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Co-Ordinating and Managing a Corporate Insurance Mediation Directive (IMD) Compliance Programme
The Insurance Mediation Directive (the ‘IMD’) was implemented across the European Union and European Economic Areas (‘Member States’) in order to remove restrictions on the freedom, and ability of...Read more
Ifeanyi Uyanneh
Director, Compliance, Affinion International Limited, UK
Shark-Infested Waters: The New (And Much More Aggressive) Role of Regulatory Oversight and What You Can Do to Keep Your Company Clean
Whether you work in a small legal department with a handful of lawyers or a large department spanning multiple continents, the importance of managing the behavior of your business clients...Read more
Jim René
Deputy General Counsel, Alcatel USA, Inc., USA
Transparency Obligations of Listed Companies According to Greek Law
This paper examines the disclosure obligations of publicly listed companies as stipulated by Greek Law N. 3556/2007 (O.J. 91/A/2007), implementing Directive 2004/109/EC of the European Parliament and of the Council...Read more
Effie Meridou
Legal Counsel, Sato S.A., Greece
When Good Faith is Not Good Enough
As the global economic crisis makes its mark, regulators and courts are sounding off with one message coming through loud and clear, ‘flout the rules, pay the penalties’. In-house counsel,...Read more
Andrew Kanter
In-House Counsel, Autonomy Corporation, UK
Deborah Baron
In-House Counsel, Autonomy Corporation, UK
Etisalat's Telecoms Regulatory Compliance Program
In April 2009 Etisalat UAE launched a Telecoms Regulatory Compliance Program (‘Compliance Program’) for the first time. This paper will describe the genesis of Etisalat’s Compliance Program and establishment of...Read more