Library search
On A Strategic Management Approach to the New EU Risk-Based Compliance Regulations
CEOs cite the rise of disruptive digital technologies at the top of the list of trends that have had the greatest impact on how they are now leading their organisations....Read more
Constance E. Bagley
CEO, Founder, and General Counsel, Bagley Strategic Advisors LLC, USA
Andrej Savin
Professor, CBS LAW, Copenhagen Business School, Denmark
Compliance Risk Based Approach: Mission Impossible?
We are living in times where growth at all costs tends to be outdated. Companies have started shifting their strategies from fueling short term profits at unsustainable levels to building...Read more
Camelia Gardot
Compliance Partner- Head of Connected Intelligence, Airbus, France
Isabelle Rust
Head of Third Party Compliance Management , Airbus Defence and Space, Germany
The Path to Compliance Success
Suddenly your ever growing portfolio of responsibilities includes ethics and compliance. How should you look at the existing program or start to build a program? What does success look like?...Read more
Lorena Cobiella
Senior Consultant, Exemplify Consulting LLC, Switzerland
Michael Fawlk
Founder & CEO, Exemplify Consulting LLC, Switzerland
Independence of the Compliance Function & What Makes a Compliance Officer Successful
This article addresses the question of why the Compliance Function in financial services firms, including banks, needs to be independent, and the factors that can contribute to such independence. “‘Independent’...Read more
Elizabeth Fiorelli
Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
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
General Counsel, Cnpc Latin 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