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Benchmarking and Research Data
Deloitte Financial Advisory Services LLP
08/01/2011

This fourth edition of Deloitte's 'Look Before You Leap' survey focused on the use of background/integrity checks when considering a business relationship, investment, or acquisition outside the United States.

Resource Details
Source: Resource Library
Region: United States
Mexico. About Forbes Insights Forbes Insights (www.forbes.com/forbesinsights) is the strategic research practice of Forbes Media, publisher … in regions often previously unknown has raised the stakes for corporate strategists and compliance officers. While most …
Articles
Sergio Mario Ostos and Antonio Franck, Cacheaux Cavazos & Newton
01/06/2015

This article offers information about the procedures known as “migration” of contracts provided for in the Hydrocarbons Law and the Hydrocarbons Income Law, through which Petróleos Mexicanos (PEMEX) can request from the Department of Energy (SENER) the transformation of certain Contracts for the Production of Hydrocarbons (CIEPs) and the Financed Public Works Contracts (COPFs) to any of the following four new types of Exploration and Extraction Contracts (CEEs): license, production sharing, profit sharing and services contracts.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Mexico
… Monroe N.W., Suite 750 Grand Rapids, MI 49503 www.primerus.com Migration of Contracts for the Production of Hydrocarbons … 11010 Tel: 011 52 55 5093 9700 Fax: 011 52 55 5093 9701 Website: www.ccn-law.com *Member of Primerus For assistance, … will then be signe d by the Natio nal Hydro c arbo ns Comm is s io n (CNH) and the asso c iat io ns or alliance s that …
Docket Article
Publication Date: 10/01/2019
Companies are increasingly moving from paper records to electronic records, and retirement plan records are no exception. Employers transmit data to third-party recordkeepers electronically, and 401(k) plan participants typically rely on online platforms to access, monitor, and direct their plan accounts. Recent estimates place the dollar value of 401(k) and similar accounts at more than five trillion dollars, and these balances continue to grow as fewer and fewer companies offer traditional defined benefit pension plans.
… and 401(k) plan participants typically rely on online platforms to access, monitor, and direct their plan … 401(k) and similar plan accounts have become prime targets for two types of cyberattacks: Theft of sensitive participant … retirement plans appears almost inevitable. Even so, there is no comprehensive federal regulatory regime that governs …
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 …
Docket Article
Publication Date: 04/03/2019
As nonprofit organizations in the United States launch fundraising initiatives for 2019, it’s a good time to remember that charitable fundraising is regulated in all 50 states, and charitable solicitation registration is required in 40 states (including Washington, DC).
in the United States launch fundraising initiatives for 2019, it’s a good time to remember that charitable fundraising is regulated in all 50 states, and charitable solicitation … only in one or a few states and otherwise solicits online. Some organizations use the “ Charleston principles " …
Docket Article
Publication Date: 02/22/2021
Mun Lai, legal counsel - Bridgestone Australia & New Zealand, furthered his career by earning ACC's In-house Counsel Certification.
… went. It was exciting to be part of a global program that is known worldwide. Additionally, the online delivery offered me the flexibility I needed to be … in a virtual format as it would have been difficult for me to attend a face-to-face session given I am based in
Articles
CMS
06/06/2016
80 pages

This article addresses the principle of limited liability that has been the central tenet of company law since it was adopted in the United Kingdom, and most countries in continental Europe during the latter half of the 19th century.

Resource Details
Source: Resource Library
Region: Albania, Austria, Belgium, Bulgaria, Czech Republic, France, Germany, Hungary, Italy, Luxembourg, Netherlands, Portugal, Romania, Slovakia, Spain, Switzerland, United Kingdom
… Istanbul Mexico City Glasgow Muscat Podgorica Tehran There is increasing regulation and law which can make the ultimate … this information, which is publicly available through its website. 6.4 Any shareholder of a listed company must notify … Albania Lulzim Alushaj E lulzim.alushaj@cms-aacs.com Mirko Daidone E mirko.daidone@cms-aacs.com Austria Peter …
Articles
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
12/20/2024

This article delves into the evolving landscape of social media investigations, covering best practices, legal frameworks, and strategic solutions to help employers conduct effective fact-finding and manage their workforce in the digital era.

Resource Details
Region: United States
… digital era. II. Social Media Investigations As a Basis for Discipline and Termination As workplace conversations … that internet usage policies explicitly state that it is a violation of company policy to use social media for … please contact: Jana S. Baker , jana.baker@ogletreedeakins.com Sarah Kuehnel , sarah.kuehnel@ogletreedeakins.com William …
Docket Article
Publication Date: 12/10/2020
Now more than ever, in the wake of COVID-19, technology and service delivery resources play a key role in a lawyer’s ability to close a transaction and also meet client expectations for increased efficiency, improved communication, and, when possible, meaningful reductions of overall legal costs.
… unfold exactly as planned and the deal-making landscape is constantly evolving. Transactional lawyers — and mergers … legal tech and cloud computing updates at  ACC Docket’s  website:  accdocket.com/articles/cloud-computing-advantages.cfm ACC EXTRAS ON… …
Articles
CMS
08/21/2023
52 pages

CMS Insurance Group’s InsurTech Expert Guide intends to sheds light on the outstanding opportunities that stem from the current rules on insurance distribution and digitalization technologies. The publication has also been designed to help traditional insurance and InsurTech companies prepare for future regulations.

Big Data, artificial intelligence, blockchain solutions, along with the innovative use of web platforms and mobile technology have brought distinct advantages to the insurance sector. However, to fully take advantage of these advances in technology market participants must adapt to the shifting regulatory environment.

Resource Details
Region: Global, Belgium, France, Italy, Portugal, Ukraine, United Kingdom, Netherlands, Spain
… help traditional insurance and InsurTech companies prepare for future regulations. Big Data, artificial intelligence, … insurance distribution and digitalisation technologies. It is designed to better position traditional insurers and … environment. This resource was originally published on the website of  CMS . … CMS … CMS Insurance Group’s InsurTech …
Sample Forms, Policies, and Contracts
01/26/2023
30 pages

This is a sample professional consulting services agreement.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: United States
… Services Agreement (US) January 26, 2023 30 pages This is a sample professional consulting services agreement. … with an ORDER. 3. FEES, INVOICES, AND PAYMENTS 3.1 Fees for the SERVICES and/or DELIVERABLES will be specified in an … Amphetamines, Barbital, Barbiturates, chloral hydrate, cocaine, Codeine, Ecgonine, Heroin, L.S.D., Marijuana …
Articles
Dentons
04/24/2023
2 pages

Learn about Nigeria's 2022 data protection landscape and privacy trends for 2023.

Resource Details
Region: Nigeria, Africa
… of the 2023 International Data Protection Day, it is pertinent to reflect on the developments which occurred in … which will be published on the Data Protection Bureau website, in major newspapers and shared with local and … 1 279 7030 M +234 802 334 3736 uzoamaka.emerole@dentons.com Dara (Subuola Oludara) Lanlehin Senior Associate, Lagos D …
Articles
CMS
11/18/2022
8 pages

Learn about top developments and predictions in the TMT sector (Technology, Media, and Telecom) in China.

… M +86 186 1842 8030/+852 9756 5043 E nick.beckett@cms-cmno.com Kelly Chen Associate T +86 10 8527 0259 M +86 185 1825 … According to the DSL, the processor of important data is subject to heavier regulation compared to other … and more. This resource was originally published on the website of  CMS  on 23 May 2022. … CMS … Learn about top …
Articles
Eversheds Sutherland
02/22/2023
2 pages

Procurement of green energy and associated certificates is at the top of the agenda for many industrials, who are particularly impacted by soaring energy costs and required to meet ambitious ESG and decarbonization goals. As a result, industrial organizations are seeking to obtain all or most of their power from renewable sources.

Resource Details
Interest Area: Energy and Public Utility
Region: Global
… Procurement of green energy and associated certificates is at the top of the agenda for many industrials, who are … procuring a partner for a green PPA. eversheds-sutherland.com © Eversheds Sutherland 2023. All rights reserved. … sources. This resource was originally published on the website of Eversheds Sutherland on February 8, 2023. … …
Articles
Dentons
11/03/2022
1 pages

Learn about challenges to E-commerce in the United States.

Resource Details
Region: United States, North America
… the US: A complicated legal landscape Data Privacy There is no omnibus and uniform federal data privacy law in the US. … recent years, more and more organizations that operate a website are being sued on the basis that the website is not … San Diego D +1 619 595 8018 peter.stockburger@dentons.com Your Key Contacts arbitration. If enforceable, these …
Gregory Stern
09/01/2019
4 pages

The rise of technological innovation brings a surge of patents - and worse - patent trolls.

… has exploded in sophis- tication and complexity. This is especially true in the realm of software. In the United … known as ArrivalStar) solely to assert this patent. For a while, he focused on demanding license fees from bus … more articles like this? Visit us online at www.ACCDocket.com. Gregory Stern FORMERLY GLOBAL INTEGRATION COUNSEL, CHUBB …
Articles
Ellen M. Zavian and Dawn Crowell Murphy
03/01/2015

50/50 raffles conducted at sporting events are an easy way for organizations to raise funds for charity. Participants purchase tickets at a low, predetermined amount and the holder of the winning ticket is awarded half of the proceeds from ticket sales. The other half of the pot is awarded to a charitable organization.

Resource Details
Source: ACC Docket
Region: Canada, United States
… predetermined amount and the holder of the winning ticket is awarded half of the proceeds from ticket sales. The other … and negotiation tactics. ellen@ellenzavian.com Dawn Crowell Murphy is an associate in Pillsbury Winthrop … oct10 ACC HAS MORE MATERIAL ON THIS SUBJECT ON OUR WEBSITE. VISIT WWW.ACC.COM, WHERE YOU CAN BROWSE OUR …
Docket Article
Publication Date: 01/31/2017
Olga Mack and Troy Foster, a partner in the emerging growth practice group at Perkins Coie, recently taught Financial Statement Analysis for Lawyers at the University of Berkeley School of Law. Their teaching experience was tremendously rewarding and a source of both personal and professional growth. They share several factors that practicing attorneys should consider before embarking on this journey.
… Docket Article Teaching 101 for Lawyers: Basic Preparation for Attorneys-Turned-Teachers … you may be invited to teach. Another great strategy is to show your potential value as a member of the university … difficult concepts to students, check out the free online educational resources at the  Khan Academy . Online or …
Articles
Global Legal Group
06/12/2024
270 pages

This guide provides an overview of legal issues, rules, and developments regarding employment and labor across a range of jurisdictions.

Resource Details
Interest Area: Employment and Labor
Region: Global, Argentina, Australia, Austria, Chile, China, Denmark, Finland, France, Greece, Hong Kong, India, Italy, Japan, Mexico, Nigeria, Macedonia, Switzerland, Taiwan, United Kingdom, United States
… customer.service@glgroup.co.uk / www.globallegalinsights.com +44 207 367 0720 Copyright © 2024 Global Legal Group Ltd. … ISBN 978-1-83918-344-7 ISSN 2050-2117 This publication is for general information purposes only. It does not purport … public or electronically or through the labour authority’s website), mentioning also that the employee may stamp a …
Articles
Noerr LLP, a Lex Mundi member firm
10/15/2016
42 pages

This comprehensive guide provides an overview of key legal and regulatory aspects of doing business in Germany. This guide is part of the Lex Mundi Guides to Doing Business series which provides general information about legal and business infrastructures in jurisdictions around the world.

… aspects of doing business in Germany. This guide is part of the Lex Mundi Guides to Doing Business series … an ACC Member? Request a trial membership . … www.lexmundi.com Germany Prepared by Lex Mundi member firm, Noerr LLP … in Germany and general investment conditions. The BMWi website (www.bmwi.de/English/Navigation/root.html) provides …
Articles
Stéphane Bonifassi, Lebray & Associés
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
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
… Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and … 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 …
Articles
Eversheds Sutherland
10/18/2022
3 pages

Learn about the Gender Pay Gap Information Act 2021 in Ireland.

… Area: Employment and Labor File eversheds-sutherland.com-Gender Pay Gap Reporting in Ireland_0.pdf (278.5 KB) … At present, the estimated gender pay gap in Ireland is 14.4 per cent. The Act makes it a mandatory requirement … the snapshot date. It must be published on the employer’s website, or alternatively, hard copies should be made …
Articles
Travis N. Turner
07/01/2013
6 pages

General counsel are expected to not only be lawyers but also leaders of a team. Legal acumen is honed through years of law firm and in-house practice, but a high-profile leadership position demands additional skills. From setting the strategic vision to building relationships and developing talent, learn what it takes to lead a law department.

… only be lawyers but also leaders of a team. Legal acumen is honed through years of law firm and in-house practice, but … by the day-to-day efforts of managing litigation, com- pliance and contracts. The purpose of setting the … ACC hAS mORE mATERIAL ON ThIS SUBJECT ON OUR wEBSITE. vISIT WWW.ACC.COM, whERE yOU CAN BROwSE OUR …
Articles
Lauren Bruzzone, Shiveh Roe and Joe Petersen
09/01/2015

Open source software is being incorporated into commercial software products at increasing rates. Despite the association of open source software with a sense of public-domain freedom, open source software is in fact licensed with a variety of restrictions. Although open source software also carries risks of patent liability, this article focuses on the unique interplay between open source software and copyright law, and suggests best practices to limit your company’s potential copyright liability.

Resource Details
Source: ACC Docket
1 person found this helpful.
… and Joe Petersen September 1, 2015 Open source software is being incorporated into commercial software products at … sales and distributionation, IBM. bruzzone@us.ibm.com Shiveh Roe is an associate at Kilpatrick Townsend who … notices directed downstream users to the plaintiff ’s website and the license’s required modifica- tion tracking …
Articles
Jennifer J. Salopek
01/01/2010

The ACC Docket interviews James Williams about his work at the Liquidity Services and risk management.

… downturn, they turn to such lSI sites as Liquidation.com and GoWholesale.com to manage or dispose of the goods. … to focus on legal risks and to believe that their job is to point out those risks,” he says. “But that’s not really … ACC has more material on this subject on our website. Visit www.acc.com, where you can browse our …
Articles
Nicola Bonucci, Legal Director, and Leah Ambler, Legal Analyst, Anti-Corruption Division, OECD
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
… Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and … 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 …
Juliette Hirt general counsel, ebrary; Alison Hightower shareholder, Littler Mendelson, P.C.
10/01/2009

In recessionary times, managers are highly motivated to find creative ways to save money. Managers may consider increasing their reliance on independent contractors, to maximize the flexibility to control labor costs on minimal notice and with less disruption to employees. However, retaining independent contractors or reclassifying existing employees as such without a proper legal basis poses significant risks for the company should the workers' status as independent contractors later be challenged. This article discusses ten practical tips for employers and their in-house counsel to minimize the risks associated with the use of independent contractors, particularly in recessionary times.

… such without a proper legal basis poses significant risks for the company should the workers' status as independent … costs and gain efficiencies. At other times, though, it is imperative that we proactively recognize risky proposals, … organization. Examples include a business license, website, business card, client list, evidence of insurance, …
Articles
Dentons
12/16/2022
18 pages

Learn about China's amended provisions on Foreign-invested Telecom Enterprises (FITE), effective May 2022, and resulting new opportunities.

Resource Details
Region: China, Asia, Global
… years to reduce the areas where foreign investment is restricted or prohibited. Following a number of major … enterprise’s (or its first-tier parent Dentons.com • 3 or subsidiary’s) previously obtained permit, record- … resource was originally published on the website of Dentons in August 2022. … Dentons … Learn about …
Docket Article
Publication Date: 12/18/2020
While the state of immigration policy and enforcement is in continual flux, there are a few important trends and changes to keep in mind to mitigate the risk presented by this new era of immigration law, especially regarding H-1B visas and L1 visas.
… While the state of immigration policy and enforcement is in continual flux, there are a few important trends and …   Recent changes to US Immigration policy like the Buy American Hire American (BAHA) Executive Order mean large increases in Requests for Evidence and visa dentals and limitations. H-1B program. …
Articles
Bjarne P. Tellmann
12/01/2017

General counsel who preside over a significant legal budget are failing to do their job if they do not involve procurement experts in their purchasing decisions. Here's what the legal department should keep in mind.

Resource Details
Source: ACC Docket
… more articles like this? Visit us online at www.ACCDocket.com. Bjarne P. Tellmann GENERAL COUNSEL & CHIEF LEGAL OFFICER … profession- als to help them appoint the right law firms for their legal panels or for individual high- cost … because they believe that selecting the right law firms is more of an art than a science and they worry that …
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