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Checklists
Epstein Becker & Green, P.C.
07/14/2022
1 pages

Use this checklist to make sure you have covered all employee benefits issues in light of the US Supreme Court's Dobbs decision overturning the right to an abortion.

This checklist was originally published on Epstein Becker & Green, P.C.'s website.

Resource Details
Interest Area: Employment and Labor
Region: United States
… was originally published on Epstein Becker & Green, P.C.'s website. Resource Details Interest Area: Employment and Labor … Epstein Becker & Green, P.C. All rights reserved. ebglaw.com EMPLOYEE BENEFITS CONSIDERATIONS: † How Is Your Group Health Plan Currently Designed? | Is your group …
Articles
CMS
11/09/2022
291 pages

In this multi-country guide, learn about the transfer of IP rights in a wide range of jurisdictions.

Resource Details
Interest Area: Intellectual Property
Region: Global, Europe, Asia, South America, Austria, Bosnia and Herzegovina, Bulgaria, Chile, China, Colombia, Croatia, France, Germany, Hong Kong, Italy, Macedonia, Peru, Poland, Portugal, Russia, Serbia, Singapore, Slovakia, Slovenia, Spain, Switzerland, Turkey, Ukraine, European Union, Netherlands, United Kingdom
… have become an increasingly important asset not only for R&D and technology based companies but also for consumer … well as many other types of business of varying size. This is evidenced by a growing number of patent and trademark … change of description items (can be downloaded from the website of CNIPA), which should be submitted electronically …
Program Materials
Karen McGee, Sarah Sederstrom, Lisa Zolidis
10/17/2016

This program will focus on effective information security and data privacy assessment programs for third-party vendors—including practical tips for effectively assessing information security practices and procedures of third-party vendors, such as law firms and other professional consultants — from the pros and cons of using industry-standard questionnaires to determining when onsite reviews are appropriate and how to handle subcontractors. We will also highlight key, and common, sticking points in negotiating data privacy and information security terms in vendor agreements and provide options and sample language for successfully resolving them, distinguishing as applicable between US negotiations and negotiations where either the customer or the vendor has substantial operations in Europe or Asia.

… Information Security and Data Privacy Assessment Program for Third-party Vendors Author Karen McGee, Sarah Sederstrom, … Wunderman Lisa Zoldis Privacy Counsel – Americas, Dell Why is TPO Important? PWC Viewpoint on Third Party Risk … or similar standard Encryption Physical access Limiting online access Product security controls Training requirements …
Program Materials
Patrick Ambrose, Matthew Benz, Amar Sarwal, Mathias Schulze Steinen
06/01/2015

A panel discussion on the threats to the independence of in-house counsel across Europe and, in particular, how privilege rules may vary in different practice areas.

Resource Details
Interest Area: Commercial and Contracts
Source: Meetings
Region: European Union
… Program Materials Legal Privilege for In-house Lawyers in the EU Author Patrick Ambrose, Matthew … the threats to the independence of in-house counsel across Europe and, in particular, how privilege rules may vary in
Articles
Eduardo Maria Cadete and Sara Santos Ferreira; Morais Leitão Galvão Teles, Soares da Silva & Associados, Lex Mundi member firm for Portugal
12/20/2013
3 pages

An overview of laws and regulations related to antitrust, extradition, exchange controls, data protection, and financial regulation in Portugal.

Resource Details
Source: Resource Library
Region: Portugal
… Articles Europe and North Africa: Risk Rating Map (Portugal) Author … Teles, Soares da Silva & Associados, Lex Mundi member firm for Portugal December 20, 2013 3 pages An overview of laws … controls, data protection, and financial regulation in Portugal. Resource Details Interest Area: Commercial and …
Articles
Travis D. Breaux, Carnegie Mellon University, Institute for Software Research and David L. Baumer, Department of Business Management, North Carolina State University
10/17/2016
23 pages

This article shows how growth in electronic commerce has enabled businesses to reduce costs and expand markets in the United States and Europe.

Resource Details
Source: Resource Library
Region: United States, European Union
… Travis D. Breaux, Carnegie Mellon University, Institute for Software Research and David L. Baumer, Department of … to e-crime and identity theft when consumer information is inadequately secured. For example, the 2007 E-Crime Watch … collections of personal information?”, 3 Shidler J. L. Com. & Tech. 7, 2006. [Bor03] S. Borkin. The HIPAA final …
Articles
Damian Songowicz, Xue Yang Geng, Hannah Fox and Pierre Mousseron, University of Montpellier, Centre du Droit de l'Entreprise, Program of Master 2 "Droit du Commerce International"
02/01/2014

The aim of a liquidated damages clause is to specify in advance the indemnification for a party that suffers from a breach of contractual obligations. Non-performance of a contract, without any evidence of actual damage, is grounds for pre-estimated compensation. This clause obviously limits the necessity to seek indemnification in court and is in demand in business contracts. However, if challenged, its efficiency may be greatly reduced by the intervention of a judge who has the power to modify the amount of the compensation determined in the contract. The distinction between liquidated damages and penalty clauses has a greater impact in common law countries than in those influenced by Civil Code tradition. This QuickCounsel assesses several court decisions in various European countries that bring to light these differences.

Resource Details
Source: Resource Library
Region: France, Italy, Netherlands, United Kingdom
… February 1, 2014 The aim of a liquidated damages clause is to specify in advance the indemnification for a party that suffers from a breach of contractual …
Docket Article
Publication Date: 01/19/2018
Jill Hoffman, the co-founder, former general counsel, and CEO of Qorkz Wine, didn’t set out to change how consumers buy and sell wine.
… and sell wine. But now that the company has been around for about two years, with positive revenue and sales in five … a beverage, Hoffman sees much more. She explains: “Wine is about agriculture, art, the passion of the winemaker, … that e-commerce was booming, making it easier to sell wine online, a channel of commerce that was not available before. …
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
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 …
Program Materials
Rony P Gerrits
05/20/2014

Anti-cartel enforcement has evolved substantially in Europe in recent years and the EU Commission has consistently reaffirmed its position by punishing hard-core cartels and imposing record-level fines. Companies can manage cartel investigations by setting preventive internal checks and establishing an effective antitrust compliance policy and specific guidelines for employees. Are you ready for an unannounced dawn-raid inspection visit?

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: European Union
… 20, 2014 Anti-cartel enforcement has evolved substantially in Europe in recent years and the EU Commission has … antitrust compliance policy and specific guidelines for employees. Are you ready for an unannounced dawn-raid … services. • Facts: AMS surcharge - US freight forwarder is invited to attend trade association meeting as a guest. …
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 …
Program Materials
James A. Elgass - senior vice president and general counsel, Yum! Restaurants International; Matthew E. Hamel - general counsel, Dow Jones Reuters Business Interactive, LLC (d/b/a Factiva); Kathleen A. Metzger - former vice president legal affairs, Fiskars Brands, Inc.; Carol L. Roslund - corporate counsel, Gates Corporation; and Jerrold H. Temko - general counsel, Europe, Yamanouchi U.K. Limited
04/20/2004

A presentation on how to open offices in foreign countries.

Resource Details
Source: Meetings
Region: United States
… 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 203:Opening Offices in Foreign Countries: The Nuts, … Restaurants International in Dallas. He is responsible for all legal matters affecting the organization outside the …
Articles
Reinier W.L. Russell, Esq.
01/01/2014

The Netherlands, located in Northwest Europe, has an open economy that heavily depends on foreign trade. It borders the North Sea, Belgium and Germany and therefore plays an important role as a European transportation hub. Foreign entrepreneurs who wish to conduct business in the Netherlands will benefit from this article’s review of the Dutch approach to decision-making. On the work floor, employers and employees search for mutual interests, creating a culture of consensus. Collective bargaining takes place per sector of industry instead of being business-based. This article discusses direct participation by employees within the company in the Netherlands and in other European countries and, subsequently, indirect participation through unions.

Resource Details
Source: Resource Library
Region: Netherlands
… Firms 171 Monroe N.W., Suite 750 Grand Rapids, MI 49503 Website: www.primerus.com Employee Participation the Dutch Way By: Reinier W.L. … Participation the Dutch Way Introduction The Netherlands is located in Northwest Europe. It borders the North Sea, …
Docket Article
Publication Date: 12/07/2020
Companies today are expected to have detailed and multi-faceted social media touch points with customers and stakeholders. This does not mean that advertising law has suddenly relaxed, or that corporate legal obligations in each legal jurisdiction have gone away. In many cases, with new digital privacy and consumer protection laws and regulations going into effect around the world regularly, the legal field is more complex than ever.
… into effect around the world regularly, the legal field is more complex than ever. Resource Details Interest Area: … digital advertising model is increasing the ranking of the website on a search engine by increasing traffic to the site. … media accounts, visit ACC Docket’s website:  accdocket.com/articles/ceo-social-media.cfm Multi-jurisdictional …
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
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 …
Multimedia and Infographics
10/01/2013

An interview with ACC Europe Vice President Stathis Mihos. Stathis recently published a book, titled, “The In-House Counsel,” which explains what is required of corporate lawyers in Greece, and how in-house practice differs from other legal practice.

Resource Details
Source: Resource Library
Region: Greece
… Stathis Mihos September 30, 2013 An interview with ACC Europe Vice President Stathis Mihos. Stathis recently published a book, titled, “The In-House Counsel,” which explains what is required of corporate lawyers in Greece, and how in-house …
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
CMS
09/27/2022
12 pages

In this article, learn about insolvency questions regarding crypto assets.

Resource Details
Region: Europe, United Kingdom
… of cryptocurrencies as an alternative to fiat currencies is being explored and tested further by global events. Their … Consultant T +44 20 7067 3552 E julian.turner@cms-cmno.com Vanessa Whitman Partner, Solicitor Advocate T +44 20 7367 … assets. This resource was originally published on the website of  CMS  in May 2022. … CMS … In this article, learn …
Articles
Barbara Rosenberg, Jose Carlos da Matta Berardo and Camilla Paoletti
04/01/2013
4 pages

The new Brazilian Competition Law entered into force in May 2012, and, among the several changes introduced by the new law, the most significant is the adoption of a pre-merger review system. By adopting a pre-merger review system, Brazil aligned itself with jurisdictions in the United States and Europe. This article considers the impact and timing of the review system, and it also provides an overview of the other changes; in particular, those concerning administrative proceedings related to anticompetitive conducts.

Resource Details
Source: Resource Library
Region: Brazil
… changes introduced by the new law, the most significant is the adoption of a pre-merger review system. By adopting a … sensitive informa- tion that is to be exchanged for purposes of planning the business integration, including … Law: An Important Shift By Barbara Rosenberg (brr@bmalaw.com.br), Jose Carlos da Matta Berardo (jcm@bmalaw.com.br) and …
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. …
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 …
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 …
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 …
Program Materials
Amanda Gratchner, Rebecca Matthias, Alexandra Ross, Mark Webber
10/17/2016

The right to be forgotten, Weltimmo, Safe Harbor, the General Data Protection Regulation. These are just some of the landmark privacy developments that came out of the EU in the past year. These rulings fundamentally affect the way businesses collect and use individuals' personal data, not just in the EU but worldwide. In this session, leading privacy experts will discuss how European privacy regulation has evolved and the key actions businesses need to take now to ensure they stay on the right side of the law and avoid attracting the huge fines that Europe will soon introduce. A must-see session for anyone grappling with EU data protection rules!

Resource Details
Source: Meetings
Region: European Union, United States
… General Data Protection Regulation (or “GDPR” for short) is an undeniably complex piece of legislation.  Most of what … has published the Privacy Shield decision on its website under its list of adequacy findings, giving the … issue anyway. QUESTIONS? Sources* OMG Cat: http://i.ytimg.com/vi/m9kGvfNTPo8/maxresdefault.jpg Unambiguous Finite …
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
Joel Seager, Partner, Fladgate LLP
12/08/2022
6 pages

The Economic Crime (Transparency and Enforcement) Act 2022 (“ECTEA”) was expedited into law as a result of the Russia/Ukraine conflict to “crack down” on overseas entities that are using United Kingdom property to launder money. This article explores the sanctions for non-compliance with ECTEA namely, non-compliance with the requirements for the new Register of Overseas Entities (the “Register”).

Resource Details
Interest Area: Compliance and Ethics
Region: Europe, United Kingdom, Global
… to launder money. This article explores the sanctions for non-compliance with ECTEA namely, non-compliance with the … entities beneficial owners. The purpose of the Register is to create a further barrier against money laundering in … at least one of the criterion as listed on the government website and as set out below; and …
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