Vol. 6, No. 24, Summer 2013
Back issue
Vol. 6, No. 24, Summer 2013
£125.00
Contents
Page 2071
Online Banking in Russia: Legal Aspects
Bank business in Russia is increasingly developing. Banks in Russia provide a wide range of services to their customers and constantly launch new banking products and services. Online banking is...Read more

Valeria Steblyuk
Senior Lawyer of Legal Department, Commercial Bank “Garanti Bank - Moscow” (ZAO), Russian Federation
Page 2081
Takeovers in Australia: What the International In-House Lawyer Might Want To Know
This paper addresses why the issue of takeovers’ regulation in Australia should be of interest to the in-house lawyer internationally, and what are some key features which the international in-house...Read more

Dr Steven Stern
Adjunct Professor, College of Law & Justice, Victoria University, Australia
Page 2093
Back-to-Back Principle: Theoretical Aspects and Issues from Practical Experience
It is common, within the framework of major projects, such as EPC, to deal with the so-called “Back-to-Back” mechanism, consisting in the alignment of “Main Contractor´s” several subcontracts and supplies...Read more
Mario Petti
Legal Counsel - Global Water Utility Projects, Grundfos, Denmark
Page 2101
Corporate Governance in Turbulent Times
The geostrategic trends all point to the fact that we are firmly entrenching ourselves in turbulent and tumultuous times, and without a doubt, it would be the seminal duty of...Read more
Page 2107
The Conception of Public Policy and its Applicability with Respect to Enforcement of Awards of International Commercial Arbitrations in the Russian Federation
One of the most important steps of arbitration is often the process of arbitral award's recognition and enforcement, this process as such sometimes may turn out to be not less...Read more
Svetlana Björkman
Associate Legal Counsel, Wärtsilä Finland oy, Finland
Page 2115
When a Small Legal Department Should Retain a Litigation Matter In-House
There will come a time, if you are in-house, when an issue will cross your desk that you just can’t help but want to take to trial yourself. Maybe the...Read more

Bill Kruse
Vice President - Law & Counsel, Regulatory Compliance Officer, The Gallup Organization, USA
Page 2123
Benchmarking
In practise, benchmarking is a comparison method in order to assess and/or to evaluate a performance making a comparison with others performances of the same type. The comparison can be...Read more
Marina Vitale
Regional Legal Counsel, Hewlett Packard, Italy
Page 2133
Commercial Communications to Consumers: Concerns and Considerations
Whilst marketing departments are one of the main pillars of commercial activity of those companies dealing with consumer clients, our European Union legislators sometimes show a lack of sectorial knowledge...Read more

Sancho Guibert
Associate General Counsel, Citibank, Spain
Page 2143
Digital Media in the Pharmaceutical Industry: Oportunities and Legal Challenges
The term digital media is widely understood. According to the open-access encyclopedia Wikipedia digital media shall mean a “form of electronic media where data are stored in digital (as opposed...Read more

Marc Bauer
Legal Director, AMGEN (Europe) GmbH, Switzerland
Page 2151
The Rule of Corporate Counsel
Australia has seen a significant growth in the number of corporate counsel over the last 20 years. Companies continue to recognise the value of cultivating legal expertise internally, from better...Read more
Jon Downes
General Counsel and Company Secretary, Ace Group, Thailand
Page 2159
The Potential of Impact: Kirtsaeng, dba Bluechristine99 v. John Wiley & Sons, Inc. On In-House Legal Department Enforcement Strategies


The Supreme Court reaffirmed the limitations on copyright owners’ exclusive rights- via the First Sale Doctrine with its ruling in Kirtsaeng, dba Bluechristine99 v. John Wiley & Sons, Inc....Read more
Vanessa Soman
Vice President Associate Counsel, Martha Stewart Living Omnimedia Inc., USA
Jamie Melendez
In-house Counsel, Martha Stewart Living Omnimedia Inc., USA

Joseph Drayton
Partner, Cooley, USA
Page 2169
Developing Effective Processes to Manage Risk in M&A Transactions
By their very nature, merger and acquisition (M&A) transactions can be unwieldy and complicated. The number of people involved and the different functional areas involved seem to grow exponentially as...Read more
Derek Devgun
Senior Legal Specialist Mergers and Acquisitions, Medtronic Inc., USA
Page 2177
The Misuse of the FCA to Enforce cGMP (Current Good Manufacturing Practice) Violations
Since the civil False Claims Act (“FCA”) was amended in 1986, the statute has evolved into a seemingly limitless weapon for enforcing other statutes and regulations applicable to every industry...Read more
Kyle Faget
Compliance Counsel, Global Compliance, Boston Scientific Corporation, USA
Page 2189
Reviewing Consumer Protection in the Banking Sector in Albania: A Consolidated European Approach or a Piecemeal Solution?
The article is focused on several legal and institutional aspects of consumer protection particularly in the banking and financial sector in Albania, examining particular legal definitions in this field, the...Read more
Page 2199
FATCA (Foreign Account Tax Compliance Act) Requirements. Russian Aspects
The Foreign Account Tax Compliance Act (FATCA) is quite a popular topic in legal society at this time. Although due to the complexity of regulation and volume of information there...Read more

Stella Gukova
Head of Legal and Compliance, JCS Sumitomo Mitsui Rus Bank, Russian Federation
Page 2205
Compliance Risk Assessment at Siemens
What has dental care to do with risk management?
Everybody knows that preventive measures like brushing your teeth twice a day, using dental floss daily and going to a dentist...Read more
Jan Hansen
Head of Compliance Strategy & Risk, Siemens AG, Germany
Page 2215
What You Need to Know about the United States International Trade Commission, Unfair Competition, and Protection of Intellectual Property
The United States International Trade Commission (ITC) is a federal administrative agency with investigative and legal powers over trade. It protects the domestic industry of the United States of America...Read more

Rodney Sparks
Senior Biotechnology Patent Counsel, University of Virginia Licensing & Ventures Group, USA
Page 2227
Myanmar Foreign Direct Investment: A Review of Current Relevant Laws and Procedures
Myanmar’s liberalization, large market and continuing economic development has begun to attract increasing numbers of foreign investors from around the world, especially now as the EU, US and other jurisdictions...Read more

Joseph Lovell
Managing Director, IAO Asia, Cambodia