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September 2012
Cover
Striving For First-Class Corporate Compliance In A Changing World
Mark Nielsen
Praxair, Inc.
Canada
Section Feature
Canada And The United States, A Singular Partnership
John F. Prato
Consulate General of Canada in New York
Government
U.S.-Canada Regulatory Cooperation To Boost Economic Growth
John F. Prato
Consulate General of Canada in New York
Law Firms
Antitrust Law (2012): At Home And In Canada
Jeffrey Brown, Russ Wofford
Stikeman Elliott LLP
King & Spalding LLP
Similarities And Differences In Our Two Systems Of Securities Laws
Charles Spector
Fraser Milner Casgrain LLP
Global Compliance
Section Feature
Global Compliance Panel: Insights Of Four Former Prosecutors
Wendy Wysong, David Raskin, Christopher J. Morvillo, Edward C. O'Callaghan
Clifford Chance LLP
Corporations
Striving For First-Class Corporate Compliance In A Changing World
Mark Nielsen
Praxair, Inc.
Accounting Firms
U.S. & Multinational Businesses: Watch Out For Group Plan Rules – But Meet The Challenge With A Little Planning!
Peter Alwardt
EisnerAmper LLP
Law Firms
Implementing Enterprise Risk Management
Mitchell J. Auslander
Willkie Farr & Gallagher LLP
A Very Specialized Firm Practice: Whistleblowing
Steven J. Pearlman , Lloyd B. Chinn
Proskauer
OSHA Releases Final Rule For Handling CPSIA Whistleblower Complaints
Christie Grymes Thompson, Bridget M. Richardson
Kelley Drye & Warren LLP
The Role Of OFAC In Enforcing Sanctions
Serena Moe
Wiley Rein LLP
The EEOC’s Systemic Initiative And High-Priority Enforcement Areas: Compliance Strategies For Employers
William C. Martucci, Kristen A. Page
Shook, Hardy & Bacon L.L.P.
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
Alexander D. Hardiman
Anderson Kill & Olick, P.C.
Service Providers
The Experts Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations
Severin Ian Wirz
FTI Consulting, Inc.
New York State
Section Feature
U.S. Bankruptcy Court Offers Broad Expertise And A Fresh Start For Many
Hon. Elizabeth S. Stong
United States Bankruptcy Court for the Eastern District of New York
Law Firms
A New York Office That Connects All The Dots
Robert F. Perry
King & Spalding LLP
Contributors
ACC - Association of Corporate Counsel
Akin Gump Strauss Hauer & Feld LLP
Anderson Kill & Olick, P.C.
Clifford Chance LLP
Consulate General of Canada in New York
D. McMurtry & Associates, LLC
EisnerAmper LLP
Equivio
Fragomen, Del Rey, Bernsen & Loewy, LLP
Fraser Milner Casgrain LLP
FTI Consulting, Inc.
Gibbons P.C.
Jones Day
Kelley Drye & Warren LLP
King & Spalding LLP
Kramer Levin Naftalis & Frankel LLP
Liquid Litigation Management, Inc. (LLM)
McCarter & English, LLP
Motors Liquidation Company (MLC)
Optimus Healthcare Partners
Overlook Medical Center
Pellerano & Herrera
Phillips Lytle LLP
Praxair, Inc.
Proskauer
Sheppard Mullin Richter & Hampton LLP
Shook, Hardy & Bacon L.L.P.
Sills Cummis & Gross P.C.
Stikeman Elliott LLP
Stradley Ronon Stevens & Young, LLP
The Metropolitan Corporate Counsel
Thompson & Knight LLP
Thomson Reuters
United States Bankruptcy Court for the Eastern District of New York
Weil, Gotshal & Manges LLP
Wiley Rein LLP
Willkie Farr & Gallagher LLP
WTAS LLC
ZyLAB
Contributing Authors
Mark Nielsen
Nathan Bowie
James R. Napoli
Peter J. Marathas
Mark D. Harris
Howard Shapiro
Patricia Ann Millett
Gregory Silbert
Michael Carvin
Gregory Katsas
Alan Lieber
Douglas A. Grimm
Mark E. Chopko
James Barr
Gina Reif Ilardi
Tom W. Davidson
Kimberly Reindl
David E. Bronston
James E. Stewart
Miró Cassetta
Mary Mack
Warwick Sharp
Hilda C. Galvan
Joseph A. Capraro Jr.
Theodora McCormick
Edward C. O'Callaghan
Christopher J. Morvillo
David Raskin
Wendy Wysong
Alexander D. Hardiman
Severin Ian Wirz
Al Driver
Kristen A. Page
William C. Martucci
Joseph P. Toce, Jr.
Veta T. Richardson
Bridget M. Richardson
Christie Grymes Thompson
Mitchell J. Auslander
Steven J. Pearlman
Lloyd B. Chinn
Robert N. Holtzman
Kevin B. Leblang
Serena Moe
Kelly Ann Bird
Peter Alwardt
James M. Redwine
David C. McMurtry
David R. Berz
David A. Reif
Luis R. Pellerano
Hon. Elizabeth S. Stong
Robert F. Perry
John F. Prato
Russ Wofford
Jeffrey Brown
Charles Spector
Michael D. Patrick
Topics Covered
Advertising
Antitrust
Bankruptcy
Canada
Constitutional Law
Controlling Legal Costs
Corporate Securities and Finance
Corporate-Securities and Finance
Corruption
E-discovery
Emergency Risk Management Plan
Employee Benefits
Employment Law
Entertainment and Sports Law
Environmental Law
Foreign Corrupt Practices Act
Franchising
Global Compliance
Healthcare
Immigration
Insurance and Risk Management
Intellectual Property
International Law-Trade
Investigations
Law Department Management
Litigation
New York State
Private Equity
Real Estate
Social Media
Tax
Technology
Telecommunications and Media
The U.S. Supreme Court’s October 2011 Term
Intellectual Property
First Amendment v. The Right Of Publicity: The Game Is On!
Gina Reif Ilardi
Sheppard Mullin Richter & Hampton LLP
Traditional Media In The World Of Bloggers, Tweeters And Anonymous Speakers: Any Lessons For Non-Media Businesses?
James E. Stewart
Thompson & Knight LLP
USPTO Opens Office In Dallas, A Boon For Innovation
Hilda C. Galvan
Jones Day
An Insider’s View Of The Relationship Between Inside And Outside Counsel In Patent Portfolio Management
Joseph A. Capraro Jr.
Proskauer
The Rise And Possible Fall Of Class Actions In False Advertising Litigation
Theodora McCormick
Sills Cummis & Gross P.C.
A New York Office That Connects All The Dots
Robert F. Perry
King & Spalding LLP
Technology
Cloud Computing And E-Discovery: Maximum Gain, Minimum Cost
Miró Cassetta
Liquid Litigation Management, Inc. (LLM)
Rules-Based Coding Avoids Risks And Landmines In Predictive Coding
Mary Mack
ZyLAB
Top Ten Best Practices In Predictive Coding
Warwick Sharp
Equivio
Telecommunications and Media
First Amendment v. The Right Of Publicity: The Game Is On!
Gina Reif Ilardi
Sheppard Mullin Richter & Hampton LLP
Advertising
The Rise And Possible Fall Of Class Actions In False Advertising Litigation
Theodora McCormick
Sills Cummis & Gross P.C.
Antitrust
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
Alexander D. Hardiman
Anderson Kill & Olick, P.C.
Antitrust Law (2012): At Home And In Canada
Jeffrey Brown, Russ Wofford
Stikeman Elliott LLP
King & Spalding LLP
Bankruptcy
The GM Bankruptcy – The Environmental Story
James M. Redwine, David C. McMurtry, David R. Berz
Motors Liquidation Company (MLC)
D. McMurtry & Associates, LLC
Weil, Gotshal & Manges LLP
U.S. Bankruptcy Court Offers Broad Expertise And A Fresh Start For Many
Hon. Elizabeth S. Stong
United States Bankruptcy Court for the Eastern District of New York
Constitutional Law
First Amendment v. The Right Of Publicity: The Game Is On!
Gina Reif Ilardi
Sheppard Mullin Richter & Hampton LLP
Controlling Legal Costs
Predictability And Transparency In Matter Budgeting And Planning
Nathan Bowie
Thomson Reuters
Best Practices And Lessons Learned From ACC's 2012 Value Champions
Veta T. Richardson
ACC - Association of Corporate Counsel
Corporate Securities and Finance
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
Alexander D. Hardiman
Anderson Kill & Olick, P.C.
New Dominican Law Facilitates Development Of Country’s Mortgage Market
Luis R. Pellerano
Pellerano & Herrera
Corporate-Securities and Finance
Guiding Investors Through The FCC’s Changing Regulatory Terrain
Tom W. Davidson, Kimberly Reindl
Akin Gump Strauss Hauer & Feld LLP
Similarities And Differences In Our Two Systems Of Securities Laws
Charles Spector
Fraser Milner Casgrain LLP
Corruption
Global Compliance Panel: Insights Of Four Former Prosecutors
Wendy Wysong, David Raskin, Christopher J. Morvillo, Edward C. O'Callaghan
Clifford Chance LLP
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
Alexander D. Hardiman
Anderson Kill & Olick, P.C.
The Experts Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations
Severin Ian Wirz
FTI Consulting, Inc.
E-discovery
Cloud Computing And E-Discovery: Maximum Gain, Minimum Cost
Miró Cassetta
Liquid Litigation Management, Inc. (LLM)
Rules-Based Coding Avoids Risks And Landmines In Predictive Coding
Mary Mack
ZyLAB
Top Ten Best Practices In Predictive Coding
Warwick Sharp
Equivio
Employee Benefits
The Future Of The Affordable Care Act: Analyzing The Supreme Court’s Decision
Howard Shapiro, Mark D. Harris, Peter J. Marathas, James R. Napoli
Proskauer
U.S. & Multinational Businesses: Watch Out For Group Plan Rules – But Meet The Challenge With A Little Planning!
Peter Alwardt
EisnerAmper LLP
Employment Law
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
Alexander D. Hardiman
Anderson Kill & Olick, P.C.
The EEOC’s Systemic Initiative And High-Priority Enforcement Areas: Compliance Strategies For Employers
William C. Martucci, Kristen A. Page
Shook, Hardy & Bacon L.L.P.
OSHA Releases Final Rule For Handling CPSIA Whistleblower Complaints
Christie Grymes Thompson, Bridget M. Richardson
Kelley Drye & Warren LLP
A Very Specialized Firm Practice: Whistleblowing
Steven J. Pearlman , Lloyd B. Chinn
Proskauer
The NLRB Gives All Employers Cause For Concern
Kevin B. Leblang, Robert N. Holtzman
Kramer Levin Naftalis & Frankel LLP
Easy Fixes To Flawed Investigations
Kelly Ann Bird
Gibbons P.C.
Entertainment and Sports Law
First Amendment v. The Right Of Publicity: The Game Is On!
Gina Reif Ilardi
Sheppard Mullin Richter & Hampton LLP
Environmental Law
The GM Bankruptcy – The Environmental Story
James M. Redwine, David C. McMurtry, David R. Berz
Motors Liquidation Company (MLC)
D. McMurtry & Associates, LLC
Weil, Gotshal & Manges LLP
Foreign Corrupt Practices Act
Global Compliance Panel: Insights Of Four Former Prosecutors
Wendy Wysong, David Raskin, Christopher J. Morvillo, Edward C. O'Callaghan
Clifford Chance LLP
The Experts Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations
Severin Ian Wirz
FTI Consulting, Inc.
Franchising
Franchising: Strategies, Issues And Answers
David A. Reif
McCarter & English, LLP
Healthcare
The Future Of The Affordable Care Act: Analyzing The Supreme Court’s Decision
Howard Shapiro, Mark D. Harris, Peter J. Marathas, James R. Napoli
Proskauer
The Affordable Care Act As Dissected By A Constitutional Expert
Patricia Ann Millett
Akin Gump Strauss Hauer & Feld LLP
U.S. Supreme Court Overview: Highlights Of The October 2011 Term And A Preview Of October 2012
Gregory Silbert
Weil, Gotshal & Manges LLP
Jones Day: Suing The Federal Government On ACA And More
Gregory Katsas, Michael Carvin
Jones Day
A Provider’s View Of The Patient Protection And Affordable Care Act
Alan Lieber
Overlook Medical Center
Wither Or Whither Healthcare Reform?
Douglas A. Grimm, Mark E. Chopko
Stradley Ronon Stevens & Young, LLP
Accountable Care Organizations: Patient Centered, Employer Friendly, Affordable Care Act Compliant
James Barr
Optimus Healthcare Partners
Immigration
Increased DOL Enforcement On The Horizon
Michael D. Patrick
Fragomen, Del Rey, Bernsen & Loewy, LLP
Insurance and Risk Management
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
Alexander D. Hardiman
Anderson Kill & Olick, P.C.
Implementing Enterprise Risk Management
Mitchell J. Auslander
Willkie Farr & Gallagher LLP
International Law-Trade
Global Compliance Panel: Insights Of Four Former Prosecutors
Wendy Wysong, David Raskin, Christopher J. Morvillo, Edward C. O'Callaghan
Clifford Chance LLP
The Role Of OFAC In Enforcing Sanctions
Serena Moe
Wiley Rein LLP
New Dominican Law Facilitates Development Of Country’s Mortgage Market
Luis R. Pellerano
Pellerano & Herrera
Canada And The United States, A Singular Partnership
John F. Prato
Consulate General of Canada in New York
Antitrust Law (2012): At Home And In Canada
Jeffrey Brown, Russ Wofford
Stikeman Elliott LLP
King & Spalding LLP
U.S.-Canada Regulatory Cooperation To Boost Economic Growth
John F. Prato
Consulate General of Canada in New York
Investigations
Easy Fixes To Flawed Investigations
Kelly Ann Bird
Gibbons P.C.
Law Department Management
Striving For First-Class Corporate Compliance In A Changing World
Mark Nielsen
Praxair, Inc.
Predictability And Transparency In Matter Budgeting And Planning
Nathan Bowie
Thomson Reuters
An Insider’s View Of The Relationship Between Inside And Outside Counsel In Patent Portfolio Management
Joseph A. Capraro Jr.
Proskauer
Best Practices And Lessons Learned From ACC's 2012 Value Champions
Veta T. Richardson
ACC - Association of Corporate Counsel
A New York Office That Connects All The Dots
Robert F. Perry
King & Spalding LLP
Litigation
Cloud Computing And E-Discovery: Maximum Gain, Minimum Cost
Miró Cassetta
Liquid Litigation Management, Inc. (LLM)
Rules-Based Coding Avoids Risks And Landmines In Predictive Coding
Mary Mack
ZyLAB
Top Ten Best Practices In Predictive Coding
Warwick Sharp
Equivio
The Rise And Possible Fall Of Class Actions In False Advertising Litigation
Theodora McCormick
Sills Cummis & Gross P.C.
A New York Office That Connects All The Dots
Robert F. Perry
King & Spalding LLP
Private Equity
Guiding Investors Through The FCC’s Changing Regulatory Terrain
Tom W. Davidson, Kimberly Reindl
Akin Gump Strauss Hauer & Feld LLP
Real Estate
New Dominican Law Facilitates Development Of Country’s Mortgage Market
Luis R. Pellerano
Pellerano & Herrera
A New York Office That Connects All The Dots
Robert F. Perry
King & Spalding LLP
Social Media
Traditional Media In The World Of Bloggers, Tweeters And Anonymous Speakers: Any Lessons For Non-Media Businesses?
James E. Stewart
Thompson & Knight LLP
The NLRB Gives All Employers Cause For Concern
Kevin B. Leblang, Robert N. Holtzman
Kramer Levin Naftalis & Frankel LLP
Tax
The Birth Of A Major Player In The Tax Arena
Joseph P. Toce, Jr.
WTAS LLC
Whistleblowers
OSHA Releases Final Rule For Handling CPSIA Whistleblower Complaints
Christie Grymes Thompson, Bridget M. Richardson
Kelley Drye & Warren LLP
A Very Specialized Firm Practice: Whistleblowing
Steven J. Pearlman , Lloyd B. Chinn
Proskauer