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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
Global Legal Group
06/12/2024
167 pages

This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to laws and regulations relating to digital businesses around the world.

Resource Details
Region: Global, Brazil, China, France, India, Ireland, Italy, Japan, Norway, Pakistan, South Korea, Switzerland, Thailand, United Kingdom, United States
… Edition 2024 Digital Business 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 Strategic Partners Printed by Ashford Colour Press Ltd. … Business vendors using e-commerce platforms or self-run website business operators have similar legal obligations to …
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 …
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
Jackson Lewis P.C.
02/01/2014

Digital communications and electronically stored data come with inherent vulnerabilities and the potential for employer liability. Harnessing the power of the digital age while controlling workplace risks is a challenge. The notion of electronic communications and social media in the workplace has changed drastically over the past decade, morphing from activities employers often sought to limit to required activities of one’s job in many occupations, including those that will help grow the business. This InfoPAK covers laws impacting privacy and data security and best practices for reducing workplace information risk. It also discusses the particular benefits and risks of the company’s use of social media and social networking technologies. Finally, it looks at the issues in employment litigation arising out of digital information and communications.

… power of the digital age while controlling workplace risks is a challenge. The notion of electronic communications and … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … posted by others. According to the statistics on YouTube’s website, 100 hours of video are uploaded every minute. More …
Articles
Bettina W. Yip and David B. Kahng
03/01/2004

Because the Morgan decision and subsequent case law provide little guidance on what constitute appropriate "intervening actions" of an employer, this article proposes steps that may constitute such actions.

Resource Details
Interest Area: Employment and Labor
Source: ACC Docket
Region: United States
… the U.S. Supreme Court provided a potential defense for the employer in the scenario envisioned above. The U.S. … an employer’s “interven- ing actions” before a lawsuit is filed to cut off untimely allegations of a timely hostile … Balch & Bingham). She is available at bettina.yip@cingular.com. David B. Kahng is an associate at Seyfarth Shaw LLP in
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 …
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
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 …
Robin Shapiro, Justin Allen, and Mark Diamond
09/01/2019
10 pages

Recent privacy laws stand to offer new protections for consumers and more headaches for those adhering to the compliance requirements. Learn key strategies and tools you can use to better implement the new privacy mandates.

… Led by California, a new wave of privacy legislation is likely to have significantly more impact and cause more … suits to one-off lawsuits. Organizations subject to CCPA com- pliance requirements and other new privacy laws must … ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
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
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
Bob Long, John Gerak and Josephine S. Noble
04/01/2012

Employer use of background checks for employment purposes is facing serious restrictions from both the federal and state level. Employers must demonstrate that consideration of such information is job-related and consistent with business necessity.

Resource Details
Source: ACC Docket
Region: United States
… Employer use of background checks for employment purposes is facing serious restrictions from both the federal and … in 22 states. He can be contacted at boblong@donegalgroup.com. JoHN GerAK is a shareholder in the Cleveland office of … obtained from the [sex offender] community notification website” may not be used by employers for any …
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 …
Articles
Practical Law Company
09/24/2014
21 pages

This InfoPAK (now known as ACC Guides) provides a high-level overview and practical analysis for public procurement issues and procedures in Canada.

Resource Details
Region: Canada
… 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … tool at http://uk.practicallaw.com/7-521-3187. This Q&A is part of the Practical Law multi-jurisdictional guide to … W www.citt-tcce.gc.ca Description. This is the official website of the Canadian International Trade Tribunal. B. …
Articles
Aaron Lancaster, Dickstein Shapiro LLP
04/23/2015

For almost 250 years, our federal system has allowed each state to “serve as a laboratory; and try novel social and economic experiments without risk to the rest of the country.” Nowhere have states more clearly operated in this role in recent years than in the area of protecting the privacy of consumers’ data. Forty-seven states and the District of Columbia have their own data breach notification laws. While these laws have similarities, together they require companies that have experienced a data breach to comply with multiple different, and sometimes contradictory, standards, if those companies do business across state lines. This article provides an overview of the current State Attorneys General privacy enforcement landscape.

… Aaron Lancaster, Dickstein Shapiro LLP April 23, 2015 For almost 250 years, our federal system has allowed each … experiments in this particular laboratory have failed, is thus clamoring for a single, overarching national … Senate Panel Blocks New Mexico's Data Breach Bill, GovTech.com, available at …
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 …
Articles
Alex Potts and Chen Foley, Sedgwick Chudleigh Ltd
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: Bermuda
… 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 … is publicly available online via the Bermuda Parliament website, www.parliament.bm. 26 T ravel and entertainment …
Articles
Sam Schwartz-Fenwick, Partner, Seyfarth Shaw LLP
02/09/2016

This QuickCounsel shows how US employers can do better by proactively implementing policies and programs that are inclusive of the transgender community.

Resource Details
Source: Resource Library
Region: United States
… Library Region: United States … The American workforce is becoming ever more diverse. One example of this burgeoning … unaware of the relevant issues, which can be difficult for both the employer and employee, and can fail to … discrimination claims, is available at http://jtweisslaw.com/wp-content/uploads/2015/01/US-DOJ-filing.pdf . 8 …
Articles
Greenberg Traurig, LLP
09/10/2015
251 pages

The purpose of this ACC guide (InfoPAK) is to provide a summary of law governing covenants not to compete in each US state. It is organized by state and discusses the most important factors to consider when drafting a covenant not to compete, including guidance regarding commonly-occurring contract issues, and factors courts consider when analyzing a covenant not to compete.

This InfoPAKSM is organized by state and discusses the most important factors to consider when drafting a covenant not to compete.

Resource Details
Source: Resource Library
Region: United States
… 10, 2015 251 pages The purpose of this ACC guide (InfoPAK) is to provide a summary of law governing covenants not to … 20036 USA tel +1 202.293.4103, fax +1 202.293.4701 www.acc.com By in-house counsel, for in-house counsel.® Association … Committee. For more information on Greenberg, visit their website at www.gtlaw.com , or see the “About Greenberg …
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 …
Articles
Brian Chadwick, Silvia Zimmermann and Jakob Hoehn
11/01/2012

There are many reasons why companies migrate to Switzerland: lower corporate
income tax rates, a stable and predictable legal environment, and a flexible labor law. There are also disadvantages. Before you pack up and head for the snowy Alps, learn more about what relocation really entails.

Resource Details
Source: ACC Docket
Region: Switzerland
… Your CEO tells you that one of his peers mentioned that he is considering migrating the business to Switzerland, and … in international commercial law. brian.chadwick@miniclip.com silvia Zimmermann is a tax partner of Pestalozzi, one of … age-eur_dec10 ACC hAS More MATeriAl on ThiS SUBjeCT on oUr weBSiTe. viSiT www.ACC.COM, where yoU CAn BrowSe 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 …
Articles
Maggy Baccinelli
07/01/2011

Jeffery Hewitt shares his experience as general counsel of Rama First Nation where he advocates for their Aboriginal community in Canada on the First Nation reserve.

Resource Details
Source: ACC Docket
Region: Canada
… advo- cate for an Aboriginal community in Canada. Hewitt is Cree, but because his father was put into foster care as … Find counsel. Drive change. Improve value. www.acc.com/valueindex ACC Value Index Connecting Law Firm Value to … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
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