Library September 2013

Compliance Risk Assessment at Siemens
Jan Hansen, Head of Compliance Remediation & Risk Prevention, Siemens, Germany

FATCA (Foreign Account Tax Compliance Act) Requirements. Russian Aspects
Stella Gukova, Head of Legal and Compliance Department, ZAO Sumitomo Mitsui Rus Bank, Russia

Myanmar Foreign Direct Investment: A Review of Current Relevant Laws and Procedures
Joseph Lovell, CEO/CLO, CLMV Capital Asia Ltd. (Cambodia), 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

The Misuse of the FCA to Enforce cGMP (Current Good Manufacturing Practice) Violations
Kyle Faget, Clinical Compliance Counsel, Boston Scientific Corporation, USA

What You Need to Know about the United States International Trade Commission, Unfair Competition, and Protection of Intellectual Property
Valerie K. Barker, M.S., J.D, Senior Biotechnology Patent Counsel, University of Virginia Patent Foundation, USA
Rodney Sparks, Senior Biotechnology Patent Counsel, University of Virginia Patent Foundation, USA