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FATCA (Foreign Account Tax Compliance Act) Requirements. Russian Aspects
The Foreign Account Tax Compliance Act (FATCA) is quite a popular topic in legal society at this time. Although due to the complexity of regulation and volume of information there...Read more
Stella Gukova
Head of Legal and Compliance, JCS Sumitomo Mitsui Rus Bank, Russian Federation
Online Banking in Russia: Legal Aspects
Bank business in Russia is increasingly developing. Banks in Russia provide a wide range of services to their customers and constantly launch new banking products and services. Online banking is...Read more
Valeria Steblyuk
Senior Lawyer of Legal Department, Commercial Bank “Garanti Bank - Moscow” (ZAO), Russian Federation
Assessing Risks Associated With US Export Control Laws
The economy continues to become more global and the ability and ease of transmitting and receiving electronic data grows almost daily. Combined with the proliferation of physical and cyber threats...Read more
Bruce Fox
Retired Senior Vice President, General Counsel & Secretary, The Main Street America Group, USA
Self-Regulation of an Industry versus the Rule of Law
Self-regulation is an honourable concept. Proponents of the system emphasise the relative amiability and expediency of dispute resolution mechanisms, and remind industry that to the extent that it is not...Read more
Howard Snoyman
Head: Legal and Ethics, Discovery Health Medical Scheme, South Africa
Dealing with Legal Grey Areas (and Selective Enforcement) in China
China’s laws are increasingly well-developed and in many areas comparable to those of Western countries. But in practice, there remain large gaps between what the laws say and how they...Read more
Aurelia Dragomirescu
Director, Legal, Vodafone, Romania
Brian Belanger
V.P. & Senior Corporate Counsel, Asia Pacific Region, Husqvarna AB Group of Companies, USA
On Stranger Tides of Regulation: In-House 'Lawyering' in the European and US Online Gambling World
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Martin Lycka
Legal Counsel , The Betfair Group , UK
'Money or Monies worth? Beware the Transaction 'Cost' of Payment Systems'
The efficiency of business transactions has become increasingly important in the digital age, and an issue that has arguably evolved as a result of free-markets. Already, advances in technology has...Read more
Sarah Hinchliffe
Barrister and Solicitor (HCA, Vic), The College of William and Mary, USA
Watching the Dominoes Fall - A Case Study in Preparedness for Increased Regulation in the Cosmetics Industry
Recent developments in the EU regulatory environment for consumer products illustrate the need for in-house regulatory and legal professionals to embed themselves in the product development and regulatory processes of...Read more
Brian Foley
Vice President, General Counsel & Director, NeoStrata Company, Inc., USA
Legal Considerations for Investment in Cambodia
The Kingdom of Cambodia has come onto the radar of international investors as economic development has continued in the Kingdom providing opportunities for investment across a wide range of sectors....Read more
Joseph Lovell
Managing Director, IAO Asia, Cambodia
Redrawing the Boundaries: Dodd-Frank's Impact on the Regulatory Framework of the Energy Market
On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”) into law. Title VII of Dodd-Frank establishes a new regulatory framework for over-the-counter...Read more
Andreas Gustafsson
Senior Advisor, Nasdaq, Sweden
Aaron Horn
Vice President, Office of General Counsel, Nasdaq Omx, USA