look different for each of us, learn more from this checklist in order to prepare, as best you can, for your business and its own situation.

Resource Details
Interest Area: Employment and Labor
Region: United States
Audience: Small Law Departments, Large Law Departments
… notice. While getting back to business will look different for each of us, learn more from this checklist in order to … information on this topic can be found at www.jacksonlewis.com. ©2020 Jackson Lewis P.C. This material is provided for informational purposes only. It is not …
09/26/2017

Battle of the Exes. Blurred Lines in the employment relationship - presentation held in Melbourne 26 September 2017.

Resource Details
Region: Australia
… Gration Barrister – Castan Chambers douglas.gration@vicbar.com.au Case study ▪ Lifeplan Australia Friendly Society … poor returns on funds in GFC, wanting to keep more value for themselves The Facts (continued) ▪ W and C approach … liability – a sleeping liability? What scope outside tort? Is the new employer vicariously liable for the profits made …
Sample Forms, Policies, and Contracts
Edward Boyle, Lawrence Cooke, Michael Martinez, Joelle Quilla, Jonathan Robbins
10/19/2016

This is an outline for the session.

Resource Details
Source: Resource Library
Region: United States
… Joelle Quilla, Jonathan Robbins October 19, 2016 This is an outline for the session. Resource Details Interest Area: Corporate, … attorney-client privilege and work product doctrine law in the U.S., and they often differ between state and federal …
Checklists
ACC
06/14/2013

This check card is a printable resource with practical advice for the dos and don'ts of dealing with money laundering.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… Money Laundering Author ACC June 14, 2013 This check card is a printable resource with practical advice for the dos and don'ts of dealing with money laundering. … ✓Any organization that receives more than $10,000 in cash in a single transaction or in a series of related …
Checklists
ACC
06/14/2013

This check card is a printable resource with practical advice for the dos and don'ts of detecting fraud.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… Fraud Awareness Author ACC June 14, 2013 This check card is a printable resource with practical advice for the dos and don'ts of detecting fraud. Resource Details … multiples. ✓Same person processing payments and approving new vendors. ✓Decreasing ratio of cash compared with total …
Articles
Scott Appleton
06/01/2014

As the head of legal and company secretary of Silverbird Group, one of Africa’s leading media and entertainment businesses, Adefunke Adeyeye has built a legal team focused on the core needs of the business to help it expand across and beyond its native Nigeria.

Resource Details
Source: Resource Library
Region: Nigeria
… later, we have a team of four lawyers.” Today, Silverbird is a very different business than when Adeyeye first joined. … retail mall. It opened in 2004 as the spring- board for further expansion across Nigeria and elsewhere in Africa. … Business in Africa By Scott Appleton (scott@954consulting.com), 954 Consulting a special supplement of ACC Docket 7 …
Articles
Jackson Lewis
10/04/2023
5 pages

The COVID-19 pandemic launched the Occupational Safety and Health Administration (OSHA) into the national spotlight. The agency is using its platform to roll out increased enforcement. This article discusses proactive measures employers should take to avoid enforcement actions.

Resource Details
Region: United States
… (OSHA) into the national spotlight. The agency is using its platform to roll out increased enforcement. This … and penalties. Employers should consider whether they are in OSHA’s crosshairs and should take proactive measures to … to heat-related hazards that result in illness and death. For reference, the U.S. Department of Labor’s Bureau of Labor …
Checklists
ACC
06/14/2013
2 pages

This check card is a printable resource with practical advice for the dos and don'ts of the Fair and Accurate Credit Transactions Act (FACTA).

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… of FACTA Author ACC June 14, 2013 2 pages This check card is a printable resource with practical advice for the dos and don'ts of the Fair and Accurate Credit … included with a consumer report ✓Significant increases in the volume of inquiries ✓Reports showing many recently …
Articles
Patrick E. Kierans
09/01/2013

The USTR Report raises concerns related to IP protection, enforcement and market access in 41 countries. Canada has recently been placed on the Report’s “Watch List” for its mistreatment of pharmaceutical patents. This article explains the reasons for this placement and suggests ways that Canada can reform its existing practices.

Resource Details
Interest Area: Intellectual Property
Source: Resource Library
Region: Canada
… has recently been placed on the Report’s “Watch List” for its mistreatment of pharmaceutical patents. This article … By Patrick E. Kierans (patrick.kierans@nortonrosefulbright.com), Norton Rose Fulbright 20th century that an invention … must be disclosed in the patent application, even if it is based on common general knowledge.  This disclosure …
Articles
Claudio Mattos, Partner of Demarest Advogados
02/01/2014

Agreements providing for commercial representation, promotion services or distribution are treated as fully distinct by Brazilian legislation. It is extremely important to observe the legal formalities. This article covers specific rules and obligations of contracting parties entering into these types of agreements.

Resource Details
Source: Resource Library
Region: Brazil
… Demarest Advogados February 1, 2014 Agreements providing for commercial representation, promotion services or … are treated as fully distinct by Brazilian legislation. It is extremely important to observe the legal formalities. This … the purpose of an agreement be very clear and well defined in order to prevent the application of other specific rules …
Articles
Connie Brenton, Danny Ertel
08/08/2011

An article discussing the 'unbundling' of tasks in a legal department and how to assure that said tasks are assigned to the right source.

Resource Details
Source: Resource Library
Region: United States
… a trial membership . … THE NATIONAL LAW JOURNAL/WWW.NLJ.COM | AUGUST 8, 2011 |NATIONAL NEWS Reprinted with permission … properties, LLC. Further duplication without permission is prohibited. All rights reserved. 1 In-house counsel as … and legal environment have led le- gal departments to look for innovative ways to save money. One cutting-edge way to …
Articles
Walkers
02/04/2004

An article providing an overview of moving a company to and from the Cayman Islands. Includes pre-conditions to registration and fees and costs of incorporation necessary to move to Cayman Islands. Also includes pre-conditions for de-registration, effect of de-registration, and fees and costs of de-registration necessary to move from the Cayman Islands.

Resource Details
Source: Resource Library
Region: Cayman Islands
… to move to Cayman Islands. Also includes pre-conditions for de-registration, effect of de-registration, and fees and … Association of Independent Law Firms. http://www.lexmundi.com ________________________ COMPANY MIGRATION TO AND FROM … CAYMAN ISLANDS INTRODUCTION The object of this Memorandum is to provide clients of Walkers with information on the …
Articles
William B. Lytton and Jeffrey B. Kindler
04/01/1997

A fictitious dialogue between inside and outside counsel in today’s world of alternative billing techniques, first-class airfares, unnecessary research and overstaffing.

Resource Details
Source: ACC Docket
Region: United States
… following dialogue presented at ACCA 1996 Annual Meeting is fictitious product of the imag inations of William Lytton … firms Honestly athan Ide newly appointed general counsel for Federated Overseas Operations Logistics Inc is told on … There used to be fac tory there belonging to multinational com pany but Al Dunlap took over the company few years ago …
Articles
Hogan Lovells
09/18/2014

Water and waste projects in Singapore

Resource Details
Source: Resource Library
Region: Singapore
… Wong Partner, Singapore T +65 6302 2557 alex.wong@hllnl.com James Harris Partner, Singapore T +65 6302 2552 … T +65 6302 2560 minghui.chock@hllnl.com This note is written as a general guide only. It should not be relied upon as a substitute for specific legal advice. Contacts Environmental …
Articles
10/20/2015

The Health Insurance Portability and Accountability Act of 1996 (“HIPAA”)1 and its implementing regulations (the “Privacy Rule”, the “Breach Notification Rule” and the “Security Rule”)2 establish security and privacy standards to ensure the confidentiality and integrity of Protected Health Information (“PHI”).3 Their application to Business Associates is summarized here.

Resource Details
Source: Resource Library
Region: United States
… (“PHI”).3 Their application to Business Associates is summarized here. Resource Details Interest Area: … on each subcontractor that provides certain services for or functions on behalf of Covered Entities that involve … PHI that it creates or receives under this agreement.  In addition, the Health Information Technology for Economic …
Articles
SimpleLegal
03/01/2019
16 pages

Advice on setting up legal operations function

Resource Details
Interest Area: Law Department Management
Region: United States
Audience: Legal Operations
… Articles Legal Operations 101: Blueprint for Modern Legal Departments Author SimpleLegal March 1, 2019 … for Modern Legal Departments © 2019 | www.simplelegal.com TABLE OF CONTENTS INTRODUCTION The Rise of Legal … team that will deliver positive outcomes. This white paper is a resource for: • General counsel looking to set up a new
Sample Forms, Policies, and Contracts
ACC
10/01/2004

Sample agreement between a landlord and restaurant. Includes provisions such as the term, uses prohibited, joint obligations, financial statements, limitations of liability, and other provisions.

Resource Details
Source: Resource Library
Region: United States
… MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. Copyright © 2004 various authors … 9 Landlord pays all costs incurred in preparing the space for Tenant’s use and in moving Tenant’s property then located … withheld , conditioned or delayed . Tenant shall com mence the construction of Tenant’s Work as described in
Articles
Mexico Enacts Important Reforms to the
Federal Labor Law - Littler Mendelson, P.C.
10/30/2013

A review of recent revisions to Mexico's Labor Law. Discusses the impact of reforms on the employment relationship, outsourcing, dismissal, and back wages.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Mexico
… trial membership . … Littler Mendelson, P.C. • www.littler.com • 1.888.littler • info@littler.com ©2012 Littler … 1970. Accordingly, the reform has extensive implications for employers with operations in Mexico. Below we provide a … to many employers. Under the new law, “outsourcing” is defined as follows: The subcontracting regime occurs when …
Sample Forms, Policies, and Contracts
Earp Cohn P.C., a Primerus member
02/16/2017

This is a sample retaining wall easement agreement.

Resource Details
Source: Resource Library
Region: United States
… Earp Cohn P.C., a Primerus member February 16, 2017 This is a sample retaining wall easement agreement. Resource … and Grantee have elected to enter into this Agreement for the purpose of setting forth the understanding of the … parties with respect to such encroachment. NOW, therefore, in consideration of the foregoing, and intended to be legally …
Articles
ACC
04/01/2004
8 pages

This resource is flowchart with 13 steps to conduct a rigorous and successful internal investigation.

Resource Details
Source: Resource Library
Region: Global
… Flow Chart Author ACC March 31, 2004 8 pages This resource is flowchart with 13 steps to conduct a rigorous and … Determine corrective action ACC's 2004 ANNUAL MEETING THE NEW FACE OF IN-HOUSE COUNSEL This material is protected by copyright. …
Advocacy Filings
05/12/2015

Stock v Schnader Harrison Segal et al amicus

Resource Details
Source: Resource Library
… 10036 Tel. (212) 239-4340 Fax (212) 239-4310 rstone@lawssb.com Attorneys for Amicus Curiae Association of Corporate Counsel Of … Of Interest Does Not Typically Abrogate The Privilege Is Irrelevant …
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