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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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Companies Act 2016 and its impact to Businesses in Malaysia
RegulationBanking & Finance
Existingly, one can establish a business in Malaysia either by way of a sole proprietorship business, partnership business, Limited liability partnership business or as a company. Partnerships are governed by...Read more
Portrait image of Nabil Nazrin
Nabil Nazrin
Legal Counsel, Malayan Banking Berhad, Malaysia
How not to get Lost in Translation: A Beginners Guide to In-House Lawyers Setting up Legal Functions in Japan
ManagementBanking & Finance
Challenger’s Head of Legal, Product - Andrew Goldstein and Senior Legal Counsel, Jarrod Brooks discuss some of the legal and other challenges they faced in connection with expanding beyond borders...Read more
Portrait image of Jarrod Brooks
Jarrod Brooks
Senior Legal Counsel, Challenger Limited, Australia
Portrait image of Andrew Goldstein
Andrew Goldstein
Head of Legal, Product, Challenger Limited, Australia
Compliance with New Anti-Money Laundering Requirements in New York State
ComplianceBanking & Finance
Anti-money laundering requirements, specifically those prohibiting the funding of countries and entities subject to U.S. sanctions laws, continue to be a top priority of bank regulatory agencies in the United...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
Leading Successful Change – Creating an Enterprise Agreement and Employment Platform for the Future
EmploymentBanking & Finance
The global economy and society are facing into an unprecedented transformation. Digitisation, robotics, engineering and demography are all disrupting traditional modes of social, work and business interactions. To be successful,...Read more
Portrait image of Michael Johnston
Michael Johnston
Group Head of Employee Relations & Special Counsel, Westpac Banking Corporation, Australia
The Challenge of Integration of Regulation: Sub-sets of Financial Services
RegulationBanking & Finance
This article will look at the growth of regulation in the financial services industry in the EU. It will show how from fragmentation, there has been a move towards integration...Read more
Portrait image of Solomon Osagie
Solomon Osagie
Chief Legal Counsel, TSYS International, UK
Fintech, Regtech and Impacts on In-House Legal Departments
RegulationBanking & Finance
“Fintech” is the acronym for financial-technology. Innovation is strongly changing the finance sector and such changes affect also the legal environment. On one hand, lawyers are asked to provide legal...Read more
Portrait image of Andrea Brancatelli
Andrea Brancatelli
Assistant General Counsel - Europe, MoneyGram, Ireland
FOSS Governance Programs: Why do You Need One?
Corporate GovernanceBanking & Finance
Free and Open Source Software (“FOSS”) has been an established part of software coding for some time. In the words of “FOSSCON 2017”: In the early days FOSS was primarily...Read more
Portrait image of Michelle Carusone
Michelle Carusone
Vice President and Senior Counsel, Wells Fargo Bank, N.A., USA
Is Your Data Protected? A Look at Cybersecurity Regulations in the US and EU
Data ProtectionBanking & Finance
In recent years, cybersecurity has become one of the largest issues facing senior management and boards of directors in regulated industries. As technology progresses and the sophistication of hackers has...Read more
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Stephen Shine
Chief Regulatory Counsel, Prudential Financial, USA
Portrait image of Renee Wilson
Renee Wilson
Paralegal, Prudential Financial, USA
Why a Miami Federal Court Ruling Could Affect ADA Compliance Across the US and is the Business World Watching?
ComplianceBanking & Finance
A two day bench trial in Miami this past June resulted in a Federal Court ruling the entire business world should pay attention to. This Miami case was on the...Read more
Portrait image of Erika Cappiello
Erika Cappiello
In-house Counsel, South Florida Educational Federal Credit Union, USA
In-house Legal Department: A cost generating support function or a profitability centre?
ManagementBanking & Finance
In-house legal teams, considered for a very very long time as the biggest enemy of the financial targets of salespeople, innovation teams, marketing gurus...., become day by day their closest...Read more
Portrait image of Ekin Sungur
Ekin Sungur
Head of Legal, BNP Paribas Cardif, Turkey
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