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Sample Forms, Policies, and Contracts
WeComply, Inc.
07/17/2013

This course explains your responsibility to report suspected violations of the securities laws and how to do so through our company's internal mechanisms, externally to the Securities and Exchange Commission (SEC), or both.

Resource Details
Source: Resource Library
Region: United States
… of ethics and compliance training since 1999. The course is also available online from any Internet-connected … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. MEMORANDUM Thank you for … submit a tip directly to SEC Office of the Whistleblower website Mail Form TCR to SEC SEC keeps identities of …
Articles
10/17/2016
38 pages

This articles shows how content theft sites and malware are exploited by cybercriminals to hack into internet users' computers and personal data in the United States.

Resource Details
Source: Resource Library
Region: United States
… 6 Malware Incident Rates for Users Visiting These Sites … 6 How Malware is Delivered … inci- dent over the month in which it collected data com- pared with 2 percent for the Control Group. MALWARE … an Advertiser with Self-Service Ad Platform 2. User visits website 3. User Targeting Data sent to Ad Platform 4. …
Articles
Bob Feldman
12/01/2009

Columnist Bob Feldman describes ABC Metals & Recycling Co., Inc. v. Highland Computer Forms, Inc. as a means of illustrating issues that may arise in drafting contracts between businesses and in setting prices.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: United States
… Articles Iowa Paper Chase Is a Good Read Author Bob Feldman December 1, 2009 Columnist … “according to the price found on the Fibre Market News website for the Chicago area for ‘colored ledger’ plus $10.00 … Have a comment on this article? Email editorinchief@acc.com. BoB Feldman is deputy general counsel for Computer …
Articles
Baker & McKenzie
05/22/2014

The aim of this Guide is to provide you with basic information regarding the taxation of transactions taking place – or involving entities established – in a number of EMEA jurisdictions.

Resource Details
Source: Resource Library
Region: Austria, Belgium, Czech Republic, France, Germany, Hungary, Italy, Luxembourg, Morocco, Netherlands, Poland, Russia, Spain, Sweden, Switzerland, Turkey, Ukraine, United Kingdom
… Author Baker & McKenzie May 22, 2014 The aim of this Guide is to provide you with basic information regarding the … briefly addressed from a tax angle, and the opportunities for debt pushdown are highlighted. Country chapters also … (currently inactive). imke.gerdes@bakermckenzie.com Tel: +1 212 626 4747 Baker & McKenzie Diwok Hermann …
Articles
K Royal
06/01/2017

As many can attest, it’s not easy to discuss business operations in Europe without first acknowledging EU data privacy laws. The latest regulation efforts will broaden the scope of ePrivacy legislation to increase protections for newer technologies. Here’s what to expect.

Resource Details
Source: ACC Docket
Region: European Union, United Kingdom
… turn around, a country, regulator, or legislator in Europe is issuing a new law, rule, directive, guidance, or … out in connection with the provision and use of electronic com- munications services and to information related to the … consent, such as those strictly required to operate the website. The proposed regulation also wants browser providers …
Articles
10/18/2016
36 pages

In this article, explore three clusters building on the 1980 Organisation for Economic Co-operation and Development (OECD) Privacy Principles: protection and security, accountability, rights and responsibilities for using personal data. This document captures some of the key outcomes of the dialogue.

Resource Details
Source: Resource Library
Region: Global
… I’m convinced this longing to balance, this urge to climb is ingrained in all of us. ‘‘ ‘‘ —Philippe Petit, High Wire … 3 and Appendix for further case studies). 6 www.fitbit.com 7 http://www.nike.com/us/en_us/lp/nikeplus-fuelband … be applied to engaging the individual not just to make the website look better. While it may be impossible to completely …
Articles
Alexandra Wrage
06/01/2009

It was the talk of the legal world: Siemens' agreement to a $1.6 billion settlement with the US and German authorities. Investigate what went wrong and what lessons can be gleaned.

… (SEC) and the German authorities. Many argue that this is the enforcement action that will finally change the way … who all report directly or indirectly to the chief com- pliance officer. Because of the startling scope of … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
10/20/2015

This paper continues to focus on Europe, which has long viewed the privacy of personal information and data as a fundamental right.

Resource Details
Source: Resource Library
Region: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, United States
… and Discovery Blocking Statutes Winter 2013 This document is for informational purposes only and is not intended to be … Seth D. Rothman (212) 837-6872 rothman@hugheshubbard.com Charles W. Cohen (212) 837-6856 cohen@hugheshubbard.com … list is available at the UK Information Commissioner’s website - …
Articles
CMS
10/07/2022
20 pages

Learn about the implications of climate risk for the financial sector, financial risk, litigation, and greenwashing.

… came forward to make stronger commitments to what is now broadly seen in most countries as a common goal: to … Change Group T +44 20 7367 2046 E munir.hassan@cms-cmno.com is ready and available to be deployed on infrastructure … may be less than they appear. A European Commission website screening project, which reported in January, found …
Articles
Thomson Reuters
06/01/2021
12 pages

The regulatory regime surrounding cryptocurrencies is fragmented and stretches to the extremes in some jurisdictions. Learn more about how different countries deal with cryptocurrencies.

Resource Details
Collection: Blockchain
Region: Global
Audience: Deputy GC, Mid-Career, New to In-House, CLO / GC
… pages The regulatory regime surrounding cryptocurrencies is fragmented and stretches to the extremes in some … Regulatory Intelligence in New York legal.thomsonreuters.com/en/products/ regulatory-intelligence … taken a light regulatory approach. According to the GFSC website, “Virtual or crypto currencies could interact with …
Articles
Mark Webber
10/21/2014

Like it or not, different territories have different laws. There are 28 states in the European Union and across these states there are tranches of relatively harmonised laws in certain areas. The basic underlying laws of contract and case law or codes which aid their interpretation are, however, all different. Nearly every in-house counsel has faced the task of tackling an impending overseas deal when only local state law governed terms are at hand. Staring down the barrel at an unknown legal system, a familiar scene plays out: localise or push ahead with what we've got?

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Belgium, Croatia, Czech Republic, Denmark, European Union, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Monaco, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Scotland, Slovakia, Slovenia, Spain, Sweden, Switzerland, United States, Vatican City
… Articles Top Ten Tips for Using US Sales Terms in Europe Author Mark Webber October 21, 2014 Like it or not, … consider? 1. Weighing up the legal dilemma Often, there is an overwhelming desire to use the terms you have in
Articles
D.C. Toedt III and Robert R. Robinson
12/01/2001

A list of "things" corporate counsel throughout the United Stats were glad they knew or wish they had known when they first started. Includes topics such as contracts, employment, intellectual property, litigation, and corporate dynamics.

Resource Details
Source: ACC Docket
Region: United States
… 2001 ACCA Docket 1 7 D.C. Toedt III (dc.toedt@blndview.com) is vice president, general counsel, and secretary of BindView … Commission ("SEC") filings. (Are they up to date? Use a website, such as www.10kwizard.com, to retrieve/download SEC …
Articles
Dentons
04/04/2022
14 pages

Learn about key developments in Canadian IP law in 2021.

Resource Details
Interest Area: Intellectual Property
Region: Canada
… the intellectual property (IP) landscape in Canada for the core areas of patent, trademark, and copyright law, … misrepresentation or bad faith, a trademark registration is presumed valid and bestows its owner with the right to the … against intermediaries, including by way of a statutory “website-blocking” and “de-indexing” regime.” The availability …
Articles
Carol A. DiBattiste - general counsel and chief privacy officer, ChoicePoint; James E. Lee - principal, C2M2 Associates
05/01/2008

The information revolution is responsible for quantum leaps in productivity and economic prosperity, but a downside has been the rise in a whole new class of crimes. With 8 primary elements, the comprehensive privacy protection and information security program described in this article is centered on people, processes, and technical management that is standards-based whenever possible.

Resource Details
Source: ACC Docket
Region: United States
… C2M2 Associates April 30, 2008 The information revolution is responsible for quantum leaps in productivity and economic … an advertisement or web search. We pick our doctors from a website and tens of millions of us practice our faith online … she can be contacted at carol.dibattiste@ choicepoint.com. James e. lee is principal of C2m2 associates. He was …
Articles
Simon Masters, Lee Harris, Sarah Turner (Eversheds Sutherland)
08/29/2023
2 pages

This article discusses the increase in the use of put and call options in M&A transactions, as a mechanism to address challenges to valuation.

Resource Details
Region: United Kingdom
… Region: United Kingdom File eversheds-sutherland.com-To Call or not to Call The rise of the Put and Call … United Kingdom Corporate Why should I read this? It is fair to say that global M&A has had an interesting three … Please refer to the full terms and conditions on our website. Simon Masters Partner +44 20 7919 0747 +44 20 7919 …
Docket Article
Publication Date: 08/01/2016
I have spent almost my entire career in-house, and the most rewarding aspect has been the opportunity to educate my co-workers and make them better “customers” of legal services.
… joined the Association of Corporate Counsel when I worked for a previous employer. The whole legal department enrolled … been the most beneficial to you? The best ACC resource is networking. Through participating in various committees … world to seek advice and counsel. I also use the extensive online library to research issues, and I obtain all of my …
Articles
Andrew Logan and Graham Stuart
11/01/2016

When selling finished products in the European Union, you are likely to encounter environmental product stewardship laws. These new regulations place an increasing liability on businesses to understand various EU standards that directly influence the supply chain. With an understanding of the practical ways in which this legislation operates, in-house counsel can better adapt to the future of product distribution under looming EU environmental regulations.

Resource Details
Source: ACC Docket
Region: European Union
… obligations are initiated when a finished product is commercially used, consumed, or distributed inside the … and a legal obligation to ensure that the only com- pliant products are sold to end users. The concepts … EU environmental product laws by failing to display on the website any CE mark, label, or other informa- tion required …
Multimedia and Infographics
Emanuela Nespoli and Ines Reis, lus Laboris
08/01/2010

The purpose of this comparative overview, covering 24 countries, is to provide employers with a comprehensive overview of each jurisdiction starting with the legal sources on salary and holiday pay, and includes an analysis of how income tax and social security contributions are calculated.

Resource Details
Source: Resource Library
Region: Australia, Austria, Belgium, Canada, Cyprus, Czech Republic, Estonia, France, Germany, Italy, Luxembourg, Mexico, Netherlands, Norway, Poland, Portugal, Russia, Slovakia, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States
… of this comparative overview, covering 24 countries, is to provide employers with a comprehensive overview of each … 2 9225 5000 F +61 2 9322 4000 E justine.turnbull@freehills.com www.freehills.com AUSTRIA Birgit Vogt-Majarek Monica … as employers seek to reduce fixed costs. Another incentive for employees over and above salary is to offer them stock …
Articles
Mia Farber, Co-Leader, Jackson Lewis, Class Actions and Complex Litigation Practice Group
David R. Golder, Co-Leader, Jackson Lewis, Class Actions and Complex Litigation Practice Group
Eric R. Magnus, Co-Leader, Jackson Lewis, Class Actions and Complex Litigation Practice Group
02/24/2023
33 pages

A report on employment and labor law trends and tactics to consider in 2023.

Resource Details
Interest Area: Employment and Labor
Region: United States
… 32 Workplace Training 32 https://www.jacksonlewis.com/2023-year-ahead-employers 2023: THE YEAR AHEAD FOR … providing a doctor’s note requesting an accommodation is not enough: The Eleventh Circuit’s recent Owens v. Georgia … at collection, posting a privacy policy on the company’s website that outlines their online and offline practices …
Articles
Homer E Moyer Jr, Miller & Chevalier Chartered
12/11/2014

Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Algeria, Argentina, Australia, Bermuda, Brazil, Cameroon, Canada, China, Croatia, Cyprus, Denmark, Ecuador, France, Germany, Greece, India, Ireland, Israel, Italy, Japan, Kenya, Liechtenstein, Malaysia, Mexico, New Zealand, Nigeria, North Korea, Norway, Peru, Philippines, Poland, Portugal, Russia, Saudi Arabia, Singapore, Spain, Sweden, Switzerland, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Venezuela
… Veirano Advogados CONTENTS www.gettingthedealthrough.com 1 Anti-Corruption Regulation 2014 Contributing editor: … Jr Miller & Chevalier Chartered Getting the Deal Through is delighted to publish the eighth edition of Anti-Corruption … it has debarred for fraud and corruption on its website and, in an effort to increase the transparency and …
Docket Article
Publication Date: 06/27/2022
The Metaverse is opening up a whole new world without international boundaries — a world that lawyers must carefully and consistently steer. Learn the latest and get prepared with this article by Ellen Zavian, and Norman Wain. #metaverse #FutureofLaw #ACCDocket #AI #Tech #Technology
… Norman Wain Publication Date: 06/27/2022 The Metaverse is opening up a whole new world without international … Source: ACC Docket … Original artwork by Richard Borge for ACC . Cheat Sheet The metaverse. First coined in a novel … in extended reality, employers will have to consider online code of conducts, crypto-compensation , and …
Articles
Cristina I. Vessels, Ashleigh A. Allione, and Sarah E. Fisher (Venable LLP)

05/09/2024
5 pages

This article discusses California's new compliance regime for entities that qualify as "charitable fundraising platforms."

It offers a high-level overview of who qualifies as a charitable fundraising platform, what obligations platforms must meet, and when various compliance obligations take effect.

Resource Details
Interest Area: Nonprofit Organizations
Region: United States
… This article discusses California's new compliance regime for entities that qualify as "charitable fundraising … regulates any entity that uses the internet to provide a website, service, or other platform to persons in California … from people in California—whether that giving is connected to social media efforts, shopping and e-commerce …
Articles
Ron Pol
11/01/2011

The author discusses the benefits and drawbacks of using the iPad 2 as a business tool.

Resource Details
Source: ACC Docket
… and other proprietary appli- cations. The obvious solution is to buy the Apple equivalent, Pages (for Word), Keynote … a document on your tablet, your work computer or on the website, and it’s automatically updated everywhere. • There … additional free storage right off the bat: www.sugarsync. com/referral?rf=fdftdoo6hwyit.) These systems also resolve …
Articles
Eversheds Sutherland
10/18/2022
2 pages

Learn about loan fee fraud and how consumers can check for it in the United Kingdom.

Resource Details
Interest Area: Financial Services
Region: United Kingdom, Europe
… Region: United Kingdom, Europe File eversheds-sutherland.com-Loan fee fraud FCA warns consumers about its rise and how … Financial services disputes and investigations What is Loan Fee Fraud? Loan fee fraud is a type of advance fee … authorisation, the FCA has a Loan Fee Fraud page on its website to educate consumers . Separately, the police has …
Sample Forms, Policies, and Contracts
WeComply, Inc.
07/17/2013

This course is intended to provide an overview of EU competition law and to help you recognize and deal with "red flags" — situations that present a risk of competition-law violations and legal liability.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: European Union
… Law Author WeComply, Inc. July 17, 2013 This course is intended to provide an overview of EU competition law and … appropriately. This course is designed and licensed for classroom use in parallel with WeComply's online course … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. INTRODUCTION This course is
Articles
Latham & Watkins LLP
02/02/2023
244 pages

A guide to help FPIs and their investment bankers understand the regulatory regime applicable to capital-raising activities in the United States.

Resource Details
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… Outside the United States Fabry-Pérot Interferometer, SA is a highly successful non-US company known to the world as … overwhelming to an issuer accessing the US capital markets for the first time. In order to make the maze of US … must:46 • include a prominent disclaimer on its website making clear that the offer is directed only to …
Articles
Alexandra Ross, Andrew Leibnitz and Eugene Mar
12/02/2008

Type any store name into Google and a list of similar stores shows up in the results - with the search term sometimes not even listed at the top. If a competitor purchases your company's trademark through keyword bidding and uses it as a metatag, potential infringement issues emerge. This article explores the legal issues of such use, and offers suggestions as to how you can best protect your company.

Resource Details
Source: ACC Docket
Region: United States
… a column of “Sponsored Links.” Competitor “Company B” is prominently displayed as the first en- try under the … results as she origi- nally intended. At Company B’s website, the shopper purchases a number of items and … misspelling of a popular domain name (e.g. www.walmrat.com) and attempts to capitalize on a user’s mistake by …
Sample Forms, Policies, and Contracts
WeComply, Inc.
07/29/2013

This course explains how to determine whether the Conflict Minerals Rule applies to a company's products and outlines the steps that the company must take to comply if the Rule applies. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… of ethics and compliance training since 1999. The course is also available online from any Internet-connected … use or online access, please e-mail info@wecomply.com or call 1-866-WeComply. MEMORANDUM Thank you for … must also make its description publicly available on its website and provide the Internet address of that site in Form …
Articles
William Barth, Vice President, Thomson Reuters U.S. Legal, Corporate Segment, Fraud & Investigative Solutions
06/20/2013

If you're a bank and considering implementing a new Customer Identification Program or an organization looking to shore-up your current vendor due diligence process, remember to keep these ten things in mind.

Resource Details
Source: Resource Library
Region: Global, United States
… Segment, Fraud & Investigative Solutions How important is it to know with whom you're doing business? You don't have … fact, a recent Deloitte Development LLC survey published online in a Corporate Counsel, Catherine Dunn article … facing businesses as well as the consequences for mistakes. Most of the time, the costs of securing a …
Sample Forms, Policies, and Contracts
06/25/2017

This is a sample information technology policy.

Resource Details
Source: Resource Library
Region: United States
… Contracts Information Technology Policy June 25, 2017 This is a sample information technology policy. Resource Details … and services; To ensure that our IT Systems are used for their intended business purposes; and To establish … Trading Policy. Do not create a link from your blog, website or other social networking site to a _________ Group …
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