Library Search Results

A Bird's Eye View of the Regulatory Framework of Payment Systems in Albania
Enik Pogace, Deputy Director, Bank of Albania, Albania
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
Acquiring a Danish company - Financing The Acquisition Using the Target"s Funds
David Hjortsø, Senior Legal Adviser, Danske Bank, Denmark
Anti-Money Laundering Functions of Credit Organizations in Russia
Stella Gukova, Head of Legal and Compliance, ZAO Sumitomo Mitsui Rus Bank, Russia
Application of EU Labour acquis Principles in Albanian Employment Contracts
Enik Pogace, Legal expert, Bank of Albania, Albania
Balancing the Baby and the Bathwater, a Risk-Based Approach to Subsidiary Corporate Governance
James Kruger, Executive Director, Global Head of Legal, Macquarie Securities Group, Hong Kong
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
Can I Destroy This? Managing Corporate Records in an Ever Expanding Recorded World
Daniel Flynn, Corporate Legal Counsel, Heartland Financial USA, 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, 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
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
Competition Law and the European Financial Services Sector: An Overview of Recent Developments
Phoebus Athanassiou, Legal Counsel, European Central Bank, Germany
Consortium Regulation in Brazil
Mychèlle Fortunato, Head of Legal, Banco CNH Capital S.A. (FIAT Group), Brazil
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
Corporate Governance for In House Legal Counsel
Julie Thompson-James, Vice President, Senior Legal Counsel, Corporate Secretary, The Bank of Nova Scotia Jamaica Limited, Jamaica
Corporate Governance Ratings
Reha Cirak, Managing Partner, InvestCo, Turkey
Could Banks do More in the Fight Against Money Laundering?
Viri Chauhan, Global Head of Governance, Risk and Compliance, International Compliance Training Ltd, UK
Cybersecurity: Overview of United States Guidelines
Rachel Stern, Senior Vice President, Strategic Resources, General Counsel, FactSet Research Systems Inc., USA
Dolores Longo, Corporate Attorney and Senior Business Analyst, FactSet Research Systems Inc., USA
Data Protection Issues on Global Loan Portfolio Sales
Sancho Guibert, Senior Legal Counsel and Senior Vice President, Citibank España, S.A., Spain
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
Dubai Internationl Finance Center DIFC A Financial "Free-Trade Zone"
Noah Shaikh, General Counsel, Dubai International Financial Center (DIFC), UAE
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
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
EU Data Protection Directive: A Thorn in the Side of the US Domestic Online Retailer
Nadja van der Veer, Deputy General Counsel Global Collect Services B.V., Global Collect Services BV, Netherlands
Evolving Financial Consumer Protection Standards in Columbia: Issues for Legal Counsels
Antonio Núñez, General Counsel, Citibank, Colombia
Expanding the Frontiers of Electronic Financial Transactions; But Can Regulations Keep Up?
Chaim Levin, Chief Legal Officer, Tradition, 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
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
Five Considerations for US Advisers Contemplating Registration in the UK
John Monsky, Partner and General Counsel, Oak Hill Capital Management
Luke Wilson, Principal Consultant, ACA Compliance Group, USA
Lynne Carreiro, Senior Principal Consultant, ACA Compliance Group, USA
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
From Bank Package to Exit Package
Henrik Bjerre-Nielsen, CEO, Finansiel Stabilitet A/S, Denmark
Jimmy Scavenius Lang, Lawyer, Finansiel Stabilitet A/S, Denmark
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
Harmonisation for Consumer Finance Organisations in the Context of the Data Protection and Passporting Directives - A Critical Review
Thomas Allen, Contracts Manager, TSYS’ International, UK
Solomon Osagie, Chief Legal Counsel, TSYS International, UK
How to Keep Your Company from Falling Apart: It's Your Board of Directors. Really.
Mark J. Ohringer, Executive Vice President, Global General Counsel and Corporate Secretary, Jones Lang LaSalle Incorporated, USA
How to Set-up a Compliance Function and Make it a Strategic Partner to an Organisation
Robert Payawal, Head of Legal, Compliance and Operational Risk, Abu Dhabi Finance, UAE
Increasing a Fixed Fee Cap in Law Firm Engagement Letters
James Wilson, Senior Counsel, European Bank for Reconstruction and Development, UK
In-house Legal Counsel in a Bank: Tasks and Chances
Luca Bonzanini, General Counsel, UBI Banca S.c.p.a., Italy
In-house Legal Department: A cost generating support function or a profitability centre?
Ekin Sungur, Head of Legal, BNP Paribas Cardif, Turkey
Internal Dealing Preventive Measures: How to Face it In the Day-to-Day Companies Activity?
Francesco Ferrini, Country Legal Officer, ABN AMRO, Italy
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 There Bite in the Amended Malaysian Housing Development Laws?
Angeline Yee Yi Wei, Vice President, Maybank, Malaysia
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
Managing an Effective Investment Bank Legal Department
Hubert de Vauplane, General Counsel, Calyon, France
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 Reward Satisfaction of In-House Counsel: Lessons from an empirical study of in-house Counsel in Australia
Michael Johnston, Counsel & Head of Employee Relations Legal, Westpac Group, Australia
Managing the Decline - The Role of the General Counsel in a Faltering Company
Mitch Baruchowitz, General Counsel, Abadi & Co. Group, USA
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 Risk in Co-Location Engagements
Yusuf Cassim, Vice President, Intellectual Property, Licensing and Contracts, The Charles Schwab Corporation, USA
Mobile Payments in the EU: Overview, Legal Framework and Infrastructure and Challenges
Sancho Guibert, Assistant General Counsel, Citibank, Spain
Multilateral Interchange Fees Capping a Good Idea?
Sancho Guibert, Assistant General Counsel, EMEA Cards, Citibank, Spain
Myanmar Foreign Direct Investment: A Review of Current Relevant Laws and Procedures
Joseph Lovell, CEO/CLO, CLMV Capital Asia Ltd. (Cambodia), USA
Negotiating English Language Contracts Subject to Foreign Laws and Regulations
Carole Cotter, Legal Adviser, UK
Negotiating Global Contracts: Balancing Legal Risk and Commerciality
Shola Mos-Shogbamimu, Assistant General Counsel, JP Morgan, UK
On the Road to Recovery: Victims of the Madoff Fraud
Josephine Wang, General Counsel, Securities Investor Protection Corp., 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
Overview of the new French insolvency law
Hervé Guenassia, Legal Counsel, European Investment Fund, Luxembourg
Personal Data Legislation in Russia
Tatiana Egorova, Unit Head of Legal support of loan transactions, CB "Garanti Bank-Moscow" (ZAO), Russia
Practical Aspects of Bank Activities in the Bulgarian Financial Market
Georgi Yordanov, Legal Adviser, Eurobank EFG, Bulgaria
PRIIPs Regulation and its Implementation: Consequences and Challenges
Emilia Petrocelli, Senior Compliance Officer, Mediobanca SpA, Italy
Private Equity Investment in the Middle East: Deal Structures and Issues
Mark W. Saltzburg, General Counsel, Abu Dhabi Investment House (ADIH), UAE
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
Recent Italian legislation adopting urgent measures to stabilise the banking sector
Gaudiana Giusti, Legal Country Head Italy – Legal and compliance, Credit Suisse, Switzerland
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
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 of Compliance Functions in Finnish Banks - Potential Implications to Banks" Legal Departments
Jyrki Manninen, Senior Legal Counsel, Nordea Bank Finland Plc, Finland
Regulation of Compliance Functions in Finnish Banks - Potential Implications to Banks" Legal Departments
Jussi Pelkonen, General Counsel, Evli Bank, Finland
Regulatory Practice in U.S. Banking Organizations: Recent Trends and Current Developments
John Wright, Assistant General Counsel, Regulation and Compliance Section, Wells Fargo, 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
Running a "Winning" Prize Promotion in the United States
Scott Paintin, Vice President & Senior Counsel, Western Union Co.,USA
Shareholder Engagement and Performance
Hans-Christoph Hirt, Associate Director-European Corporate Governance, Hermes Pensions Management Ltd, UK
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
Solvency II - Benefits of Strategic Implementation
Maeve Verdon, Associate General Counsel, AIG Asset Management (Europe) Limited, Ireland
Structures for International Private Equity Investment in the PRC
Joseph Lovell, Corporate Counsel, Origo Partners plc, China
The Competition Act of Malaysia
Rozita Mohd Yusoff, Senior Legal Counsel, Malayan Banking Berhad, 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 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 Single Market Post-Brexit: Managing The Barriers
Maeve Verdon, Associate General Counsel, AIG Asset Management (Europe) Limited, Ireland
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 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 Importance of Strategic Management of an In-House Function
Solomon Osagie, Chief Legal Counsel, TSYS International, UK
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 Legal Implications of Data Governance in the Financial Services Sector in the UK
Julie Varcoe-Cocks, Lawyer, UK
The New Financial Reform and Competition Laws in Colombia: Key Points for Bank In-House Counsel
Antonio José Núñez, Country Legal and Compliance Head, Citibank, Colombia
The Opportunity of Successful Regulatory Engagement in Emerging Markets
Caleb Raywood, Region Counsel, South Asia, Middle East & Africa, MasterCard
The Principle "Piercing the Corporate Veil" in Italy
Ferdinando Bruno, Director - Italian Debt Capital Markets (DCM) Documentation, Bayerische Hypo- unde Vereinsbank AG, Italy
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 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 structure and corporate governance of Rabobank Nederland
Jan van Ijperenburg, Senior Legal Counsel, Rabobank, Netherlands
Ingrid van Dooren, Senior Legal Counsel, Rabobank, Netherlands
Thinking and Assessing - Charge and Assignment Under English Law
Alessia Frisina, Chief Legal and Compliance Counsel, De Lage Landen Leasing Limited, UK
Trademarks in Mergers and Acquisitions
Su-Lin Ang, Head of Legal, Intellectual Property, Group Legal Department, Standard Chartered Bank, Singapore
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
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
Why the 2011 America Invents Act is Bad for Entrepreneurs, Bad for Startups, and Bad for America-and How to Fix It
David Boundy, Vice President for Intellectual Property and Assistant General Counsel, Cantor Fitzgerald LP, Canada