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Articles
Daniel B. Garrie, Senior Managing Partner, Law & Forensics LLC, Thomson Reuters
04/03/2013

This brief article provides ten tips for in-house counsel to consider when evaluating e-discovery software or services when evaluating opportunities in the United States and globally.

Resource Details
Source: Resource Library
Region: United States
… Articles Top Ten Tips for Managing e-Discovery Vendors (US) Author Daniel B. … large and for some lawyers irrespective of the economy. It is virtually impossible to have litigation without some … purchases. 3. Verify that the e-discovery solution you are buying is being used by the person selling it. You should …
Articles
Rob Potter and Sarah Anderson – Kilpatrick Townsend & Stockton LLP
09/27/2021

This Quick Overview is intended to demystify "non-fungible tokens" (NFTs) at a broad level, introduce the concept and functionality to non-tech counsel, and provide a practical approach to addressing intellectual-property issues and other legal concerns that may arise in connection with NFTs.

Resource Details
Interest Area: Intellectual Property
Region: United States
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
… - What’s The Big Deal? A Practical Introduction and Guide For In-house Counsel Author Rob Potter and Sarah Anderson – … & Stockton LLP September 27, 2021 This Quick Overview is intended to demystify "non-fungible tokens" (NFTs) at a … brand owners can (and do) offer NFTs through their own website, there are an increasing number of third-party …
Articles
Lori Middlehurst, APAC Employment Counsel, Salesforce
01/07/2020

The Fair Work Ombudsman has posted the following information sheet on their website https://www.fairwork.gov.au/how-we-will-help/templates-and-guides/fact-sheets/rights-and-obligations/employment-conditions-during-natural-disasters-and-emergencies but it is important for especially larger employers to understand that these are the minimum requirements and there are opportunities to provide other sorts of assistance as well.

Resource Details
Collection: Sustainability
Region: Australia
… Articles How Australian Employers Can Help in (and after) the Bushfire Crisis Author Lori Middlehurst, … has posted the following information sheet on their website … but it is important for especially larger employers to understand that these are …
Articles
Owen D. Kurtin, Kurtin PLLC
03/07/2023
8 pages

This article includes a review of Wyoming’s attributes as a jurisdiction to base a corporation, limited partnership (“LP”) or
limited liability company (“LLC”), and then reviews Wyoming’s unique (in the United States) laws facilitating company and investment fund formation and investment vehicles focused on cryptocurrencies, digital assets and DAOs.

Resource Details
Region: United States
… a trial membership . … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com 1 WYOMING’S DIGITAL ASSETS AND DAO … at Kurtin PLLC Venture Capital & Private Equity. Wyoming is one of several U.S. states with no income tax (the others … about our professional services, please visit our website at https://kurtinlaw.com/ and contact us at …
Articles
Global Legal Group
04/22/2024
250 pages

This guide provides in-house counsel, government agencies and private practice lawyers with a practical insight into cartel enforcement policy and procedure, including leniency/amnesty regimes, administrative settlement, sanctions and appeals.

Resource Details
Region: Belgium, Brazil, Cyprus, European Union, Finland, Germany, Hong Kong, Indonesia, Japan, Malaysia, Netherlands, Norway, Pakistan, Peru, Philippines, Singapore, Switzerland, Turkey, United Kingdom
… customer.service@glgroup.co.uk / www.globallegalinsights.com +44 207 367 0720 Copyright © 2024 Global Legal Group Ltd. … ISBN 978-1-83918-339-3 ISSN 2050-7593 This publication is for general information purposes only. It does not purport … 10 years of the Leniency Programme can be found at CADE’s website.3 Although, in 2023, CADE signed only two leniency …
Articles
Rafael Sánchez and Franscela Sapien, Cuesta Campos & Asociados, S.C.
02/13/2019

In this quick overview, in-house counsel will learn about different regulations in the new trade agreement, USMCA (United States Mexico Canada Agreement).

… Articles The USMCA-Ten Things to Keep in Mind for Companies in Mexico Author Rafael Sánchez and Franscela … for Companies in Mexico Feb 13, 2019 Top Ten This resource is sponsored by: Authors: Rafael Sánchez and Franscela … The following new rules apply only to goods purchased online and shipped by "express shipments" (e.g. FedEx, UPS, …
Articles
Anna-Maria Tamminen, Partner, and Johanna Vanninen, Associate, Hannes Snellman Attorneys Ltd
03/21/2022
2 pages

Cyber extortion has increased in recent years, as the technologies and methods used by cybercriminals have become more and more complex. This article discusses what to factor in from a compliance and criminal law viewpoint when considering making a ransom payment in a cyber extortion situation.

Resource Details
Region: Europe, Finland
… more and more complex. The first step for all companies is to prepare for the threat of ransomware and other cyber … +358 40 550 0687 anna-maria.tamminen@hannessnellman.com Johanna Vanninen Associate +358 50 405 3134 … Ltd   This article was originally published on the website of Hannes Snellman Attorneys Ltd on March 1, 2022.  … …
Articles
Peter Reeves, Partner, Robert O’Grady, Lawyer, and Emily Shen, Lawyer, Gilbert + Tobin
12/10/2020
4 pages

This article provides an introduction to the Australian FinTech landscape. In particular, the article considers recent significant developments to that landscape, which have increasingly become a defining feature of the Asia-Pacific’s economic and legal standing in the global context.

Resource Details
Region: Australia
Audience: Small Law Departments, Large Law Departments
… pay later; • the growth of digital assets; • use cases for blockchain and distributed ledger technology; and • … and investment and data and analytics. https://chambers.com/content/item/3839 https://chambers.com/content/item/3839 … and other stakeholders and its first interim report is due 30 November 2021. Payments system reviews During the …
Articles
Eversheds
11/01/2016
7 pages

In this short article, explore an overview of regulations and issues relating to the use of e-Signatures, with a focus on the European Union, the United States, and the United Kingdom.

Resource Details
Source: Resource Library
Region: European Union, United Kingdom, United States
… 2015. 3 www.docusign.co.uk/company 4 https://acrobat.adobe.com/us/en/documents/esignatures.html What is an e-signature? The “eIDAS” Regulation5 cryptically … (simple and qualified)  electronic documents (simple)  website authentication (qualified) 13 Electronic Signature …
Program Materials
Michelle Hoogendam Cash - managing director and employment counsel, Major, Hagen & Africa - Attorney Search; Jackie L. Gross - senior attorney, NEC USA, Inc.; and Michele Kirk - assistant general counsel, labor and employment, Honeywell International Inc.
04/20/2004

A review of employment law for the previous year.

Resource Details
Interest Area: Employment and Labor
Source: Meetings
Region: United States
… Inc. April 19, 2004 A review of employment law for the previous year. Resource Details Interest Area: … 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 506:Labor & Employment Law Year in Review Michelle …
Sample Forms, Policies, and Contracts
05/25/2017

This is a sample policy regarding substance abuse.

Resource Details
Source: Resource Library
Region: United States
… Contracts Sample Substance Abuse Policy May 25, 2017 This is a sample policy regarding substance abuse. Resource … drugs, which are legally obtained by the employee and used for the purpose for which they were prescribed and sold. … MDA, MDEA, MDMA), barbiturates, benzodiazepines, cocaine, marijuana and “synthetic” marijuana, opiates …
Articles
Jeffrey W. Wheeler
01/01/2020
4 pages

In the corporate setting, individual actions aren’t limited to individual consequences. The unscrupulous decisions of a few can lead to hefty fines for the whole organization.

Resource Details
Interest Area: Compliance and Ethics
Region: United States, Finland
… unscrupulous decisions of a few can lead to hefty fines for the whole organization. Resource Details Interest Area: … more articles like this? Visit us online at www.ACCDocket.com. Jeffrey W. Wheeler ASSOCIATE GENERAL COUNSEL NUMOTION … charge that you broke the law? Chances are, all you can do is own up to it, promise to do better, and ask for leniency. …
Articles
the Lex Mundi Health Care Industries Group
01/30/2017
241 pages

This guide presents a general overview of health law in jurisdictions throughout the world.

Resource Details
Interest Area: Health Law
Source: Resource Library
Region: Argentina, Canada, Colombia, Cyprus, Ecuador, Estonia, Finland, Israel, Malaysia, Mexico, Philippines, Poland, Romania, Singapore, South Korea, Switzerland, Thailand, United States, Vietnam
… an ACC Member? Request a trial membership . … www.lexmundi.com International Guide on Health Industry Laws A Global … Sciences Practice Group Global Practice Guide This guide is part of the Lex Mundi Global Practice Guide Series which … Argentina Tel 54.11.4310.0100 Fax 54.11.4310.0200 Firm Website www.marval.com This guide is part of the Lex Mundi …
Articles
Marcello Pedroso Pereira, Partner of Social Security department at Demarest Advogados
01/31/2014

According to Brazilian law, the Accident Prevention Factor (FAP) for each company is determined according to the number of labor accidents and illnesses that have generated payment of social security benefits. The FAP calculation is mainly based on the frequency, level of importance and cost of the labor illnesses and labor accidents of each company. In recent years, the social security website has provided the specific FAP for each legal entity. Read on to learn more about FAP regulation.

Resource Details
Source: Resource Library
Region: Brazil
… to Brazilian law, the Accident Prevention Factor (FAP) for each company is determined according to the number of labor accidents and … of each company. In recent years, the social security website has provided the specific FAP for each legal entity. …
Articles
Meritas
07/01/2013

A reference guide for Private Equity and Venture Capital professional, adviser and lawyers. It sets out the current status of jurisdictions, implementation of new regulation and key considerations to take into account when deciding to invest in different European jurisdictions.

Resource Details
Source: Resource Library
Region: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Switzerland, United Kingdom
… client service. All information provided by Meritas is for information purposes only and does not constitute a … websites and/or non-Meritas information provided on the website or via this PE Chart or returned from Meritas web … E: boyana.milcheva@dpc.bg T: +359 885 122449 W: www.sibeth.com -11- NON-MANDATORY COEFFICIENT RISK DIVERSIFICATION …
Owen D. Kurtin, Kurtin PLLC
09/29/2022
6 pages

This article gives a general overview of mergers and acquisitions (M&A), and following the discussion are “Deal Points” on important considerations in the purchase or sale of a business: what to do, and what at all costs not to do.

Resource Details
Region: United States
… a trial membership . … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com 1 MERGERS & ACQUISITIONS I: … TYPES: DEAL POINTS April 2022 I. Executive Summary This is the first of a series of advisories on Mergers and … further information about our services, please visit our website at https://kurtinlaw.com/ and contact …
Program Materials
Stathis Mihos
06/27/2013

Overview of some of the issues related to the use of social media by employees. Includes a review of instances where employees misuse social media, the consequences of employer reaction, and the development of social media policies.

Resource Details
Source: Meetings
Region: Canada, Finland, France, Germany, Greece, India, Israel, United Kingdom, United States
… Association of Corporate Counsel (Europe) and Country rep for Greece Author «Monitoring of Internet Communications in … here now? • 175 in house Lawyers were asked: ‘How involved is your legal team in providing counsel to your company on … the process had been completed. Feeling that the company’s website did not provide an unrestricted forum for debate, and …
Docket Article
Publication Date: 12/01/2018
In a world where reaching generalized audiences is easier than ever, even counsel at non-media companies need to recognize the most common legal risks for publishing liability, particularly on social media, as well as the key strategies both for heading off problems and for dealing with threats most effectively when they arise. This article examines these issues and recommends specific strategies.
… 12/01/2018 In a world where reaching generalized audiences is easier than ever, even counsel at non-media companies need to recognize the most common legal risks for publishing liability, particularly on social media, as … like defamation or misappropriation of publicity rights. Online content. The majority of online content is protected …
Articles
Eversheds Sutherland
07/11/2022
10 pages

Learn about top developments from 2021 regarding criminal investigations and enforcement actions relating to fraud, bribery and corruption offences in the UK.

Resource Details
Interest Area: Compliance and Ethics
Region: United Kingdom
… 7 Eversheds Sutherland (International) LLP is a limited liability partnership, registered in England and … a list of offices, please visit www.eversheds-sutherland.com. 1 Welcome to Eversheds Sutherland’s Fraud and Corruption … Please refer to the full terms and conditions on our website. Contacts eversheds-sutherland.com © Eversheds …
Articles
Gregory Stern
11/01/2019
4 pages

Cloud computing allows us to easily store data without physical storage devices, helping to reduce the carbon footprint. But environmental issues from cloud data centers makes this a mixed blessing.

Resource Details
Region: Canada, Finland, Germany, Norway, United Kingdom, United States
… media we used to keep locally, like CDs, DVDs, etc., is replaced by virtual cloud counterparts, I got curious: What does that mean for the environment? As lawyers, you will be shocked … CHUBB GROUP OF INSURANCE COMPANIES greg.stern@chubb.com Cloudy with a Good Chance of Increased Global Warming 24 …
Articles
Kristalyn J. Loson and Jeffrey S. Tenenbaum,
11/05/2014

Approximately 40 US states require charitable solicitation registration, and navigating the maze of laws and registration/renewal regulations can be laborious. While many nonprofits outsource registration management to law firms or specialized companies, others elect to complete registrations on their own. For nonprofits seeking to do this work in-house, learn some pointers that help guide counsel through the nuances and pitfalls of charitable solicitation registration.

Resource Details
Source: Resource Library
Region: United States
… others elect to complete registrations on their own. For nonprofits seeking to do this work in-house, learn some … following close behind. And don't forget about website-based solicitation, social media campaigns, … a bazaar or performance for which a contribution is requested; soliciting grants from foundations; or stating …
Articles
Angelique Carson, CIPP/US
06/03/2013

<a href="https://www.privacyassociation.org/publications/2013_06_03_consent_is_king_in_latin_america_navigating_the_eight_existing">Consent Is King in Latin America: Navigating the Eight Existing DPAs with a Look to the Future</a><br><br>


A discussion of the various data protection laws in Latin America and the problems they may present for companies doing business in the region.

Please note that the following resources are made available by the website of the International Association of Privacy Professionals. The materials are free of cost.

Resource Details
Source: Resource Library
Region: Argentina, Brazil, Chile, Colombia, Costa Rica, El Salvador, Honduras, Mexico, Nicaragua, Panama, Paraguay, Peru, Uruguay
… Articles Consent Is King in Latin America: Navigating the Eight Existing DPAs … laws in Latin America and the problems they may present for companies doing business in the region. Please note that the following resources are made available by the website of the International Association of Privacy …
Articles
09/28/2023

A list of resources on warranties in commercial agreements, mergers and acquisitions, and consumer contracts.

Resource Details
Region: Global, United States, United Kingdom, South America
… Kathleen E. Wegrzyn, of Foley & Lardner LLP (2019) Fit for What Purpose? Understanding the Warranty of Fitness for … Warranties for Software Design , by Jones Day (2018) What is a Warranty? , by Patrick Ivy, Newburn Law, P.C. (2021) … H. Thiem, Savannah G. Darnall, of K&L Gates (2021) Buying a Business: The Role of Warranties and Indemnities in
Articles
Jukka Paloheimo, Counsel, Employment Law, Roschier, Attorneys Ltd./Roschier Advokatbyrå AB
06/13/2022
2 pages

Learn about issues that repeatedly come up in Occupational Health and Safety-related (OHS) criminal matters, and the importance of early engagement during the investigation.

Resource Details
Interest Area: Employment and Labor
Region: Finland, Europe
… Articles Employment Offences – The Devil is In The Detail and Early Assistance Author Jukka Paloheimo, … Roschier – your law firm when it matters roschier.com As regards employment-related criminal matters, one … AB This article was originally published on the website of Roschier Advokatbyrå AB on April 6, 2022.  … Jukka …
Articles
Global Legal Group
05/01/2024
234 pages

This guide covers common issues in project finance laws and regulations including security, bankruptcy, restrictions, insurance, and arbitration.

Resource Details
Region: Cyprus, Egypt, Finland, Germany, Ghana, Greece, India, Indonesia, Japan, Kenya, Malaysia, Myanmar, Nigeria, Portugal, Singapore, Switzerland, Taiwan, United Kingdom, United States, Zimbabwe
… Edition 2024 Project Finance Disclaimer This publication is for general information purposes only. It does not purport … +44 207 367 0720 customer.service@glgroup.co.uk www.iclg.com Strategic Partners Printed by Ashford Colour Press Ltd. … and the EU Commission acknowledged it and published on its website an EU taxonomy navigator11 offering four tools to …
Program Materials
Melanie Brown
Richard Carlton
Sherie Edwards
Kevin Plante
10/30/2013

"I am now the most miserable man living," Abraham Lincoln declared on January 1, 1841. Great minds are most at risk for anxiety and burnout. New research shows that prolonged stress can actually change brain chemistry. In addition, out of 100 professions surveyed, lawyers have the highest rate of depression, divorce, addiction and suicide. Not only can this session help with your ethics or substance-abuse CLE hours, it will also help you: (1) recognize potential "career killers," such as substance abuse, depression and stress; (2) identify resources when help is needed; (3) survive emotional storms; (4) calm the mind; (5) effectively face anxiety, both at home and in the workplace; and (6) develop resiliency skills. (Eligible for Prevention of Substance Abuse CLE credit in some states.)

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
… declared on January 1, 1841. Great minds are most at risk for anxiety and burnout. New research shows that prolonged … depression and stress; (2) identify resources when help is needed; (3) survive emotional storms; (4) calm the mind; … to ACC’s Legal Resources Department at legalresources@acc.com Wednesday, October 30 11:00 AM - 12:30 PM 1010: Substance …
Articles
Lydia Flocchini, Thomson Reuters
08/10/2011

This brief resource (Quick Counsel) discusses how legal research technology is transforming the practice of law for in-house counsel and how technological advancements are saving law departments money.

… Articles Legal Research Technology for Corporate Counsel Author Lydia Flocchini, Thomson Reuters … (Quick Counsel) discusses how legal research technology is transforming the practice of law for in-house counsel and … decades, legal research has evolved from print research to online research. With both types, the goal is the same: to …
Articles
Owen D. Kurtin, Kurtin PLLC
10/05/2022
7 pages

This article focuses on how to pay the “Acquisition Consideration,” the purchase price for the business being acquired, with cash, stock, assumption of debt, a combination, or some other form of payment. Following the discussion are “Deal Points” on important considerations in the purchase or sale of a business: what to do, and what at all costs not to do.

Resource Details
Region: United States
… a trial membership . … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com 1 MERGERS & ACQUISITIONS III: … DEAL POINTS May 2022 I. Executive Summary This is the third of a series of periodically issued advisories on … (“M&A II”), are available with other M&A resources on our website at Kurtin PLLC Mergers & Acquisitions and on Lexology …
Articles
Martine A. Petetin and Willard K. Tom
06/01/2002

This article describes the problems that the European Commission's approach to the attorney-client privilege creates and what counsel should do to ameliorate those problems.

Resource Details
Source: ACC Docket
Region: Austria, Belgium, Denmark, European Union, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, United Kingdom
… employees may have been fixing prices with competitors. It is possible that employees in Europe, Asia, and the United … the general counsel, and key executives. As a result, the com­ pany is in a position to make intelligent decisions … topic. \ ONLINE: • American Corporate Counsel Association website, ACCA Online^ '^ at www.acca.com. • Case T-610/97 R, …
Program Materials
Philip Calderone, Alan Greenspan, Derek Holland, Erin Kilgore
10/30/2014

Discover how to handle alcohol-related issues that every company must address, from meetings and social events to HR issues. What is the three-tier system and how does it work, including restrictions on marketing practices, licensing, etc.? What is the regulatory framework (state and federal) for becoming part of the industry and/or having an event where alcohol is served? What is the liability of businesses that host events where alcohol is served to the public or to employees (i.e. driving while intoxicated, personal injury, etc.)? Speakers will discuss workplace drug and alcohol programs and policies and provide sample materials.

Resource Details
Interest Area: Employment and Labor
Source: Meetings
Region: United States
… from meetings and social events to HR issues. What is the three-tier system and how does it work, including … etc.? What is the regulatory framework (state and federal) for becoming part of the industry and/or having an event … Substances tested under a DOT/FMCSA program: • Marijuana • Cocaine • Opiates (opium and codeine derivatives) • …
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