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Reviewing Consumer Protection in the Banking Sector in Albania: A Consolidated European Approach or a Piecemeal Solution?
The article is focused on several legal and institutional aspects of consumer protection particularly in the banking and financial sector in Albania, examining particular legal definitions in this field, the...Read more
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Myanmar Foreign Direct Investment: A Review of Current Relevant Laws and Procedures
Myanmar’s liberalization, large market and continuing economic development has begun to attract increasing numbers of foreign investors from around the world, especially now as the EU, US and other jurisdictions...Read more
Portrait image of Joseph Lovell
Joseph Lovell
Managing Director, IAO Asia, Cambodia
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
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Stella Gukova
Head of Legal and Compliance, JCS Sumitomo Mitsui Rus Bank, Russian Federation
Commercial Communications to Consumers: Concerns and Considerations
Whilst marketing departments are one of the main pillars of commercial activity of those companies dealing with consumer clients, our European Union legislators sometimes show a lack of sectorial knowledge...Read more
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Sancho Guibert
Associate General Counsel, Citibank, Spain
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
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Valeria Steblyuk
Senior Lawyer of Legal Department, Commercial Bank “Garanti Bank - Moscow” (ZAO), Russian Federation
EU Data Protection Directive: A Thorn in the Side of the US Domestic Online Retailer
Companies outside the European Union are sometimes confronted with having to comply with European legislation around data protection. This is especially the case in the event they make use of...Read more
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Nadja van der Veer
Deputy General Counsel Global Collect Services B.V., Global Collect Services BV, Netherlands
Increasing a Fixed Fee Cap in Law Firm Engagement Letters
I work as an in-house lawyer for the European Bank for Reconstruction and Development (“EBRD”). As a public institution, EBRD is subject to strict procurement rules whenever it engages contractors....Read more
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James Wilson
Senior Counsel, European Bank for Reconstruction and Development, UK
Running a 'Winning' Prize Promotion in the United States
A well-run prize promotion can stimulate consumer engagement, increase brand awareness, and improve loyalty. By contrast, a poorly run prize promotion can result in negative publicity, damage to the brand,...Read more
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Scott Paintin
Senior Counsel, Western Union Co. , USA
Managing the Decline - The Role of the General Counsel in a Faltering Company
In the current complex business environment, the vast majority of companies who must sell themselves to preserve some remaining value, or those who fail to sell and experience either a...Read more
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Mitch Baruchowitz
General Counsel, Abadi & Co. Group, USA
Why the 2011 America Invents Act is Bad for Entrepreneurs, Bad for Startups, and Bad for America-and How to Fix It
Now that the Leahy-Smith America Invents Act of 2011 (AIA) is law and is beginning to phase into effect, the patent community has begun to focus and understand what has...Read more
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David Boundy
CEO, Cambridge Technology Law LLC, USA
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