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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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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 …
Program Materials
Nancy Kirschner Bowen -- attorney, Co-Chair, Information Technology Law and eCommerce Committee; L. Rachel Gervin -- senior corporate counsel, Best Software SB, Inc.; Kenneth Hirschman -- vice president & general counsel, Digital Impact, Inc.
10/25/2004

A presentation on complying with CAN-SPAM laws.

Resource Details
Interest Area: Compliance and Ethics
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 110:Antispam Laws after One Year Nancy Kirschner Bowen … customer opt-out preferences whether obtained via the website, in response to a direct mail piece sent from a third …
Articles
Manik K. Rath and Timothy J. Feldhausen
05/01/2003

Following the collapse of Enron and other high-profile employee-owned companies, you need to revisit the issues surrounding employee buyouts before your company implements such a plan. This article will outline new regulatory proposals and help you avoid potential pitfalls.

Resource Details
Source: ACC Docket
Region: United States
… an under-performing unit. Or you may have a facility that is still viable but no longer a good strategic fit. Perhaps, … in its entirety, to raise capi­ tal, or to permit an exit for the owners. In any of these circumstances, an employee … of an employee stock ownership plan ("ESOP"). Examples of com­ panies that are majority-owned by an ESOP include many …
Articles
Global Legal Group
04/16/2024
202 pages

This multi-jurisdictional guide covers common issues in consumer protection laws and regulations, including substantive provisions, enforcement action, remedies, and anticipated reforms.

Resource Details
Region: Argentina, Australia, Austria, Belgium, Canada, China, Cyprus, France, Hong Kong, Italy, Japan, Liechtenstein, Portugal, Romania, Spain, Switzerland, Turkey, United Kingdom, United States
… 2024 Consumer Protection 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 Printed by Ashford Colour Press Ltd. Cover image Fraser … boxes or tacit consent (“[b]y continuing to use this website, you agree...”) or consent combined with other …
Articles
Veta T. Richardson - Executive Director, Minority Corporate Counsel Association ("MCCA")
02/01/2004

It is an exciting and challenging time for in-house counsel. These days, the pipeline to general counsel is full of high-potential women and minorities. Read this article for insights and tips on how to achieve your fullest potential by shedding light on what it takes to advance in today's competitive corporate law department and how to use this knowledge to define your unique career path.

… Corporate Counsel Association ("MCCA") January 31, 2004 It is an exciting and challenging time for in-house counsel. … known as ACC). She is available at vetarichardson@mcca.com. MCCA Based in Washington, DC, the Minority Corporate … Law Departments, © MCCA, 2003, is available from the MCCA website at …
Articles
Kevin J. Mack, Olga Mack, Trevor Katende, and Joseph R. Casey
11/01/2015

A well-crafted, company-facilitated secondary offering of private company shares (a private secondary offering) enables pre-IPO companies to satisfy the liquidity needs of early investors and employees without becoming exposed to the burdens and risks associated with going public.

Resource Details
Source: ACC Docket
… disclosure can create a competitive disadvan- tage, which is perhaps why roughly 76 percent of CFOs at US-based private … is 11 years, ver- sus five years at the peak of the dot-com bubble in 1999–2000, and the median time to IPO exit for … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Articles
Christopher J. Aluotto
12/02/2013

Commercial companies sell billions of dollars’ worth of goods and services to the federal government every year. And for many companies, government sales represent only a small portion of annual revenue.
Government contracts contain risks and liabilities not present in commercial contracts. For example, a contractor giving false or misleading information to the government risks criminal liability, and could be suspended or debarred from public contracting — and breaching a government contract may have the same consequences.
A company with even one government contract should have a compliance plan to manage federal sales risk. That plan should address all the clauses referenced in the contract. Not all clauses present the same risk. This article highlights a few high-risk clauses to consider when developing a government contract compliance plan.

Resource Details
Source: ACC Docket
in “designated” foreign countries. Whether an item is substantially transformed is a fact-specific inquiry of … George Washington University Law School. caluotto@gmail.com 32 ASSOCIATION OF CORPORATE COUNSEL DEVELOPING A … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Docket Article
Publication Date: 03/01/2016
General counsel globally are increasingly thought of as business leaders with a legal perspective.
… Source: ACC Docket … CHEAT SHEET The right person for the job. General counsel are well-placed to establish … acquainted with all aspects of the business. Automation is your friend. Contract management software can generate … medium- to large-sized organizations, the sheer volume of buy- and sell-side contracts can bring a legal department to …
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 …
Checklists
European Commission
06/01/2014

Answers to these FAQs have been prepared by the Data Protection Unit of the Directorate-General for Justice, Freedom and Security with a view to assisting EU/EEA entities, and more particularly SMEs, in understanding the EU legal framework applicable to transfers of personal data processed in the EU (and the EEA) to “third countries” (i.e. countries that are not members of the EU or the EEA).

Resource Details
Source: Resource Library
Region: Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, United States
… by the Data Protection Unit of the Directorate-General for Justice, Freedom and Security with a view to assisting … purposes. This includes cases in which personal data is sent from the EU to the U.S. for the prevention, … Harbor principles can be found on the European Commission website and on the website of the US Department of Commerce. …
Articles
Eversheds Sutherland
03/16/2023
4 pages

The practical consequences of a new regulation, adopted by the European Union on December 14, 2022, on M&A transactions of a certain size will be considerable as of 2023 and may, above certain thresholds, concern all companies, European or non-European, benefiting from financial contributions from any country outside the European Union when the subject of the M&A transaction includes a business located in the European Union.

… and Governance Region: France File eversheds-sutherland.com-MampA transactions far-reaching consequences of the EU … In essence, for the purposes of the FSR, a foreign subsidy is a "financial contribution" provided, directly or … Please refer to the full terms and conditions on our website. This information is for guidance purposes only and …
Peer Practice Examples
08/01/2004

This practice profile is about the experiences of law departments at seven companies and a national law firm that, for varying reasons, decided to move some legal services to outside providers in the United States. It also describes service models used by some to in-source work that might have otherwise been performed by outside law firms. Featured corporate law departments are: Alcoa, Inc., American Express, DuPont, Golden West Financial; 3M, Reebok, and The Finish Line, Inc.

Resource Details
Source: Resource Library
Region: United States
… Service Models July 31, 2004 This practice profile is about the experiences of law departments at seven companies and a national law firm that, for varying reasons, decided to move some legal services to … (ACC) For more leading practice profiles: http://www.acca.com/vl/practiceprofiles.php 1 LEADING PRACTICES IN STRATEGIC …
Articles
William E. Mooz, Jr.
01/01/2008

In-house counsel have amendments to the Federal Rules of Civil Procedure to contend with, and the high costs of complying with them tend to come from the legal department's pocketbook. Learn about how to recover from the cost of ediscovery.

… year. This growth in electronic data, which can be stored for pennies and transmitted with the click of a button, has … in impact. The cost of complying with the new rules is high and often gets charged to the legal department’s … both parties to reassess the burden and benefit of a com- plete restoration based on the sample). Zubulake I, 217 …
Articles
Joseph F. Speelman
11/01/2008

Read this 2009 Apex Award-winning article!<br/>One in-house attorney shares his company’s litigation strategy based on what should be a cornerstone of legal practice and law department leadership––integrity.

Resource Details
Source: ACC Docket
Region: United States
… mission in its legal counselors and, because that mission is of palpable professional and social significance, a true … he can be contacted at joseph.speelman@ lyondellbasell.com. LyondellBasell’s philosophy was borne out in mid- … ACC has more material on this subject on our website. Visit www.acc.com where you can browse our resources …
Articles
Kristina Launey
12/02/2016

These are the top ten "new frontier" questions and misconceptions about Title III of the US American with Disabilities Act.

Resource Details
Source: Resource Library
Region: United States
… Faster than regulatory authorities can keep up. This is all too true in the ADA Title III area, where enterprising … is key to ensuring employees know the business' procedures for complying with ADA obligations, so that they can …   A very good question. The ADA does not address website accessibility, nor will it anytime soon. The US …
Sample Forms, Policies, and Contracts
WeComply
06/24/2013

This Money Laundering training course will (1) help you to detect money laundering, (2) examine the laws that make money laundering a crime, and (3) inform you of reporting requirements and prevention measures designed to thwart this crime. (Licensed for use in classroom settings only and not for distribution in any form.)

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
… measures designed to thwart this crime. (Licensed for use in classroom settings only and not for distribution … membership . … Money Laundering Money Laundering What Is Money Laundering? Money laundering: Process criminals use … or to set up the online version, visit www.wecomply.com/diy. * Memorandum: Thank you for participating in our …
Docket Article
Publication Date: 08/03/2018
All too often, companies find themselves unprepared to respond to the complexities of a breach. Follow these guidelines to protect your organization.
… Docket Article Tips for Responding to a Breach Stephanie Fiereck Brookes Taney … of the largest issues impacting the business world today is information security. In recent years, the number of data … When providing notice to consumers, consider using an online web enrollment in addition to a call center. Consumer …
Docket Article
Publication Date: 10/01/2018
This article will examine key provisions of the AC-21 rule and will then review the principal policy memoranda that have altered the playing field for US employers seeking to supplement their domestic workforces with key foreign talent.
… policy memoranda that have altered the playing field for US employers seeking to supplement their domestic … employers are exempt from the annual H-1B quota. BAHA. The Buy American Hire American Executive Order (BAHA), released … and re-entry. The applicability of the 60-day grace period is not always straightforward. It's unclear if a foreign …
Program Materials
Katrina Burchell - General Trade Mark Counsel, Home & Personal Care, Unilever PLC; Alexandre A. Montagu - General Counsel, Lipper, Inc.; Bret I. Parker - Chief Trademark & Assistant General Counsel, Wyeth
10/25/2004

501 Managing a Domestic & Global IP Portfolio-Strategies Beyond the Basics

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 501:Managing a Domestic & Global IP Portfolio-Strategies … etc Regional management benefits from specialist lawyers for a territory/region less relevant in today’s harmonised …
Articles
Dentons
11/09/2022
3 pages

Learn about where Hong Kong stands on privacy protections on digital content.

Resource Details
Region: Hong Kong, China, Asia
… principles (DPPs) in connection with the following: There is no extraterritoriality in the application of the PDPO … has been co-authored by Alex Kwong (alex.kwong@dentons.com) and Tracy Lei (tracy.lei@dentons.com). Julianne Doe … content. This resource was originally published on the website of Dentons in July 2022. … Dentons … Learn about …
Sample Forms, Policies, and Contracts
06/25/2017

This is a sample external communications and social media policy.

Resource Details
Source: Resource Library
Region: United States
… Communications and Social Media Policy June 25, 2017 This is a sample external communications and social media policy. … case studies before publication on www.activepower.com or in print or online media publications. The review is … direct them to the Company’s investor site at [WEBSITE]. ANALYST INFORMATION No Insider may comment on …
Articles
09/15/2016
63 pages

For many companies, the potential of big data is clouded by uncertainty as to how programs should be designed and maintained to avoid legal and regulatory risk. This is especially true because the concept of what constitutes consumer harm – in the field of privacy generally but especially with regard to big data analytics – is rapidly evolving. This InfoPAK provides an overview of legal and regulatory considerations businesses should contemplate when developing programs that rely on big data coupled with tools that help apply those legal and regulatory considerations to real world situations.

Resource Details
Source: Resource Library
Region: United States
… 63 pages For many companies, the potential of big data is clouded by uncertainty as to how programs should be … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … US LLP. For more information on Hogan Lovells, visit their website at www.hoganlovells.com, or see the “About the …
Docket Article
Publication Date: 09/14/2017
A day in the the life of Axel Viaene, group general counsel and company secretary at GrandVision in Amsterdam, Netherlands.
… what other CLOs are talking about, please visit  www.acc.com/clo . 6:00 am Wake up to the sound of the buzzer. I used … a blinking light and bird sounds, but that did not work for me. Get dressed while  browsing the news online  and … car pulls up to the house. I programmed it so that it is  connected to my calendar and knows when to pick me up  on …
Program Materials
Stephen Epstein, John Sardar
04/28/2015

Learn about cutting-edge developments in compliance training (apps, multimedia, etc.) that can elevate your compliance program to the next level. Discover how your organization can leverage social media to bolster its compliance program. Squarely address “tone at the middle” and learn best practices for ensuring that middle managers – your first line of defense – are especially prepared to serve as good compliance stewards. Worried about whistleblowers? Examine techniques that foster communications within your organization, to help ensure that employee concerns are raised internally.

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… address “tone at the middle” and learn best practices for ensuring that middle managers – your first line of …  ques?ons  any  prosecutor  should  ask  are:  Is  the   corpora?on’s  compliance  program  well  designed? …  on  both  the  Company’s  intranet  and  external   website.   In  addi?on,  we  organized  the  Code  with  a …
Docket Article
Publication Date: 12/09/2020
One option for strategic in-house lawyering is to spearhead an Executive Recession Plan (ERP). An ERP is a high-level multi-disciplinary plan designed to prepare the organization for an economic recession.
… 12/09/2020 One option for strategic in-house lawyering is to spearhead an Executive Recession Plan (ERP). An ERP is … issues before the actual downturn. Visit ACC Docket’s website for an exclusive interview on how Whirlpool’s … prepared for and responded to the pandemic:  accdocket.com/articles/how-whirlpool-adapted-to-covid.cfm ACC EXTRAS …
Program Materials
Chantal Bernier, Debra Bromson, Wendy Lawrence, Nicholas Popp
10/17/2016

One of the biggest challenges in managing privacy programs in North America is recognizing and reconciling the significant data implications between the United States and Canada that apply to otherwise similar products and services. Attendees will learn key differences, helpful similarities, and strategies for managing a comprehensive approach to privacy, including what to do with a cross-border data breach.

Resource Details
Source: Meetings
Region: Canada, United States
… challenges in managing privacy programs in North America is recognizing and reconciling the significant data … Increased OCR Enforcement OCR Audit Protocol at the HHS website: … Trip to Kathmandu, Nepal Himalayas” (https://www.flickr.com/photos/ilker/2493910415/) © ilkerender. Licensed under a …
Benchmarking and Research Data
Association of Corporate Counsel
06/25/2024
46 pages

This report provides valuable insights into legal department operations, offering key benchmarks for assessing performance in critical areas based on responses from 421 legal departments.

Resource Details
Interest Area: Law Department Management
Region: Global
… into legal department operations, offering key benchmarks for assessing performance in critical areas based on … Do you have the right talent in your legal department? Is your legal team set up for success now and in the future? … us help you navigate the legal landscape. www.mlaglobal.com If you answered NO to either of these questions, then …
Docket Article
Publication Date: 05/01/2020
A day in the life of Thomas Chow, general counsel and secretary at PubMatic.
… that I don’t need to get the kids ready because they have  online classes  for at least a month while their school is closed. 8:15 am After snoozing for longer than I ought, …
Docket Article
Publication Date: 03/01/2022
When it comes to designing on-brand legal contracts, in-house counsel should keep these tips in mind. #ACCDocket #legaldesign #contracts
… stay true to their brand identity when their look and feel is consistent with the company’s website, advertising, and social media presence. Yet, … comprehension and reading efficiency. There's demand for greater transparency in contracts Companies that design …
Docket Article
Publication Date: 03/01/2015
Now there are numerous electronic signature tools available that enable your executives to sign from their laptop or mobile device, from anywhere they can connect to the Internet. The challenge for us, as in-house lawyers, is to guide our clients on the best way to take advantage of this technology.
… the Internet. The challenge for us, as in-house lawyers, is to guide our clients on the best way to take advantage of … include: Clicking “I Agree” (or something similar) on a website in order to receive services or access content (these … while others use collaboration tools like Sharepoint, box.com, Dropbox, etc. It is important for you to be able to find …
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