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Sample Forms, Policies, and Contracts
02/24/2012

A sample policy and procedure for outlining a company's compliance program

Resource Details
Source: Resource Library
… Program February 24, 2012 A sample policy and procedure for outlining a company's compliance program Resource Details …  Program  for  _____________________  ("the  Company")  is  to  avoid  regulatory  agency  enforcement  action, …  accountable  for  performing  his  or  her  function  in  compliance  with  applicable  laws  and  regulations.   …
Articles
Deborah Johns, Partner, Gilbert + Tobin
04/12/2021
15 pages

This article outlines some of the rules which govern the screening process by which the Australian government considers foreign investment proposals, which they do on a case-by-case basis to determine whether a particular proposal in contrary to Australia’s national interests (or national security). 

Resource Details
Interest Area: Government, Financial Services
Region: Australia
Audience: Deputy GC, Mid-Career
… Not an ACC Member? Request a trial membership . … G T L AW.COM . AU 2021 NAVIGATING AUSTRALIA’S FOREIGN INVESTMENT … basis to determine whether a particular proposal is contrary to the national interest or, in certain … (Cth) and its associated regulations. These set the fees for the various kinds of applications that may be made. …
Advocacy Filings
Association of Corporate Counsel
02/19/2014
24 pages

Motion of Association of Corporate Counsel to appear as amicus curiae in support of Citco Bank Nederland N.V. Dublin Branch's petition for a writ of mandamus.

Resource Details
Interest Area: Compliance and Ethics
Region: United States
… of Citco Bank Nederland N.V. Dublin Branch's Petition for a Writ of Mandamus Author Association of Corporate … and his or her client can be disclosed in American courts, is a core focus for the Association of Corporate Counsel. In … and elsewhere, as synonyms. 3 See http://advocacy.acc.com/tags/privilege/ (listing recent briefs, letters, and …
Checklists
Antoinette F. Konski, Foley & Lardner LLP
02/15/2023
18 pages

This informative due diligence checklist provides a suggested process for gathering information, verifying facts and assessing risks associated with IP assets in a transaction.

… due diligence checklist provides a suggested process for gathering information, verifying facts and assessing risks associated with IP assets in a transaction. Resource Details Interest Area: … and assessing risks associated with a business transaction is called “due diligence”. A key challenge in any due …
Checklists
Campbells -A Meritas Firm
02/17/2012

This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in the Cayman Islands.

… and the Caribbean. The material in this publication is intended to provide general information only and not legal … by CAMPBELLS GEORGE TOWN-GRAND CAYMAN | WWW.CAMPBELLS.COM.KY 105 The Cayman Islands are located in the western … leading offshore financial centers and tourism accounts for 50% of its annual GDP. The Cayman Islands are one of the …
Articles
Lex Mundi Labor and Employment group
01/30/2017

This guide sets out the salient rules and regulations for agreeing and enforcing employment non-competition clauses in each jurisdiction.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: Argentina, Australia, Austria, Brazil, Bulgaria, Canada, Chile, Colombia, Cyprus, Denmark, Estonia, France, Germany, Greece, Hungary, Kuwait, Lithuania, Malta, Netherlands, Norway, Pakistan, Poland, Scotland, Spain, Sri Lanka, Sweden, Turkey, United Kingdom, United States, Uruguay, Venezuela
… 2017 This guide sets out the salient rules and regulations for agreeing and enforcing employment non-competition clauses … an ACC Member? Request a trial membership . … www.lexmundi.com Non-Competition A Global Practice Guide prepared by the … Employment Practice Group Global Practice Guide Lex Mundi is the world’s leading network of independent law firms with …
Articles
John K. Villa - Partner, Williams & Connolly LLP.
07/05/2006

You have word plaintiff's counsel has engaged in unethical conduct. Can you report this to the disciplinary authories? Are you required to do so? Learn a little more about Rule 8.3 and 1.6 and become better informed about the proper steps to take in similar circumstances.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: United States
… with respect to another lawyer’s mis- conduct is addressed in Rule 8.3 of the Model Rules of Professional … been read narrowly to avoid imposing sanctions on lawyers for inaction or nonreporting. A mandatory duty to report … published by aCC and West, and is available at JVilla@wc.com.biblio. 84ACC Docket July/August 2006 Ethics & Privilege …
Articles
Goodmans LLP
05/17/2016
4 pages

In this article, learn how the Government of Canada is pursuing a consumer-focused agenda that includes more vigorous enforcement of Canada’s anti-cartel laws.

Resource Details
Source: Resource Library
Region: Canada
… Investment Author Goodmans LLP May 17, 2016 4 pages In this article, learn how the Government of Canada is pursuing a consumer-focused agenda that includes more … transaction and to not close the proposed transaction for a prescribed period. � An acquisition of assets will be …
Articles
Ashurst, LLP
03/03/2014
4 pages

This article discusses the 17 March 2014 sanctions imposed on certain Russian nationals by the European Union and how these can impact business with corporations related to the affected individuals.

Resource Details
Source: Resource Library
Region: Russia, European Union
… imposed upon them. The sanctions are broadly drafted. It is possible the list of targets will be expanded in the near … Member States. However, each Member State is responsible for the enforcement and administration of EU sanctions and … T: +44 (0)20 7638 1111 F: +44 (0)20 7638 1112 www.ashurst.com. Ashurst LLP is a limited liability partnership …
Program Materials
Aine Lyons, Brian Hupp, Connie Brenton and Liam Brown
06/02/2015

This program material discusses key factors for sequencing legal ops initiatives, along with real-world examples, and provides practical insight for sequencing your own initiatives.

Resource Details
Source: Meetings
Audience: Legal Operations
… Program Materials The Right Things in the Right Order – Sequencing Legal Ops Initiatives for Maximum Momentum Author Aine Lyons, Brian Hupp, Connie …  repor?ng  and  analy?cs   •  Rate  wizard  for  OC   •  New  contracts  repository  +  e-­‐signature  +  advanced …
Program Materials
Andrew Foose, Stephen King, Grace Fisher Renbarger
04/07/2014

Learn how to conduct a compliance investigation; understand the importance of having a formal investigations protocol in place; discuss the various roles in-house counsel may be called upon to play during a corporate crisis as a result of an investigation; and discuss FAQs and common lessons learned during compliance investigations.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… Training Program April 7-8, Austin, TX This material is protected by copyright. Copyright © 2014 various authors … to ACC’s Legal Resources Department at legalresources@acc.com         Monday, April 7 2:15 PM - 3:45 PM 300: Compliance … King Stephen C. King serves as legal senior director for Critical Risk Areas and chief compliance investigator for
Program Materials
Jennifer Adamy
Stephen P. Gennett
Karen Kovach
Zachary Zaharek
10/29/2013

You only have 10 minutes to review a contract. What terms should you be sure to review, and what drafting errors should you look for and consider correcting? This program will highlight the critical topics on which lawyers should laser their focus.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
… Program Materials Time Is of the Essence: Essential Terms and Common Errors Author … sure to review, and what drafting errors should you look for and consider correcting? This program will highlight the … to ACC’s Legal Resources Department at legalresources@acc.com Tuesday, October 29 4:30 PM - 6:00 PM 802: Time Is of the …
Advocacy Filings
Association of Corporate Counsel
10/15/2014
6 pages

Association of Corporate Counsel supports legislation to restore companies’ right to employ qualified lawyers in order to increase economic activity in the United States Virgin Islands

… Advocacy Filings ACC Comments Regarding Consideration of In-House Right to Practice in the US Virgin Islands Author … permit in-house counsel from other jurisdictions to work for their client-employers. The summary of the pending bill … ability of companies to freely move with in-house counsel is a necessity in today’s interconnected and heavily …
Sample Forms, Policies, and Contracts
04/10/2016

This is a sample non-disclosure and restrictive covenant agreement between a company and its employee.

Resource Details
Source: Resource Library
Region: United States
… & Restrictive Covenant Agreement April 10, 2016 This is a sample non-disclosure and restrictive covenant agreement … may voluntarily leave the employ of Employer at any time, for any reason or no reason (with or without cause), and … is a condition of employment with Employer. Therefore, in consideration of employment with Employer, and Employee's …
Sample Forms, Policies, and Contracts
01/19/2023
5 pages

This is a sample anti-bribery and corruption policy for companies in the UK.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United Kingdom
… and Corruption Policy (UK) January 19, 2023 5 pages This is a sample anti-bribery and corruption policy for companies in the UK. Resource Details Interest Area: Compliance and …
Articles
Alexander H.J. Neumann, Vice President, Corporate Legal Affairs, Sorin Group
12/01/2009
4 pages

This short article offers small law departments five tips to efficiently manage your portfolio of pan-European law firms.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Europe
Audience: Small Law Departments
… of ACC Docket european briefings value to matters for each of the business areas as well as en- sure that … in a timely fashion. eb. Editor’s Note: This article is from the ACC Value Challenge Toolkit Resource Center. This and other resources can be found at www.acc.com/valuechallenge/resources/index.cfm. The direct link for
Sample Forms, Policies, and Contracts
05/13/1985

These rules of dispute resolution in toxic tort cases set guidelines that cover the initiation of procedure, settlement counsel, preliminary conference, science adviser, further conferences, mini-trial proceedings, confidentiality, costs, consent of parties, and conflicts of interest.

Resource Details
Source: Resource Library
Region: United States
… Rules For Loss Allocation In "Toxic Tort" Cases Through An Adr … a procedure. culminating in a mini-trial, unless agreement Is reached at an earlier juncture. The procedure is … be held at a place and time specified in such notice, to com- mence not less than sixty days, and not more than ninety …
Articles
10/30/2014

This case law deals with a male employee who was passed over for promotion in favor of a female employee.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… case law deals with a male employee who was passed over for promotion in favor of a female employee. Resource Details … Cited Cases (Formerly 78k377.1, 78k377, 78k43) Where issue is properly raised, public employ- ers must justify adoption … and the long-term goal is to attain a work force whose com- position reflects the proportion of minorities and women …
Articles
Odd Swarting and Ellinor Rettig, Setterwalls
11/05/2014

What legislation is applicable to insolvencies and reorganisations? What criteria are applied in your country to determine if a debtor is insolvent?

Resource Details
Source: Resource Library
Region: Sweden
… Rettig, Setterwalls November 5, 2014 What legislation is applicable to insolvencies and reorganisations? What … Rachel Nurse subscriptions@gettingthedealthrough.com Head of editorial production Adam Myers Production … The publishers and authors accept no responsibility for any acts or omissions contained herein. Although the …
Sample Forms, Policies, and Contracts
02/16/2016

This is a sample employment agreement where the company is promoting the employee to Chief Executive Officer.

Resource Details
Source: Resource Library
Region: United States
… Employment Promotion Agreement February 15, 2016 This is a sample employment agreement where the company is … to [COMPANY]; WHEREAS, the terms and conditions set forth in this Agreement are similar to the terms and conditions set … NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the Company and …
Checklists
Bufete Suárez de Vivero
01/16/2013

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 Spain. 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: Spain
…  INFORMATION    1.1     Brief  Introduction    As   is   the   case   in   other   European   countries,   …  quotes  and  establishes  a  one  year  trial  period  for  the  employee.       www.leglobal.org  2    b.   This …  295  60  00  F.  (+34)  93  295  60  01  www.bufetesuarez.com       This publication may not deal with every topic …
Sample Forms, Policies, and Contracts
12/28/2015

This is a sample parent guarantee agreement between a parent guarantor and a trustee guarantee.

Resource Details
Source: Resource Library
Region: United States
… Sample Parent Guarantee Agreement December 28, 2015 This is a sample parent guarantee agreement between a parent … TRUSTEE], a national banking association, as trustee (in such capacity, the “Guarantee Trustee”), for the benefit of the Trust (as defined herein), the Holders …
Docket Article
Publication Date: 11/01/2019
Purchasing a commercial property involves managing several risks related to the market, from financing and tenants to even the physical property itself. Due diligence can be especially daunting to navigate as report types, services, and standards vary greatly between consulting firms. Understanding the differences between available due diligence options can help you determine the level of investigation that best fits your business goals.
… Assessments (PCAs) are most often required by lenders for approval of commercial real estate loans, but they are not intended to provide in-depth analysis. APCA. Acquisition Property Condition … quality due diligence reporting up front. One such service is an Acquisition Property Condition Assessment (APCA), which …
Docket Article
Publication Date: 06/01/2017
Developing and enacting a global acquisition strategy will require thoughtful planning and proactively partnering with counsel and other advisors early on.
… Docket Article Preparing for Your Cross-Border Deal: Practice Tips for In-house Counsel James Williams Stephanie Evans Alyce Chen … First and foremost. The first step in a global acquisition is to assemble a strong cross-disciplinary team staffed with …
Articles
05/19/2015

This article is a case law regarding attorney-client privilege.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… Articles OBEC In re KBR May 19, 2015 This article is a case law regarding … a trial membership . … United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued May 7, 2014 …
Articles
10/06/2015

This articles deals with international trust and divorce litigation.

Resource Details
Source: Resource Library
Region: Switzerland
… Whilst the publishers and the author have taken every care in preparing the material included in this work, any … kind of compensation claim are made in good faith purely for general guidance and cannot be regarded as a substitute … be addressed to the publisher. Crown Copyright material is reproduced with kind permission of the Controller of Her …
In re: Kellogg Brown & Root Opinion June 27, 2014 In re: … Save to My Resources … United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued May 7, 2014 … setting. We conclude that the District Court’s decision is irreconcilable with Upjohn. We therefore grant KBR’s …
Sample Forms, Policies, and Contracts
02/11/2016

This is a sample employment agreement for an executive's continued employment.

Resource Details
Source: Resource Library
Region: United States
… Sample Forms, Policies, and Contracts Employment Agreement for Continued Employment February 11, 2016 This is a sample employment agreement for an executive's continued … of Directors. This position will be based at our location in [EMPLOYMENT LOCATION]. You accept employment with the …
Docket Article
Publication Date: 06/28/2023
Discover your true purpose as an in-house attorney and unlock your full potential. A fulfilling career awaits, shares Stephanie Lambert, AVP and chief compliance officer at Netscout Systems. #ACC #ACCDocket #Inhouse #meaningfulwork
… ACC Docket … Banner artwork by Zenzen / Shutterstock.com At a recent leadership conference I attended, … described early life experiences, including taking a stand for fairness, overcoming health issues, or rising above … others. jorgen mcleman / Shutterstock.com And, yes, there is a formula for determining exactly this very thing. …
Docket Article
Publication Date: 10/05/2023
Joel O. Christensen, senior assistant GC at ARCO Construction, and Trial Attorney Gregory S. Seador provide advice on how to reach a well-informed decision on when to litigate a dispute. #ACCDocket #litigation
… ACC Docket … Banner artwork by Mono_Abe / Shutterstock.com All companies, at some point, are faced with the question … perform elements of the work. After the apartment building is completed and is in use, the concrete foundation begins … forum and applicable state law. If the circumstances allow for a choice of forum, consideration should be given to the …
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