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Program Materials
Kathleen A. Kordek - Senior Vice President and Associate General Counsel, Branch Banking and Trust Company; Michael A. Lampert - Vice Chair, Litigation Department, Saul Ewing LLP; Pamela S. Poff - Senior Vice President & Deputy General Counsel, UBS Financial Services Inc.
10/01/2005

Inn dealing with problems in-house, counsel are often presented with a variety of ethical issues. In this program we will, through the use of a hypothetical problem, examine counsel’s duty to warn employees when interviewed, counsel’s ability to preserve privilege when conducting interviews, counsel’s duty to the corporation or other business entity as opposed to the individuals who manage the business and other questions. These written materials provide some background in analyzing these questions.
The blurred line between legal advice and business decisions has resulted in court decisions that demonstrate a willingness to pierce the once sacred attorney-client privilege. A portion of the
material will review the piercing and preservation of the privilege, in addition to presenting practical guidelines for maintaining it. Sarbanes-Oxley and the newest proposed Model Rule of Professional Conduct have also weakened client confidentiality.

… USING COMPLIANCE FOR A COMPETITIVE ADVANTAGE This material is protected by copyright. Copyright © 2005 various authors … Bramesco at ACC: 202/293-4103, ext. 338; bramesco@acca.com 400 Ethical Issues Facing In-house Labor & Employment … resignation (making the withdrawal public). The ACCA website has a page, www.acca.com/practice/ethics.php that …
Program Materials
Andrea Bonime-Blanc, senior vice president, chief ethics and compliance officer, Bertelsmann, Inc.; Keith T. Darcy - executive director, Ethics Officer Association; and Martha Ries - vice president, ethics and business conduct, Boeing Corporation
03/06/2005

Learn the danger signs of potential compliance problems before they explode. We have all read examples of companies that are in trouble because they did not have effective compliance programs. This program will examine some of these examples, including a review of possible danger signs that could have been detected by an effective compliance program.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… Meetings … ACC’S 2005 ANNUAL MEETING USING COMPLIANCE FOR A COMPETITIVE ADVANTAGE This material is protected by copyright. Copyright © 2005 various authors … Bramesco at ACC: 202/293-4103, ext. 338; bramesco@acca.com 709 Firespotting Key Compliance Issues for Your Company …
Program Materials
ACC
09/30/2005

The Association of Corporate Counsel and the Greater New York Chapter of ACC present a series of four vignettes that dramatically depict the ethical issues that face in-house counsel. General Counsel from American Express, New York Times, Bank of the West and Pfizer provide commentary on the ethical scenarios. This program intends to spark group discussion on how to approach similar situations, and offers in-house counsel an opportunity to benchmark their practices against others.

Resource Details
Source: Meetings
Region: United States
… © 2005, Association of Corporate Counsel, www.acca.com ©2005 Association of Corporate Counsel. All rights … BALANCING THE BALANCE SHEET Presentation Guide A. What is the “transaction review committee”? What are its duties? • … constituents.” (ABA Model Rules are available on the ABA website. The most recent Model Rules, from 2004, are cited …
Program Materials
Timothy M. Donovan -- corporate secretary, NEC Laboratories America, Inc.; Christopher J. Kearns -- senior vice president, general counsel, Hot Topic, Inc.
05/17/2005

Financial Analysis for In-house Practitioners: Reading Between the Headlines - power point presentation

Resource Details
Interest Area: Financial Services
Source: Meetings
Region: United States
… Financial Analysis for In-house Practitioners: Reading Between the Headlines - … University New Challenges /New Solutions This material is protected by copyright. Copyright © 2005 various authors … Bramesco at ACC: 202/293-4103, ext. 338; bramseco@acca.com Tuesday, May 17 2:00–3:30 pm 701 Financial Analysis for
Program Materials
William J. Calore - Assistant General Counsel, Reichhold, Inc.; Catherine Sun - General Counsel, Crimson Pharmaceuticals (Hong Kong) Ltd.; Gregory C. Wajnowski - Special Counsel - Asia, General Electric Power Systems; Usha Wright - Vice President and Associate General Counsel, Director Environmental Safety and Health, ITT Industries
10/20/2003

803 - Doing Business in China

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: China, United States
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 803:Doing Business in China William J. Calore Assistant … the strength of your mark. These days, every company has a website. If you do business in China, you are recommended to …
Program Materials
Richard H. Koppes - Co-Director of Executive Education Programs, Stanford University Law School; Patrick S. McGurn - Vice President & Special Counsel, Institutional Shareholder Services; Broc Romanek - General Counsel, Executive Press; Howard D. Sherman - Chief Operating Officer, GovernanceMetrics International
10/01/2003

Learn about new reform practices and duties for the board and executives.

Resource Details
Source: Meetings
Region: United States
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 708:Corporate Governance Practices: Investor Perspective … rules. White: We actually have a policy statement on our website from the March agenda item if anybody cares to look …
Program Materials
Bradley W. Jordan - Principal, Jordan Lawrence Group, LLC; Kathie S. Lee - Vice President, Legal, Cendant Corporation; Carl D. Liggio - General Counsel, EthicsPoint, Inc.
10/01/2003

704 - Document Retention & e-Discovery in a Post-Enron/Andersen World

… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 704:Document Retention & e-Discovery in a … S. Lee Kathie S. Lee is currently vice president, legal for Cendant Corporation. She provides counsel and advice to …
Program Materials
Gardner G. Courson -- vice president & deputy general counsel/litigation, Tyco International (US) Inc.; Blane A. Erwin -- vice president, strategic initiatives, Bridgeway Software; Vincent J. Miraglia -- associate, McGuireWoods LLP
10/01/2003

604 - Early Case Assessment Online - How Technology Transforms Case Assessment

Resource Details
Source: Meetings
Region: United States
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 604:Early Case Assessment Online—How Technology … is the vice president, deputy general counsel, litigation for Tyco International. Mr. Courson is responsible for
Program Materials
Thomas J. Donovan - director, McLane, Graf, Raulerson & Middleton, P.A.; Hemanshu Nigam - corporate attorney, law and corporate affairs, Microsoft Corporation; and Bradford Weller - general counsel, vice president of legal affairs, Captiva Software Corporation
02/10/2003

How to protect your company from cyber-smears and cyber-attacks.

Resource Details
Source: Meetings
Region: United States
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 510:Cyber-Smears & Cyber-Attacks: Protecting Your Company … Jr. and Eric W. Wiechmann, Cybersmear May be Coming to a Website Near You: A Primer for Corporate Victims, 70 …
Program Materials
Andrea L. Phillips - Legal Counsel, Rolls-Royce North America Inc.; Richard G. Torra - Associate General Counsel, Investors Bank & Trust Company.
10/01/2003

306 Dealing with Employee Lifestyle Issues. Sample guidelines for lifestyle issues such as dresscode, confidentiality, office codes of conduct and office security.

Resource Details
Source: Meetings
Region: United States
… Dealing with Employee Lifestyle Issues. Sample guidelines for lifestyle issues such as dresscode, confidentiality, … 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 306:Dealing with Employee Lifestyle Issues Andrea L. …
Program Materials
J. Alberto Gonzalez-Pita - vice president and group counsel-international, BellSouth International, Inc.; Deborah M. House - vice president and deputy general counsel, Fannie Mae; and Robert M. Lindquist - senior director, worldwide legal department, Ingram Micro Inc.
02/10/2003

A presentation on developing a corporate code of conduct.

Resource Details
Source: Meetings
Region: United States
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 111:Developing a Code of Conduct for Your Corporation J. … and prominently accessible from Policies & Procedures website on intranet ! Improved ability to update in real time …
Program Materials
Linda A. Madrid -- managing director, general counsel & corporate secretary, CarrAmerica Realty Corporation; John B. Ross -- vice president, secretary & general counsel, Williams Scotsman, Inc.; P. Kelly Tompkins -- vice president, general counsel & secretary, RPM, Inc.
10/01/2002

Issues that confront corporate secretaries, including corporate strategy, compliance, business operations, as well as fiduciary duties.

… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 602 Corporate Secretary 101 Linda A. Madrid Managing … Madrid is part of the senior management team responsible for overseeing a wide array of complex matters such as …
Program Materials
Mark L. Carlton - former senior vice president, general counsel and corporate secretary, Universal Compression, Inc.; Suzanne E. Hawkins - senior counsel, legal operations, General Electric Company; Kimberly J. Myrdahl - director of litigation, SUPERVALU INC.
01/28/2002

Discusses how companies can leverage outside counsel to support internal business objectives.

… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 505 Effectively Leveraging Outside Resources Mark L. … equity purchases, joint ventures), license agreements, website development and hosting and outsourcing agreements. …
Program Materials
Gabriel Buigas -- general counsel, Hewlett-Packard Company; Michael L. Goodman -- managing attorney, NIKE, Inc.; David Perla -- co-chief executive officer, Pangea3 LLC; Daniel Reed -- chief executive officer, UnitedLex
10/20/2008

If your company outsources or is thinking about outsourcing legal services, this program provided practical guidance about some of the issues that you may need to address. This included analyzing whether it is truly cost-effective to outsource in the first place. The panel discussed some of the areas of the in-house practice of law that have been outsourced the most, as well as some areas which may be future prime candidates for outsourcing, and which industries have experienced the most outsourcing activity and why. The various types of fee structures and negotiation strategies were explored as well.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: United States
… If your company outsources or is thinking about outsourcing legal services, this program … as well as some areas which may be future prime candidates for outsourcing, and which industries have experienced the … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 9:00 am-10:30 am 009 Considerations in
Program Materials
Heather T. Boone - general counsel, Trinity Capital Corporation/Los Alamos National Bank; Joseph H. Currin - corporate counsel, Catepillar, Inc.; Stewart M. Landefeld - chief legal officer, Washington Mutual, Inc.; Richard J. Morrison - assistant general counsel and assistant secretary, NSTAR Electric and Gas Corporation
10/20/2008

Wondering how your company’s corporate governance practices and activities stack up against your peers or best-in-class companies? Find out from knowledgeable ACC members. This course discussed the design and collection of data on corporate governance measures and also identified the different sources for securing comparative data.

Resource Details
Source: Meetings
Region: United States
… Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 9:00 am-10:30 am 012 Benchmarking … Solutions Overview. www.issproxy.com/pdf/cgq.pdf 2 ISS website: www.riskmetrics.com/issgovernance/esg/cgq.html 3 TCL …
Program Materials
Charlie San Miguel - legal counsel, Direct Energy; Paul Scoff - vice president, law and general counsel, Sprague Energy Corp.; Tracey Steiner - senior corporate counsel, NRECA
10/20/2008

Who buys your company’s energy? An increasing number of companies have energy managers tasked with purchasing energy and managing the related costs. This program included a review of what in-house counsel need to know about arrangements for purchasing and managing fuel and electric service agreements. Panelists included representatives and in-house counsel from the North American Energy Standards Board, commodity markets, large end users, and energy suppliers. The discussion covered available contract models, market structures, and credit and financing issues common to energy supply agreements.

Resource Details
Source: Meetings
Region: United States
… of what in-house counsel need to know about arrangements for purchasing and managing fuel and electric service … Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 4:30 pm-6:00 pm 306 Buying Energy …
Program Materials
Kevin Cranman - general counsel, Tanberg Television, Inc.; David Djavaherian - vice president and assistant general counsel, Tessera, Inc.; Isabella Fu - associate general counsel, Microsoft Corporation; Joseph Murphy - former general counsel, Shainin LLC
10/21/2008

In view of the extremely high financial cost and drag on a company involved in patent litigation, this panel discussed best practices for dealing with patent litigation in house more efficiently. It also highlighted alternatives to costly litigation, including arbitration, mediation, and International Trade Commission actions, with particular emphasis on how recent court decisions and legislation may have an impact on your strategies dealing with patent.

Resource Details
Source: Meetings
Region: United States
in patent litigation, this panel discussed best practices for dealing with patent litigation in house more efficiently. … Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Tuesday, October 21 11:00 am-12:30 pm 508 Best Practices …
Program Materials
Adam Charnes -- partner, Kilpatrick Stockton LLP; Virginia Hoptman -- partner, Womble Carlyle Sandridge & Rice; Teresa Roseborough -- chief counsel - litigation, MetLife; Amar Sarwal -- general litigation counsel, United States Chamber of Commerce
10/19/2009

Each term, the Supreme Court issues decisions of interest to the American business community on issues ranging from arbitration to labor and employment to product liability. How did the court shape the business environment in the cases it decided this year? Which cases are on the docket and will be decided over the coming year? Join a distinguished panel of Supreme Court litigators and court watchers as they discuss these questions and the impact of a new administration on the composition of the court.

Resource Details
Source: Meetings
Region: United States
… 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 … served as the principal deputy assistant attorney general for the Office of Legal Policy at the United States …
Program Materials
Charles Blixt -- director, Krispy Kreme Doughnut Corporation; Jennifer J. O’Neill -- in-house counsel and vice president, Zurich - Management Solutions Group; Thomas A. Schroeder -- senior attorney, Georgia Lottery Corporation; Caroline Spangenberg -- partner, Kilpatrick Stockton LLP
10/20/2009

During this session, the distinguished panel will discuss the recent developments and emerging trends in D&O liability, indemnity and D&O insurance coverage issues.

Resource Details
Source: Meetings
Region: United States
… 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 … O’Neill was the D&O product manager and passport manager for AIG Executive Liability. Prior to AIG, she was senior …
Program Materials
Sally March
Global Director of Compliance and
Corporate Security
Nortel
06/09/2009

This program material discusses organization structures for compliance, different departments for compliance issues, working with the legal department, systems for reporting complaints, and systems for processes and managing an internal
investigation.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… This program material discusses organization structures for compliance, different departments for compliance issues, … Compliance Team •? As cost constraints increase, it is even more important to leverage the “virtual” team •? Many … Mobile + 4 9 1 6 0 93 9 1 1 39 7 Stefan .He issner@de .ey .com Education ? Diplom-Ökonom ( diploma in Business and …
Program Materials
Joëlle Simon
Docteur d’Etat en Droit
Director for Legal Affairs
French Business Confederation
- MEDEF -
Member of BUSINESSEUROPE
06/02/2008

This material focuses on the class actions and their impact on Europe and European businesses

… Author Joëlle Simon Docteur d’Etat en Droit Director for Legal Affairs French Business Confederation - MEDEF - … would be US“abuses proof”,?wrong:?class action mechanism is a vicious circle in itself,? perspectives in some Member … Inc. • LeapFrog LF • LDK Solar Co., Ltd. • Lipper • Mamma.com • Merrill Lynch MER • Pall Corporation PLL • Parmalat • …
Program Materials
Axel Viaene, Berry Jonk-van Wijk, Wolter Kymmell
03/03/2008

This material covers data protection, product recalls, and eDiscovery.

Resource Details
Source: Meetings
Region: European Union, Germany, Netherlands, United Kingdom, United States
… (e-mails)International dimensionACC: by in-house counsel for in-house counselOutside counsel integrated part of … in practiceRegistration and updateDisclaimers on website, marketing andemployment materialsEmployment … totake further action or measures;If RAPEX notification is required: CommunityRapid Information System ACC Europe …
Program Materials
Richard Ferrell <br />Senior Counsel <br />Wells Fargo <br />Ann Nolan <br />Associate General Counsel <br />IDEXX Laboratories, Inc. <br />Deborah J. Saltzman <br />Honorable <br />United States Bankruptcy Court - Central District of California <br />John A. Thomson, Jr. <br />Partner <br />Womble, Carlyle, Sandridge & Rice, PLLC <br />Tracy Treger <br />V.P. & Assistant General Counsel <br />Ridge Property Trust<br />
10/25/2010

Whether facing the imminent bankruptcy of your own organization or that of a supplier or customer, this program will provide you with the basics you need to navigate the world of insolvency.

… … ACC’s 2010 Annual Meeting Be the Solution. This material is protected by copyright. Copyright © 2010 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com Monday, October 25 11:00am-12:30pm 207 - Bankruptcy 101 … as well as Chapter 11 and 7 commercial bankruptcy matters for real estate, equipment finance, and other troubled loans. …
Program Materials
Suzanne Hopgood <br />Managing Director, Board Advisory Services <br />National Association of Corporate Directors <br />Thomas Lovett <br />Partner <br />Lindquist & Vennum PLLP <br />Paul Mamalian <br />EVP & General Counsel <br />HMSHost Corporation <br />Arden Phillips <br />Assistant Corporate Secretary <br />WGL Holdings, Inc.<br />
10/25/2010

During this session, a distinguished panel will discuss the recent developments and emerging trends in liability issues for directors and officers, focusing on different liability issues posed by class action litigation, derivative litigation and regulatory action.

Resource Details
Source: Meetings
Region: United States
… … ACC’s 2010 Annual Meeting Be the Solution. This material is protected by copyright. Copyright © 2010 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com            Monday, October 25 2:30pm-4:00pm 308 - Care … as email, webcasts, and regular updates of a company’s website. These vehicles are just the first step in greater …
Program Materials
Jon Dudas <br />President <br />First <br />Herbert Kunz <br />Head of Patent Services <br />Eversheds LLP <br />Jason Vogel <br />Partner <br />Kilpatrick Stockton LLP<br />
10/25/2010

This session will give a detailed presentation on negotiating an IP deal with a German company, covering the initial business model and strategy, a brief summary of US and European/German commercial and IP law, contract examples, and tips for closing the agreement.

Resource Details
Source: Meetings
Region: United States
… … ACC’s 2010 Annual Meeting Be the Solution. This material is protected by copyright. Copyright © 2010 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com Monday, October 25 4:30pm-6:00pm 409 - Best Practices for … law. Fourth, TGT will own the URL to BIM's HyperCube website, and will license the URL back to BIM. Fifth, there …
Program Materials
William Calore <br />Director of Contracts <br />RTI International <br />Jon Dudas <br />President <br />First <br />Alex Sousa <br />Counsel <br />Innovalight, Inc. <br />Catherine Sun <br />Partner <br />Foley & Lardner LLP<br />
10/26/2010

This session will give a detailed presentation on negotiating an IP deal with a Chinese (PRC) company, covering the initial business model and strategy, a brief summary of US and Chinese commercial and IP law, contract examples, and tips for closing the agreement.

… … ACC’s 2010 Annual Meeting Be the Solution. This material is protected by copyright. Copyright © 2010 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com Tuesday, October 26 4:30pm-6:00pm 809 - Best Practices … law. Fourth, TGT will own the URL to CPM's HyperCube website, and will license the URL back to CPM. And fifth, TGT …
Program Materials
ACC & WeComply
12/21/2010

This Avoiding Insider Trading training course will help you understand the law and avoid the serious civil and criminal penalties that can result if you trade (or help others trade) in stock based on "inside" information.

To access the Avoiding Insider Trading Course, visit <a href=http://www.ethicsxchange.com/topic/35536-insider-trading-regulation-fd>www.acc.com/compliance</a>.

Resource Details
Source: Meetings
Region: United States
… Trading Course, visit <a href= http://www.ethicsxchange.com/topic/35536-insider-trading-regulation-fd>… ;. Author ACC … • Classroom Training: A PowerPoint version of this course is available free to ACC members through the ACC Compliance … version of this course is available at a discounted rate for ACC members through WeComply. For more information, …
Program Materials
ACC & WeComply
12/21/2010

This Canadian Competition Law training course provides an overview of Canadian competition law and helps you recognize and deal with "red flags" — situations that present a risk of competition violations and legal liability.

To access the Canadian Competition Law Training Course, visit <a href=http://www.ethicsxchange.com/topic/35560-canadian-eu-competition-law>www.acc.com/compliance</a>.

Resource Details
Source: Meetings
Region: Canada
… Training Course, visit <a href= http://www.ethicsxchange.com/topic/35560-canadian-eu-competition-law>ww… ;. (hidden) … • Classroom Training: A PowerPoint version of this course is available free to ACC members through the ACC Compliance … version of this course is available at a discounted rate for ACC members through WeComply. For more information, …
Program Materials
ACC & WeComply
12/21/2010

This Conflicts of Interest training course will explain what conflicts of interest are and how to avoid them. It will also help you maintain the highest levels of integrity and fairness in the way you conduct business on behalf of our organization. After reading the material, you'll have a chance to play an online game that presents hypothetical scenarios for you to analyze. As you answer the multiple-choice questions correctly, you'll move through the game and earn a Certificate of Completion.

To access the Conflicts of Interest Training Course, visit <a href=http://www.ethicsxchange.com/topic/35530-conflicts-of-interest>www.acc.com/compliance</a>.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… play an online game that presents hypothetical scenarios for you to analyze. As you answer the multiple-choice … Training Course, visit <a href= http://www.ethicsxchange.com/topic/35530-conflicts-of-interest>www.acc… ;. Author ACC … • Classroom Training: A PowerPoint version of this course is available free to ACC members through the ACC Compliance …
Program Materials
Bradford S. Babbitt -- Robinson & Cole, LLP; William J. Egan -- Robinson & Cole, LLP
06/10/2010

This document presents lessons from the litigation battlefield on commercial contract clauses, including the risks posed by boilerplate language and ways to limit liability.

Resource Details
Source: Meetings
Region: United States
… Enforceability •  Generally enforceable •  Exceptions: –  For intentional wrongdoing –  Where Parties have special … business or goodwill, regardless of whether such liability is based on breach of contract, tort, strict liability, … Street Hartford, CT 06103-3597 860-275-8365 wegan@rc.com Bradford Babbitt 280 Trumbull Street Hartford, CT …
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