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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Sample Forms, Policies, and Contracts
05/19/2020
11 pages
Resource Details
Interest Area: Law Department Management
Region: United States
Audience: Legal Operations
3 people found this helpful.
… has been developed to assist departmental employees in becoming familiar with COMPANY guidelines, policies and … and vendors (Appendix A) that are the primary selections for you to chose from. While expertise is the overriding factor in the firm selection process, other …
Program Materials
Lance Bowling, Art Carter, Melissa Dulski, Bob Long, David Stegeman
10/18/2016

Courts and administrative agencies, including the US National Labor Relations Board, are expanding the definition of “employer” to allow liability for employment obligations to cross corporate lines. Various legal theories, including joint employer, single employer, and alter-ego theories, are being used to treat nominally separate corporate entities as one employer for liability purposes. The result of this definitional expansion is that affiliated companies are being found liable for labor and employment law violations of subsidiary or sister companies, including violations of the Worker Adjustment and Retraining Notification, Employee Retirement Income Security Act, wage and hour, discrimination, and whistleblower laws, among others. Many corporate structure forms are put at risk, including holding and operating companies, parent-subsidiary relationships, private equity management-portfolio company relationships, general and limited partnerships, independent contractor relationships, and joint ventures. This session will address the factual and legal bases for disregarding corporate separateness in the labor and employment law setting and suggest practical strategies to minimize or avoid liability.

Resource Details
Source: Meetings
Region: United States
… expanding the definition of “employer” to allow liability for employment obligations to cross corporate lines. Various … purposes. The result of this definitional expansion is that affiliated companies are being found liable for labor … THANK YOU Art Carter │ 214.880.8105│ atcarter@littler.com Robert Long │ 614.463.4215 │ rlong@littler.com Lance A. …
Articles
Joel Bush, Partner, Allen Garrett, Partner, and Ben Richardson, Associate, Kilpatrick Townsend & Stockton LLP
12/15/2020
65 pages

This ACC Guide provides an overview on trade secrets in the United States. It will explain the legal framework that in-house counsel can use to inform, protect, and provide guidance when dealing with trade secrets, intellectual property usage, and what you company might face in attempting to protect certain information.

Resource Details
Interest Area: Intellectual Property
Region: United States
Audience: Deputy GC, Mid-Career, CLO / GC, Small Law Departments, Large Law Departments
… Articles Trade Secrets: Legal Framework and Best Practices for Enforcement (United States) Author Joel Bush, Partner, … 20001 USA tel +1 202.293.4103 fax +1 202.293.4107 www.acc.com This ACC Guide provides an overview of issues that … or any of its lawyers, unless so stated. This ACC Guide is not intended as a definitive statement on the subject, but …
Articles
Anil Adyanthaya, Senior Corporate Counsel, Analog Devices
11/01/2013
2 pages

The author reflects on the reasons in-house counsel have to be thankful.

Resource Details
Source: ACC Docket
… on this article? Visit ACC’s blog at www.inhouseaccess.com/ articles/acc-docket. Anil Adyanthaya SENIOR CORPORATE … given to that most American of holidays: Thanksgiving. For all but turkey companies and other food retail- ers, this is understandable. Thanksgiving involves mostly eating and …
Sample Forms, Policies, and Contracts
10/19/2015

This is a checklist when paying final sick leave.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… Final Paid Sick Leave Chart October 19, 2015 This is a checklist when paying final sick leave. Resource Details … of Use and Accrual of Sick Time Penalties STATE Worked for the same employer after July 1, 2015 for at least 30 days … covered by a CBA that provides sick leave • Employees in construction industry, covered by a valid CBA • Providers …
Advocacy Filings
09/15/2009

ACC Amicus in Pacific V. Mayer Brown (PIMCO) filed 9/15/09

Resource Details
Source: Resource Library
… Advocacy Filings ACC Amicus in Pacific V. Mayer Brown (PIMCO) filed 9/15/09 September 15, … … 09-1619-cv IN THE United S tates Court O f Appeals FOR THE SECOND CIRCUIT __________________________ PACIFIC … ii RULE 26.1 CORPORATE DISCLOSURE STATEMENT Amicus is not owned by a parent corporation, and no publicly-held …
Sample Forms, Policies, and Contracts
ACC and others
01/30/2004

A sample contract between advertising agency and a company for the services of the advertising agency. Contract provides for the scope of services, compensation, method of payment, property rights to any product, and an arbitration clause.

Resource Details
Source: Resource Library
Region: United States
… A sample contract between advertising agency and a company for the services of the advertising agency. Contract provides … us and we hereby agree to serve as your advertising agency in accordance with and subject to the following terms and … or service(s); ACCA’s 2003 ANNUAL MEETING This material is protected by copyright. Copyright © 2003 various authors …
Sample Forms, Policies, and Contracts
SEC
04/18/2013

This agreement arises out of an investigation by the Division of Enforcement ("Division") of the United States Securities and Exchange Commission ("Commission") into possible violations of the Foreign Corrupt Practices Act and books and records and internal controls provisions of the federal securities laws by Ralph Lauren Corporation ("Respondent") from approximately 2005 through 2009 ("Investigation").

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… laws of Delaware, agrees to cooperate fully and truthfully in the Investigation and any other related enforcement … litigation or proceeding to which the Commission is a party (the "Proceedings"), regardless of the time period … to do so by the Division's staff, at its expense, for interviews and the provision of testimony in the …
Program Materials
Nick Holland, Partner, Field Fisher Waterhouse LLP; Adelaide Deleplanque, Vice President and Group Privacy Officer, Liberty Global Inc.; and Demetrios Eleftheriou, Senior Counsel - Privacy and Data Security, EMC Corp.
06/26/2013

A broad overview of EU data protection regulation, impact on business, application to cloud computing, and related contractual provisions.

Resource Details
Source: Meetings
Region: European Union
… the World 4 Source: Nymity Inc. December 2012 www.nymity.com 5 Data Privacy – A Significant Concern Globally • US – … orgs or those with <250 employees – warnings for first offence, where non-deliberate contravention • 250K … • Hypo – Customer in the EU – Cloud Provider in the US – Is Encrypted Data Personal Data? – Default Key vs …
Articles
05/22/2015

This article addresses how institutions have increasingly become alarmed at the vulnerability of their data to unauthorized disclosure driven by an employee’s desire to cash-in through a multimillion-dollar whistleblower award.

… just such an enforcement action, fining a company $125,000 for using confidenti- ality agreements whose language might … Civil Enforcement Expert Analysis richard StraSSberg is a partner and chair of the white collar crime and … assisted in the preparation of this article. www. NYLJ.com By Richard Strassberg And William Harrington Two recent …
Articles
Gary D. Cohen - Executive Vice President, General Counsel, and Secretary, Finish Line, Inc.
10/26/2007

Read our interview with ACC Board Member, Gary Cohen, on his best practices and techniques for using the talent around us, both in-house and outside, and using the best legal practices of others.

… Member, Gary Cohen, on his best practices and techniques for using the talent around us, both in-house and outside, … and be an expert on a variety of legal issues. It is virtually impossible to know everything, and attempting to … member since 1997. he can be reached at gcohen@ finishline.com. Tips & Insights: Best Practices with Gary D. Cohen 95ACC …
Articles
Jeanine P. McGuinness, Partner, International Trade & Compliance, FCPA& Anti–Corruption, Matthew Moses
Partner, White Collar, Investigations, Securities Litigation & Compliance, FCPA & Anti–Corruption, Daniel Nathan
Partner, White Collar, Investigations, Securities Litigation & Compliance, Financial Services Litigation, Amy Walsh
Partner, White Collar, Investigations, Securities Litigation & Compliance, and Ben Dobkin, White Collar Career Associate, White Collar, Investigations, Securities Litigation & Compliance, Internal Investigations, Orrick
09/16/2020
6 pages

This article delves into a joint statement that was issued by the Federal Crimes Enforcement Network (FinCEN) and federal banking regulators, which clarified the due diligence obligations of banks under the Bank Secrecy Act (BSA), examining some of the provisions within the BSA.

Resource Details
Region: United States
Audience: Deputy GC, Mid-Career
… and Banking Regulators Clarify Due Diligence Requirements for Politically Exposed Persons Author Jeanine P. McGuinness, … issued on August 21, 2020, the regulators issued it in response to questions from banks about handling PEPs in a … the potential AML risks of PEP accounts, the guidance is not likely to warrant signi�cant changes to existing …
Articles
George Nguyen, Senior Legal Counsel, Rabobank
06/01/2017
1 pages

This article provides expert insights into the rapid advancement of regulatory technology across the legal sector. RegTech stands for Regulatory Technology and its use can save your company time and money.

Resource Details
Region: Australia
Audience: Small Law Departments, Large Law Departments
… technology across the legal sector. RegTech stands for Regulatory Technology and its use can save your company … SUMMER 2017 VOLUME 28, ISSUE 4 – SUMMER 2017 | 33 acla.acc.com As a Senior Legal Counsel in the Group Legal team of … – i.e. Financial Technology. But a little less well known is FinTech’s so-called little brother, ‘RegTech’, short for
Articles
10/30/2014

Briefing on investment protection and investor-state dispute settlement mechanisms in international agreements

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom
… and investor-state dispute settlement mechanisms in international agreements Resource Details Interest Area: … upon a appropriate level of compensation in case of , for example, an unjustified expropriation. Investor-state dispute settlement (“ISDS”) is a mechanism under which an investor and state can solve …
Articles
Bob Feldman -- Deputy General Counsel, Computer Sciences Corporation
10/26/2007

Bob Feldman explores which boilerplate clauses are worth keeping in contracts.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: United States
… his fair share of superb spirits, and had a fondness for fine food; lived a long and vigorous life too. This very … in a con- tract between Kinko’s and an outfit named awards.Com (Awards.Com, LLC v. Kinko’s, Inc., 834 N.y.s.2d 147 … anti-mod and nonwaiver lingo. This particular version is a little long, but the language is worth having in the …
Articles
Bill Mordan
11/01/2010

Predicting consumer trends with social media is arguably very similar to predicting the movement of a swarm of locusts. If possible, how could this information affect your legal department?

… 1, 2010 Predicting consumer trends with social media is arguably very similar to predicting the movement of a … the mass, bringing it to a new location without warning. For a swarm, there is no planning, no decision and no … on this article? Visit ACC’s blog at www.inhouseaccess.com/articles/acc-docket. bill mordan is senior vice president …
… Our History For 40 years and in over 100 countries, ACC has represented, guided, and … whose work has built ACC into the dynamic organization it is today.   A History of Serving In-house Counsel In the …
Program Materials
C. Kelley Evans -- associate counsel, Sutter Health; William B. Sailer -- vice president, legal counsel, QUALCOMM Incorporated; Candace Tidmore -- associate general counsel, Administaff, Inc.
10/01/2004

Guide to the legal consequences of maintaining temporary employees.

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 906:Managing a Contingent Workforce C. Kelley Evans … 30 acute care hospitals. Mr. Evans' primary focus for Sutter Health involves HIPAA and patient confidentiality, …
Articles
Tom Cummins, Ashurst LLP
07/01/2013

This relatively short document responds to the increasingly frequent pleas made by practitioners for guidance on the ethical standards applicable to party representatives in international arbitration. But is it the solution everyone was hoping for?

… to the increasingly frequent pleas made by practitioners for guidance on the ethical standards applicable to party representatives in international arbitration. But is it the solution everyone was hoping for? Resource Details … IBA Guidelines on Party Represent... http://www.ashurst.com/publication-item.aspx?id_Content=9316 1 of 5 5/13/14 7:27 …
Articles
Kenneth A. Cutshaw
03/01/2010

In his column, Kenneth Cutshaw examines the value of insourcing Ediscovery for legal departments.

… Cutshaw examines the value of insourcing Ediscovery for legal departments. Resource Details Interest Area: … does not wish to directly employ legal talent. The same is true of the electronic discovery field. When ediscovery … rather than have in-house capabilities. Indeed, it was com- mon for service providers to send non-itemized (or …
Articles
James Nortz
05/01/2013

This article discusses the use of analytical tools in ethics and compliance governance. In the most sophisticated programs, compliance professionals may be presented with copious detail regarding corporate performance. Learn how to make the most of these well-intentioned systems.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
… Articles Business Ethics—I See that the Red Light Is Flashing! Now What? Author James Nortz May 1, 2013 This … on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. James A. Nortz direCTor oF CoMPLiANCe For BAuSCh + LoMB james.a.nortz@bausch.com Imagine for a …
Articles
Matthew Pollock, Prasad Taksal (DLA Piper)
09/15/2023
1 pages

This article discusses partnership agreements and the key items that are typically addressed in these agreements.

… to enter into a partnership - what next? The first step is the preparation of a partnership agreement. Partnership … standard provisions to ensure that the structure works for you and your specific situation. To the extent that a … see our disclaimer for more details. https://www.dlapiper.com/en-at/people/p/pollock-matthew …
Program Materials
Matthew Howse, Kevin Norman,Zaitun Poonja, Joshua Scribner
10/29/2014

Large multinational corporations face complex challenges when trying to protect their businesses from competition. Many organizations are starting to require that all senior employees around the globe have two-year noncompete agreements. Is this a solution your organization is considering? A global panel of in-house and employment and benefits attorneys will discuss this scenario in an interactive, 90-minute program. The panelists will explore and discuss some of the essential questions that global employers must be asking their counsel: Is it possible or desirable to have a global noncompete? Is there a preferred duration? Does an employee need to be paid? What is a garden leave and what are the best terms to include? Are there other restrictive covenants allowed? You will be encouraged to offer your own scenarios and questions for comment.

Resource Details
Source: Meetings
Region: United States
… around the globe have two-year noncompete agreements. Is this a solution your organization is considering? A global panel of in-house and employment and benefits attorneys will discuss … be encouraged to offer your own scenarios and questions for comment. Resource Details Interest Area: Commercial and …
Articles
Anil Adyanthaya
04/01/2013

The author discusses his experience becoming an in-house lawyer and no longer being surrounded by dozens of other legal professionals. He notes the upsides of this transition, like being considered an expert, as well as the downsides, which include missing the camaraderie of likeminded colleagues.

… a year, I will get a call from someone in my company who is looking for a lawyer who can handle some personal matter for them. … on this article? Visit ACC’s blog at www.inhouseaccess.com/ articles/acc-docket. Anil Adyanthaya SEnior CorporATE …
Articles
Navigant
02/27/2015

This article discusses U.S. litigation trends in 2013, and highlights noteworthy cases affecting the unconventional oil and gas industry.

Resource Details
Interest Area: Energy and Public Utility
Source: Resource Library
Region: United States
… Oil and Gas Litigation Trends Report navigant.com/shale In December 2013, a statewide zoning law that … oil and gas industry. The goal of this report is to answer the following questions: 1. What are the trends … trends in the types of cases filed? METHODOLOGY USED FOR IDENTIFYING UNCONVENTIONAL OIL AND GAS CASES Navigant …
Program Materials
Bill Boyd - CEO, Muzak; William H. Brewster - Managing Partner, Kilpatrick Stockton LLP; John R. Ettelson - President & Chief Executive Officer, William Blair & Company; John R. Seffin, PhD - Chief Executive Officer and Chief Medical Officer, American Cancer Society, Inc.; Scott Serota - President and CEO, BSCSA.
10/01/2004

305 A View from the Top: CEOs Forecast Their Vision & Plans for In-house Counsel

Resource Details
Source: Meetings
Region: United States
… A View from the Top: CEOs Forecast Their Vision & Plans for In-house Counsel Author Bill Boyd - CEO, Muzak; William … 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 305:A View from the Top: CEOs Forecast Their Vision & …
Sample Forms, Policies, and Contracts
02/28/2013

This checklist lists action items, responsible parties, and allows for comments in helping implement a compliance program.

… lists action items, responsible parties, and allows for comments in helping implement a compliance program. Resource Details … ACC's 2012 Compliance and Ethics Training Program May 1-2, New Orleans, LA Copyright © 20 2 Association of Corporate …
Articles
James A. Nortz
06/01/2013

The author discusses his experience working for a specialty chemical company that went from a state or surplus revenue to declaring bankruptcy.

… June 1, 2013 The author discusses his experience working for a specialty chemical company that went from a state or … on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. James A. Nortz dirECTor of ComPliANCE for … Brinks. In intellectual property, having a trusted partner is important … a partner with unparalleled skill in IP law, …
Articles
06/16/2016

ACC Guide to Process Improvement

Resource Details
Source: Resource Library
Audience: Legal Operations
… thanks Kim R. Craig, PMP, CSM of SeyfarthLean Consulting for her work on this ACC Value Challenge Resource page 3 For … on the ACC Value Challenge, please visit: www.acc.com/valuechallenge. TH E BU SINE S S C A S E In the wake of … lower price. In “the new normal,” every business function is under greater scrutiny and pressure to shed the …
Articles
Alison Bost, Womble Carlyle Sandridge & Rice, LLP
01/27/2023

This brief article presents tips regarding how in-house lawyers can protect the attorney-client privilege under US law.

Resource Details
Source: Resource Library
Region: United States
1 person found this helpful.
… Articles Top Ten Tips for Protecting the Privilege (United States) Author Alison … 27, 2023 This brief article presents tips regarding how in-house lawyers can protect the attorney-client privilege … codified in Rule 501 of the Federal Rules of Evidence, is the oldest common law privilege for confidential …
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