Library Vol.16, No. 64, Summer 2023

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
Compliance Monitoring
Cristina Leite, Compliance Officer, , Brazil
Exploitation of Intellectual Property Portfolio in the Software Service Industry
Subhadip Sarkar, Vice President – Legal and Corporate Affairs, Cognizant Technology Solutions, India
Prosenjit Mondal, Manager Legal, Cognizant, India
Impact of Sanctions on Russian Companies and Ways to Minimize Their Consequences.
Elena Ogawa, PF Finance, LEVINE Bridge Company, Russia
Anastasia Maslova, Lawyer, Levine Bridge LLC, Russia
Investigations through Investigator’s Lens
Khyati Sharma, Workplace Investigator, Accenture Solutions Pvt Ltd, India
Italian Rules Regarding Use of Employees’ Portrait
Ugo Ettore Di Stefano, Senior Partner, Lexellent, Italy
Renato D'Andrea, Of Counsel Lawyer, Lexellent, Italy
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, Loneliness & Mental Health
Jeffery Tan, Group General Counsel & Chief Sustainability Officer , Jardine Cycle & Carriage Limited, Singapore
MiCA Regulation: General Overview and Inhouse Perspective
Andrea Brancatelli, Assistant General Counsel, MoneyGram, USA
On A Strategic Management Approach to the New EU Risk-Based Compliance Regulations
Andrej Savin, Professor, CBS LAW, Copenhagen Business School, Denmark
Constance E. Bagley, CEO, Founder, and General Counsel, Bagley Strategic Advisors LLC, Denmark
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
REMS Patents: Listability and Other Issues
Tom Irving, Law Clerk, Marbury Law, USA
Stacy Lewis, Law Clerk, Finnegan, USA
Mark Feldstein, Partner, Finnegan, USA
Adriana Burgy, , Finnegan, USA
Joanna Brougher, Owner & Principal, BioPharma Law Group PLLC, USA
Subsidy Control and Higher Education – Briefing Note
Sarah Ward, Partner, Walker Morris, UK
Rosemary Boyle, Senior Commercial Lawyer, University of Cambridge, UK
The Art of Managing Within, Easier Said Than Done
Vikram Pakki, Manager, Legal, Colt Technology Services India Private Limited., India
The Digitalization of International Trade Instruments (DITI) and its Contribution to Economic Development and Employment in Developing and Developed Nations
Boris Kozolchyk, Founder & Chairman Emeritus, National Law Centre, USA
The Gig Economy and the Increasing Demand for a Third Classification of Worker
Kenton Steele, Attorney, Reminger Co., L.P.A., USA
Zachary Pyers, Attorney and Partner, Reminger Co., L.P.A., USA
The Moral Dimension of Law and Law Practice
Michael Ambrosio, Professor of Law, Seton Hall University School of Law, USA
The Specially Protected Trade Marks: Lack of Clarity from the International Perspective
Oksana Morozevich, Intellectual Property Manager, Marketing Communications Department, Corporate Communications Block, Saint-Petersburg State University of Economics, Russia
Vadim Nyunyaev, Head of the Intellectual Property Projects (Ph. D. in Law), Marketing Communications Department, Corporate Communications Block, Gazprom Neft, Russia