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Articles
Norton Rose Fulbright
10/18/2016
28 pages

This briefing considers the potential impact of smart contracts upon various industry sectors, outlines the nature of smart contracts, their connection with blockchain technology, whether they are legally binding, and examines contractual issues and potential obstacles to their uptake.

Resource Details
Source: Resource Library
Collection: Blockchain
Region: Global, United States, European Union, United Kingdom, Australia, Canada, Singapore
1 person found this helpful.
… 04 Which industry sectors might be affected? 05 What is a smart contract? 07 How do smart contracts work? 08 Are … and it can be made via email or by clicking a button on a website. Smart contracts Legally binding contracts Norton … of securities settlement, 18 May 2015, www.clearmatics.com). 20 Norton Rose Fulbright Smart Contracts: coding the …
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
Checklists
Baker & McKenzie LLP
03/23/2023
262 pages

A handbook regarding multinational business acquisition and integration. Key topics such as tax, corporate law, employment and compliance are considered and regional comparison tables summarize the main tax, employment and corporate aspects of integrations in more than 40 countries.

Resource Details
Source: Resource Library
Region: Global, Argentina, Australia, Austria, Azerbaijan, Belgium, Brazil, Canada, Chile, China, Colombia, Czech Republic, Egypt, France, Germany, Hong Kong, Hungary, Indonesia, Italy, Japan, Kazakhstan, Luxembourg, Malaysia, Mexico, Morocco, Netherlands, Peru, Philippines, Poland, Qatar, Russia, Saudi Arabia, Singapore, South Africa, Spain, Sweden, Switzerland, Taiwan, Thailand, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Venezuela
… l 1 Post-Acquisition Integration Handbook Closing the deal is just the beginning Post-Acquisition Integration Handbook … McKenzie. © 2017 Baker & McKenzie LLP www.bakermckenzie.com All rights reserved Baker McKenzie l 3 Introduction It is … filings. Ideally the step list will be hosted on a website rather than in a static document, so that updates and …
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
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 …
Docket Article
Publication Date: 06/01/2016
A strong cup of Nestlé Nespresso coffee — with milk — is what starts the day for Manuela Bernasconi, senior legal counsel for Nestlé Suisse (Switzerland). Then a few espressos follow as her morning and afternoon progresses.
… A strong cup of Nestlé Nespresso coffee — with milk — is what starts the day for Manuela Bernasconi, senior legal counsel for Nestlé … and her busy position — would fuel her to run and rush in a frenzy to get everything done. But that’s not her style; …
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
the Lex Mundi Life Sciences group
01/30/2017
139 pages

This guide presents an overview of key legal and regulatory issues in the medical device business across a range of jurisdictions.

Resource Details
Source: Resource Library
Region: Austria, Barbados, Brazil, Cyprus, Czech Republic, Estonia, Finland, Ireland, Latvia, Lithuania, Poland, Romania, South Africa, Switzerland, Taiwan, Thailand, Ukraine, United States
… an ACC Member? Request a trial membership . … www.lexmundi.com Medical Devices A Global Practice Guide prepared by the … Sciences Practice Group Global Practice Guide Lex Mundi is the world’s leading network of independent law firms with … information on their homepage. Most information on the website of the Austrian Economic Chamber is only available to …
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
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 …
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
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
Global Legal Group
12/07/2023
296 pages

This guide explores key legal issues, rules, and developments regarding bribery and corruption across a range of jurisdictions.

Resource Details
Interest Area: Compliance and Ethics
Region: Australia, Austria, Brazil, China, France, Germany, Greece, Hong Kong, India, Italy, Japan, Kenya, Poland, Romania, Serbia, Singapore, Spain, Switzerland, United Arab Emirates, United Kingdom, United States
… & Corruption 2024, 11th Edition 1 www.globallegalinsights.com FCPA liability: avoiding the third- party pitfall Michael … Note that, as with the direct payment provisions, there is no requirement that the third party actually consummate … published on the State Supervisory Committee’s official website, the Opinions reinforce the combat against …
Articles
Practical Law Company
03/31/2015

This multi-jurisdictional resource provides practical information on cross-border data protection issues, including regulations, data controller obligations, rights to access personal data, international transfer of data, and data processing by third parties.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Brazil, Canada, China, France, Germany, Hong Kong, Singapore, Switzerland, United Arab Emirates, United Kingdom, 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 … or any of its lawyers, unless so stated. This InfoPAKSM is not intended as a definitive statement on the subject but … by PLC. For more information about PLC, visit their website at http://www.practicallaw.com/ or see the “About the …
Articles
Global Legal Group
02/28/2024
278 pages

This guide covers injunctions, cross-border issues, disclosure and privilege, costs and funding, settlement and mediation, and arbitration in 29 jurisdictions.

Resource Details
Region: Argentina, Austria, Belgium, Bermuda, Brazil, France, Germany, Greece, Hong Kong, India, Indonesia, Japan, Liechtenstein, Luxembourg, Mexico, Netherlands, Nigeria, Philippines, Spain, Switzerland, Taiwan, Thailand, United States, United Kingdom, Zambia, Zimbabwe
… Commercial Dispute Resolution Disclaimer This publication is for general information purposes only. It does not purport … Kingdom +44 207 367 0720 info@glgroup.co.uk www.iclg.com Strategic Partners Printed by Ashford Colour Press Ltd. … leaving a message in the contact section of a defendant’s website; and via a blockchain entry (i.e. “airdropping” a …
Articles
Tywanda Lord and Laura Miller, Kilpatrick, Townsend & Stockton, LLP
06/26/2019
79 pages

In this ACC guide (InfoPAK), explore an overview of key legal issues that can arise from modern advertising campaigns and promotions under US law, and learn practical tip to address these challenges.

… DC 200�� tel +1 202.293.4103, fax +1 202.293.4701� www.acc.com By in-house counsel, for in-house counsel.® Association … campaigns and promotions. The goal of the InfoPAK is to explain the US legal framework under which common … 36 5 2. Examining Whether a Website Is Directed to Children under 13 …
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, 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
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 …
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 …
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
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 …
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 …
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 …
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 …
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 …
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