USA
“But I Wore the Lemon Juice”: AI, Confidence, Confidentiality, and the Novel Risks Facing In-House Counsel
Contemporary lessons for international in-house counsel can emerge from strange places. In 1995, two Pittsburgh bank robbers applied lemon juice to their faces, confidently believing it would blur their appearance...Read more
Todd Krieger
Director of International Transactions and Senior Counsel, InterSystems Corporation, USA
Section 1498 in Pharmaceutical Patent Litigation: The Overlooked But Stronger Sister to March-In Rights
Few statutory provisions have generated as much controversy in the pharmaceutical space as the federal government’s retained authority to override patent rights in the public interest. While patent exclusivity is...Read more
Joanna Brougher
Owner & Principal, BioPharma Law Group PLLC, USA
From Gatekeeper to Process Architect: The New Role of In-house Counsel in AI Governance
In an era of accelerated advancement in AI technology, dynamic and variable global legislative approaches to AI risk management, and unrelenting commercial pressure for agile AI adoption, the role of...Read more
Cam-Van (Vannie) Nguyen
Senior Managing Counsel, Office of the Chief Legal & Regulatory Officer, Align Technology, Inc., USA
Karen Jaenike
Legal Director, Strategic Commercial Affairs, Align Technology, Inc., USA
Anti Money Laundering Risk in Private Credit: Governance Gaps in a Rapidly Expanding Market
Anti–money laundering (AML) risk is structurally amplified in cross-border third-party relationships, particularly within the rapidly expanding private credit sector. Industry estimates place the global private credit market at approximately $3...Read more
Aaron Lee
Vice President and Chief Compliance Officer, Fred Alger & Company, LLC, USA
Sarah Rich
Compliance Officer, Manhattan-Based Global Asset Manager and an ACAMS Certified Anti-Money Laundering Specialist, USA
Fixing the Legal-Procurement Disconnect to Speed Up Contract Review
It’s a familiar scenario: a critical vendor deal lands in procurement’s lap. Commercial terms need to be negotiated, and it heads off to legal. Six weeks pass. The business is...Read more
Marty Gomez
Head of Procurement, iManage, USA
AI Powered Advertising: Navigating Legal Risks
Artificial intelligence or “AI” is fast becoming a commonly used tool for business. What was once novelty is now established in many industries as vital technology to stay ahead or...Read more
Kisha Lyons
Counsel, Marketing Legal, Walt Disney Studios Motion Pictures, USA
Beyond the Bank: The SAR Framework, Information Sharing and the New World of Corporate AML Compliance
This paper examines Suspicious Activity Reporting (SAR) frameworks and information-sharing mechanisms under Sections 314(a) and 314(b) of the USA PATRIOT Act as critical tools for detecting and mitigating financial crime...Read more
Jillian Thompson
Senior Compliance Associate, Moore Capital Management, LP, USA
Lincoln Gleeton
Master of Studies in Law (MSL) in Corporate Compliance , Fordham University School of Law, USA
Implementing Effective Compliance Programs in Jurisdictions Where the Rule of Law is Weak
Multinational organizations increasingly operate in jurisdictions where the rule of law is weak, inconsistently enforced, or subject to political and economic influence. For pharmaceutical and biotechnology companies, these environments present...Read more
Fabiana Lacerca-Allen
Chief Compliance Officer, Cipla, USA
Valentina Lacerca-Allen
Title Marketing/ Communication Specialist, Ethiprax LLC., USA
PromptCraft’s Gray Zone: Owning Agentic AI Workflows Without Owning Ideas
As organizations operationalize AI, competitive advantage increasingly resides in “promptcraft”: curated prompts, agentic workflows, system instructions, and the evaluation infrastructure that reliably elicits high-value outputs and actions from models and...Read more
John deVadoss
Co-Founder, NeuralFabric Corp. (acquired by Cisco Systems), USA
Regulation Best Interest 5 Years Later 
The adoption of Regulation Best Interest (“Reg BI”) marked one of the most consequential shifts in US securities regulation since the Securities Exchange Act of 1934. It replaced the long-standing...Read more
Steven Trigili
Chief Compliance & Risk Officer, Garden State Securities, Inc., USA