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Sample Forms, Policies, and Contracts
10/26/2011

This resource is a sample monthly litigation report containing the highlights of all matters that outside counsel handles.

… Monthly Litigation Report October 26, 2011 This resource is a sample monthly litigation report containing the … 2011. On October 3, 2010 a transmission line of easement in favor of Nowhere Power Company was executed. The purpose … line to TII’s proposed project. 2. MACT Project: Applied for an extension of time as the date was moved up from 2011 …
Program Materials
10/03/2012

An item for your bulletin board, this series of checklists covers project scoping, budgeting, post project reviews and lines of communications. It also includes best practices culled from discussions among a large gathering of inside and outside counsel, as well as a sample project kick-off meeting agenda.

… Managing Outside Counsel: Checklist of Conversations for Effective Project Management October 3, 2012 An item for … … Outside Counsel Management – Project Management for In-house Counsel Association of Corporate Counsel Annual … and specific deadlines. „� Identify areas where the scope is likely to creep. What are the unknowns?� „� Identify what …
Program Materials
William H. Hines, Susanna McDonald, Frederick Stein
05/20/2013

Gain the know-how and skills to climb that ladder! Join us for lunch on Monday to discuss the findings of ACC's 2013 CLO Survey and learn how you can use these findings to advance your own career. The conversation will include a snapshot of GCs today, what's most important to them, what's keeping them up at night, and what you can garner from this information to provide yourself with the experiences and skills necessary to be a successful GC of the future. Join the discussion and get a jump on your career.

… Gain the know-how and skills to climb that ladder! Join us for lunch on Monday to discuss the findings of ACC's 2013 CLO … Counsel University® May 19-21, New Orleans This material is protected by copyright. Copyright © 2013 various authors … at ACC: 202.293.4103, ext. 338; legalresources@acc.com Monday, May 20, 2013 12:30 PM – 2:00 PM Lunch & General …
Sample Forms, Policies, and Contracts
11/10/2016

This is a sample amended and restated non-negotiable promissory note.

Resource Details
Source: Resource Library
Region: United States
… Non-Negotiable Promissory Note November 10, 2016 This is a sample amended and restated non-negotiable promissory … PROMISSORY NOTE ("AMENDED NOTE") AMENDS AND RESTATES IN ITS ENTIRETY THE PROMISSORY NOTE, DATED AS OF [DATE 1] … [ORIGINAL DATE] Amended and Restated as of: [AMENDED DATE] FOR VALUE RECEIVED, [BORROWR], a Nevada corporation (the …
Sample Forms, Policies, and Contracts
08/23/2023
3 pages

This resource include two templates for board meeting minutes. It also includes information about out what to include and how much detail to provide in board meeting minutes.

Resource Details
Region: United States
… 23, 2023 3 pages This resource include two templates for board meeting minutes. It also includes information about out what to include and how much detail to provide in board meeting minutes. Resource Details Interest Area: … FOR BOARD MEETING MINUTES The simplest place to begin is with past minutes, if you have them, and follow the …
… with 53% saying they would stop engagements.  This is in stark contrast to China, where 29% said they would …   “In-house counsel are continually scanning the horizon for threats to their business, and it’s clear that … leadership. For more information, visit  https://www.acc.com/ and follow ACC on  LinkedIn ,  Twitter , and  Facebook . …
Articles
John K. Villa - Partner, Williams & Connolly LLP.
07/17/2007

A derivative suit has been filed against the company, its directors, and some officers. There are no advice-of-counsel issues that would be implicated in this instance by your representation of both the company and the individual defendants, but can one law firm represent everybody? What are the risks? Can you ever have too many lawyers?

Resource Details
Source: ACC Docket
Region: United States
… officers in shareholder derivative suits presents risk, it is permissible in some cases. We need to recognize first that … even in shareholder derivative actions. The pertinent com- mentary to this rule provides: The question can arise whether counsel for the organization may defend [a derivative] action. The …
Sample Forms, Policies, and Contracts
03/03/2019
10 pages

Review the essential components of an effective compliance program and learn how to assess its overall impact on an organization to drive continuous improvements.

Resource Details
Source: Resource Library
Region: Global
Audience: Legal Operations
… of our Definitive Guide to Compliance Program Assessment is your first-step resource to help your organization … Assessment The Importance of Culture Along with assessing for external factors, a robust program must account for an … REPORT & IMPROVE +1 866 297 0224 info@navexglobal.com www.navexglobal.com ABOUT NAVEX GLOBAL NAVEX Global’s …
Sample Forms, Policies, and Contracts
01/12/2018

While the Cybersecurity Regulations require several technical controls (e.g., monitoring network activity and implementing multi-factor authentication and encryption), most of the requirements involve instituting information governance (“IG”) practices and structures to manage cyber risks. In the following, we set out five steps which address the key IG issues and requirements that can help your organization come into compliance with the Cybersecurity Regulations.

… (“IG”) practices and structures to manage cyber risks. In the following, we set out five steps which address the key … of Financial Services’ (NYDFS) Cybersecurity Requirements for Financial Services Companies , 23 NYCRR 500 … Start with a Risk Assessment. Conducting a risk assessment is the cornerstone of compliance with the Cybersecurity …
Articles
John K. Villa - Partner, Williams & Connolly LLP.
04/28/2006

This article provides an example-based discussion on whether an analysis on preventative legal analysis of future potential claims is protected by the work-product doctrine. Learn to determine if the document will be considered work-product in anticipation of litigation and protected by privilege.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… on preventative legal analysis of future potential claims is protected by the work-product doctrine. Learn to determine … confidential communications between counsel and client for the purpose of securing legal advice.2 The “client” for … published by aCC and West, and is available at JVilla@wc.com. 91ACC Docket May 2006 Ethics & Privilege | Business …
Sample Forms, Policies, and Contracts
03/17/2016

This is a sample non-compete agreement between a company and its employee.

Resource Details
Source: Resource Library
Region: United States
… Between a Company and an Employee March 17, 2016 This is a sample non-compete agreement between a company and its … Request a trial membership . … NONCOMPETITION AGREEMENT In recognition of the critical role that you play as a senior executive with [COMPANY], and as consideration for any and all awards to be granted to you in [YEAR 1] under …
Articles
Jackson Lewis
10/03/2023
7 pages

This article discusses what employers need to consider before allowing employees to work remotely from abroad. It also provide best practices for developing a remote-from-abroad policy.

Resource Details
Interest Area: Employment and Labor
Region: Global
… work remotely from abroad. It also provide best practices for developing a remote-from-abroad policy. Resource Details … employers have come to feel that a level of flexibility is necessary for talent retention. And, in some sectors (such as software engineering), employers see …
Program Materials
Shawn Cheadle, Melissa Drennan, Matthew Nelson
10/21/2015

In-house counsel will optimize their role as leaders in information governance by attending this session as they learn the lifecycle of data (collection, use, storage, archiving and destruction) and acquire tools to educate their companies on the risks and benefits associated with data as it travels through that lifecycle. Learn to resolve your company’s information management and governance issues and to add business value by finding information management systems that lower costs and improve efficiencies. Become “litigation-ready” in the face of complex discovery requests.

… Program Materials Data Lifecycle: What Is It and Why Should It Matter to In-house Counsel? Author … Our IG program is up and running 5. We got this. I’m here for the CLE credit The Data Life Cycle 12 POLL RESULTS The … Coding The Data Life Cycle 29 30 Q&A Join: http://www.acc.com/committees/igc/ 31 Join ACC’s Newest Committee! …
Sample Forms, Policies, and Contracts
08/10/2018
7 pages

Sample Teleworking Policy and Procedures

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: United States
Audience: Legal Operations
… I. INTRODUCTION [Company] has determined that teleworking is an alternative work arrangement that is available to eligible employees in cases where the characteristics of the individual position and employee are appropriate and suited for such an arrangement. Teleworking is defined as a …
Checklists
Sobczyk i Współpracownicy
01/16/2013
17 pages

This quick reference provides you with a general overview of some of the nuances in the employment and labor law realm as it pertains to Poland. The document delves into the legal framework and then touches on core areas (employment contracts, working conditions, etc.) that you need to be mindful of.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Poland
… Checklists Overview of Employment and Labor Law in Poland Author Sobczyk i Współpracownicy January 16, 2013 …  act  which  regulates  individual  employment  relations  is  the  labour  code  enacted  in  1974  and  since  then …  resulting  from  employment  relations  and  liability  for  offenses  against  employee  rights.      1.2.     …
Articles
Ben W. Heineman, Jr.
10/01/2007

The 2007 Annual Meeting Keynote Speaker Ben W. Heineman, Jr. has worked with one of the most famous CEOs during his time at GE. If he's figured out how to say no to Jack Welch, then he may have some ideas on how you can ethically do your job, say no to your boss, and still have a job at the end of the day.

… a trial membership . … ACC Docket 38 October 2007 This is the first of a two part interview; the second will appear … of the executive committee interview the final candidate for the general counsel’s position. The general counsel’s … of senior manage- ment, should on most matters facing the com- pany, assess them for legal, ethical, reputational, and, …
Sample Forms, Policies, and Contracts
10/22/2010

This Supervisor’s Guide provides information on the important role you serve as a manager or supervisor in continuing our objective to communicate on a direct, individualized basis with every employee. It also includes information to prevent employee dissatisfaction that could lead to outside intervention and, in turn, disruption of our present personal relationship.

… on the important role you serve as a manager or supervisor in continuing our objective to communicate on a direct, … XYZ COMPANY SUPERVISOR’S GUIDE 2 Property of XYZ Company. For internal use only, distribution or publication outside of XYZ Company is strictly prohibited. Supervisor’s Guide This Supervisor’s …
Articles
Mukesh Advani
11/01/2014

High-profile investigations and arrests are not uncommon under the FCPA and many other anti-corruption laws that are now on books in various jurisdictions in Asia. The largest penalty imposed under the FCPA has been a staggering $800 million against Siemens. The longest prison terms imposed under the FCPA has been 15 years.

Resource Details
Source: Resource Library
Region: China
… Esq. 11 PRC’s New Environmental Protection Law: Impact for Enterprises, the Public and the Government By Sherry Tao … laws as it relates to hiring of employees. The arrest is part of a much wider probe by the US investigators looking … in authoring for Asian Briefings? Visit www.acc.com/docket/ edguide.cfm, or contact Editor in Chief Tiffani …
Articles
Annie Krikorian
07/01/2009

As in-house counsel, your specialty is navigating the legal intricacies that underlie your company’s operations. But the savvy attorney should have a working knowledge of the business side, as well. This article explains how understanding strategy, marketing, accounting, financials and management can make your insight even more invaluable.

Resource Details
Source: ACC Docket
Region: United States
… Krikorian July 1, 2009 As in-house counsel, your specialty is navigating the legal intricacies that underlie your … and Market Conditions Strategy provides the framework for the company to realize a competitive advantage in its … analyzing the characteristics of the business itself. More com- monly known as a “SWOT” analysis, which is an acronym …
Sample Forms, Policies, and Contracts
10/19/2016

This is a sample technology license agreement.

Resource Details
Source: Resource Library
Region: United States
… Technology License Agreement October 19, 2016 This is a sample technology license agreement. Resource Details … agreed to license its technology (“Technology”, as defined in Article 2.2) to ACME so that ACME is entitled to … Company will utilize to manufacture and test the Products for sale in the markets as agreed to under the JV Agreement. …
Program Materials
Michael Blumenfeld, Prabir Chakrabarty, Matthew Scott, Matthew Wagman
10/21/2015

Most companies enter into contracts more frequently than they realize. In fact, any time you agree to take an action or make a payment in exchange for something of value, a legal contract arguably has been created. When these “handshake deals” are made, companies find themselves relying on memories of conversations or cryptic emails to establish that a contract existed. Attend this session to determine when contracts exist, navigate disputes, protect your company, and maintain relationships.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: United States
… you agree to take an action or make a payment in exchange for something of value, a legal contract arguably has been … subject to change What Happens After The Handshake? 3 Why is it important to convince your business people, and their … & Mass Torts Practice Group mblumenfeld@milesstockbridge.com 410-385-3571 Matthew Wagman Principal & Co-Leader …
Sample Forms, Policies, and Contracts
10/19/2009

Operating principles and templates to assist in retaining the strongest workers and arriving quickly at right structure.

Resource Details
Source: Resource Library
Region: United States
… 19, 2009 Operating principles and templates to assist in retaining the strongest workers and arriving quickly at … Plan OPERATING PRINCIPLES: • Talent retention is critical – we will retain the strongest performers and … Group or Business Unit: 2. Business Justification for Change: Clearly describe the changes taking place in your …
Program Materials
Richard Kessler, UBS
07/15/2015

The Relationship of Big Data, Information Governance, and Data Governance presentation to the Information Governance Committee on July 16, 2015.

… Management Association (DAMA) "Data governance is a set of processes that ensures that important data assets … can be trusted and that people can be made accountable for any adverse event that happens because of low data … Richard Kessler 862 228 4510 richard.kessler@ubs.com https://www.linkedin.com/pub/richard-p-kessler/1/3a0/51 … …
Program Materials
Charles Duross, Sheldon Quan, Catherine Smith, Ruti Smithline
10/30/2014

Latin America remains a market of opportunity and investment for multinationals, but significant corruption problems present complex obstacles for investing and operating in the region. A panel of leading anti-corruption compliance professionals will discuss the legal and business challenges faced by companies with global operations, and provide strategies to develop region- and country-specific programs, with special emphasis on Mexico and Brazil. They’ll also review recent high-profile investigations and targets for enforcement.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: Brazil, Mexico, United States
… Program Materials CuttingEdge Issues in Anti-Corruption and Compliance in Latin America Author … America remains a market of opportunity and investment for multinationals, but significant corruption problems … Miami, FL (305) 994-3324 catherine.smith@brightstar.com Charles Duross Partner Morrison & Foerster LLP …
06/19/2015

This letter was submitted to the Supreme Court of the Virgin Islands in support of its proposed amendment to Supreme Court Rule 202.1, which would allow in-house counsel from other U.S. jurisdictions to work for their client-employers located in the Virgin Islands without gaining admission to the bar there. The court’s action came on the heels of legislation introduced at the end of 2014 in the Legislature of the Virgin Islands, which sought a legislative remedy to the issue of unauthorized practice by in-house attorneys not licensed by the U.S. Virgin Islands.

Resource Details
Region: United States
in-house counsel from other U.S. jurisdictions to work for their client-employers located in the Virgin Islands … of the U.S. jurisdiction in which they are licensed. ACC is a global bar association that promotes the common … Strategist Association of Corporate Counsel sarwal@acc.com Mary L. Blatch Director of Government and Regulatory …
Program Materials
Lucille D'Souza, Gayle Hyman, Jennifer Mailander
10/29/2014

General counsel and their teams work on improving corporate governance to reduce risk and costs, improving practices for communication with directors and management to facilitate parent and subsidiary board meetings and making securities compliance easier and more reliable. There are lots of new—and changing—tools and techniques, such as vetting vendors for board voting tools, securities compliance, cloud-based hosted systems, improving staffing and technology for minute-taking, and updating policies for insider trading, data protection, Foreign Corrupt Practices Act (FCPA) and fiduciary duties. Keeping abreast of best practices, vendor-provided trainings, peer group policies and hosted solutions allows a legal department to lower costs, mitigate risks and drive value for the business. This session will address topics of interest to private and public companies, with a focus on issues common to both.

… Program Materials Best Practices for Corporate Governance and Subsidiary Management Author … section Purpose of Subsidiaries • As businesses grow, it is essential to establish subsidiaries to accomplish a … and meeting policy (independent directors, meetings in person or by resolution) • Director training • Mandates • …
Articles
Bob Feldman
03/01/2010

Columnist Bob Feldman uses a Delaware Supreme Court case to analyze the importance of time when drafting contracts.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: United States
… case of first impression on the topic. Preliminarily, it is appropriate to note that our pro- fession is all about … bit of a focus, if not an outright twitchiness about time. For those of us who feel that legally proscribed time … Have a comment on this article? Email editorinchief@acc.com. BoB Feldman is deputy general counsel for Computer …
Articles
Maryrose Delahunty
03/01/2013

This article considers how our reaction to what we don’t know can either lead us to failure or success. Using a personal example, the author demonstrates how not backing down from a project that she knew nothing about helped her to grow.

… on this article? Visit ACC’s blog at www.inhouseaccess.com/ acc-docket. Maryrose delahunty viCE PrESidEnT And … then what I know now …” applies to all types of endeavors. For instance, if I had known then what I know now, I doubt I … become a lawyer; or [fill in the blank]. And yet, it is precisely the not knowing that of- ten propels us to …
Articles
Maryrose Delahunty
06/01/2012

In-house counsel face a constant struggle of demonstrating value to their employers. In response, this column argues that corporate attorneys deserve more than the question: What have you done for me lately?

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
… Articles Small Law — What Have You Done for Me Lately? Author Maryrose Delahunty June 1, 2012 … week for that matter. The per- petual mantra of most CeOs is: “What have you done for me lately?” In many instances, … are better. That law degree does carry weight. We lawyers com- prise less than 0.40 percent of the population of the …
Articles
Anil Adyanthaya
01/01/2013

This article relays the pros and cons of working in a small legal department. The challenges of a varied legal docket may bring excitement; however, dealing with a multiplicity of matters can also result in risk and stress.

… on this article? Visit ACC’s blog at www.inhouseaccess.com/ articles/acc-docket. anil adyanthaya senior corPorate … with whatever legal issue our companies are facing. For those of us who treasure and enjoy the challenges that a … that you’re entitled to do so. Professional fulfillment is not the only urge we need to control. In-house lawyers, by …
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