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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Advocacy Filings
03/31/2016

New York DFS Letter March 31

Resource Details
Region: United States
…  Department  of  Financial  Services  (DFS)  requirements  for  transaction  monitoring  and  filtering  program …  in  connection  with  the  proposed  certification  is  not  only  inappropriate  but  will  ultimately  diminish …  court  transcript,  available  at:  http://webcasts.acc.com/handouts/110510STEVENS.PDF.   Page 3 is  a  real  risk …
Articles
10/20/2015

This paper will outline some of the major areas where employee off-duty conduct intersects with the workplace, and the current “rules of the road” employers must be aware of when considering discipline or termination in such circumstances.

Resource Details
Source: Resource Library
Region: United States
… i. Definitions of “For Cause” Vary … D: Sample Conflict of Interest Policy Note: This document is intended for general information purposes only. It is not … Trading Policy. • Do not create a link from your blog, website or other social networking site to a [Employer] …
Articles
06/17/2021

A selection of resources regarding the new standard contractual clauses adopted by the European Commission on June 4, 2021, regarding the transfer of personal data under the European Union's General Data Protection Regulation (GDPR).

Resource Details
Region: European Union, Europe
… you will be automatically redirected to the third-party website where the relevant article is published. " Standard Contractual Clauses for International Transfers " (June 4, 2021), by the European …
Program Materials
Paul Mamalian -- senior vice president, general counsel and secretary, APPTIS Inc.; Lucy Pliskin -- general counsel & vice president human resources, Goodwill Southern California; Francis Telegadas -- senior counsel, SunTrust Banks, Inc.
10/21/2009

While the job market has been challenging lately, we have assembled a panel of in-house attorneys who successfully found great new positions in the past few months. Come hear how to survive being in-transition, stand out as a candidate in this competitive job market and make it over the wall to that next great job. Our panelists will share how they found their jobs, what worked (and didn't work) for them in their job search as well as some general advice for conducting an effective job search.

Resource Details
Source: Meetings
Region: United States
… how they found their jobs, what worked (and didn't work) for them in their job search as well as some general advice … requests should be directed to legalresources@acc.com or +1 202.293.4103, ext. 342. The information in this ACC … sponsors, and/or the ACC. This ACC Annual Meeting material is not intended as a definitive statement on the subject …
Articles
Raymond L. Coss, Leah A. Dundon, and Peter C. Anderson
11/01/2016
10 pages

Armed with new tools to police environmental regulation, officials from around the world are beginning to exercise new strategies to ensure company compliance with climate risk disclosure. How can in-house counsel combat this trend and avoid the possibility of becoming a target?

Resource Details
Source: ACC Docket
Collection: Sustainability
Region: United States, Europe
… the damage. The best defense against disclosure complaints is to ensure consistency between all environmental, social, … related to EHS substantive areas. ray.coss@nissan-usa.com Leah A. Dundon is of counsel with Beveridge & Diamond, … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Patricia S. Gage and Andrew S. H. Ting
11/01/2013

Pursuing business opportunities often involves opening new offices. Building from the ground up can be a taxing endeavor. Sound legal advice applied to human resources, real estate, information technology and finance issues can unburden a company and optimize its time, money and attention. This article offers tips for in-house counsel managing the growth of offices.

Resource Details
Interest Area: Law Department Management
Source: ACC Docket
… might be a logical part of your strategy. If talent is not available or cannot be obtained at acceptable rates, … are precluded from looking directly to your company for com- pensation or benefits. Further, the contract must … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Gustavo Tamayo, Partner, and Juan Sebastián Peredo, Associate, Lloreda Camacho & Co.
12/12/2011

Colombia enjoys economic and political stability which, together with a sustained economic growth, has attracted foreign investment to our country. As one of the consequences of this pro-investment climate, Colombia has ratified various free trade agreements (hereinafter “FTA”) with countries such as Canada and Mexico, and more recently, the U.S.-Colombia Free Trade Agreement (hereinafter “US-FTA”) was approved by the United States Congress and signed by the President on October 21st, 2011.

Resource Details
Region: Colombia
… Terminating Commercial Agency and Distribution Agreements in Colombia Author Gustavo Tamayo, Partner, and Juan … signed by the President on October 21st, 2011. Colombia is also waiting for the approval by the European Union of the European …
Articles
CMS
10/19/2022
6 pages

Learn about the United Kingdom's new rules under the Pensions Scheme Act 2021, and the implications in terms of requiring pension schemes to manage the effects of climate change as a financial risk and to report on such management.

… schemes by 2025). The regulations make clear that the onus is firmly on trustees to comply with the new requirements … Change Key contacts Partner Edinburgh jae.fassam@cms-cmno.com Jae Fassam Senior Associate London … management. This resource was originally published on the website of  CMS . … CMS … Learn about the United Kingdom's …
Docket Article
Publication Date: 09/08/2020
If your company uses or is contemplating using an ARP, it should comply with the Restore Online Shopper’s Confidence Act (ROSCA), follow applicable state laws, and develop best practices for ensuring compliance.
… Docket Article Cancel Anytime? Best Practices for Your Auto Renewal Program Policy Martin Sims Publication Date: 09/08/2020 If your company uses or is contemplating using an ARP, it should comply with the … Companies have taken note of the seismic shift in consumer buying habits and have bolstered online offerings. In
Articles
Linklaters
01/01/2014

Article 20 of the new Loi de Programmation Militaire has been described as the “French Patriot Act.” It gives the French administration new surveillance powers, allowing it to request content, data and metadata, including geo-location data. This article provides an overview of the key provisions of this new law.

Resource Details
Source: Resource Library
Region: France
… Loi de Programmation Militaire The French Parliament voted for the Loi de Programmation Militaire (“LPM”)   on 10 …   du   Budget) who   can   access   the   information   “in   real   time”,  by   “solicitation  of   the  network”   … safeguards over these rights. Prior approval from a judge is not required. Instead, the Prime Minister office …
Program Materials
Matthew Dean, Daniel Harper, David Susler
10/01/2012

Best practices for attorneys who are new to the in-house community.

Resource Details
Source: Meetings
Region: United States
… Daniel Harper, David Susler October 1, 2012 Best practices for attorneys who are new to the in-house community. Resource … Meeting September 30-October 3, Orlando, FL This material is protected by copyright. Copyright © 2012 various authors … at ACC: +1 202.293.4103, x338; legalresources@acc.com          Monday, October 1, 2012 9:00 AM - 10:30 AM 1100 …
Articles
Holwell, Shuster & Goldberg
07/24/2018

This QuickCounsel discusses how companies faced with subpoenas for documents in discovery disputes under US law may position themselves to invoke the Foreign Sovereign Compulsion Doctrine, in light of the EU General Data Protection Regulation (GDPR).

Resource Details
Source: Resource Library
Region: European Union, United States
… QuickCounsel discusses how companies faced with subpoenas for documents in discovery disputes under US law may position themselves to … Protection Regulation ("GDPR") went into effect. The GDPR is a new data privacy regulation designed to create binding, …
Sample Forms, Policies, and Contracts
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
07/15/2019
2 pages
Resource Details
Interest Area: Employment and Labor
Region: United States
… merely for informational purposes. No representation is made as to the enforceability of these forms in any … need to complete pages 3, 4, and 5. Available on the DWC website. 6. If the employer’s workers’ compensation carrier … in the state, is available at http://content.statefundca.com/pdf/e13176.pdf. The brochure must also be given to …
Articles
Ashurst
11/04/2013

A brief article on what new rules sponsors face in Hong Kong.

Resource Details
Source: Resource Library
Region: Hong Kong
… amendments1. The combined effect of these changes is to introduce a stringent new regulatory regime for … to publish the Application Proof on the Stock Exchange website at the time the application is submitted although the … Central T: +852 2846 8989 F: +852 2868 0898 www.ashurst.com. Ashurst Hong Kong is affiliated with Ashurst LLP, a …
Articles
M. Kendall Day, F. Joseph Warin, Ben Schlichting (Gibson Dunn)
12/19/2024
5 pages

On August 1, 2024, the Department of Justice (“DOJ”) announced its new Corporate Whistleblower Awards Pilot Program (“Pilot Program”).

This overview answers several of the most pressing questions involving the new Pilot Program’s scope and functionality, as well as offers strategies and considerations that corporations should contemplate when navigating this new regime.

… Articles Mind the Gap – The New DOJ Whistleblower Program Author M. Kendall Day, F. … 1, 2024, the Department of Justice (“DOJ”) announced its new Corporate Whistleblower Awards Pilot Program (“Pilot … several of the most pressing questions involving the new Pilot Program’s scope and functionality, as well as …
Docket Article
Publication Date: 02/07/2022
The monthly #ACCDocket Corporate Grapevine keeps you informed of the top legal career moves. Here are the in-house hires from Disney, Nike, DoorDash, and more, that kicked off the year.
… of PayPal’s legal group at the start of the year. Patel is a former head of the financial advisory and regulation … marketplace appoints first GC Online marketplace, Faire.com has appointed Lauren Thomas as its first general counsel. … banking platform Good Money.  Australian comparison website appoints new CLO   David Chen , an 18-year legal and …
Sample Forms, Policies, and Contracts
06/05/2017

This is a sample mutual confidentiality agreement under New York law.

Resource Details
Source: Resource Library
Region: United States
… Confidentiality Agreement (New York Law) June 5, 2017 This is a sample mutual confidentiality agreement under New York … York. This document is intended only as a starting point for drafting and must be carefully considered in the context of the specific transaction. This document is
Articles
Checklists
Anita Drummond, Venable LLP
10/17/2016
6 pages

This is a sample checklist of key considerations for non-profit organizations who wish to start activities in a new country - such as identifying who can authorize entering a new country and specific activities, and the conditions under which and the resources with which this may be done.

Resource Details
Interest Area: Nonprofit Organizations
Source: Resource Library
Region: Global
… Anita Drummond, Venable LLP October 16, 2016 6 pages This is a sample checklist of key considerations for non-profit organizations who wish to start activities inin Virginia. Not admitted in DC. ADrummond@Venable.com LinkedIn: …
Sample Forms, Policies, and Contracts
ACC
01/30/2004

A template letter notifying an eCommerce platform that protected IP is being sold on their website without the permission of the IP owner.

Resource Details
Source: Resource Library
Region: United States
… letter notifying an eCommerce platform that protected IP is being sold on their website without the permission of the IP owner. Resource … I may be contacted at: Name and Title email address (for eBay) email address (for sellers) Fax ACCA’s 2003 ANNUAL …
Sample Forms, Policies, and Contracts
04/14/2017

This is a sample landlord and tenant lease agreement for the state of New York.

Resource Details
Source: Resource Library
Region: United States
… and Tenant Lease Agreement - New York April 14, 2017 This is a sample landlord and tenant lease agreement for the state of New York. Resource Details Interest Area: … an address at [TENANT ADDRESS]. W I T N E S S E T H: In consideration of [AMOUNT 1] ($[AMOUNT 1 NUMERICAL]) …
Articles
Adam Palmer, Hoyt Zia, Andy Olek
07/01/2008

Starting as new in-house counsel can be a difficult transition. During this beginning period it is important to remember that first impressions do count. Here, in a dialogue format, advice on the first 100 days as new in-house counsel is presented by three in-house counsel with varying backgrounds and experience.

Resource Details
Source: ACC Docket
Region: United States
… Days as a New In-house Counsel: What to Expect and Tips for Success Author Adam Palmer, Hoyt Zia, Andy Olek June 30, … be a difficult transition. During this beginning period it is important to remember that first impressions do count. … Washington, DC. I can be contacted at andy.olek@blackboard.com. Hoyt Zia: I’ve held a variety of corporate legal and …
Docket Article
Publication Date: 06/01/2016
When good is not good enough, how do you establish a consistent, measurable, and defensible global document retention program with high accountability from senior leadership down the chain of command, without adding legal staff, hiring an army of consultants, or buying expensive technologies?
… Spiwe L. Jefferson Publication Date: 06/01/2016 When good is not good enough, how do you establish a consistent, … retention practices commonly found in many companies. For example: While Prudential’s senior leaders (chief … eReadiness intranet site at www.xcompanyereadiness.com or obtain them from your manager. WHAT SHOULD YOU CLEAN …
Articles
Michaela Walker, Jonathan Master, Martin Sandler, Thomas Pritchard, Ronald Paterson (Eversheds Sutherland)
10/26/2023
5 pages

This article discusses the UK Financial Conduct Authority’s Policy Statement PS23/13 which sets out a new regime for the approval of financial promotions made by unauthorized persons. Those authorized to carry out the new regulated activity of approving financial promotions will be permitted to approve a limited range of financial promotions.

Resource Details
Interest Area: Financial Services
Region: United Kingdom
… Services Region: United Kingdom File eversheds-sutherland.com-The Financial Conduct Authoritys new regulatory gateway … fairly represents the product being promoted in a way that is not misleading, which will require the authorised person … Please refer to the full terms and conditions on our website. < Go back …
Articles
Steve Trites, Charles Gibney and Bruno Lévesque
12/01/2013

Since m-payments attract a variety of service providers, the consumer protection obligations vary across the ecosystem. As a result, not all m-payments in Canada are protected equally. By bringing a new medium as well as new business models and participants into the market, m-payments could pose new risks for consumers and could alter the application of the existing consumer protection framework.

Resource Details
Source: Resource Library
Region: Canada, United States
… Financial Consumer Agency of Canada’s Research Division is responsible for monitoring and evaluating trends and … a complementary research report posted on the FCAC website (fcac.gc.ca). All monetary amounts in this report are … 13, 2013, from American Express: sync.americanexpress.com Arrowsmith, S., & Pignal, J. (2010). Initial Findings …
Articles
Frank D. Liu and Andrew P. Zappia, Troutman Pepper Hamilton Sanders LLP
10/14/2022
6 pages

Under the US Patent and Trademark Office’s (USPTO) new guidance on discretionary denial of institution of inter partes and post-grant (IPR and PGR, respectively) proceedings, a pending International Trade Commission (ITC) investigation is no longer a basis for the Patent Trial and Appeals Board (PTAB) to exercise its discretion to deny institution. This is a material change from past PTAB practice, which had previously denied institution of such post-grant proceedings due to an ongoing parallel ITC proceeding. This article discusses three considerations for ITC litigants given the USPTO’s new guidance.

Resource Details
Interest Area: Intellectual Property
Region: United States
… pending International Trade Commission (ITC) investigation is no longer a basis for the Patent Trial and Appeals Board … ITC investigation is several months https://www.troutman.com/ © 2022 Troutman Pepper Hamilton Sanders LLP 2 before any … Sanders LLP This article was originally published on the website of  Troutman Pepper Hamilton Sanders LLP on July 21, …
Articles
Steve Silver (steven.silver@ogletree.com)
03/15/2019

In this quick overview, explore sports betting in the wake of the US Supreme Court's Monumental Ruling.

Resource Details
Interest Area: Sports and Entertainment
Region: United States
… Ruling Author Steve Silver (steven.silver@ogletree.com) March 15, 2019 In this quick overview, explore sports … Area: Sports and Entertainment Region: United States … For the first time in more than two decades, Nevada no longer … (U.S. 2018), the federal prohibition of sports betting is a thing of the past. The Supreme Court forever changed the …
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
Justine Reeves, Head of Knowledge (MENA), Mark Devaney, Partner, Dino Wilkinson, Partner, Sara Khoja, Partner, Clyde & Co LLP
03/17/2022
11 pages

As part of the UAE’s 50th anniversary celebrations, the government revealed the largest legal reforms in the country’s history, most of which went into effect January 2, 2022. This briefing is an overview of three key areas for directors of UAE companies to be aware of across the legislative suite.

Resource Details
Region: Middle East, United Arab Emirates
… of which went into effect January 2, 2022. This briefing is an overview of three key areas for directors of UAE companies to be aware of across the … article was originally published in January 2022 on the website of Clyde & Co LLP.   … Justine Reeves, Head of …
Articles
Philip B. Rosen, Jackson Lewis
Eric P. Simon, Jackson Lewis
Jonathan J. Spitz, Jackson Lewis
Carrie L. Jabinsky, Jackson Lewis
02/21/2013

In recent years, organized labor has employed aggressive campaign strategies and innovative techniques designed to catch unwary employers off guard. The National Labor Relations Board also has launched new initiatives that impact all employers. The information provided in this InfoPAKSM can assist in-house counsel seeking to improve a company’s ability to avoid or survive a corporate campaign, make necessary changes to comply with the National Labor Relations Act, and enhance an organization’s overall human resource posture.

Resource Details
Source: Resource Library
Region: United States
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … ACC or any of its lawyers, unless so stated. This InfoPAK is not intended as a definitive statement on the subject, but … other public events, TV commercials in heavy rotation, website information, newspaper ads, postcards, fliers, …
Docket Article
Publication Date: 06/01/2015
Kerry Childe is senior corporate counsel, privacy and information policy, for Best Buy.
… Counsel Publication Date: 06/01/2015 Kerry Childe is senior corporate counsel, privacy and information policy, for Best Buy. Resource Details Interest Area: Technology, Privacy, and …
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