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The Boundaries of Internal Corporate Investigations Relative
to Employee Privacy Rights; A Case Study
Corporate internal investigations often involve the complex yet delicate balance between employer and employee rights. An already complicated situation is additionally challenged by a veritable Pandora’s Box of difficult employment...Read more
Chaim Levin
Chief Legal Officer, Compagnie Financiere Tradition, USA
Contractual Recognition of Bail-in
The EU Bank Recovery and Resolution Directive (2014/59/EU) (the “BRRD”) is part of a series of European Union (“EU”) banking reforms made in response to the financial crisis and...Read more
Silvia Morlino
Senior Legal Counsel, European primary bank, Italy
Artificial Intelligence (AI) Transactions: Thoughts and a Few Tips
Predictive algorithms and computers independently generating output are not new. Some of us remember Deep Blue beating Gary Kasparov. Well, that was in 1997, and there are many antecedents to...Read more
Tanguy de Carbonnieres
Deputy General Counsel, Fannie Mae, USA
Christine Reddy
Vice President, Deputy General Counsel, Deputy Corporate Secretary, Federal National Mortgage Association, USA
Insolvency and Bankruptcy Code, 2016 - Level playing field for all
The Insolvency and Bankruptcy Code, 2016 (“the Code”) can be considered as the biggest economic reform in India. Though the Code is undergoing lot of change, it is nevertheless, one...Read more
Sati Mukund
Vice President - Legal, Barclays Bank, India
Evolution of Agile Lawyering In-House Counsel as a Strategic Asset
In-house counsel faces a new reality and challenge. The world and business have gone from analog to digital. Innovation, speed, digital technology and the internet have transformed how to manage...Read more
Michael Grazio
Assistant General Counsel, Products and Innovation, Mastercard, USA
Jonathan Anastasia
Senior Vice President, Assistant General Counsel, Cyber & Intelligence Solutions, Mastercard, USA
Paul Petta
Chief Franchise Officer, Mastercard, USA
How not to get Lost in Translation: A Beginners Guide to In-House Lawyers Setting up Legal Functions in Japan
Challenger’s Head of Legal, Product - Andrew Goldstein and Senior Legal Counsel, Jarrod Brooks discuss some of the legal and other challenges they faced in connection with expanding beyond borders...Read more
Jarrod Brooks
Senior Legal Counsel, Challenger Limited, Australia
Andrew Goldstein
Head of Legal, Product, Challenger Limited, Australia
Companies Act 2016 and its impact to Businesses in Malaysia
Existingly, one can establish a business in Malaysia either by way of a sole proprietorship business, partnership business, Limited liability partnership business or as a company. Partnerships are governed by...Read more
Nabil Nazrin
Legal Counsel, Malayan Banking Berhad, Malaysia
Leading Successful Change – Creating an Enterprise Agreement and Employment Platform for the Future
The global economy and society are facing into an unprecedented transformation. Digitisation, robotics, engineering and demography are all disrupting traditional modes of social, work and business interactions. To be successful,...Read more
Michael Johnston
Group Head of Employee Relations & Special Counsel , Westpac Banking Corporation , Australia
Compliance with New Anti-Money Laundering Requirements in
New York State
Anti-money laundering requirements, specifically those prohibiting the funding of countries and entities subject to U.S. sanctions laws, continue to be a top priority of bank regulatory agencies in the United...Read more
Bruce Ortwine
General Counsel (retired), Americas; Adviser, Global Legal and Compliance (Retired), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA
The Challenge of Integration of Regulation: Sub-sets of Financial Services
This article will look at the growth of regulation in the financial services industry in the EU. It will show how from fragmentation, there has been a move towards integration...Read more
Solomon Osagie
Chief Legal Counsel, TSYS International, UK