Library Regulation

A Bird's Eye View of the Regulatory Framework of Payment Systems in Albania
Enik Pogace, Deputy Director, Bank of Albania, Albania
A Case for Legal Due Diligence in Humanitarian Engagements
Jeffrey Erickson, Clinical Professor, The Pennsylvania State University, USA
About 'changed circumstances', 'imprévision' and 'commercial impractibility' in the light of the new art. 1195 of the French civil code
Seghedi Camelia , In-house Counsel International Contracts and Public Tenders , JCDecaux , France
Airborne Effrontery: Dealing with an unwanted drone over-flight under Australian law
Peter Quinlivian, Senior Legal Counsel, BAE Systems Australia Defence Pty Ltd, Australia
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 Risks Associated With US Export Control Laws
Bruce Fox, Vice President, General Counsel and Secretary, Main Street America Group Inc, USA
B2C sales over the internet: consumer rights and business obligations
Noel Tarleton, Solicitor, Office of Fair Trading, UK
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
Blockchain: From 'Why' to 'What' and Regulating 'How'
Scott Farrell, Partner, King & Wood Mallesons, Australia
Jimmy Kvarnström, Head of Nordic/Baltic Legal, NASDAQ, Sweden
Andreas Gustafsson, Senior Vice President, Chief Counsel Europe Nasdaq, NASDAQ OMX, Sweden
Bringing Fairness to FCPA Settlements: Protecting the Corporate Form through Respondeat Inferior Subsidiary Liability
Peter Manda, Attorney, Peter Manda, Esq., 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, Malaysia
Nazlan Ghazali, General Counsel, Malayan Banking Berhad, Malaysia
Collaterals Generally Used and Accepted Under Romanian Law
Carmen Constantinescu, Head of Corporate Governance Department (Legal Division), MKB Romexterra Bank, Romania
Companies Act 2016 and its impact to Businesses in Malaysia
Nabil Nazrin, Legal Counsel, Malayan Banking Berhad, Malaysia
Conflicts of Interests in Shareholders’ Meetings of Brazilian Corporations: the Legal Framework according to Scholars and the Case Law of the Brazilian Securities and Exchange Commission
Juliana Bastianello Baldin Martins, Director - Legal, GTIS Partners LP, Brazil
Consortium Regulation in Brazil
Mychèlle Fortunato, Head of Legal, Banco CNH Capital S.A. (FIAT Group), Brazil
Construction Law in Latvia
Guna Dirveika, Legal Adviser, Reaton Ltd, Latvia
Consumer Empowerment in The Internet of Things: A Silent Unfolding of a 'New Normal' Where Code Trumps Rights?
Hanne Melin, Director Global Public Policy, eBay Inc., Sweden
Corporate Governance and (Self-) Regulation- An Investment Fund Perspective
Armin J. Kammel, Head of Legal & International Affairs, Austrian Association of Investment Fund Management Companies, Austria
Dealing with Legal Grey Areas (and Selective Enforcement) in China
Brian (Zhou) Chen, General Counsel Greater China, KONE Corporation
Brian Belanger, V.P. & Senior Corporate Counsel, Asia Pacific Region, Husqvarna AB Group of Companies, Sweden
Digital Currency - may be a 'bit player' now, but in the longer term a 'game changer' for tax
Dr Steven Stern, Adjunct Professsor, College of Law & Justice, Victoria University, Australia
Electronic Money: Special Aspects of Legal Regulation in Russia
Valeria Steblyuk, Senior Lawyer of Legal Department, Commercial Bank "Garanti Bank - Moscow" (ZAO), Russian Federation
EMIR : A Landmark Regulation with far-reaching Impacts on the EU Derivatives Business
Frédéric De-Brouwer, Senior Legal Counsel, Société Générale, France
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
Expanding the Frontiers of Electronic Financial Transactions; But Can Regulations Keep Up?
Chaim Levin, Chief Legal Officer, Tradition, 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 the fog: How to provide comprehensible advice on regulatory matters making sure that it is perceived as an added value
Rosario Baratta, General Counsel, Telecom Italia, Italy
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, Group General Counsel & Company Secretary, Maybank, Malaysia
Fintech, Regtech and Impacts on In-House Legal Departments
Andrea Brancatelli, Senior Legal Counsel, MoneyGram International Inc, Italy
Increased Evolution of Regulations Affecting the Pharmaceutical Law Practice
Jean Frydman, US General Counsel & Chief Compliance Officer, Ferring, USA
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
Left to Their Own Devices
Patrik Plöen, Legal Counsel, Q-Med, Sweden
Legal Considerations for Investment in Cambodia
Joseph Lovell, Group General Counsel and COO, Leopard Capital Ltd, Cambodia
'Less law is better' - The Irish company law review
Marie Daly, Head of Legal and Regulatory Affairs, Irish Business and Employers Confederation, Ireland
Mobile Payments in the EU: Overview, Legal Framework and Infrastructure and Challenges
Sancho Guibert, Assistant General Counsel, Citibank, Spain
'Money or Monies worth? Beware the Transaction 'Cost' of Payment Systems'
Sarah Hinchliffe, Barrister and Solicitor (HCA, Vic), The University of Melbourne, Australia
Multilateral Interchange Fees Capping a Good Idea?
Sancho Guibert, Assistant General Counsel, EMEA Cards, Citibank, Spain
Navigating the Turbulent Seas of 21st Century Markets in a 20th Century Boat: How to Keep the Winds of Regulation from Creating a Perfect Storm.
Harisha Bastiampillai, Senior Attorney, Qwest Law Department, USA
On Stranger Tides of Regulation: In-House 'Lawyering' in the European and US Online Gambling World
Martin Lycka, In-House Counsel, Betfair, UK
Online Banking in Russia: Legal Aspects
Valeria Steblyuk, Senior Lawyer, Commercial Bank “Garanti Bank - Moscow” (ZAO), Russia
Overview of the Anti-Money Laundering and Financing Terrorism Rules Applying in the Luxembourg Insurance Sector
Xavier Nevez, Regional Head, Legal & Compliance, Swiss Life (Luxembourg) S.A., Luxembourg
Phone-an-In-House Telco Counsel: Keeping up with Technology and (Client) Communications
Marissa Wong, Legal Counsel, Telstra Corporation Limited (Telstra), Australia
Mitchell Landrigan, Legal Counsel, Telstra Corporation Limited (Telstra), Australia
Practical Aspects of Bank Activities in the Bulgarian Financial Market
Georgi Yordanov, Legal Adviser, Eurobank EFG, Bulgaria
Practical Steps and Approaches for Handling and Managing Regulatory Investigations
Ifeanyi Uyanneh, Director, Compliance, Affinion International Limited, UK
Practice and Procedure in a Representative State Court System
Joseph Aronds, Chief Litigation and Trial Counsel, Hartz Mountain Industries, Inc., USA
PRIIPs Regulation and its Implementation: Consequences and Challenges
Emilia Petrocelli, Senior Compliance Officer, Mediobanca SpA, Italy
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
Emmanouela Nikolakopoulou, Associate Legal Counsel, Swift, Belgium
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
Reach of U.S. Hands Across the Waters May Impact
Susan Friedman, Senior Vice President & Employed Lawyers Practice Leader, Marsh Inc, USA
Recent Italian legislation adopting urgent measures to stabilise the banking sector
Gaudiana Giusti, Legal Country Head Italy – Legal and compliance, Credit Suisse, Switzerland
Redrawing the Boundaries: Dodd-Frank's Impact on the Regulatory Framework of the Energy Market
Andreas Gustafsson, Vice President, Office of General Counsel, NASDAQ OMX, Sweden
Aaron Horn, Legal Counsel, Office of General Counsel, NASDAQ OMX, Sweden
Reflections on cross border integration of organizations in a highly regulated environment and in particular legal department's role
Magnus Billing, General Counsel, OMX Group, Sweden
Árnína Steinunn Kristjánsdóttir, General Counsel, OMX Group, Iceland
Regulation After the Storm - Staying Current as United States Regulators React to Catastrophes
David Newkirk, General Counsel, Swiss Re Corporate Solutions, 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 Challenges in the introduction of the GSM services onboard aircraft
Yulia Koulikova, General Counsel, OnAir, Switzerland
Regulatory Practice in U.S. Banking Organizations: Recent Trends and Current Developments
John Wright, Assistant General Counsel, Regulation and Compliance Section, Wells Fargo, USA
Self-Regulating Organizations for Conducting Construction and Engineering/Research Activity in the Russian Federation
Yulianna Vertinskaya, Legal Counsel, Alstom, Russia
Self-Regulation of an Industry versus the Rule of Law
Howard Snoyman, Executive Legal Counsel, Solal Technologies (Pty) Ltd, South Africa
Solvency II - Benefits of Strategic Implementation
Maeve Verdon, Associate General Counsel, AIG Asset Management (Europe) Limited, Ireland
The Challenge of Integration of Regulation: Sub-sets of Financial Services
Solomon Osagie, Chief Legal Counsel, TSYS International, UK
The definition of legal risk and its management by central banks
Katja Wurtz, Principal Legal Counsel, European Central Bank, Germany
The Effect of Multiple Regulatory Regimes on the Nigerian Petroleum Industry
Amid Adekunle, (Manager Environment &, Regulatory Compliance,) Operational Excellent/Safety and Environmental Division, Chevron Nigeria Mid-Africa Business Unit, Nigeria
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 European Economic Interest Grouping (EEIG)A Portuguese Experience
Carlos Fernandes, Head Legal Department, Cardif (BNPParibas insurance company), Portugal
The European Single Market Post-Brexit: Managing The Barriers
Maeve Verdon, Associate General Counsel, AIG Asset Management (Europe) Limited, Ireland
The Future of U.S. Health Care Reform - What Might Fail; What Might Work
Steven A. Glazer, Administrative Law Judge, Federal Energy Regulatory Commission, USA
The Globalization of Clinical Trials - Challenges, Opportunities and a Path Forward
Cara Cuenot, lead counsel for the BioCorrection Research Unit, Pfizer Inc, USA
Marc Wilenzick, Assistant General Counsel, Pfizer Inc, USA
Justin McCarthy, Senior Vice President and Associate General Counsel, Pfizer Inc, USA
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, Germany
Ferdinando Bruno, Head of Italian Restructuring, UniCredit Bank AG, Milan Branch, (UniCredit Group), Italy
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 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 Misuse of the FCA to Enforce cGMP (Current Good Manufacturing Practice) Violations
Kyle Faget, Clinical Compliance Counsel, Boston Scientific Corporation, USA
The Modernisation of Insurance Law in the United Kingdom
Ben Foat, Senior Legal Counsel, Zurich Insurance plc, UK
The Opportunity of Successful Regulatory Engagement in Emerging Markets
Caleb Raywood, Region Counsel, South Asia, Middle East & Africa, MasterCard
The Regulation of Premium Message Services in Singapore and Australia - An Analysis
Derek Ho, Director, Corporate Counsel for the APAC region, Sybase Inc., Singapore
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
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
United States Jurisdiction Abroad
Fabiana Lacerca, Senior Vice President and Chief Compliance Officer, Elan Pharmaceuticals, USA
Universal Service in Argentina: The Challenge of Communicating Argentina
Jorge,de Lucio, Senior Legal Affairs Manager, Nextel Communications Argentina S.R.L., Argentina
Watching the Dominoes Fall - A Case Study in Preparedness for Increased Regulation in the Cosmetics Industry
Brian Foley, Vice President and General Counsel, NeoStrata Company, Inc., USA
What does the Review of the New Regulatory Framework for Electronic Communications Really Reveal?
Alice Selby, Senior Head of Legal and Regulatory Affairs, T-Mobile, Czech Republic