Library


Madelein Kleyn, CEO Mad K IP Consulting, Mad K IP Consulting (Pty) Ltd, South Africa
‘Right of Access to the Site Under FIDIC – How To Properly Cooperate in the Investment Process’
Grzegorz Pawlowski, Legal and Corporate Affairs Director, DCT Gdansk SA, Poland
6 Steps to Compliance with the DOL Fiduciary Rule or a Uniform Fiduciary Standard
Vince Micciche, CEO and Chief Compliance Officer, LifeMark Securities Corp, USA
A Bird's Eye View of the Regulatory Framework of Payment Systems in Albania
Enik Pogace, Deputy Director, Bank of Albania, Albania
A 'Brand' New Leap! - The Malaysian Experience
Sheila Jeya Balan, In-house Counsel, MEASAT Broadcast Network Systems Sdn. Bhd., Malaysia
A Brief Study on References and Requirements that Search Ethical Precepts in Human Interaction with Artificial Intelligence
Thiago Costa, Legal Manager, Data Protection Officer and COmpliance, Norsk Hydro Brasil, Brazil
A Comparative Analysis of Albanian Banking Privacy Legislation
Enik Pogace, Head of employee relations division at the Human Resources Department at the Bank of Albania, Bank of Albania , Albania
A Path Through the Forest - The Role of Agency Guidance in Developing Regulatory Compliance Programs
Jack Sorokin, Deputy General Counsel (Retired), Beckman Coulter, Inc, USA
A Personal Journey - Life After In-House
Kathryn Belleau, Consultant, KGB CONSULTING, LLC, USA
A right to copy, right?
Madelein Kleyn, CEO Mad K IP Consulting, Mad K IP Consulting (Pty) Ltd, South Africa
A Simple Yet Effective Guide to Managing a Team
Rachel Cunningham-Day, General Counsel, Markit, UK
Acquiring a Danish company - Financing The Acquisition Using the Target's Funds
David Hjortsø, Senior Legal Adviser, Danske Bank, Denmark
AI & the GDPR: How to Reconcile Both Areas from the European Law Perspective
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany
An Effective, Practical Approach to International Competition Law Compliance
Kent Bernard, Member, Bar of the Commonwealth of Pennsylvania, U.S.A., Kent Bernard, USA
An Evolutionary Nexus Between Private & Charitable Corporate Governance. Can charities provide thought leadership to a private sector that is questioning the norm of shareholder primacy?
Anna White, General Counsel, EIT Climate-KIC, UK
Analysing Ethics and Legal Enforceability in Employee Noncompete Agreements in EU Legislation
Enik Pogace, Head of Employee Relations Division , Bank of Albania, Albania
Anti-Money Laundering Functions of Credit Organizations in Russia
Stella Gukova, Head of Legal and Compliance, ZAO Sumitomo Mitsui Rus Bank, Russia
Anti-Profiteering Under the Goods and Services Tax Law
Vanita Bhargava, Senior Partner, Khaitan & Co., India
Application of EU Labour acquis Principles in Albanian Employment Contracts
Enik Pogace, Legal expert, Bank of Albania, Albania
Arbitration Under art. 81 of the Treaty on the Functioning of the European Union
Giulio Palermo, LLM in International Commercial Arbitration, Stockholm University, Sweden
Assessing and Protecting Yourself from the Corruption Risks When Acquiring an Industrial Business
Grégoire Finance, Partner, Willkie Farr & Gallagher LLP, France
Banks in the U.S. Face Increased Legal and Regulatory Compliance Requirements:
Bruce Ortwine, General Counsel and Deputy Legal Manager, Sumitomo Trust & Banking Co, USA
Becoming a True Partner to the Business
Julie Preng, Managing Director, Legal Specialty Practice, Korn Ferry International, USA
Benchmarking
Marina Vitale, Regional Legal Counsel, Hewlett Packard, Italy
Bills of Lading Forum Clauses and International Conventions:Is there a Fundamental Flaw?
Petar Kragic, Legal counsel , Tankerska Plovidba dd, Croatia
Blockchain: From 'Why' to 'What' and Regulating 'How'
Scott Farrell, Partner, King & Wood Mallesons, Australia
Blood, Paper, & Bed: How to Mitigate Risk Doing Business with the U.S. Federal, State, and Local Governments
Jenny Kim, Political Compliance and Operations Analyst , Koch Companies Public Sector, USA
Garret Scronce, Political Compliance and Operations Analyst , Koch Companies Public Sector, USA
Both sides now - The return of Arbitration in construction disputes in the United Kingdom?
Anthony Philpott, Barrister, 10 King's Bench Walk, Temple, UK
Breaking up is hard to do! Lessons Learned from Separating Contracts in the Largest Tech Split in HistoryLessons Learned from Separating Contracts in the Largest Tech Split in History
Peggy Barber, Vice President & Associate General Counsel, Hewlett Packard Enterprise Company, USA
Business Acquisitions in the EU: Key HR Legal Considerations
Leonard Segreti, Senior Corporate Counsel – Labor, CenturyLink, USA
Business rescue may be used to restructure South African state-owned companies
Sibonile Moyo, Head: Legal Investments (SA) , Development Bank of Southern Africa, South Africa
'BYOD' and Big Data - The New Challenges for Data Forensics
Ronald Tee, Project Manager, FRA (Forensic Risk Alliance), UK
Juan Di Luca, Project Manager, FRA (Forensic Risk Alliance), UK
Career Transitions: From Law Firm to In-House and, Possibly, Back Again
Valerie Fontaine, Partner, Seltzer Fontaine Beckwith, USA
Cartel Indicators
Rahat Hassan, Member (Legal), The Competition Commission of Pakistan (CCP), Pakistan
Case Study - Raising New Capital Through Patents
Anders Arvidsson, Director Value Extraction Services, Zacco Denmark A/S, Denmark
Cash is King in the UK Construction Industry
Anthony Philpott, Barrister, Barrister (Direct Public Access and Authorised Litigator) UK - AP Legal Direct , UK
Certain Regulatory Reporting Requirements for a Foreign Banking Organization in the United States
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance (Retired), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA
Challenges of In-House Counsel in The Face of Developments in Islamic Banking - A Malaysian Perspective
Shahnaz Jamil, Senior Legal Counsel, Malayan Banking Berhad (Maybank), Malaysia
Nazlan Ghazali, General Counsel, Malayan Banking Berhad (Maybank), Malaysia
Checkmate, Forum-Shoppers: How Uniform Rules of Procedure Can End The Beit Din Selection Stalemate
Ben Turin, General Counsel and Director of Public Affairs, Kars 4 Kids Inc, USA
Collaterals Generally Used and Accepted Under Romanian Law
Carmen Constantinescu, Head of Corporate Governance Department (Legal Division), MKB Romexterra Bank, Romania
Commercial Communications to Consumers: Concerns and Considerations
Sancho Guibert, Deputy Country Counsel and Secretary to the Board. Senior Vice President, Citibank España, S.A., Spain
Communicating to Fight Corruption
Kristin Berglund, Senior Legal Counsel, A.P. Moller-Maersk A/S, Denmark
Companies Act 2016 and its impact to Businesses in Malaysia
Nabil Nazrin, Legal Counsel, Malayan Banking Berhad, Malaysia
Company Law
Andrew Thornton, Barrister, Erskine Chambers, UK
Competition Law – Recent Developments and Practical Guidance for In-house Counsel
Tobias Caspary, Partner, Fried Frank LLP, UK
Competition Law and Policy in Pakistan
Rahat Hassan, Member (Legal), The Competition Commission of Pakistan (CCP), Pakistan
Competition Law and the European Financial Services Sector: An Overview of Recent Developments
Phoebus Athanassiou, Legal Counsel, European Central Bank, Germany
Competition Law Compliance in a Socially Distanced World
Ian Rose, VP Compliance, Volvo Trucks, Sweden
Competition Law, Big Data and Privacy
Maria Wasastjerna, Senior Legal Counsel Competition Law, Nokia Corporation, Finland
Competition Law: Recent Developments and Practical Guidance for In-house Counsel
Tobias Caspary, Partner, Fried Frank, UK
Compliance Blueprint
Michael Jemmott, Technical and Compliance, Skanska Facilities Services, UK
Compliance in the Insurance Sector
Paolo Amato, Legal Counsel, Skandia Vita, Italy
Compliance with New Anti-Money Laundering Requirements in New York State
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA
Compulsory Insurance for Shipowners' Cargo Liability: A Heresy or Logical Step?
Petar Kragic, Legal Counsel, Tankerska Plovidba, Croatia
Contractual Warranty Language: A Legal View From The Trenches
Adam Todd, Legal Counsel, Aker Solutions, Norway
Corporate Governance for In House Legal Counsel
Julie Thompson-James, Vice President, Senior Legal Cousel, Corporate Secretary, The Bank of Nova Scotia Jamaica Limited, Jamaica
Corporate Social Responsibility Law in India
Vanita Bhargava, Senior Partner, Khaitan & Co., India
Critical Review of Public Sector Procurement Process & Procurement Terms in India
Subhrarag Mukherjee, Asia Pacific & Japan Region Lead Counsel - Communications Services Business, Hewlett Packard Enterprise, India
Critique of the U.S. Department of Justice Evaluation of Corporate Compliance Programs
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA
Crossing National Boundaries to Access Electronic Data: New Technology, Old Laws
Sanjay Agrawal, Senior Counsel, Elekta AB, USA
Current Trends V/s Traditional Trends in Legal Outsourcing
Ken Cutshaw, Executive Vice President & General Counsel, Church's Chicken, USA
Data Protection Issues on Global Loan Portfolio Sales
Sancho Guibert, Senior Legal Counsel and Senior Vice President, Citibank España, S.A., Spain
Data Protection Regulation in the Republic of Kosovo and Compliance by the Companies: A proposed Model for Kosovo
Merita Kostanica, Head of Legal and Regulatory Affairs, IPKO Telecommunications, Kosovo
Dealing with Legal Grey Areas (and Selective Enforcement) in China
Brian (Zhou) Chen, General Counsel Greater China, KONE Corporation, China
Dealing with Regional Agreements: A Practical Approach
Sancho Guibert, Assistant General Counsel, Citibank, Spain
Details Matter: Mitigating M&A Post-Closing Purchase Price Disputes
Jerry Hansen, Partner, Forensic Risk Alliance, USA
Dispute Strategies as Means of Additional Revenue
Miika Junttila, Sr. Legal Counsel, Nokia Siemens Networks Australia Pty. Ltd., Australia
Divisibility of The Contractor's Performance in The Contract with The Construction Component Concluded Under the FIDIC Contract Terms
Grzegorz Pawlowski, Legal and Corporate Affairs Director, DCT Gdansk SA, Poland
Doing Business in Brazil
Fatima Picôto, Legal Director Brazil, GlaxoSmithKline Brasil Ltda, Brazil
Doing More with Less: Structuring Legal Knowledge to Transform Your Legal Department
Erik Smetana, Political Compliance Specialist, Koch Companies Public Sector LLC, USA
Martin Kwedar, Senior Counsel and de facto General Counsel to i360, Koch Companies Public Sector, LLC, USA
e-Discovery - tips to a successful strategy:
Frances McLeod, Co-founding Managing Partner, FRA (Forensic Risk Alliance), UK
Greg Mason, Co-founding Partner, FRA (Forensic Risk Alliance), USA
Electronic Money: Special Aspects of Legal Regulation in Russia
Valeria Steblyuk, Senior Lawyer of Legal Department, Commercial Bank "Garanti Bank - Moscow" (ZAO), Russia
Emergency Arbitration: An Indian Perspective
Ajay Bhargava, Partner, Khaitan & Co., India
Employees’ Data Protection in the Workplace and its Legal Implications A Comparative Overview of EU’s Legal Framework.
Enik Pogace, Head of Division, Bank of Albania, Albania
Employment Law – The changing state of employment regulation globally – are there easier (or harder) jurisdictions in which to employ staff changing?
Michael Burd, Partner, Lewis Silkin LLP, UK
Environment, Health and Safety (EHS) Looking Beyond Compliance
Manish Asarkar , Legal & Compliance Head- India , Black & Veatch -India , India
Envisioning the Impact of the Digital India Act 2023
Ajay Bhargava, Partner, Khaitan & Co LLP, India
ESG - General Counsels as the Watchdog, Champion or Leader?
Richard Bryan, Director of Legal and General Counsel, Cambridge & Counties Bank Limited, UK
European Union and Maritime Law
Petar Kragic, Legal counsel , Tankerska Plovidba dd, Croatia
Evolution and Impact of Securities Regulation With Particular Emphasis on Securities Regulations Prevailing in the State of Kuwait
Jasmin Kohina, General Counsel, NBK Capital , Kuwait
Evolving Financial Consumer Protection Standards in Columbia: Issues for Legal Counsels
Antonio Núñez, General Counsel, Citibank, Colombia
Exploring Policy Alternatives to Excluding State Owned Enterprises (SOEs) From Millennium Challenge Corporation Funded Contracts in Africa
Kingsley Osei, Lead Contracts Counsel, State University of New York, USA
Exporting Best Legal Practices to a Japanese Head Office
Bruce Ortwine, General Counsel and Deputy Legal Manager, Sumitomo Trust & Banking Co, USA
FATCA (Foreign Account Tax Compliance Act) Requirements. Russian Aspects
Stella Gukova, Head of Legal and Compliance Department, ZAO Sumitomo Mitsui Rus Bank, Russia
Fighting Back Against Misleading Competitor Advertising: How Garmin Successfully Navigated a Route to Banning Misleading Claims by TomTom in the United Kingdom and the Netherlands.
Brinsley Dresden, Head of Advertising Law, Lewis Silkin, UK
Daniel Bugler, Head of Advertising Law, Lewis Silkin, UK
Daniel Haije, Partner, Hoogenraad & Haak, advertising + IP advocaten, Netherlands
Financial Services Act 2013. A significant Development in the Financial Services Industry in Malaysia
Punitha Kandiah, Head, Corporte Advisory / Group Legal Policy Commercial Banking & Corporate Functions - Group Legal Affairs, Maybank, Malaysia
Nazlan Ghazali, General Counsel & Company Secretary, Maybank, Malaysia
Financial Services and Global Regulatory Requirements: Balancing the ease of electronic-communications usage with regulatory expectations
Gautam Sachdev, Partner, AlixPartners UK LLP , UK
First the Bribery Act, now the Banking Reform Act reverses the burden of proof. What can companies do to ensure robust compliance, pre-empt liability, and gain a distinct competitive advantage?
Rob Mason, Partner, Forensic Risk Alliance, UK
Becky Stones, Partner, Forensic Risk Alliance, UK
Derek Patterson, Principal, Forensic Risk Alliance, UK
Toby Duthie, Partner, Forensic Risk Alliance, UK
Five Considerations for US Advisers Contemplating Registration in the UK
John Monsky, Partner and General Counsel, Oak Hill Capital Management, USA
FOSS Governance Programs: Why do You Need One?
Michelle Carusone, Vice President and Senior Counsel, Wells Fargo Bank, N.A., USA
Frankenstein or Cinderella, Considering Legal Strategies While Building and Adhering Commercial Relations
Diana Maher, Senior Legal Counsel, Kone Corporation, Finland
Freedom to Operate Conundrum
Madelein Kleyn, CEO Mad K IP Consulting, Mad K IP Consulting (Pty) Ltd, South Africa
From Backstage to Lead Role: The Emergence of In-House Counsel in Executive Management
Morgan Deane, Chief Executive Officer & President of the Executive Board (Former International Head of Legal & Compliance), Helvea-Baader Bank Group, Switzerland
Functions of a Trademark- a way of seeing life?
Nina Barzey, IP lawyer, Sandvik Intellectual Property AB, Sweden
General Counsel: Challenge to Stay Focused in a World of Organizational Distractions, Limitations and Restrictions
Bruce Ortwine, Joint General Manager and General Counsel, Sumitomo Trust & Banking Co, USA
Getting Your Staff to Use Trademarks Properly and Effectively
Gabrielle Holley, Shareholder, Holley & Menker, P.A., USA
Give us a Break – Stop Legislating
Isabel Charraz , Country Counsel Portugal and Greece, Citibank Europe Plc , Portugal
Global spread of DPA regimes: What they mean for multinationals
Daniel Igra, Investigations Counsel, Nokia Corporation, UK
Governing and Innovating for Good: The Public Private Frontier
Anna White, General Counsel, EIT Climate-KIC, UK
How to Build A Bridge of Synergies Between In-House Counsels and External Lawyers.
Isabel Charraz , Country Counsel Portugal and Greece, Citibank Europe Plc , Portugal
How to Obtain a GDPR-Compliant Consent?
Silvia Gorlani, Data Protection Officer, Mediamarket SpA (Mediaworld), Italy
Identifying Controllers and Processors in a Blockchain Environment in the Light of GDPR
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany
Implementing Compliance Programs in a Consensus Culture
David Birk, SVP General Counsel , Blackbelt Compliance,
Implications of the Prius Judgment for Trans-Border Reputation and Passing-Off in India
Aishwarya Menon, Partner, K&S Partners, India
Rajendra Kumar, Founding Partner RKR & Partners, RKR & Partners, India
Increasing a Fixed Fee Cap in Law Firm Engagement Letters
James Wilson, Senior Counsel, European Bank for Reconstruction and Development, UK
Independence of the Compliance Function & What Makes a Compliance Officer Successful
Elizabeth Fiorelli, Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
Insolvency and Bankruptcy Code, 2016 - Level playing field for all
Sati Mukund, Vice President - Legal, Barclays Bank PLC, India
Interim measures in the UK: Lessons From the Online Auction Platform Case
Helen Parker, Chief Executive, UKAuctioneers Group, UK
Intermediary Dilemma
Nitin Bhati, Executive Director - Legal, Rackbank Datacenters Pvt. Ltd, India
Interpretation of the Principle of Stability Applicable to the Terms Governing Subsoil Use in the Context of Legislation of the Republic of Kazakhstan
Nurzhan Kakimov, First Level Lawyer, Karachaganak Petroleum Operating B.V. , UK
Interpreting Business Rescue Provisions of the South African Companies Act 71 of 2008: Secured Pre-Commencement Finance Versus Post-Commencement Finance
Stef Du Plessis, In-house Legal Adviser, Corporate and Investment Banking, a division of The Standard Bank of South Africa Limited, South Africa
Is China’s Increased Investment Elevating Latin America’s Risk Profile?
Brian Ross, Associate Director, Forensic Risk Alliance, USA
Jordan Basich, Associate Director, Forensic Risk Alliance, USA
Drew Costello, Partner, Forensic Risk Alliance, USA
Is There Bite in the Amended Malaysian Housing Development Laws?
Angeline Yee Yi Wei, Vice President, Maybank, Malaysia
Issues Deriving from Limitation of Liability Clauses From a Data Protection Perspective and Possible Remedies:
Simona Di Girolamo, Privacy Officer, Mediamarket SpA (Mediaworld), Italy
Silvia Gorlani, Data Protection Officer, Mediamarket SpA (Mediaworld), Italy
Law as business in the UK and the third legal community
Mike Butcher, General Counsel and Company Secretary, Veolia Environment UK Limited, UK
Lawyers and Climate Change
Michael Strauss, General Counsel, European Bank for Reconstruction and Development, UK
Vesselina Haralampieva, Senior Counsel, European Bank for Reconstruction and Development, UK
Lawyers Working Backwards
Tyler Dearson, , Barclays Bank - Ventures, UK
Hayley Waddington, Legal Counsel, Barclays Bank - Ventures, UK
Leading Successful Change – Creating an Enterprise Agreement and Employment Platform for the Future
Michael Johnston, Group Head of Employee Relations & Special Counsel , Westpac Banking Corporation , Australia
Legal - Procurement Collaboration: From Tactical to Strategic
Savina Stoykova, Procurement Manager – Legal Services Sourcing, The Royal Bank of Scotland PLC, UK
Vincent Gautheron, Head of Legal Services Sourcing, The Royal Bank of Scotland PLC, UK
Legal Recoveries Programs: Converting The Legal Department into a Profit Center
Bryan Yeazel, Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary, Stock Building Supply Inc, USA
Letter on the European Commission's Legislative Package on Interchange Fees in Credit Card payments [COM(2013) 550-2013/0265 (COD)]
Roland Paschek, Head of Legal, Lufthansa AirPlus Servicekarten GmbH, Germany
Malaysian Anti-Sexual Harassment Act 2022 – An Overview
Dinesh Chandrasegaran, Legal Counsel, Malayan Banking Berhad, Malaysia
Management - Making Your Legal Department a Successful Business Unit - Showing the Value Your Group Brings to Your Company
Ros Innes, Head of In-house and ABS, Thomson Reuters Legal, UK & Ireland, UK
Managing Legal Risks Associated with Private Banking in Asia
Jonathan Boswell, Head of Legal, Barclays Asia - Wealth, Commercial Contracts and Litigation, Barclays Bank Plc, Singapore
Managing the In-House Counsel Function
Selin Evrem Pattni, Corporate Legal Counsel / Global Key Responsible for General Industry & Marketing and Sales. Henkel AG & Co. KGaA, Henkel KGaA, Germany
Maximising Total Compensation as an In-house Lawyer
Brian Littleton, Head of In-House - London, Chadwick Nott, UK
Merger Control in China - Past Practice and Future Developments
Miika Junttila, Senior Legal Counsel, Nokia Siemans Network, Finland
Metaverse and Privacy
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany
Mifid Review: Principal Issues and Possible Impact on Financial Intermediaries' Business Lines
Emilia Petrocelli, Head of Legal Department, IW Bank S.p.A., Italy
Mitigating Risks of Privately Financed Power Projects in Sub-Sahara Africa ('SSA')
Kingsley Osei, Lead Contracts Counsel, State University of New York, USA
Mobile Payments in the EU: Overview, Legal Framework and Infrastructure and Challenges
Sancho Guibert, Assistant General Counsel, Citibank, Spain
Mr. Mc Namara’s Legacy: Payment Cards as one of the Greatest Financial Devices of all Times
Sancho Guibert, Associate General Counsel, Citibank, Spain
Multilateral Interchange Fees Capping a Good Idea?
Sancho Guibert, Assistant General Counsel, EMEA Cards, Citibank, Spain
Navigating Government-Imposed Sanctions in Administration
Natalie Peacock, Associate , DLA Piper UK LLP, UK
Chris Parker, Partner and International Co-Chair, Restructuring and Insolvency, DLA Piper UK LLP, UK
James Davison, Partner, Restructuring, DLA PIPER UK LLP, UK
Negotiating Commercial Terms and Mitigating Risks in Virtual Power Purchase Agreements in The United States
Kingsley Osei, Lead Project Counsel, New York State Large Renewable Energy Consortium, USA
New Framework for Outsourcing – A Challenge for Banks and Service Providers in the Interface Between technological Development and Regulatory Activism
Ola Espelund, General Counsel, Marginalen Bank, Sweden
New Priorities of Corporate Directors: Geopolitical and Technological Disruptions
David Teece, Executive Chairman, Berkeley Research Group LLC, USA
New Trends in Turkish Insurance Law
Samim Ünan, Senior Litigation Counsel and Director of Information Management & Strategy, Anadolu Anonim Turk Sigorta Sirketi, Turkey
Numbing the Expert Pinch: Avoiding Expert Disqualification in Construction Litigation
Stephen Butler, In-house Counsel, Parsons Brinckerhoff Inc, USA
Obtaining Redress for Victims of Crypto Fraud
Carmel King, Director, Insolvency and Asset Recovery , Grant Thornton UK LLP, UK
On Giving Advice: Maximizing Value for Your Client
Bryan Yeazel, Executive Vice President & Chief Operating Officer (Former GC), Stock Building Supply Holdings, Inc., USA
One Company’s Response to the COVID-19 Pandemic
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA
Online Banking in Russia: Legal Aspects
Valeria Steblyuk, Senior Lawyer, Commercial Bank “Garanti Bank - Moscow” (ZAO), Russia
Organizational Compliance Failures Quickly Become a Legal Problem
Bruce Ortwine, General Counsel, Americas, Sumitomo Mitsui Trust Bank, Limited, USA
Parallels and Compliance Lessons Arising from the 2023 Collapses of Silicon Valley Bank, Signature Bank, Silvergate Capital, and Credit Suisse
Elizabeth Fiorelli, Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
Parental Liability in EU Competition Law - A Fair Presumption?
Maria Troberg, Senior Legal Counsel, Competition, Nokia, Finland
Personal Data Legislation in Russia
Tatiana Egorova, Unit Head of Legal support of loan transactions, CB "Garanti Bank-Moscow" (ZAO), Russia
Pharmaceutical Advertising in Denmark - Where did Freedom of Expression go?
Nicolai Ellehuus, Corporate Counsel, Novo Nordisk As, Denmark
Nicolai Ellehuus, Corporate Counsel, Novo Nordisk As, Denmark
Pharmaceutical Ethic Codes: How to draft a Pharmaceutical Ethic Codes without inhibiting your business
Tri Junanto Wicaksono, Legal & GA Manager, PT. Amerta Indah Otsuka, Indonesia
Pirates, What Else? Somali Attackers & Legal Dilemmas
Petar Kragic, Member of the Management Board for Legal Affairs and Insurance, Tankerska Plovidba dd, Croatia
Pitfalls and the Opportunities of Commercialising and Managing Co-Created Intellectual Property
Madelein Kleyn, Director Technology Transfer, Innovus, Stellenbosch University and CEO, Mad K IP, USA
Practical Aspects of Bank Activities in the Bulgarian Financial Market
Georgi Yordanov, Legal Adviser, Eurobank EFG, Bulgaria
Preserving Patent Rights to Company Technology
Brian Fitzpatrick, Associate, Koppel, Patrick, Heybl & Philpott, USA
Michael Ram, Senior Counsel, Koppel, Patrick, Heybl & Philpott, USA
Proposed FDIC Guidelines with Impose New Responsibilities on Directors of FDIC-Insured Banks
Bruce Ortwine, General Counsel (retired), Americas; Adviser, Global Legal and Compliance (Retired), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA
PSD II: Modernizing the EU Payment Services Landscape Through Effective Competition and Consumer Protection
Orestis Omran, Counsel, McKenna Long & Aldridge LLP and SWIFT SCRL, Belgium
Public Auctions for Purchasing Medicines in Russia
Mariya Tsintsadze, Senior Legal Counsel, Protek Group, Russia
Public Enemy Number One: The Current Standing of Banks in the United States
Bruce Ortwine, Joint General Manager and General Counsel, Sumitomo Mitsui Trust Bank, Limited, USA
Real People, Real Problems.. .Real Solutions
Geoff Wild, Director of Law & Governance, Kent County Council, UK
Recent Developments in Austrian Antitrust Regulations The Austrian Merger Clearance Regime in 2022 – an up-to-date overview
Robert Gulla, General Counsel, Lukoil, Austria
Recent Developments of Whistle-Blowers’ Protection Under EU Law, Trends and Ambiguities
Enik Pogace, Head of Employee Relations Division , Bank of Albania, Albania
Recognizing the In-House Counsel's Role of 'Compliance Generalist' as a Formal Practice Area of Law
Bruce Ortwine, Joint General Manager and General Counsel, Sumitomo Trust & Banking Co, USA
Regulation of Compliance Functions in Finnish Banks - Potential Implications to Banks' Legal Departments
Jyrki Manninen, Senior Legal Counsel, Nordea Bank Finland Plc, Finland
Jussi Pelkonen, General Counsel, Evli Bank, Finland
Regulatory Compliance in a Multi-National Organization
Jack Sorokin, Deputy General Counsel (Retired), Beckman Coulter, Inc, USA
Requirements in SEP License Negotiations - Substantiating a FRAND Offer – The Relation Between Confidentiality Issues and Providing Evidence for its Own Fair and Reasonable Position
Clemens Heusch, Head of European Litigation, Nokia , Germany
Responding to a Subpoena for Production in Australia
Daniel Gosewisch, General Counsel, WorkPac Group, Australia
Restructuring In-House Counsel's Utilization of Law Firms: Reducing Legal Spend without Increasing Risk
Mark Besser, Chief Technology Office, Qualitas Knowledge Management, USA
Mark Cohen, Chief Executive Officer, Qualitas Knowledge Management, USA
Reviewing Consumer Protection in the Banking Sector in Albania: A Consolidated European Approach or a Piecemeal Solution?
Enik Pogace, Deputy Director, Bank of Albania, Albania
Risk Considerations Related to Local Content Requirements
Axel Gustavsen, Vice President and Deputy Chief Legal Officer, Aker Solutions, Norway
Christopher Sveen, Senior Vice President Chief Legal Counsel, Aker Solutions, Norway
Schrems II Judgment on Cross Border Personal Data Flows Under EU-US Privacy Shield Mechanism: Good Diagnosis, Vague Prescription
Subhrarag Mukherjee, Senior Legal Counsel – Strategic Alliances (North America & Worldwide), Hewlett Packard Enterprise, India
Seismic Shift of Luxury Brands in India
Arindam Sarkar, Partner, Khaitan & Co., India
Selected Consumer Data Privacy Issues in the Drafting and Negotiating of Digital Advertising Contracts
Michael Geroe, SVP, General Counsel & Assistant Secretary, Adknowledge, Inc., USA
Serious Economic Crime and the Use of Forensic Accounting
Toby Duthie, Partner, FRA (Forensic Risk Alliance), USA
Frances McLeod, Frances McLeod, Managing Director, FRA (Forensic Risk Alliance), USA
Setting up (and investing in) Startups in Spain: A Practical Guide
Sancho Guibert, Associate General Counsel, Citibank, Spain
Shift your Culture from 'That’s the way we’ve always done it' to 'This is how we can do it!'
Carla Goldstein, Associate General Counsel and Director of Strategic Initiatives, Bank of Montreal, Canada
Bindu Cudjoe, Deputy General Counsel & Chief Administrative Officer, Bank of Montreal, Canada
Skills Development Partnership
Willie du Plessis, General Manager (Legal), Eskom Holdings Limited, South Africa
Small-scale Farmers and the Impact of Intellectual Property Rights Protection in Industrial Agriculture
Michael Lanser, Senior Legal Counsel, Skandia Mutual Life Insurance Company, Sweden
SOLIDIFYING THE CLOUD: How Cloud Services are Maturing and Becoming Mainstream
Joanna Cassey, Senior Corporate Counsel, Hewlett Packard Limited, UK
Some Reflections on Insurance Guarantee Schemes Compatibility with EU’s Constitutional Protections of Business and Property
Michael Lanser, Senior Legal Counsel, Skandia Mutual Life Insurance Company, Sweden
Standing The Test of Time: Important Considerations in Long-Term Partnering Transactions
Gil Labrucherie, Vice President of Corporate Legal, Nektar Therapeutics, USA
Frank Curtis, Vice President-Law, Nektar Therapeutics, USA
Status of Forces Agreements and Defense Cooperation Agreements:A Primer for US Defense Contractors
David Newsome, Senior Legal Counsel, KBRwyle, USA
Stuck in the Middle with You: When U.S. Discovery Orders Hit the GDPR
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany
Subsidy Control and Higher Education – Briefing Note
Sarah Ward, Partner, Walker Morris, UK
Supported Studies Quid Pro Quo
Ann Turi, Senior Legal Counsel, Legal and Compliance R&D and Medical Legal Team, GSK, USA
Systemic Fraud and Error
David Lawler, In-House Counsel, FRA (Forensic Risk Alliance), UK
Technical Data Rights in the Context of the Marine Industry
Tom Barr, Managing Counsel, Tech Law, Wärtsilä Voyage UK Ltd, UK
Telecommunications: The challenges of In-house Legal Departments in an environment of constant technology innovation and regulatory changes.
Ricardo Lagreca, Legal Manager, SKY Brasil Serviços Ltda., Brazil
Ten Things Civil Law-system Lawyers Should Know About Common Law Contracts (That They Didn’t Teach Me at Law School)
Sancho Guibert, Associate General Counsel, Citibank, Spain
The aftermath of the Apple vs. Samsung battle
Loreto Reguera, Senior Legal Counsel EMEA, Intel Offices - Germany (Intel Brühl Köln), Germany
The Anti-Corruption Legislation in Brazil, Historical Landmarks, its Influences, Pillars, and Updates Brought by Decree
Cristina Leite, Legal Counsel and Head of Corporate Governance, Norsk Hydro, Brazil
Thiago R. Costa, Legal Manager, Data Protection Officer and COmpliance, Norsk Hydro Brasil, Brazil
The Big White Elephant: 'Contract Management state of mind and road forward'
Martin Lonstrup, Senior Legal Advisor & Compliance, Maersk Group, USA
The Case for an EU-wide Copyright
Carolyn Jameson, General Counsel, Skyscanner Ltd, UK
The Case Handling Process of Korea Fair Trade Commission
Joong-weon Jeong, Officer for general committee management General Counsel, Korean Fair Trade Commission, South Korea
The Competition Act of Malaysia
Rozita Mohd Yusoff, Senior Legal Counsel, Maybank, Malaysia
Nazlan Ghazali, General Counsel & Company Secretary, Maybank, Malaysia
The definition of legal risk and its management by central banks
Katja Wurtz, Principal Legal Counsel, European Central Bank, Germany
The Development of Norwegian Standard Form Contracts in the North Sea and their Utilisation in other related Business Sectors
Jonas Heli, Legal counsel, Aker Solutions, Norway
The Effects of Cargo Theft in a Down Global Economy
Jared Palmer, General Counsel, Advantage Freight Network, USA
The Eligible Operator in the Italian Market
Andrea Rozzi, Managing Director and Head of Legal & Documentation, UniCredit Bank AG, Italy
Ferdinando Bruno, Director - Italian Debt Capital Markets (DCM) Documentation, UniCredit Bank AG, Italy
The Global Impact of the New HIPAA Rules on Cloud Service Providers: A Hypothetical Conversation
Todd Tabor, Sr. Counsel, HP Software, Cloud, and Opensource, Hewlett-Packard Company (HP), USA
The High Tech Team
Louise Pentland, EVP and Chief Legal Officer, Nokia Oyj, Finland
The Hybrid Financial Instruments in Italy: A First Attempt to Define this Category
Andrea Rozzi, Managing Director and Head of Legal & Documentation, UniCredit Bank AG, Italy
Ferdinando Bruno, Head of Italian Restructuring , UniCredit Bank AG, Milan Branch, (UniCredit Group), Italy
The impact of COVID-19 to the workplace’s regulations from EU’s perspective
Enik Pogace, Head of Employee Relations Division , Bank of Albania, Albania
The Impact of the New Vertical Block Exemption Regulation in the Fashion and Luxury Sector
Francesco Carloni, Partner, K&L GATES, Belgium
The Impacts of Mifid on the Italian Market
Andrea Rozzi, Managing Director and Head of Legal & Documentation, Bayerische Hypo-unde Vereinsbank AG, Italy
Ferdinando Bruno, Director - Italian Debt Capital Markets (DCM) Documentation, Bayerische Hypo- unde Vereinsbank AG, Italy
The Impacts of the Global Financial Crisis ('GFC') Continue to Present an Interesting Challenge for Company Secretaries to Navigate.
Suzanna Dabski, , Westpac Banking Corporation, Australia
Rachel Saffron, , Westpac Banking Corporation, Australia
Tim Hartin, Group Company Secretary, Westpac Banking Corporation, Australia
The Interplay between Antitrust Law and Intellectual Property Law in South Africa: A Critical Analysis of the OECD Recommendation on Intellectual Property Rights and Competition
Madelein Kleyn, CEO Mad K IP Consulting, Mad K IP Consulting (Pty) Ltd, South Africa
The Legal Framework of Credit Information Systems: A Comparative Approach of the Albanian Context Within the EU Perspective
Enik Pogace, Deputy Director, Bank of Albania, Albania
The Lords of the Ringtones: will one king rule the technology standards of the future?
Adrian Howes, Head of IP and Standards, IP Policy and Advocacy, Nokia Corporation, UK
The Need for Data Privacy in the Age of Technology
Ajay Bhargava, Partner, Khaitan & Co., India
The New Financial Reform and Competition Laws in Colombia: Key Points for Bank In-House Counsel
Antonio Núñez, Country Legal and Compliance Head, Citibank, Colombia
The Nigerian Code of Corporate Governance 2018: An Ethical Approach to the Nigerian Corporate Governance System?
Oretayo Olajide, Company Secretary/Director, Legal Services, Emerging Markets Telecommunications Services Limited, Nigeria
The Notion of Res Judicata in Investor-State Arbitration
Michael Lanser, Senior Legal Counsel, Skandia Mutual Life Insurance Company, Sweden
The Overlap Between Copyright and Designs in India, EU and the UK – A Case for Overhaul of the Indian Legal Framework
Rajendra Kumar, Counsel , K & S Partners, India
The Ownership Structure and Corporate Governance in Major Private Sector Companies of India (2000 -2010)
Manoj Agarwal, Compliance Officer, Company Secretary, Prakash Industries Limited, India
The Principle 'Piercing the Corporate Veil' in Italy
Ferdinando Bruno, Director - Italian Debt Capital Markets (DCM) Documentation, Bayerische Hypo- unde Vereinsbank AG, Italy
The Roads to Freedom of Contract
Anthony Philpott, Barrister, 10 King's Bench Walk, Temple, UK
The Role of Ethics for Central Bank Senior Management: A Comparative Analysis of Recent Developments
Enik Pogace, Head of employee relations division at the Human Resources Department at the Bank of Albania, Bank of Albania , Albania
The Role of General Counsel in the Public Sector
Geoff Wild, Director of Governance & Law, Kent County Council, UK
The Role of Legal Regulation in Banking Supervision.What system works best in a post financial crisis setting?
Enik Pogace, Head of employee relations division at the Human Resources Department at the Bank of Albania, Bank of Albania , Albania
The Role of the In-house Lawyer in a Russian Bank. Central Bank of the Russian Federation (CBR) Regulatory Environment
Stella Gukova, Head of Legal and Compliance, ZAO Sumitomo Mitsui Rus Bank, Russia
The Story Behind the End of Two Conglomerates: A Reality Check on Corporate Governance of Enron Corporation & Satyam Computer Services.
Rajeev Uberoi, General Counsel and Group Head Legal and Complinace, IDFC Bank Ltd, India
The structure and corporate governance of Rabobank Nederland
Jan van Ijperenburg, Senior Legal Counsel, Rabobank, Netherlands
Ingrid van Dooren, Senior Legal Counsel, Rabobank, Netherlands
The Sword Vs. The Shield: How to Transform your In-House Legal Department into a Profit Center
Jared Palmer, General Counsel and Director of Security, Advantage Freight Network, USA
The Transactional Side of the International Arbitration and the Role of Corporate Counsel
Jorge Perez-Vera, Senior Counsel, Total Raffinage Marketing S.A., France
The Wates Principles: Corporate Governance in Large Private Companies
Emiliano Berti, Head of Legal and Compliance, Europe, Nokia Corporation, Italy
Ioli Tassopoulou, Head of Legal and Compliance, UK and Ireland, Nokia , UK
Towards a Society-Oriented Capitalism: Do Cooperatives and Mutuals Match Particularly Well from a Corporate Law Perspective?
Michael Lanser, Senior Legal Counsel, Skandia Mutual Life Insurance Company, Sweden
Trademarks in Mergers and Acquisitions
Su-Lin Ang, Head of Legal, Standard Chartered Bank, Singapore
U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part One
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA
U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part Two: Focus on Real Estate Transactions
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA
Understanding the Prohibition of Circumvention Under the EU Regulation on Interchange Fees for Credit and Debit Card Payment Transactions
Sancho Guibert, Assistant General Counsel, Citibank, Spain
US and International Codes on Pharmaceutical Marketing Practices and Interaction with Healthcare Professionals - A Comparative Analysis and Outlook on Harmonization by FCPA Enforcement
Roy Birnbaum, Senior Legal Director, Human Health International, Merck & Co, USA
Vigorous Pursuit, Feeble Results: Advocating Feasible Policy Options to Past & Present Anti-Offshoring Legislative Initiatives at State & Federal Levels in the United States
Kingsley Osei, Lead Contracts Counsel, State University of New York, USA
What's in a Name? Structured Products Disclosure and Labeling in the US and EU
Margaret Scullin, First Vice President and Senior Counsel, SunTrust Banks, Inc., USA
When the Government Comes Knocking
Robert Schwartz, General Counsel and Chief Compliance Officer, Deer Park Road Capital Management Company, USA
Why Companies Screw Up: It's the Culture... Obviously
David Birk, Managing Director, Black Belt Compliance, LLC, USA
Will New York’s Indexed Payments for Tier 1 Renewable Energy Credits (“IRECs”) Hurt It’s Voluntary Corporate and Industrial (“C&I”) Renewable Energy Market?
Kingsley Osei, Lead Project Counsel, State University of New York, USA