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Articles
Roger D. Strode, Mark C. Grundvig, Kate L. Pamperin, Joseph T. Simon, and Benjamin R. Dryden (Foley & Lardner LLP)
04/29/2024
8 pages

On April 23, 2024, the U.S. Federal Trade Commission finalized a rule, by a vote of 3-2, abolishing the vast majority of employee covenants not to compete across the United States.

While certain health care providers will be exempted from the rule, many will not. As such, and if the rule survives legal challenge, health care industry participants should carefully consider how the rule will impact their recruitment and retention strategies going forward.

Resource Details
Region: United States
… Articles Non-Competes: What the FTC’s Rule May Mean for Health Care & Life Sciences Providers Author Roger D. … the United States (the Non-Compete Rule or Rule). Once it is e�ective (120 days from the date the Rule is published in … forward. This resource was originally published on the website of Foley & Lardner LLP on April 26, 2024.   … Roger …
… Events Buy Now, Pay Later Financing and its Appeal to Today's … options has challenged traditional consumer lending. Is it a reaction to traditional installment lending or are … on why deferred payment is such a popular option for consumers and what the rise of financial disruptors like …
Articles
Reinier Russell (Russell Advocaten, a Primerus member firm) and Melissa Demorest LeDuc (Demorest Law Firm, a Primerus member firm)
05/24/2023

This article discuss steps that company directors should take to ensure their most valuable assets are afforded as much protection as possible from both a US as well as a European perspective.

Resource Details
Region: United States, Netherlands, Europe
… Region: United States, Netherlands, Europe … Introduction In today’s increasingly crowded, rapidly changing, and … Property The first step any company director should take is to identify – and ensure the protection of – the company’s … other inventions or innovations of businesses may qualify for patent protection. Once granted, a patent allows a …
Articles
Association of Corporate Counsel
07/06/2023

The US Supreme Court decision of June 29, 2023 in Groff v DeJoy makes it harder for employers to decline religious accommodation requests.

… Articles New Test for US Employers to Assess Religious Accommodation Requests … 6, 2023 The US Supreme Court decision of June 29, 2023 in Groff v DeJoy makes it harder for employers to decline … religious observance or practice” unless the employer is “unable” to do so “without undue hardship on the conduct …
Articles
Cary G. Palmer and Amy S. Geiser
07/02/2014

Courts are increasingly recognizing the manageability issues inherent in class-wide treatment of alleged misclassification claims, which may curtail class certification of unwieldy misclassification cases. However, independent contractor lawsuits are on the rise as employers attempt to rely on non-employee workers to fall outside US Fair Labor Standards ACt ("FLSA") regulations.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… Articles Recent Developments in Overtime Exemptions (US) Author Cary G. Palmer and Amy S. … belief known that there are too many employees eligible for the FLSA's "white collar" exemptions to overtime, … performs duties that meet one of these three exempt tests is not eligible for overtime pay. The President's order …
Advocacy Filings
01/27/2010
24 pages

An amicus brief pertaining to Work-Product Privilege in the matter Textron Inc. and Subsidiaries v. United States of America (Financial Executives International, FEI, amicus brief, Textron v. US, 1/10).

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… pages An amicus brief pertaining to Work-Product Privilege in the matter Textron Inc. and Subsidiaries v. United States … $$$$$$ $$$$$$$$$$$$$$$$$$$ $$$$2,30+-0-4 $$$$$$$S))$T);H$5;#$!G8$5I<;:$&%% $$$$$ GFBH<=U;"=8$4#2#$$V%%%) $$$$$$$$-WF<JX$FH">"Y<;Z[W<JKH:?#K"W …
Articles
Owen D. Kurtin, Kurtin PLLC
09/20/2022
7 pages

On August 3, 2022, a new bipartisan US Senate crypto/digital assets bill titled the "Digital Commodities Consumer Protection Act of 2022" ("DCA") was introduced by Senators Debbie Stabenow (D-MI), John Boozman (R-AR), Cory Booker (D-NJ) and John Thune (R-SD). This article compares and contrast the Lummis-Gillibrand Responsible Financial Innovation Act and the DCA. While neither bill is likely to become law in its current form, their common assumptions and elements, and that both are bipartisan efforts indicate the likely direction of U.S. regulation of crypto/digital assets.

Resource Details
Region: United States
… Financial Innovation Act and the DCA. While neither bill is likely to become law in its current form, their common … Ether, by far the largest cryptos, accounting collectively for approximately $600 billion in market cap (about 60% of … creation and trading, publish the information on its website and periodically update the information. Banking …
Articles
Aaron T. Maguregui and Jennifer J. Hennessy, Foley & Lardner LLP
03/27/2024
4 pages

Pixels, cookies, and trackers continue to be front of mind for HIPAA regulated entities seeking clarity on their ability to advertise, market, and engage with existing and prospective patients. On March 18, 2024, the U.S. Department of Health and Human Services (HHS) issued updated guidance on the topic.

… Articles HHS Updates Pixels and Trackers Guidance for HIPAA Regulated Entities Author Aaron T. Maguregui and … health information) collected on a regulated entity’s website or mobile app generally is PHI, even if the individual does not have an existing …
Articles
Latham & Watkins LLP and KPMG LLP
01/24/2024
36 pages

This guide by Latham & Watkins and KPMG is designed to provide a roadmap to help navigate the financial statement requirements of US federal securities laws.

Resource Details
Region: United States
… 24, 2024 36 pages This guide by Latham & Watkins and KPMG is designed to provide a roadmap to help navigate the … Michele M. Anderson +1.202.637.2109 michele.anderson@lw.com Alexander F. Cohen +1.202.637.2284 alexander.cohen@lw.com … • makes its Exchange Act reports readily available on its website (including by way of a hyperlink to the reports). See …
Articles
Kohji Suzuki, Partner of Smart & Biggar LLP, Barrister and Solicitor, Patent and Trademark Agent, and Tierney GB Deluzio, Associate of Smart & Biggar LLP, Barrister and Solicitor, Trademark Agent.
12/17/2021

Canadian trademark laws and rules do bear many similarities to those in the US. However, for international brand owners looking to file, prosecute, and enforce trademarks in Canada, it is critical to keep in mind some important features unique to the Canadian system, which are outlined in this resource.

Resource Details
Interest Area: Intellectual Property
Region: Canada, United States, Global
… laws and rules do bear many similarities to those in the US. However, for international brand owners looking to file, prosecute, and enforce trademarks in Canada, it is critical to keep in mind some important features unique to …
Articles
Jen Wolfe, Founder, Wolfe Board Advisory Group
04/23/2019

In this quick overview for in-house counsel, learn about the basics of blockchain and what key legal and practical aspects in-house counsel should consider: What blockchain is, why it is important, what industries will be impacted, which companies are leaders, what role the legal department can play, and what questions in-house counsel can ask to mitigate risks and help guide business decisions regarding blockchain with a global perspective.

Resource Details
Collection: Blockchain
Region: Global
… Articles Quick Overview: Blockchain Basics for In-house Counsel Author Jen Wolfe, Founder, Wolfe Board … aspects in-house counsel should consider: What blockchain is, why it is important, what industries will be impacted, … improve profitability for all the parties:  https://vimeo.com/279679573 Some of the companies on the forefront of …
Articles
Donald A. Cohn -- Lawyer, EI DuPont de Nemours & Co. Inc.; Jonathan P. Armstrong -- Lawyer, Eversheds LLP; Bruce J. Heiman -- Partner, Preston Gates Ellis & Rouvelas Meeds LLP
05/31/2006

A stolen company laptop these days is much more than a nuisance, if customer information resided on the computer. The law in this area is fast-developing, with different schemes evolving in California, other states, and throughout Europe. Learn what advice to give your clients in the case of identity theft, what further actions they should take, and whether there is a difference between the practical business actions and the legally required actions when their databases are breached and customer information is stolen.

Resource Details
Source: ACC Docket
Region: Germany, Hungary, Italy, Malta, Norway, Spain, United States
… Meeds LLP May 30, 2006 A stolen company laptop these days is much more than a nuisance, if customer information resided … and the customers’ passwords for your company’s ecommerce website. My 26ACC Docket June 2006 US Legal Standards … of the bills would impose notice requirements only on com- panies that own or license private data. The fourth bill …
Program Materials
Robert Aaron Berger -- associate general counsel - litigation, BearingPoint, Inc.; Joseph J. Catalano -- senior vice president & general counsel, Bay View Capital Corporation; Jeff Novak -- associate general counsel, America Online, Inc.; Christine Zebrowski -- vice president, associate general counsel for law, business & governmental affairs, National Geographic Society
10/01/2004

904 - End It Before It Begins: Litigation Prevention in Today’s Business Environment

Resource Details
Source: Meetings
Region: United States
… Zebrowski -- vice president, associate general counsel for law, business & governmental affairs, National Geographic … 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 904:End It Before It Begins: Litigation Prevention in
Articles
07/29/2022

On June 23, 2022, the US Supreme Court's decision in New York State Rifle & Pistol Association, Inc. v. Bruen overturned New York State's law limiting the carrying of firearms, and allows for open carry. These are curated resources on this topic.

Resource Details
Interest Area: Government
Region: United States
… US Supreme Court Overturns New York Gun Law, Paves Way for Open Carry July 29, 2022 On June 23, 2022, the US Supreme Court's decision in New York State Rifle & Pistol Association, Inc. v. Bruen … for New York and New Jersey Businesses Following the U.S. Supreme Court’s Gun Decision ," June 29, 2022, by Duane …
Articles
Latham & Watkins LLP and KPMG LLP
01/24/2024
37 pages

This guide from Latham & Watkins and KPMG is designed to provide a roadmap to help navigate the financial statement requirements of the US federal securities laws.

Resource Details
Region: United States, Global
… 2024 37 pages This guide from Latham & Watkins and KPMG is designed to provide a roadmap to help navigate the … Once the SEC provisionally identifies registrants on its website,80 a listed registrant has 15 business days to notify … Michele M. Anderson +1.202.637.2109 michele.anderson@lw.com Alexander F. Cohen +1.202.637.2284 alexander.cohen@lw.com
Articles
Jana Kolarik and Alan Einhorn
03/13/2020
2 pages

These ten issues reflect the current focus on compliance within the industry in the US, as well as what we expect going forward in 2020.

Resource Details
Interest Area: Health Law
Region: United States
Audience: New to In-House, CLO / GC, Small Law Departments, Large Law Departments
… Articles Top Ten US Health Care Compliance Issues for 2020 Author Jana Kolarik and Alan Einhorn March 13, 2020 … the current focus on compliance within the industry in the US, as well as what we expect going forward in 2020. … only two basic types of ransomware—lock and crypto—there is now a third type, DataKeeper—which is franchised and …
Sample Forms, Policies, and Contracts
06/22/2015

This is a template answer to US Secretary of Labor's complaint regarding OSHA violations.

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… Safety and Health Act (OSHA) Violation June 22, 2015 This is a template answer to US Secretary of Labor's complaint … Answer to the Secretary of Labor’s (“Secretary”) Complaint in the above-captioned case. Introductory Paragraph ABC … admits that it received notification of proposed penalty for the citation proposing a total penalty of $XX,000. ABC …
Advocacy Filings
04/26/2007

A Non-ACC Policy Statement from the US Commodity Futures Trading Commission concerning Attorney-Client Privilege and government investigations.

Resource Details
Source: Resource Library
Region: United States
… Commission, Enforcement Advisory, Cooperation Factors in Enforcement Division Sanction Recommendations April 25, … Futures Trading Commission ("CFTC") has long given credit for cooperative conduct by respondents and defendants when … to the cooperation factors. The purpose of this Advisory is to assist prospective respondents and defendants and their …
Articles
04/07/2023

This Wisdom of the Crowd (ACC member discussion) discusses how to address an elderly employee's request to be provided with a scooter, and related questions pertaining to reasonable accommodation under the US Americans with Disabilities Act (ADA) and potential claims of unequal treatment. This resource was compiled from questions and responses posted on the forum of the Employment & Labor Law ACC Network.

Resource Details
Source: Resource Library
Collection: ADA
Region: United States
… Articles How to Address an Employee's Request for a Scooter as an Accommodation (United States) April 7, … to work, but has decided he needs a scooter. There is no question that under the Americans with Disabilities Act … time someone needs one. I would not get in the habit of buying personal devices that the employees keep and use at …
Articles
Hugo Cuesta, Alonso de la Peña, Alberto Robles, Cuesta Campos
06/01/2012

Any company or individual is subject to the Foreign Corrupt Practices Act ("FCPA") if it directly or indirectly causes an act or effect in the U.S. in the furtherance of a corrupt payment to a public official. In particular, U.S. parent companies of Mexican subsidiaries can be held liable under the FCPA, if they are found to have directed or been involved in the corrupt activities of their Mexican subsidiaries. This QuickCounsel covers how the FCPA affects how business is conducted in Mexico.

Resource Details
Interest Area: Government
Region: Mexico
… Articles Application of FCPA in Mexico Author Hugo Cuesta, Alonso de la Peña, Alberto … Cuesta Campos June 1, 2012 Any company or individual is subject to the Foreign Corrupt Practices Act ("FCPA") if … other nations signed and ratified the Organization for Economic Co-operation and Development ("OECD") C …
Articles
Kristen Chittenden, Dana B. Perry and Jeffrey W. Maddux
03/23/2015

Recently, US Justice Sonia Sotomayor, on behalf of a unanimous Supreme Court, held that funds contained within inherited IRAs are not “retirement funds” — a ruling, known as the Clark decision, that notably alters the landscape of inherited IRAs under the Bankruptcy Code. What will the world of bankruptcy, inherited IRAs and estate planning look like post-Clark?

Resource Details
Source: ACC Docket
Region: United States
… schedules to determine what exemptions the debtor is claiming and whether the claimed exemptions protect an … and Tampa Marine Terminals. kchittenden@gulfmarinerepair.com Dana B. Perry is shareholder in the estate planning … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Jeffrey L. Rubinger
12/15/2015

This article addresses how the proposed U.S. Model Treaty Provisions may dramatically alter the international tax landscape.

Resource Details
Source: Resource Library
Region: United States
… Articles Proposed U.S. Model Treaty Provisions May Dramatically Alter … December 15, 2015 This article addresses how the proposed U.S. Model Treaty Provisions may dramatically alter the …
Sample Forms, Policies, and Contracts
Benjamin G. Clark, Partner, Sutherland Asbill & Brennan LLP; Robert K. Temple, Assistant General Counsel, The Babcock & Wilcox Company; Craig Johnson, Deputy General Counsel and Tim M. Kinskey, Senior Corporate Counsel, Caterpillar, Inc.
11/21/2014

This list presents key issues to consider regarding joint venture and consortium agreements.

Resource Details
Source: Resource Library
Region: United States
… an ACC Member? Request a trial membership . … Checklist for an International Joint Venture Energy JV Presentation, … countries)? • Are there local ownership requirements, or is navigating the local regulatory environment challenging … profit sharing, or by allowing the non-defaulting party to buy the defaulting party’s interest at a discount • If the …
Advocacy Filings
Paul J. McNulty, US Deputy Attorney General
12/14/2006
19 pages

Copy of the memo from 2006 covering the Federal Prosecution of Business Organizations

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… of Corporate Leaders The prosecution of corporate crime is a high priority for the Department of Justice. By investigating wrongdoing … criminal conduct, the Department plays an important role in protecting investors and ensuring public confidence in
Articles
Latham & Watkins LLP
10/20/2023
41 pages

This global initial public offering guide will help you navigate the US portion of a global IPO – in other words, an IPO in which you sell locally listed ordinary shares to investors outside the United States.

Resource Details
Region: Global, United States
… Offer price per share: stated in local currency This is our global initial public offering guide. It will help you … doubt you have a problem we have not tackled before. Our website address is www.lw.com. Information contained on, or that can be accessed …
Program Materials
Tristan Abbey, Michael Auger, David Goldwyn, Dena Wiggins
10/30/2014

In October 2013, for the first time in twenty years, the United States produced more crude oil than it imported. US oil and gas production is evolving rapidly. The prospect of an energy- independent United States will dramatically reshape domestic and foreign energy industries and reposition the United States as an energy exporter rather than an importer. This session will equip you to advise clients on the major regulatory developments emerging from this significant transformation, including regulations regarding shale oil and gas production, transportation and storage and liquified natural gas storage and export. The session will also touch on US and global views from a policy perspective, including the longer term implications for US energy policy and international trade and foreign policy—particularly considering recent developments in the Middle East.

Resource Details
Source: Meetings
Region: United States
… Auger, David Goldwyn, Dena Wiggins October 30, 2014 In October 2013, for the first time in twenty years, the United States … more crude oil than it imported. US oil and gas production is evolving rapidly. The prospect of an energy- independent …
Articles
Supratim Chakraborty, Partner, Sumantra Bose, Counsel, and Shramana Dwibedi, Senior Associate (Khaitan & Co.)
12/16/2024

The Indian data protection legal regime is proposed to undergo a major overhaul with the enforcement of the Digital Personal Data Protection Act.

This article discusses In-house counsel internal strategies for compliance, including training of key stakeholders and conducting gap assessments.

… Articles Implications of India’s New Data Protection Law for U.S. Multinational Employers Author Supratim Chakraborty, … December 16, 2024 The Indian data protection legal regime is proposed to undergo a major overhaul with the enforcement … Personal Data Protection Act. This article discusses In-house counsel internal strategies for compliance, …
Articles
Gibson, Dunn & Crutcher LLP
09/23/2024

This resource explains current trends in US export controls, summarizing the key takeaways from a recent webcast presented by Gibson, Dunn & Crutcher LLP on “Emerging Trends in US Export Control Enforcement.”

Resource Details
Interest Area: Compliance and Ethics
Region: United States
… September 23, 2024 This resource explains current trends in US export controls, summarizing the key takeaways from a … acumen to avoid or mitigate criminal and civil penalties for export control law violations.   Top-Level Federal Agency … controls targeting Russia and Belarus. Furthermore, the US is forging partnerships between its Disruptive Technology …
Articles
Bloomberg Law
06/15/2017

This overview provides a brief roadmap of the important elements of a comprehensive program to comply with the US Foreign Corrupt Practices Act (FCPA), and is designed to help compliance professionals ensure they have considered all of the issues. A strong compliance program incorporates several core functions and ensures that a company is protecting itself as much as possible against FCPA violations and liability.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… with the US Foreign Corrupt Practices Act (FCPA), and is designed to help compliance professionals ensure they have … program that features pre-acquisition due diligence for proposed mergers and acquisitions activity will allow … To learn more about Bloomberg Law please visit www.bna.com/bloomberglaw … This overview provides a brief roadmap of …
Articles
02/24/2017

This Wisdom of the Crowd, compiled from questions and responses posted on the ACC Employment & Labor Law discussion forum, addresses whether a monetary docking policy to discourage lateness can be implemented under the US Fair Labor Standards Act (FLSA).

Resource Details
Interest Area: Employment and Labor
Source: Resource Library
Region: United States
… quoted below prior to publishing their eGroup Comments in this Wisdom of the Crowd resource.   Question: I have a … this type of docking was found to be illegal. I looked for about an hour and didn't stumble across anything. Is anyone aware of any case where similar fines were found to …
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