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© 2026 International In-house Counsel Journal Ltd. | ISSN 1754-0607 | Picture Credits: Freepix, Unsplash and by permission of the authors

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Recent Developments of Whistle-Blowers’ Protection Under EU Law, Trends and Ambiguities
EmploymentBanking & Finance
In recent years EU has identified whistleblowing protection as a strong line of defence for safeguarding the public interest. Indeed, as shown in numerous public cases, whistle-blowers play an important...Read more
Portrait image of Enik Pogace
Enik Pogace
Head of Employee Relations Division, Bank of Albania, Albania
Financial Services and Global Regulatory Requirements: Balancing the ease of electronic-communications usage with regulatory expectations
RegulationBanking & Finance
Rapid technology developments over the last twenty years have significantly limited the foundational principle that financial regulators should have the ability to monitor and enforce compliance with market rules. This...Read more
Portrait image of Paul Brabant
Paul Brabant
Partner and Managing Director, AlixPartners, UK
Portrait image of Gautam Sachdev
Gautam Sachdev
Partner, Alixpartners UK, UK
Portrait image of Anir Bhattacharyya
Anir Bhattacharyya
Partner, AlixPartners, UK
A Walk Down the Indian Labour Codes
EmploymentBanking & Finance
A guide to the new Labour Codes in India, including an analysis of the noteworthy changes, their impact upon India Inc. and the steps to be taken by employers in...Read more
Portrait image of Preetha Soman
Preetha Soman
Partner, J Sagar Associates, India
Portrait image of Kapil Gaur
Kapil Gaur
Employment Lawyer- India Lead NatWest India, NatWest, India
Mr. Mc Namara’s Legacy: Payment Cards as one of the Greatest Financial Devices of all Times
ManagementBanking & Finance
This paper intends to provide an overview of the basics around payment cards as a financial product, commonly offered by banking entities and payment service providers, which hopefully is helpful...Read more
Portrait image of Sancho Guibert
Sancho Guibert
Associate General Counsel, Citibank, Spain
Malaysian Anti-Sexual Harassment Act 2022 – An Overview
EmploymentBanking & Finance
The Malaysian Anti-Sexual Harassment Act 2022 (“ASH Act”) has finally been passed as law in Malaysia after going through the usual procedures applicable for this legislation to be passed as...Read more
Portrait image of Dinesh Chandrasegaran
Dinesh Chandrasegaran
Legal Counsel, Malayan Banking Berhad, Malaysia
AI & the GDPR: How to Reconcile Both Areas from the European Law Perspective
Artificial IntelligenceBanking & Finance
Artificial intelligence is the latest in a long wave of disruptive technology, offering significant benefits but also creating risks if deployed in an uncontrolled manner. The EU AI Act ...Read more
Portrait image of Matthias Artzt
Matthias Artzt
Senior Legal Counsel, Deutsche Bank AG, Germany
ESG - General Counsels as the Watchdog, Champion or Leader?
ManagementBanking & Finance
When the Bank I work for commenced its most recent annual strategy process, I was asked by the CEO to create the strategy for the Bank in response to two...Read more
Portrait image of Richard Bryan
Richard Bryan
General Counsel, Cambridge & Counties Bank Limited, UK
Independence of the Compliance Function & What Makes a Compliance Officer Successful
ComplianceBanking & Finance
This article addresses the question of why the Compliance Function in financial services firms, including banks, needs to be independent, and the factors that can contribute to such independence. “‘Independent’...Read more
Portrait image of Elizabeth Fiorelli
Elizabeth Fiorelli
Assistant Adviser of Global Legal and Compliance, Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part Two: Focus on Real Estate Transactions
Money LaunderingBanking & Finance
Part One of this Article focused on the U.S. Government’s anti-money laundering/contra terrorist financing (“AML”) efforts, certain deficiencies in the 2001 USA Patriot Act, which was enacted following the terrorist...Read more
Portrait image of Bruce Ortwine
Bruce Ortwine
External Advisor, Global Legal and Compliance, Sumitomo Mitsui Trust Group, Inc.; Adjunct Professor of Law, Rutgers University School of Law, n/a, USA
U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part One
Money LaunderingBanking & Finance
The U.S. Government finally seems to begin focusing on closing long-standing and significant gaps in existing anti-money and contra-terrorist financing laws (together, “AML”) that have been in existence for nearly...Read more
Portrait image of Bruce Ortwine
Bruce Ortwine
External Advisor, Global Legal and Compliance, Sumitomo Mitsui Trust Group, Inc.; Adjunct Professor of Law, Rutgers University School of Law, n/a, USA
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