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Conflict of Laws and Compliance
Normally conflict of Laws (also called private international law) is defined as the set of rules or laws a jurisdiction applies to a case, transaction, or other occurrences that have...Read more
Haitao Zhang
Director, Legal, Cnpc America, Canada
Is a Single Bank Supervisor Inevitable throughout the European Union?
Nineteen Member States (out of 27) of the European Union have currently adopted the euro as their common currency and joined the banking union of the EU. By treaty provision...Read more
Duncan Alford
Associate Dean and Professor, University of South Carolina, USA
2022: A Transformative year for Compliance
What 2022 holds in store in terms of regulatory and risk evolutions and how companies and Compliance professionals should prepare to handle it? In other words, “Would there be trees...Read more
Camelia Gardot
Compliance Partner- Head of Connected Intelligence, Airbus, France
ESG Colourwashing: Combating Modern-day Corporate Hypocrisy
Driven partly by the COVID-19 crisis, Environmental, Social and Governance (ESG) criteria have gained significant relevance, creating a growing market demand for both ESG-based consumer and investor products. This is...Read more
Timo Matthias Spitzer
Head of Legal Corporate and Investment Banking Germany, Austria, Switzerland & Scandinavia, Banco Santander, SA., Germany
Klemen Kreca
Associate, Schönherr Attorneys at Law, Slovenia
The Parent Company’s Liability for its Foreign Subsidiary
The limited liability has been the foundation of the corporate legal framework since the establishment of the corporate legal concept, and the parent company and its subsidiary are separate entities,...Read more
Haitao Zhang
Director Legal , Cnpc America., Canada
Implementing a Robust Compliance Program in a Remote Environment
Implementing an effective Compliance program can be complicated and challenging in the best of times, especially when you operate globally in a rapidly changing environment. These challenges and complexities have...Read more
Fabiana Lacerca-Allen
Chief Compliance Officer, Cipla, USA
Tatiyana Akers
Associate Director, Compliance, Aimmune Therapeutics, USA
Laura Hamm
Sr. Director, Corporate Compliance, Aimmune Therapeutics, USA
Brenda Crabtree
Director, Compliance Auditing and Monitoring, Aimmune Therapeutics, USA
Covid19 and the new Role of Legal and Compliance
Lawyers and compliance officer are, basically professionals of the “status quo”. They seek assurance that everyone is performing in accordance with existing laws, regulations, and policies. So, “follow the rules...Read more
Fabio Cunha
General Counsel, Legal and Compliance Director, Dasa, Brazil
Elements of an Integrated Corporate Compliance System
The term compliance generally refers to the set of instructions and procedures that allow an organization to meet the requirements of a «rule», whether of a legislative or regulatory nature....Read more
Luca Franceschini
Head of Integrated Compliance, Eni S.p.A., Italy
Suitability Requirements for Members of Corporate Bodies Within the Framework of an International Banking Group
Suitability requirements for members of corporate bodies are a key point for a sound corporate governance in banks and banking groups.
The Guidelines issued by EBA and ESMA in 2017...Read more
What Makes a Great Compliance Leader?
Great leaders exercise emotional intelligence, and they are very adept at understanding their strengths and weaknesses as well as those around them and can assess a situation pretty accurately and...Read more
Fabiana Lacerca-Allen
Chief Compliance Officer, Cipla, USA
Laura Hamm
Sr. Director, Corporate Compliance, Aimmune Therapeutics, USA
Brenda Crabtree
Director, Compliance Auditing and Monitoring, Aimmune Therapeutics, USA
Lisa Mares
Executive Assistant, Compliance, Aimmune Therapeutics, Inc., USA