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Articles
Eversheds Sutherland
07/09/2022
29 pages

An update regarding sanctions taken against Russia by the United States, the United Kingdom, the European Union, and Switzerland, and countermeasures taken by Russia.

Resource Details
Region: United States, European Union, United Kingdom, Switzerland, Russia
… 2022 − 24 February 2022 − 28 February 2022 The intention for further restrictions is being communicated by the EU, UK and US on almost a daily … resource was originally published on March 3, 2022, on the website of  Eversheds Sutherland . … Eversheds Sutherland … …
Docket Article
Publication Date: 10/15/2024
Professor Robert Kang of George Washington University Law School, and a longtime in-house lawyer specializing in cybersecurity, opines on the best cybersecurity certifications for aspiring and seasoned cybersecurity lawyers.
… The Definitive Guide to Cybersecurity Certifications for In-house Counsel Robert Kang Publication Date: 10/15/2024 … ACC Docket … Banner artwork by metamorworks / Shutterstock.com Cheat Sheet Benefits all around. Whether to increase your … Entry-level or advanced. Depending on your goals, there is a cybersecurity certification that can get you there. It’s …
Program Materials
Dave Berndt, Cynthia Sandoval, Phil Weis
10/21/2015

All in-house counsel know how important it is to train employees on labor and employment law topics including Title VII, Americans with Disabilities Act Amendments, National Labor Relations Act and wage-and-hour. However, few have cracked the code on the how of training. What training techniques are impactful? What approaches have shown to increase knowledge retention? What are your colleagues doing to keep employees engaged in the training? This session offers a unique look at the newest trends and techniques in employee training.

Resource Details
Interest Area: Employment and Labor
Source: Meetings
Region: United States
… 21, 2015 All in-house counsel know how important it is to train employees on labor and employment law topics … & expose different points of view 5 II. Optimal Methods for Learning 6 Optimal Methods for Learning – Classroom / … invaluable. ACC offers excellent free resources on its website through the Compliance Portal, including ready-to-use …
Articles
Association of Corporate Counsel
09/21/2023

Thousands of US auto workers went on strike in September 2023. Learn about the implications in-house counsel need to keep in mind for US employers and global businesses.

Resource Details
Region: United States, Global
… Articles Auto Workers Strike: 7 Implications for In-house Counsel Author Association of Corporate Counsel … the implications in-house counsel need to keep in mind for US employers and global businesses. Resource Details …
Articles
Daniel C. Becker and Richard M. Strassberg
11/01/2002

Learn how you can prevent the proceeds of illegal activity from entering the legitimate stream of commerce and protect your company from liability.

Resource Details
Source: ACC Docket
Region: United States
… November/December 2002 ACCA Docket 5 9 Daniel C. Becker is corporate vice president and associate general counsel of … in Weehawken, NJ. He is available at dbecker@ubspw.com. Richard M. Strassberg is a partner at Goodwin Procter … not an OFAC Specially Designated National. Check the OFAC website, at www.ustreas.gov/offices/ …
Articles
Eversheds Sutherland
08/15/2022
7 pages

On 27 July 2022, the Financial Conduct Authority (FCA) published a Policy Statement (PS22/9) and Finalised Guidance (FG22/5) setting out final rules and guidance on the new Consumer Duty (the Duty). The Duty sets higher expectations of the standard of care that firms give consumers.

Resource Details
Interest Area: Financial Services
Region: United Kingdom
… Services Region: United Kingdom File eversheds-sutherland.com-The Consumer Duty a significant shift in retail financial … higher standards and putting consumers’ needs first is central to the FCA’s strategy, and the Consumer Duty is at … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
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 …
CMS
10/07/2022
48 pages

A perspective on mergers and acquisitions in Europe in 2022 and 2023.

… price pressures. Succumbing to inflation and the drag it is creating on demand, growth is expected to halve this year, … Peter Huber T +43 1 40443 1650 E peter.huber@cms-rrh.com Alexander Rakosi T +43 1 40443 4350 E … and ESG. This resource was originally published on the website of  CMS  in September 2022. … CMS … A perspective on …
Articles
Richard Mannella and Julie A. Hopkins
12/01/2014

During oral arguments in the 2006 Supreme Court case eBay Inc. v. MercExchange, LLC, Justice Anthony Kennedy asked, “Is the [patent] troll the scary thing under the bridge?” For many, the answer is yes. Fear no more: This article discusses legislation designed to rein in troll behavior.

Resource Details
Source: ACC Docket
Region: United States
… Inc. v. MercExchange, LLC, Justice Anthony Kennedy asked, “Is the [patent] troll the scary thing under the bridge?” For … and retail stores, a shopping cart on an online retail website, and bank ATM technology. If the receiver of a demand … Operations Group at Citigroup. richard.mannella@citi.com Julie A. Hopkins is partner and chair of the intellectual …
Program Materials
Robyn Diaz, Martin Edwards, K Royal, Brian Smith
10/19/2015

As a result of the Health Information Technology for Economic and Clinical Health Act (HITECH), many businesses which weren’t subject to the Health Insurance Portability and Accountability Act (HIPAA) are suddenly struggling to understand their requirements and responsibilities under HIPAA. For example, the session will cover requirements and responsibilities related to negotiating contracts, accepting liability, providing indemnity and complying with federal requirements. This session will also discuss Business Associate Agreements: who is subject, what a subject entity is required to do (and what they’re not required to do), and what that means for their business –– especially if the business isn’t actually in the healthcare field. This includes an understanding of what should and shouldn’t be in the agreement; what may seem to be boilerplate should be carefully examined. A basic understanding of HIPAA requirements will be helpful for this session.

Resource Details
Source: Meetings
Region: United States
… 19, 2015 As a result of the Health Information Technology for Economic and Clinical Health Act (HITECH), many … will also discuss Business Associate Agreements: who is subject, what a subject entity is required to do (and what … Services Healthcare and Life Sciences Martin_Edwards@dell.com @mle615 • K Royal, VP, AGC, Privacy & Compliance, …
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
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
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 …
Docket Article
Publication Date: 12/07/2020
As the COVID-19 pandemic continues to impact businesses, demonstrating the ramifications of a global crisis, companies need to identify new and creative tactics to stay ahead of the next catastrophe. Anticipatory strategies help a business not only foresee a crisis, but to achieve the optimal goal of successful crisis management: avoiding the crisis altogether.
… customized to a particular organization, red teaming is a strategy to expose weaknesses and threats – and reduce … of Japan obtains “personal information” (say, though a website online question form), this acquisition of data may … MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT  WWW.ACC.COM , WHERE YOU CAN BROWSE OUR RESOURCES BY PRACTICE AREA OR …
Articles
Thomas L. Sager, Bernard Nash
09/01/2008

State Attorneys General (AG) have emerged as the “new” regulators of note. Even if a business is compliant with federal regulations and inquiries by federal regulators, it still may face substantial exposure from investigations and litigation brought by state AGs. Yet, few companies address state AGs in their legal compliance and government relations programs. This article highlights the ever-expanding areas of law and commerce that AGs have targeted and provides tips on how to address AG-related litigation and policy initiatives in a company’s legal compliance and government relations programs.

Resource Details
Interest Area: Government
Source: ACC Docket
Region: United States
… as the “new” regulators of note. Even if a business is compliant with federal regulations and inquiries by … address AG-related litigation and policy initiatives in a com- pany’s legal compliance and government relations … laws and policies; consequently, they were unprepared for the inevitable AG-led investigation. AG-led …
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
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: 03/07/2023
The future of leadership is multidisciplinary collaboration, says the chief legal officer of the world’s largest brewer. #ACCDocket #leadership
… Publication Date: 03/07/2023 The future of leadership is multidisciplinary collaboration, says the chief legal … ACC Docket … Banner artwork by Kit8.net / Shutterstock.com Even under normal circumstances, steering the legal reins … a company culture stitched together by shared passion for the work being done. Everyone brings a unique …
Articles
Kilpatrick Townsend & Stockton LLP
04/26/2023
71 pages

This ACC Guide sponsored by Kilpatrick Townsend & Stockton LLP provides an overview of five specific aspects of brand protection and enhancement in the United States.

Resource Details
Interest Area: Intellectual Property
Region: United States
… States) By in-house counsel, For in-house counsel ® acc.com Sponsored by: ACC Guide SM Trade Secrets: Legal Framework … or any of its lawyers, unless so stated. This ACC Guide is not intended as a definitive statement on the subject, but … In contrast, a domain name is an address that identifies a website. Domain names answer the question “where”—as in, …
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 …
Program Materials
Jason R. Baron, Courtney Barton, Shawn Cheadle
10/18/2016

As noted in a recent New York Times article, “there is a widespread belief that software and algorithms that rely on data are objective. But, software is not free of human influence. Algorithms are written and maintained by people, and machine-learning algorithms adjust what they do based on people’s behavior.” In an era where big data is used for decision-making purposes, the legal profession grapples with possible hidden bias and the need for greater transparency in the use of black-box algorithms. This session will explore data ethics and the need for its inclusion in information governance conversations within corporations as entities collect, use, and monetize client data. The session will explore C-suite transparency in connection with software used for insider threat monitoring and surveillance, making hiring decisions, and monitoring various forms of employee behavior.

… 2016 As noted in a recent New York Times article, “there is a widespread belief that software and algorithms that rely … on people’s behavior.” In an era where big data is used for decision-making purposes, the legal profession grapples … ads based on content of email and Amazon ads based on buying choices Netflix and Amazon recommendations for movies …
Docket Article
Publication Date: 09/01/2015
For Eliza, becoming a lawyer was a natural choice.
… Legal Counsel Laurie Adamson Publication Date: 09/01/2015 For Eliza, becoming a lawyer was a natural choice. Resource … island at the southern tip of Australia. Whilst Tasmania is often best known as the home of the Tasmanian devil, she … in that little house, more than just the funds to buy it! … For Eliza, becoming a lawyer was a natural choice. …
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 …
Articles
Global Legal Group
05/29/2024
520 pages

This guide covers common issues in lending and secured finance laws and regulations – including guarantees, collateral security, financial assistance, syndicated lending and LIBOR replacement – in 35 jurisdictions.

Resource Details
Region: Austria, Bermuda, Brazil, British Virgin Isles, Bulgaria, Canada, Cayman Islands, Chile, China, Croatia, Cyprus, Finland, France, Germany, Greece, Hong Kong, Indonesia, Ireland, Italy, Japan, Jersey, Luxembourg, Netherlands, Panama, Peru, Portugal, Singapore, South Africa, Spain, Sweden, Switzerland, Taiwan, United Arab Emirates, United Kingdom, United States, Global
… 2024 Lending & Secured 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 Table of Contents Expert Analysis Chapters 1 7 Loan … serves as a useful reference and can be found on the APLMA website. Conferences, Seminars and Knowledge- sharing Events …
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 …
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
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 …
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