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Compliance in the Insurance Sector
Compliance, as an autonomous concept and with its own implementation rules, is relatively new in the Italian legal framework.
The objectives that are assigned to a compliance department nowadays were, in...Read more
Paolo Amato
General Counsel, Old Mutual Wealth Italy SpA, Italy
The Impact of the Fraud and Abuse Laws on Pharmaceutical Advertising and Marketing Compliance: A Manufacturer's Perspective
The intersection between the health care fraud and abuse laws and pharmaceutical marketing practices in the U.S. raises interesting compliance issues for pharmaceutical manufacturers, particularly in light of the newly...Read more
Leslie Restaino
General Counsel, Validus Pharmaceuticals, USA
Formulating a Whistleblowing Policy and it's Implementation
In line with best international governance practices, all enterprises, throughout the world, would like to put in place a system through which employees and its business associates may report unethical...Read more
Bala Balakrishnan
In-House Counsel, Symbiosis Institute of Business Management, India
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