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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
From Compliance to Commitment: The Way We Work at Walmart
Walmart was my first introduction to the retail business. Before moving from Houston, Texas, to Bentonville, Arkansas, I spent the prior twenty years working for other large corporations in different...Read more
Daniel Trujillo
Chief Ethics & Compliance Officer Walmart International, Wal-Mart Stores, Inc., USA
Status of Forces Agreements and Defense Cooperation Agreements:
A Primer for US Defense Contractors
Some of the largest US government defense contracts are for work to be performed OCONUS; that is, Outside of the Continental United States. The US Department of Defense (DOD) spends...Read more
David Newsome
Senior Legal Counsel, KBRwyle, USA
Legal Implications of Sustainable Value Chains for the Multi-National Company
Evolving international regulations are driving sustainability innovation and improvement in many value chains. Additionally, business-to-business relationships are further creating voluntary self-regulatory influences. This is impacting and complicating supply chain decisions...Read more
Deborah Eldridge
Law Professor, Saint Petersburg College, USA
Wende Huehn-Brown
Professor, Saint Petersburg College, USA
IACCM Contracting Principles
Whether you are a customer or a supplier, Speed to Contract (“S2C”) produces benefits. The faster parties come to “yes,” the sooner critical products or services can drive a customer’s...Read more
Lita Bollimpalli
Assistant General Counsel, Verizon Enterprise Solutions, USA
Hal Bretan
Chief Counsel, BT Americas Inc., USA
The Proactive Approach to Intellectual Property
In-house counsel play a crucial role when developing and managing a company’s intellectual property portfolio. For example, through leading in the development and management of an effective and robust intellectual...Read more
Richard Sedory
General Counsel, Wastequip, USA
Metric Programs for In-house Counsel Work
Numbers don’t tell a story. We tell a story about the numbers.
In-house attorneys are under increasing pressure to produce numbers – metrics - which measure their work. The pressure comes...Read more
Suzanne Miller
Director and Managing Counsel, HP Inc., USA
One Size Doesn’t Fit All: The Importance of 'Right-Sizing' Contracts with International Suppliers
Supply chain and vendor relationships are a crucial component to the success of companies with a global footprint. Those relationships hinge on the contract terms that uphold the pillars of...Read more
Jessica Buchok
Managing Attorney, Franchise World Headquarters, LLC, USA
Countering Bias in Expert HR Systems: A Procurement Guide for In-House Counsel
People analytics – the focusing of so-called big data on human resources – is a tool for finding those factors that correlate with workplace success. Done right, people analytics can...Read more
Steven Sheinberg
General Counsel and SVP, Privacy and Security, Adl, USA
Revisiting Open Source
Not so long ago, software industry leaders and academics debated the viability of open source and related business models. While open source debates and criticisms have evolved, much confusion...Read more
Deborah Miller
Sr Corporate Counsel (CAPs), Oracle Corporation, USA
Matthew Sarboraria
Real Estate Services, Legal Services and General Counsel, Oracle Corporation, USA
Dorian Daley
Executive Vice President, General Counsel and Secretary, Oracle, USA
Ruchika Agrawal
Senior Corporate Counsel, Oracle Corporation, USA