MONTREAL SEASONAL MEETING 2018 – COURSEBOOK

MONTREAL SEASONAL MEETING COURSE MATERIALS
OCTOBER 23-26, 2018
MONTREAL, CANADA

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Panel 1

Data Protection in Japan to Align With GDPR

European Parliament Calls to Suspend EU-US Privacy Shield

European Commission Upholds EU-US Privacy Shield

The Asian Perspective

Panel 2

Enforcing Foreign Money Judgments Recognizing Foreign Arbitral Awards in New York

Foreign Money Claims Presentation Final

Lazar Sarna paper

Panel 3

2018 NYSBA Montreal Seasonal Meeting – State of Play in Free Trade Agree…

Canada – State of Play in Free Trade Agree…

The Big Picture – The Scope of CETA

US Not invited to Canada save the WTO summit

Panel 4

Brexit & Data Protection Article 22 July 2018

Canada – Digital Privacy Act (DPA) – Assented to 2015.06.18

Canada – DPA Regulations Commentary – Assented to 2018.03.26 – Entry i…

EU Data Protection – glossary

EU General Data Protection Regulation FAQ (Booklet PDF – 18.06.18)

The Security Provisions of GDPR

Cordery, EU General Data Protection Regulation FAQ (Booklet PDF – 18.06….

Cordery, The Security Provisions of GDPR

Friedlander, Omer Evangelakos, Challenges of a National 72-Hour Standa…

Outline Panel 4

SC1-#4760313-v4-NYSBA_Cyber_Panel_-_Course_Outlines_(Public_and_Internal…

Vanessa Coiteux – Cyber attacks – Risks Remedies – 2016.03.11

Vanessa Coiteux Tania Djerrahian – Cybersecurity – Directors’ Duties -…

Panel 5

Andrea Bjorklund paper

Arrêt suisse

Bermann_Restating_Penn_State

ICSID Amendments_TOPICS

ICSID Amendments_Vol 4-BACKGROUNDER

Island Creek Coal Sales Co v City of Gainesville – 729 F.2d 1046

J Neuhaus outline

M Valasek Outline

Public Law and Legal Theory Research Paper Series Number 648

S Drymer NYSBA Outline – Amendment of ICSID Rules

Yahoo v Microsoft Corp – 983 f.supp.2d 310

ICSID Rule Amend

Panel 6

Paper Panel 6 Cannabis Legalization and Distribution

Panel 7

Drew Jaglom paper – Alternative_Methods_of_Distribution_and_E-commercer

J. MacNeil paper

Michael Dean paper Int Distribution

Panel powerpoint

Panel 7 Outline

Panel 8

FINAL-Latin_American_Council_Ethics_Best_Practice_Guidelines

LAC GUIDELINES PRESENTATION

Montreal Ethics HTC Outline Short Version (002)

Outline for NYSBA Panel Session-TOR_LAW-9646705-v1

SC1-#4749563-ver2-Panel on NYSBA Lawyer Guidelines – outline

Panel 9

Insurance Disputes Under Arbitration Agreements in Canada – Sept 26 2018_100433322

Choice of law in insurance policies (updated – Oct 23 2018)

Outline_for_Panel_Presentation_Entitled_Insurance__Cross-Border_Challenges

Rosenberg paper Combined_50_State_Survey_on_Insurance_Coverage_for_Punitives_Damages

Scott Schwartz paper

Panel 10

Andrea_Huber_-_Paper_on_Swiss_regulation_of_Cryptocurrencies

brainard20180515a

CFTC v McDonnell

CPMI Central Bank Digital Currencies

CPMI Digital Currencies

FSB Report to G20 on Crypto-assets

Outline_-_Panel_10_-_Cryptocurrencies_v…

powell20170303b

Powerpoint_Presentation_-_Draft

quarles20171130a

Panel 11

186766817_v 3_Across a Well-Traveled Border

COZUMEL NRS 09-20-13 074733

Identifying and Addressing Practical Problems in Cross-Border Insolvencies

JIN_Guidelines

MTL_DOCUMENTS-#2602348-v3-Presentation_-_New_York_Bar_-_October_25__2018…

NY State Bar Association-Montreal-23Oct2018

NY State Bar-Sino-Forest-03Oct18

panel 11-1 In the Matter of a Plan of Compromise or Arrangement of

Panel 11-2 Sino-Forest Corporation (Re), 2012 ONSC 7050

Panel 11-3 Labourers’ Pension Fund of Central and Eastern Canada v. Sino-Forest

Panel 11-4 Labourers’ Pension Fund of Central and Eastern Canada v. Sino-Forest Corporation

Panel 11-5 IN THE MATTER OF THE COMPANIES’ CREDITORS

Panel 11-6 Nortel Networks Corporation

PAYLESS 2017onsc2321

Presentación ACE – Montreal

SINO-FOREST 501_B.R._655

Panel 12

Bockus Sanderson Efficiencies Paper_2018.02.26

Canada-U.S Merger Working Group

Competition Bureau will not oppose aerospace systems acquisition

Consent agreement template provides transparency and predictabi

Montreal – Session Outline (10-2)

Neil Campbell- Common Shareholdings Paper

Panel 13

Outline Montreal (ACE)

Cardenas_Outline Trademarks Mexico Panel 13

Part 1

Pgm 13-pt 2 Matal v. Tam 137 S.Ct. 1744(2017)

Pgm 13-pt 3 In re Brunetti

Pgm 13-pt 4 Wandering Dago, Inc. v. Destito

Pgm 13-pt 5 Denying Trademark for Scandalous Speech

Presentación ACE – Montreal

Prutzman slides Montreal PPT

Cardenas_Powerpoint Presentación ACE

Johnston_ Montreal Presentation (JL) – FINAL

Johnston Outline – Canada Takes the “High” Road – Balancing “Free Speech” and “Good Taste” in Trademarks

Case T-417_10

Board of Appeal in Case R0175-2010-2

Panel 14

2017bcca302

Class Action Litigation Update.final

Class Action Panel Outline

Class Proceedings Act, 1992, S.O. 1992, c

Comcast Corp. v. Behrend

Fed R Civ P 23

FOERCh5

H.R. 985, 115th Cong., 1st Sess, passed 3-13-17

Pro SysTOC_en.adjust

Quebec Class Actions

Tyson Foods, Inc. v. Bouaphakeo

Panel 15

NYSBA Outline – Company and Board Duties and Liabilities (October 2018)

NYSBA Presentation – Company and Board Duties and Liabilities (October 2018)

(Canada)

Aurora Cannabis Inc. (Re), 2018 ONSEC 10

BCE, 2008 CSC 69

CanLII – 2008 SCC 69 (CanLII)

CBCA

CSA Staff Notice 61-302

Hecla Mining [2016] BCSECCOM 359, 39 OSCB 8927

Hollinger, 2005 onsec 4

Maple Leaf Foods Inc. v. Schneider Corp., 1998 CanLII 5121

MI 61-101

NI 62-104

NP 62-202

Pente Investment Management Ltd v. Schneider Corp, 1998canlii14808

Petaquilla Minerals [2012] BCSECCOM 442

Re Sears Canada Inc. (2006)

Re Sterling Centrecorp Inc. (2007)

(United States)

Corwin v. KKR Financial Holdings LLC, 125 A.3d 304 (Del. 2015)

Delaware General Corp Law

In re Caremark Intl, 698 A2d 959

Kahn v. M&F Worldwide Corp., 88 A.3d 635 (Del. 2014)

SEC Rule 10b-5 and 13e-3

Section 14(a) of the Securities Exchange Act of 1934

Unocal Corp. v. Mesa Petroleum, 493 A.2d 946 (Del. 1985)

Weinberger v. UOP, Inc., 457 A.2d 701 (Del. 1983)

Panel 16

_CL510000_relatedresources_principles_201805

_CL510000_relatedresources_principles_201805

Third party closing opinions

Opinion Presentation(80618821_1)

Outline

Presentation_NYSBA 2018_Final

Panel 17

2016.05.10 Affidavit of Robert S. Smith

Basic

Code of Civil Procedure of Quebec

Comcast

Cross Border Presentation_9.25.18

Dobbie v. Arctic Glacier

Hussain_Messier notes for cross-border panel

Irving Paper

 May Ho Kim paper

Morrison

NYSBA-Cross-Border Presentation (with speaker notes)

Pro-Sys

REMARKS ON THE ROLE OF THE EXPERT ON NEW YORK LAW IN FOREIGN LITIGATION

Silver v. IMAX

Panel 18

Canada – Remediation Agreements – Amendments to the Criminal Code

DCIGI 1 (copy)

DOJ Criminal Resource Manual 163

DOJ Criminal Resource Manual 166

DOJ Justice Manual Excerpts

MONTREAL-#11863734-v1-NYSBA_-_White_Collar_Investigations_and_Enforcement_

SEC Enforcement Manual Excerpts

Panel 19

Montreal 2018 M&A – OUTLINE

Montreal 2018 M&A Canada

Montreal 2018 M&A Germany

Montreal 2018 M&A Poland

Montreal 2018 MA Puerto Rico

Montreal 2018 M&A Sweden

Montreal 2018 M&A US Tannenbaum

Montreal 2018 M&A US Wachtell

Panel 20

C.P.L.R.

Uniform Rules for NYS Trial Court

Federal Rules of Civil Procedure

Hilton – Outline of Canadian legal system in comparison to U.S. leg

Introduction to Discovery

Preliminary Conference Order

Revised CDAC Brochure

Tortuero paper 20

Westlaw_Document_15_29_51

Julier powerpoint presentation

Outline of Canadian legal system in comparison to U.S.

Panel 21

Panel 21 Power Point

ABA (DLF on Foundations)

Article-NYLJ-TiestoUS&Canada-MG-JK-RS-9-17-07

Law Society Program – Estate Administration – RLB section

LSO Article on Cross-Border Estate Issues – for NYSBA

NYC-#1078782-v4-Int_l_Estate_Planning_for_US_Citizens_-_Revised_2017

Trusts and Substitutions (January 2018, STEP Inside)

Articles-US Taxation of US LLCs

NYSBA-Cross-Border Presentation with speaker notes FINAL OCT 19 2018

Panel 22

1-cybersecurity-framework-021214

2-ABA Formal Opinion 477

3-Forum-Jun17

4-Recent-Cyber-Attack-on-Law-Firms-serves

5-Law firms trust account hacked, large six figures taken

6-Lawyer_s e-discovery error led to release of confidential info on thousands of Wells Fargo clients

7-NYSBA _ Ethics Opinion 842

8-NYSBA _ Ethics Opinion 1019

9-NYSBA _ Ethics Opinion 1020

10-Failure-to-quickly-address-cyber-breaches

 11-NY-Businesses-Reported-a-Record-Number-of-Data-Breach

12-Cybersecurity-Risk-Update-Hackers-Take-Over-Bank-via-DNS

13-Proposed-NY-State-DFS-Cybersecurity-Regulation-to

14-Whats-new-in-the-revised-NY-State-Proposed

15-Overview-Data-Privacy-Cybersecurity-Regulatory

16-Cybersecurity-and-Staffing-Guarding-Clients-

17-Law Firm Cyber Attacks

18-Security and Privacy in the New Retail Ecosystem _ New York Law Journal

19. Final-Data_Privacy_Panel_-_Montreal_2018 10-22-18

Panel 23

10 Trade Remedies

14 Investment

Bjorklund, Andrea K._NAFTA_and_the_Environment

bjorklund, andrea k._the_emerging_civilization_of_investment _arbitratio…

CHAP-11

ISDS Letter to Amb. Lighthizer1

Lanouette and Kent

Law Society Program – Estate Administration – RLB section

NAFTA and USMCA Montreal outline

NYSBA-Cross-Border Presentation (with speaker notes)

USTR factsheet

MA General Questions 2018

The Effect of the USCMA

USCMA Sections list

Panel 24

Panel outline – BEPS from a North American Perspective

Plenary 1

Canada – Investors – Avi Gomberg 2018-09-26

Buy American and Hire American

Feil – Post Conviction PPT.ppt-2

Feil – Postcard (2)

Feil- CONFERENCE MATERIAL DOCUMENTATION (1)

Genevieve – nonimmigrant and immigrant visas 2018-09-27

GREEN CARDS THROUGH INVESTMENT

L1 THE INTRA-COMPANY TRANSFEREE

October Visa chart

Pederson – The Fundamentals of Lawyering at Consular Posts

Piston – Discussion

Proposed U.S. Immigration Law Reforms

Rizzo -With Marijuana Still Illegal in U.S., Personal Use or Involvement in Cannabis Industry Can Affect Entry at Border

The Exchange Visitor

The H-1B Visa Program ..

Plenary 2

Justice Harrington speaker notes

COMMISSION ON EVALUATION OF THE RULES OF PROFESSIONAL CONDUCT (ETHICS 20…

CPR Chapter 5

Groia v Law Society

Model Code 5.1

NYSBA Montreal Seasonal Meeting – Justice Harrington notes

PREAMBLE A LAWYERS RESPONSIBILITIES

PREFACE – Copy

PREFACE

SCOPE

Plenary 3

AI Buyer’s Guide

AI Implementation Guide

Blue Hill Benchmark Report – Artificial Intelligence in Legal Research

 Brice_How a Law Librarian Uses AI

Democratizing the Law by Utilizing AI to Reduce Costs

Leveraging Legal Technology white paper

AI Panel outline -October 25 2018 (2)

Plenary 4

Altman Weil 2017 CLO Survey

NYSBA GC Round Table Montreal

NYSBA Table of Contents October 2018

Presentation NYSBA Meeting_Montreal October 26 2018

Speaker Biographies