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Program Materials
Harold G. Barksdale - corporate securities counsel, Tyco Electronics Corporation; Douglas Chia - senior counsel and assistant corporate secretary, Johnson & Johnson; Andrew Fleming - senior partner, Ogilvy Renault LLP; and John Henry - senior vice president, general counsel and secretary, Investors Financial Services Corp.
10/01/2007

As in-house counsel for your company, one of your many roles may be to provide corporate secretarial and governance support to your company and its subsidiaries. This panel discussion will help you stay on top of the trends in order to provide the best legal advice possible. Here is your chance to get up to speed on the current best practices in board and committee processes. In addition, you will learn practical tips on how to accurately prepare minutes that memorialize substantive discussions and decisions of these groups in a manner that protects your corporation client and independent board and committee members.

Resource Details
Source: Meetings
Region: United States
… As in-house counsel for your company, one of your many roles may be to provide … in order to provide the best legal advice possible. Here is your chance to get up to speed on the current best … at ACC: 202/293-4103, ext. 342; legalresources@acc.com 207 - Corporate Secretary Basics Harold G. Barksdale …
Program Materials
Margaret Foran, John Henry, David Lynn, Mark D. Wincek
12/20/2007

Join us for an overview of the latest legal and regulatory issues surrounding executive compensation, including SEC and legislative updates as well as best practices for companies and their compensation committees. Our panel will discuss how companies have complied with the new Compensation Disclosure and Analysis (CD&A) requirements, and present examples of disclosure, and lessons learned, from this year's proxy season. Discussion on current legal issues relating to management of employee benefit plans, including plans that have non-US participants and options backdating issues, and compensation committee basics such as its charter, its membership, and how the committee operates and interacts with company management will also be provided.

Resource Details
Source: Meetings
Region: United States
… ENJOYING THE RIDE ON THE TRACK TO SUCCESS This material is protected by copyright. Copyright © 2007 various authors … at ACC: 202/293-4103, ext. 342; legalresources@acc.com 107 - Current Issues in Executive Compensation John Henry … rules, a listed company is required to maintain a website which must include, among other things, a printable …
Program Materials
Dermot Muir - vice-president, corporate legal services and corporate secretary, Infrastructure Ontario; and Dorothy Quann - vice-president, general counsel and secretary, Xerox Canada Ltd.
09/01/2007

Appropriate corporate governance and ethics may start at the door of the stock exchange, but it expands from there. What is the role of the disclosure committee, how should it operate, and how should its activities be documented? How does in-house counsel relate to the auditor, what problems arise in that relationship, and how can they be resolved? What should your compliance structure look like and to who should it report? What is legal counsel’s role in all of this? There is much to be learned and this is a good place to start.

Resource Details
Source: Meetings
Region: Canada, United States
… of the stock exchange, but it expands from there. What is the role of the disclosure committee, how should it … to Karen Palmer at ACC: 202/293-4103, ext. 342 palmer@acc.com 110 Corporate Governance & Ethics Dermot Muir … who the government authorities rely upon. An excellent website is maintained by the American Polygraph Association …
Program Materials
Robin Schwill - partner, Davies Ward Phillips & Vineberg LLP
12/17/2007

Canadian CCU 2007: It's all a numbers game. The business people often complain that the lawyers do not understand the numbers, so come learn how to prove them wrong. Using real-world examples, this session will provided a review of basic legal accounting requirements, an overview of the basic financial principles underlying the operation of a corporation, and a checklist, which will help you become more proficient when dealing with financial matters.

Resource Details
Interest Area: Financial Services
Source: Meetings
Region: Canada, United States
… Source Meetings … ACC’S 2007 CANADIAN CCU This material is protected by copyright. Copyright © 2007 various authors … to Karen Palmer at ACC: 202/293-4103, ext. 342 palmer@acc.com 106 Financial Analysis for In-house Counsel Robin Schwill Partner Davies Ward …
Program Materials
Walter A. Connor - corporate paralegal, DuPont Legal; Rutha Lawrence Prude - contracts administrator and corporate paralegal, HOK
05/01/2007

CCU 2007: Project management at any level, regardless of the size of the job, is an incredibly important skill you bring to the table in the role of paralegal. In many cases, the ability to perform this function effectively impacts the perception your attorneys, business clients, or team members have of you. Not a born-organizer? Can't keep it all straight? Need to learn new methods to get things in order? In this session, our panel will share with you proven techniques and processes that will improve your organizational skills and review affordable technology that will enable you to discover your inner "project manager."

Resource Details
Interest Area: Law Department Management
Source: Meetings
Region: United States
… at any level, regardless of the size of the job, is an incredibly important skill you bring to the table in … Bramesco at ACC: 202/293-4103, ext. 338; bramseco@acc.com Tuesday, May 1 11:00 am–12:30 pm 2008 Effective Project Management for the Corporate Paralegal Paralegal Track Walter A. Connor …
… Bend). Turn right (south) onto Throop Drive. Knight Center is located across from the parking garage on the south side of Throop Drive. Please park in the parking garage and proceed into the main entrance of … ticket.  Park in the spots marked VISITOR parking only.  For visitor parking in Millbrook Garage, pull in entrance off …
Program Materials
Eileen A. Groves - associate general counsel, United Space Alliance, LLC; Jeremy Kashian - associate general counsel, NEC Corporation of America; and Carolyn Ladd - counsel, The Boeing Company
02/14/2006

Annual Meeting 2006: Do you know what your employees are legally entitled to when it comes to leave and disability? If not, here is your chance to brush up on the state and federal laws covering leave and disability accommodations, learn how to deal with FMLA intermittent leave, and understand what leave as an accommodation is. Plus take home effective tools to manage disability, wellness, and attendance at your organization.

Resource Details
Source: Meetings
Region: United States
… to when it comes to leave and disability? If not, here is your chance to brush up on the state and federal laws … Bramesco at ACC: 202/293-4103, ext. 338; bramesco@acca.com 706 Do My Employees Have to Come to Work? Eileen A. … LLC ("USA") in Houston, Texas. USA is the prime contractor for NASA for human spaceflight, responsible for the …
Program Materials
Mark Borges - principal, Mercer Human Resource Consulting; Michael D. Cahn - senior associate general counsel, securities, Textron Inc.; Ronald O. Mueller - partner, Gibson, Dunn & Crutcher LLP; and Craig Nordlund - senior vice president, general counsel and secretary, Agilent Technologies, Inc.
02/14/2006

Annual Meeting 2006: Join us for an overview of the latest legal and regulatory issues surrounding executive compensation, including SEC and legislative updates as well as best practices for companies and their compensation committees. Our panel will discuss the SEC's proposed rule on executive compensation disclosure and the changes you will need to make to next year's proxy statement disclosures. Panelists will also discuss the impact on compensation committee practices as a result of these rules.

Resource Details
Interest Area: Law Department Management
Source: Meetings
Region: United States
… MEETING THE ROAD TO EFFECTIVE LEADERSHIP This material is protected by copyright. Copyright © 2006 various authors … Bramesco at ACC: 202/293-4103, ext. 338; bramesco@acca.com 607 Executive Compensation Disclosures & Arrangements … committee charters may instead by posted on a company’s website and cross-referenced in the proxy statement. The new …
Program Materials
Gordon A.M. Currie - Executive Vice President, General Counsel & Secretary, George Weston Limited; Charles M. Elson - Director, John L. Weinberg Center for Corporate Governance, University of Delaware; Michael I. Gans - Partner, Blake, Cassels & Graydon; Barbara L. Smithers - Counsel, Vinson & Elkins LLP
10/02/2006

In the post-Enron and Worldcom world, the development and maintenance of effective corporate governance strategies and policies remain top priorities for in-house counsel. You are frequently called upon by management and boards of directors as first responders in M&A situations and are expected to guide the company through corporate governance issues affecting M&A transactions. In multinational situations, corporate governance issues are made more complex by the interplay of different legal schemes. Are you prepared when senior management comes knocking? If not, here is your chance to learn the law you need to intelligently advise your management and board. Our panel will review corporate governance issues and responses through all stages of an M&A transaction including planning, due diligence, negotiation, board liability issues, the board approval process, and the shareholder approval process and send you home with the resources you need to counsel your client.

Resource Details
Source: Meetings
Region: United States
… governance strategies and policies remain top priorities for in-house counsel. You are frequently called upon by … when senior management comes knocking? If not, here is your chance to learn the law you need to intelligently … Bramesco at ACC: 202/293-4103, ext. 338; bramesco@acca.com 507 Corporate Governance Issues in M&A Transactions …
Program Materials
James R. Beyer -- senior counsel - labor & employment law, Accenture; Krishna Y. McVey -- managing attorney, labor law group, Michelin North America, Inc.; Gregory Watchman -- assistant general counsel, Freddie Mac
10/24/2006

A must for any in-house practitioner needing to stay up to speed on current employment law, this permanent fixture on the ACC Annual Meeting agenda will do just that. Join our panel to learn about new case law and legislation that affects employment and labor law issues. You will take away resources to draw from to help you understand these changes and how they might affect your company’s employment practices.

Resource Details
Interest Area: Employment and Labor
Source: Meetings
Region: United States
… MEETING THE ROAD TO EFFECTIVE LEADERSHIP This material is protected by copyright. Copyright © 2006 various authors … Bramesco at ACC: 202/293-4103, ext. 338; bramesco@acca.com 506 Employment Law Update James R. Beyer Senior Counsel- … at the session. The paper will also be posted on ACC’s website. Tuesday October 24, 2006 11:00 am to 12:30 pm …
Program Materials
James E. Baine - general attorney, Murphy Oil Corporation; William Bedman - assistant general counsel, Haliburton; and Frank W. Jackson - senior attorney, Blue Cross & Blue Shield of Michigan
02/14/2006

Annual Meeting 2006: Have you been asked to draft and implement an employment arbitration agreement and don’t know where to start? Here is an opportunity to learn from and ask questions of a panel of your in-house peers who just happen to be experts on the subject! Learn the laws that will help you determine the benefits an employee arbitration agreement can provide for your organization, and the effectiveness and enforceability of such agreements. Plus we’ll send you away with sample agreements you can use as a starting point of your own.

… arbitration agreement and don’t know where to start? Here is an opportunity to learn from and ask questions of a panel … Bramesco at ACC: 202/293-4103, ext. 338; bramesco@acca.com 906 Effective Employment Arbitration Agreements James E. … Warren downloaded materials from the Union’s Internet website. On June 3, Warren distrib- uted these union …
Program Materials
10/16/2000

Presented at ACCA’s Annual Meeting 2000; Program - Electric and Gas Utility Deregulation

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 10:33:25 AMhttp://www2.acc.com/education2000/am/cm00/html/epowersup.html DELIVERING … SOLUTIONS ACCA'S 2000 ANNUAL MEETING FORM PREPARED FOR ACCA ANNUAL MEETING 2000 Electric Power Supply Service … ELECTRIC POWER SUPPLY SERVICE PURCHASE AND SALES AGREEMENT is made effective this _________ ("Effective Date") by and …
Program Materials
07/26/2000

Links to sources useful for diversifying a company's work force.

Resource Details
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 10:27:07 AMhttp://www2.acc.com/education2000/am/cm00/html/diverstools.html DELIVERING … the findings down until we have the discussion (since this is an open forum, let your hair down, free-for-all program), … brand new and and growing ACCA service.) www.mcca.net (the website of the Minority Corporate Counsel Association) which …
Program Materials
John H. Sullivan, Fred J. Hiestand
10/02/2000

Presented at ACC’s Annual Meeting 2000; California's Business & Professions Code Section 17200 has gained national notoriety for breaking new ground in creative litigation against businesses. It is part of a growing trend of lawsuits pursued without injuries or damages - sometimes even without clients. The Civil Justice Association of California has been tracking lawsuits under the Unfair Competition Law (UCL) for half a decade, sponsoring legislation to reform the law and filing numerous amicus briefs with the California Supreme Court and courts of appeal.

Resource Details
Source: Meetings
Region: United States
… Code Section 17200 has gained national notoriety for breaking new ground in creative litigation against businesses. It is part of a growing trend of lawsuits pursued without … … Page 1AM2KProgram 1/10/2009 10:22:51 AMhttp://www2.acc.com/education2000/am/cm00/html/deceptive.html DELIVERING …
Program Materials
10/01/2000

Presented at ACCA’s Annual Meeting 2000; Program - Today’s Business Etiquette

Resource Details
Interest Area: Employment and Labor
Source: Meetings
Region: United States
… or "Priority". Avoid these unless the message really is very urgent. All e-mail is delivered instantaneously, so … the service to read e-mail. This feature is best reserved for those situations where you really do need a written … permission. Use Common English AM2KProgram http://www2.acc.com/education2000/am/cm00/html/emailrules.html 1 of 3 …
Program Materials
ACC
10/01/2000

Presented at ACC’s Annual Meeting 2000; Program - Strategically Licensing Your Company’s IP Assets

Resource Details
Source: Meetings
Region: United States
… ("Licensor") and [Name of Agency] ("Agency"), as agent for its client, [Name of Advertiser] ("Advertiser") for use … valuable consideration, receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. … warrants and represents that: AM2KProgram http://www2.acc.com/education2000/am/cm00/html/copyform.html 1 of 3 1/10/2009 …
Program Materials
10/01/2000

Presented at ACCA’s Annual Meeting 2000; Program - Strategic Use of Information in M&A Contexts

Resource Details
Source: Meetings
Region: United States
… and any amendments thereto which are certified since for the last five (5) years. 3. Good Standing Certificates … C. SECURITY HOLDER RECORDS. AM2KProgram http://www2.acc.com/education2000/am/cm00/html/doclist.html 1 of 21 1/10/2009 … foreign investments in which each subsidiary or affiliate is qualified to do business, including names or registered …
Program Materials
ACC
07/26/2000

Presented at ACC’s Annual Meeting 2000; Program - States Under Siege - The Who, What, and Why

… "A" INSURANCE PRACTICES SPECIAL STUDY COMMITTEE REQUEST FOR COMMENT The Board of Governors of The Florida Bar has … and billing guidelines. Among other things, the committee is looking into practices which may materially limit a … guidelines which have AM2KProgram http://www2.acc.com/education2000/am/cm00/html/exhibita.html 1 of 13 …
Program Materials
ACC
07/26/2000

Presented at ACCA’s Annual Meeting 2000; Program - Recent SEC Developments in Public Company Disclosure

Resource Details
Source: Meetings
Region: United States
… rule. SUMMARY: The Securities and Exchange Commission is adopting new rules to address three issues: the selective … discloses material nonpublic AM2KProgram http://www2.acc.com/education2000/am/cm00/html/finalrule.html 1 of 52 … we provide that an issuer's posting of information on its website should also be considered sufficient Regulation FD …
Program Materials
10/16/2000

Dealer Agreement; Presented at ACCA’s Annual Meeting 2000; Program - Latest Trends in Strategic Alliances

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 7:49:25 AMhttp://www2.acc.com/education2000/am/cm00/html/dealagree.html DELIVERING … DEALER AGREEMENT This Dealer Agreement ("Agreement") is by and between ABC Corp., a ___________ corporation … under the terms of this Agreement or (b) has paid for a Sub Account provided by DEALER under the terms of this …
Program Materials
10/01/2000

Presented at ACCA’s Annual Meeting 2000; Program - Latest Trends in Strategic Alliances

Resource Details
Interest Area: Financial Services
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 7:47:18 AMhttp://www2.acc.com/education2000/am/cm00/html/risksolution.html DELIVERING … existing and potential liabilities in your operations is a key concern. That is why Marsh's Financial Products … their attorneys determine the Probable Maximum Loss (PML) for all claims, which together with a buffer form a …
Program Materials
10/01/2000

Presented at ACCA's Annual Meeting 2000; Program - IP: A Basic Training Session

… … Page 1AM2KProgram 1/10/2009 1:06:54 PMhttp://www2.acc.com/education2000/am/cm00/html/copybasics.html DELIVERING … Format Note Table of Contents * What Is Copyright? * Who Can Claim Copyright * Copyright and … write the Copyright Office, check the Copyright Office Website at www.loc.gov/copyright, or call (202) 707-3000. …
… 2 Trade Secrets Basics The Impact of Working Remotely In-House Tips Trade Secrets Litigation A Note On Non-Compete Agreements Best Practices for OnBoarding/OffBoarding Employees Case Studies Key “Take Aways” Trade Secrets Basics 3 What Is A Trade Secret? 4 Information (e.g, formulas, designs, …
Program Materials
ACC
07/25/2000

Presented at ACC’s Annual Meeting 2000; Program - Copyright Protection in Cyberspace: IP on the ’Net

Resource Details
Interest Area: Intellectual Property
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 10:34:35 AMhttp://www2.acc.com/education2000/am/cm00/html/fedinquiry.html DELIVERING … SUMMARY: The Copyright Office of the Library of Congress is preparing to conduct proceedings to make recommendations … comments that are submitted in electronic form on its Website (http:// lcweb.loc.gov/copyright/1201). Because of …
Program Materials
Laura Effel
10/01/2000

Presented at ACCA’s Annual Meeting 2000; Program - Constructing and Implementing an Employment Practices Compliance Program

Resource Details
Source: Meetings
Region: United States
… Compliance Program 1/10/2009 11:12:25 AMhttp://www2.acc.com/education2000/am/cm00/html/elements.html DELIVERING … Program Submitted by Laura Effel Roanoke, Virginia for the ACCA Annual Meeting October 2000 Exhibit A Personnel … AND NON-DISCRIMINATION POLICY Statement of Policy It is the policy and practice of the Company to provide and …
Program Materials
Barry M. Hartman -- associate, Kirkpatrick & Lockhart, LLP; William M. Mann -- senior vice president and general counsel, Horsehead Industries, Inc.
10/01/2000

Presented at ACCA's Annual Meeting 2000; Program - Conducting Environmental Compliance Audits

Resource Details
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 1:10:08 PMhttp://www2.acc.com/education2000/am/cm00/html/federalism.html DELIVERING … Environmental Audit Laws The Policy Debate over Privileges for Environmental Audit Materials The Policy Debate over … to get past that philosophy and theology and see the law is working. It is providing environmental benefits for the …
Program Materials
Frank Michael D'Amore
01/01/2000

Presented at ACC’s Annual Meeting 2000; Program - Career Development: Recruiters, the Net, and Beyond Finding Your Next Job

Resource Details
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 11:01:20 AMhttp://www2.acc.com/education2000/am/cm00/html/findnextjob.html DELIVERING … Development and General Counsel InterNetEx, Inc. It is the rare person who joins a firm or company and remains … it can be viewed by prospective employers, is a recipe for disaster. If one of those viewers is your current …
Program Materials
John J. Parisi -- U.S. Federal Trade Commission before the IBC UK Conferences
10/01/2000

The purpose of this paper is to describe how enforcers cooperate with one another and to advise those concerned about antitrust enforcement how they can facilitate or hinder cooperation.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… The purpose of this paper is to describe how enforcers cooperate with one another and … information are exchanged 23 AM2KProgram http://www2.acc.com/education2000/am/cm00/html/enforcecoop.html 1 of 17 … law and policy noted above and which highlighted the need for mechanisms aimed at avoiding, managing, and resolving …
Program Materials
Steve P. Reynolds - Senior Counsel, Law Department, Texas Instruments Incorporated.
10/01/2000

Presented at ACCA’s Annual Meeting 2000; Program - A Comparative Analysis between U.S. and European Competition Laws.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 11:41:35 AMhttp://www2.acc.com/education2000/am/cm00/html/antidesign.html DELIVERING … COMPLIANCE PROGRAM* Steven P. Reynolds** I. Strategies for Compliance Assuming that a company has an existing U.S. antitrust compliance program and is struggling with how to deal with compliance issues for
Program Materials
ACC
07/25/2000

Presented at ACCA’s Annual Meeting 2000; Program - 21st Century Approaches to the In-house/Outside Counsel Relationship

… has your law department developed which make it possible for you to partner more effectively with outside counsel in … partnering to me means a team approach in which there is a division of work between inside and outside counsel, and … the Page 1 of 27AM2KProgram 01/09/2009http://www2.acc.com/education2000/am/cm00/html/costtech.html company and …
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