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Articles
03/27/2015

This Wisdom of the Crowd (ACC member discussion) addresses hiring foreign contractors in the U.S. This resource was compiled from questions and responses posted on the forum of the Small Law Department ACC Network.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Articles Hiring Foreign Contractors in the United States March 27, 2015 This Wisdom of the Crowd … Wisdom of the Crowd resource.) I. PROCESSES AND CHECKLIST FOR SPONSORING A FOREIGN CONTRACTOR IN U.S. Question: We need … for a current U.S.-based developer. The overseas developer is employed by a development company currently under contract …
Articles
09/28/2023

A list of resources on warranties in commercial agreements, mergers and acquisitions, and consumer contracts.

Resource Details
Region: Global, United States, United Kingdom, South America
… Kathleen E. Wegrzyn, of Foley & Lardner LLP (2019) Fit for What Purpose? Understanding the Warranty of Fitness for … Warranties for Software Design , by Jones Day (2018) What is a Warranty? , by Patrick Ivy, Newburn Law, P.C. (2021) … H. Thiem, Savannah G. Darnall, of K&L Gates (2021) Buying a Business: The Role of Warranties and Indemnities in
Articles
Jim Kearney, Alan Enslen, Lidiya Kurin, and Julius Bodie, Womble Bond Dickinson LLP
03/15/2022

Learn about the series of sanctions taken by the United States, the United Kingdom, and the European Union against Russia and Belarus following Russia's invasion of Ukraine.

Resource Details
Interest Area: Compliance and Ethics
Region: Global, Russia, Ukraine, United States, European Union, United Kingdom
… Ukraine, United States, European Union, United Kingdom … In response to the Russian Federation’s invasion of Ukraine … the EAR add new license requirements at EAR § 746.8(a)(1) for exports of all items classified under Export Control … Russia or Belarus under ECCNs in CCL Categories 3-9, this is a critical new restriction, as there will be a policy of …
Program Materials
US Copyright Office
10/30/2014

This article defines the term copyright, who can claim copyright, what works are protected, how to secure a copyright, etc.

… . … wC ir cu la r 1 2  1.0512 Copyright Basics What Is Copyright? Copyright is a form of protection provided by … information, go to the U. S. Customs and Border Protection website at www.cbp.gov/. Registration may be made at any time … and your deposit. Blank forms can also be printed out and com­ pleted by hand, or they may be requested by postal mail …
Docket Article
Publication Date: 09/21/2017
Canadian tax rules, though often similar, are in some respects significantly different from equivalent US rules. Canadian tax advice should always be sought by US residents wishing to expand their business into the Canadian market, even where the Canadian activity appears limited in scope, in order to prevent potentially costly missteps.
… 09/21/2017 Canadian tax rules, though often similar, are in some respects significantly different from equivalent US … … This article was sponsored by Borden Ladner Gervais LLP. For more articles on Canadian corporate law, read the … be discussed. One general aspect of Canadian tax law that is often surprising to US tax advisors is the emphasis on …
Articles
Osler, Hoskin & Harcourt, LLP
03/08/2018
98 pages

In this updated infopak for 2018, we explore Canadian competition law, examining Canada’s Competition Act and appropriate case law. Canada’s Competition Act is similar in many respects to its U.S. counterpart, the Sherman Antitrust Act. However, there are important differences that American companies, doing business in Canada, must take into consideration.

Resource Details
Source: Resource Library
Region: Canada
… Act and appropriate case law. Canada’s Competition Act is similar in many respects to its U.S. counterpart, the … DC 200�� tel +1 202.293.4103, fax +1 202.293.4701� www.acc.com By in-house counsel, for in-house counsel.® Association … the Author” section of this InfoPAK, or visit the firm’s website at www.osler.com. ACC and Osler, Hoskin & Harcourt, …
Articles
Sarah B. Biser and Craig R. Tractenberg, Fox Rothschild LLP
11/22/2022
3 pages

In June 2022, the US Supreme Court resolved an important issue regarding international arbitrations by ruling that, contrary to two previous appellate court rulings, a U.S. statute that authorizes federal courts to order discovery “for use in a proceeding in a foreign or international tribunal” does not apply to proceedings in foreign and international arbitrations before private adjudicatory bodies.

Resource Details
Region: United States
… Law. The Court found that neither of those arbitral bodies is the type of governmental or intergovernmental adjudicatory … contact co-authors Sarah Biser at sbiser@foxrothschild.com or Craig Tractenberg at ctractenberg@foxrothschild.com. … Tractenberg This article was originally published on the website of Fox Rothschild LLP on June 16, 2022.  … Sarah B. …
Articles
Owen Kurtin, Kurtin PLLC
09/20/2022
11 pages

SPACs (“Special Purpose Acquisition Companies”) burst into mainstream popularity in 2020 as a financing alternative to traditional Initial Public Offerings (“IPOs”) and private placements after years of on-again-off-again vogue. While SPACs are not for every business financing need, they have largely shed an earlier sometimes negative reputation and emerged as a mainstream alternative in the palette of financing options. This article discusses SPACs and “Deal Points” on important considerations in the SPAC IPO and business combination process and what at all costs not to do.

Resource Details
Region: United States
… a trial membership . … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com 1 SPACS: AN IPO AND PRIVATE EQUITY … of the SPAC, down to the industry in which an acquisition is intended, or may be open as to corporate purpose, a true … Funds sectors. For further information, please visit our website at Kurtin PLLC and contact Kurtin PLLC Information. …
Sample Forms, Policies, and Contracts
Bill Calore
10/17/2016

This list is a detailed analysis of select commercial and non-commercial FAR and DFARS clauses.

Resource Details
Source: Resource Library
Region: United States
… Definitions Author Bill Calore October 17, 2016 This list is a detailed analysis of select commercial and … characteristics, and performance requirements; except that for computer software it means data identifying source, … do whatever it wants with the data/software, even publish online. • Can grant third parties rights to data/software, …
Articles
Laura Ferrell, Marlon Q. Paz, Nabil Sabki, Stephen P. Wink, Naim Culhaci, and Deric Behar, Latham & Watkins LLP
06/01/2022
5 pages

This article, written by Latham & Watkins, focuses on the US Securities and Exchange Commission's (SEC) proposed rules (Proposing Release) that would require securities market participants that engage in dealer-like activities to register with the SEC, become a member of a self-regulatory organization (SRO), and comply with federal securities laws and regulatory obligations. The article touches upon the proposed changes and the qualitative and quantitative standards that these rules set.

Resource Details
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… trading firm that engages in a routine pat- tern of buying and selling securities that has the effect of provid- … engaged in the business of buying and selling securities for such person’s own account. The definition has … whether an exception or exemption from dealer registration is available. Section 3(a)(5) of the Exchang Act defines the …
Sample Forms, Policies, and Contracts
01/23/2023
19 pages

Sample Sales Agent Agreement between a company and a sales agent, setting out the limits of an agent's authority and its responsibilities with regard to company policies. The sample includes sample terms of resale/distribution, and a sample disclosure statement by the sales agent.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… of the promises and mutual covenants contained herein, and for good and other valuable consideration, it is hereby agreed as follows: 1. Appointment. Subject to the … address: Telephone number: Facsimile number: Business website: c. Indicate type of business organization of Agent: …
Docket Article
Publication Date: 06/01/2017
If your company is addressing GDPR, build in this newly proposed regulation. You may wind up undoing some changes you’ve made in the past few years, but in most cases, you will be adding these new requirements into your action plan for European operations.
… Mad? K Royal Publication Date: 06/01/2017 If your company is addressing GDPR, build in this newly proposed regulation. … the Regions, A Digital Single Market Strategy for Europe, COM(2015) 192 final. The European Commission states that: … consent, such as those strictly required to operate the website. The proposed regulation also wants browser providers …
Articles
Latham & Watkins LLP
07/07/2022
5 pages

Learn about the implications of the US Supreme Court's decision of June 30, 2002, in the case West Virginia v. EPA.

Resource Details
Region: United States
… of Section 111(d) to encompass generation shifting is unlaw- ful. However, the generation shifting requirement … on agency rulemaking authority. https://www.globalelr.com/category/air-quality-and-climate-change/ … authority. This article was originally published on the website of Latham & Watkins LLP. … Latham & Watkins LLP … …
Advocacy Filings
09/12/2006

Oral testimony By Thomas J. Donohue, President & CEO, U.S. Chamber of Commerce, Before the Senate Committee on the Judiciary Regarding The Thompson Memorandum's Effect on the Right to Counsel in Corporate Investigations Tuesday, September 12, 2006

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… The Thompson Memorandum's Effect on the Right to Counsel in Corporate Investigations Tuesday, September 12, 2006 … Mr. Chairman and members of the committee. My name is Tom Donohue. I am president and CEO of the U.S. Chamber of … that waiver of attorney-client privilege is necessary for improving compliance and conducting effective and …
Articles
Ellen M. Hunt, JD, Principal Consultant & Advisor, Spark Compliance Consulting
07/01/2022
6 pages

On March 21, 2022, the U.S. Securities and Exchange Commission proposed long-awaited rule changes for climate-related disclosures for investors. In this article, learn five things that every compliance professional should know about ESG and five steps to take now.

Resource Details
Interest Area: Environmental
Collection: Sustainability
Region: United States
… about Environmental, Social, and Governance (ESG). It is front and center for many investors as well as other … the best way to do this? Study your own organization’s website and scourer the sustainability report. Go back a few … something like this. https://worldsmostethicalcompanies.com/honorees/ 3. Develop goals, metrics, and measures The old …
Benchmarking and Research Data
Womble Bond Dickinson
06/01/2022
33 pages

This report developed by Womble Bond & Dickinson surveys nearly 200 executives based across the United States. This elite group – 62% of whom hold C-suite titles – comprised decision-makers from company leadership and key departments including information systems and information technology, privacy and security, legal and compliance, operations and finance, and marketing in response to states set to effect stricter requirements around consumer privacy rights in 2023. Check out this resource to view the full report and find out if companies are prepared to meet the looming updated guidelines.

Resource Details
Region: United States
Audience: Mid-Career, New to In-House, Small Law Departments, Large Law Departments
… and compliance, operations and finance, and marketing in response to states set to effect stricter requirements … Geolocation and Biometric Data  19 Conclusion: Get Ready for a New Data Privacy Landscape  27 Methodology and … legislation 89% Have increased budgets to comply with new U.S. state privacy laws …
Docket Article
Publication Date: 07/07/2023
Colm MacKernan, an international technology lawyer, sits down with Veronica Pastor, deputy general counsel of ACC, to talk about the recent US Supreme Court Decision in Andy Warhol Foundation for the Visual Arts, Inc. v. Goldsmith et al. and its impact on AI. #ACCDocket #inhouse #AI
… ACC Docket … Banner artwork by robin.ph / Shutterstock.com Colm MacKernan , attorney at Origin Ltd. Colm MacKernan, … intelligence, can you explain? Orange Prince (1984) is a painting by American artist Andy Warhol. Colm MacKernan … : Hang on — you can stop web-crawlers surveying your website? MacKernan: Yes, it’s one of those obscure things few …
Docket Article
Publication Date: 05/01/2018
In days past, companies may have been reluctant to share information about cybersecurity issues with others. But in today’s interconnected society, no single entity can fight the threat of online intrusion alone. It takes a village to protect businesses from cybercrime; joining an information sharing organizations provide the means for businesses to become part of that village.
… an information sharing organizations provide the means for businesses to become part of that village. Resource … or geographic area does the organization focus on? Is my business set up to participate in an … For more information, visit your law school’s website. 2. Joining an industry-specific sharing organization …
Articles
Eric M. Lee, Scott W. Pink
07/01/2002

Do you know how to use the newly developed U.S. Patent and Trademark Office electronic searching and filing systems for patents and trademarks? Read this article to learn how you can expedite the preparation and filing of trademark and patent applications to ensure that your company receives the earliest possible filing date.

Resource Details
Interest Area: Intellectual Property
Source: ACC Docket
Region: United States
… made the next day because Big A's most feared competitor is planning to launch a product with a similar name the … relevant to his practice. He is available at eric_mjee@bd.com. Scott W. Pink is former chair of ACCA's Intellectual … trademark l.php. • U.S. Patent and Trademark Office website has a wealth of infoimation on electronic filing …
Checklists
01/19/2023
2 pages

This is a sample data breach checklist.

Resource Details
Source: Resource Library
Region: United States
1 person found this helpful.
… Data Breach Checklist (US) January 19, 2023 2 pages This is a sample data breach checklist. Resource Details Interest … Resources … Data Breach Checklist Prepare Solid Foundation for Privilege Convene a data breach response team at request … Connecticut have requirements Consider generating goodwill in the wake of a breach and in turn reducing potential …
Articles
Owen D. Kurtin, Kurtin PLLC
10/05/2022
7 pages

This article focuses on how to pay the “Acquisition Consideration,” the purchase price for the business being acquired, with cash, stock, assumption of debt, a combination, or some other form of payment. Following the discussion are “Deal Points” on important considerations in the purchase or sale of a business: what to do, and what at all costs not to do.

Resource Details
Region: United States
… a trial membership . … T: 212.554.3373 | E: info@kurtinlaw.com | W: www.kurtinlaw.com 1 MERGERS & ACQUISITIONS III: … DEAL POINTS May 2022 I. Executive Summary This is the third of a series of periodically issued advisories on … (“M&A II”), are available with other M&A resources on our website at Kurtin PLLC Mergers & Acquisitions and on Lexology …
Articles
Roland Behem, Eric Mahr, Jeffery Schomig
06/01/2010

The government is in your lobby requesting privileged documents. Know your options and how to prepare for a situation like this in an era of increasing regulatory and prosecutorial scrutiny.

Resource Details
Interest Area: Government
Source: ACC Docket
Region: United States
… Eric Mahr, Jeffery Schomig June 1, 2010 The government is in your lobby requesting privileged documents. Know your … search w arrant t o remov e file cabi nets of docume nts, com puter hard dr ives and other e vidence of your compan y’s … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Edward Sohn, Esq., Assistant Vice President, Pangea3
03/05/2014

Discovery continues to comprise up to 80% of litigation costs, and sometimes the discovery war of attrition can force a corporation's hand, even if it has favorable odds at summary judgment or trial. In-house legal departments have taken some steps to reduce these costs, but cost control in discovery requires vigilance at every stage, as hidden costs incurred in one phase can erase the savings realized in another. Do not let discovery hold your litigation goals hostage! Combat the hidden costs lurking in discovery with these ten tips:

Resource Details
Source: Resource Library
… if it has favorable odds at summary judgment or trial. In-house legal departments have taken some steps to reduce … Insufficient, irrelevant or overbroad data collection is one serious hidden cost in discovery, and resolving data … Data," saving considerable time and money in the long run. For serial litigants, you may want to consider an …
Sample Forms, Policies, and Contracts
12/11/2013

This course is intended to provide an overview of U.S. export controls and to help you recognize "red flags" — situations presenting a risk of legal violations — and deal with them properly.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
… Contracts Export Controls December 11, 2013 This course is intended to provide an overview of U.S. export controls … 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. MEMORANDUM Thank you for
Docket Article
Publication Date: 02/11/2021
Social media influencers and endorsers have become integral to advertising strategies for companies. In-house counsel are dealing with this fairly new marketing tool that poses unique risks for the company’s reputation and brand.
… endorsers have become integral to advertising strategies for companies. In-house counsel are dealing with this fairly … Alturo CHEAT SHEET The power of influence. An influencer is generally someone with the power to affect the buying habits of others through their large public following …
Articles
C. Ernest Edgar IV and Thaddeus R. McBride
01/01/2016

January/February's cover story discusses the efforts of the US Justice Department to establish individual criminal accountability for corporate wrongdoing, and how to build a commensurate compliance program.

Resource Details
Source: ACC Docket
… … CHEAT SHEET ■■ Underneath it all. The Yates memo is the latest in a series of efforts by the US Department of … by the company’s senior management. The company’s website and other public materials trumpeted the same … Later, while we were sit- ting in a conference room in the com- pany’s offices, a member of the cleaning crew leaned far …
Program Materials
Philip Calderone, Alan Greenspan, Derek Holland, Erin Kilgore
10/30/2014

Discover how to handle alcohol-related issues that every company must address, from meetings and social events to HR issues. What is the three-tier system and how does it work, including restrictions on marketing practices, licensing, etc.? What is the regulatory framework (state and federal) for becoming part of the industry and/or having an event where alcohol is served? What is the liability of businesses that host events where alcohol is served to the public or to employees (i.e. driving while intoxicated, personal injury, etc.)? Speakers will discuss workplace drug and alcohol programs and policies and provide sample materials.

Resource Details
Interest Area: Employment and Labor
Source: Meetings
Region: United States
… from meetings and social events to HR issues. What is the three-tier system and how does it work, including … etc.? What is the regulatory framework (state and federal) for becoming part of the industry and/or having an event … Substances tested under a DOT/FMCSA program: • Marijuana • Cocaine • Opiates (opium and codeine derivatives) • …
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
Lawrence D. Kaplan, Gerald Sachs & Kristin S. Teager
08/01/2016
5 pages

This short article presents key considerations to address risks related to the US Equal Credit Opportunity Act (ECOA) in marketplace lending.

Resource Details
Source: Resource Library
… (the “CFPB”) through its recent announcement that it is now accepting consumer complaints related to marketplace … potential benefits that marketplace lending could yield for consumers, those benefits are accompanied with a … m Chris Daniel 1.404.815.2217 chrisdaniel@paulhastings.com Erica Berg Brennan 1.404.815.2294 …
Sample Forms, Policies, and Contracts
Foley & Lardner LLP
02/05/2019

This is a sample template for an investigator initiated research agreement.

Resource Details
Interest Area: Health Law
Source: Resource Library
Region: United States
… (US) Author Foley & Lardner LLP February 5, 2019 This is a sample template for an investigator initiated research agreement. Resource … NOTE: This is a SAMPLE checklist.  Due to the differences in how different companies operate and changing legal …
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