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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
Mitigating Risks of Privately Financed Power Projects in
Sub-Sahara Africa ('SSA')
In 2014, the forty-nine Sub-Sahara Africa (“SSA”) countries, with a combined population of more than 800 million, had an installed electric power generation capacity of 92 Gigawatts (GW). This figure...Read more

Kingsley Osei
Lead Project Counsel, State University of New York, USA
Making it Stick: How to Provide Legal Advice that Influences Business Decisions

As attorneys, determining the most risk-averse legal advice to give to our business partners often comes naturally. After all, we have both academic and professional experience in considering legal questions.
But...Read more

Joshua Axelrod
Brand Counsel, Celgene Corporation, 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
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
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
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
Client Centricity & the In-House Lawyer 
The practice of law has evolved, particularly given the advent of significant technological advances, enhancements, and the evolving nature of the business world. Twenty years ago, first year law students’...Read more

Kari Loeser
Senior Counsel, Jazz Pharmaceuticals , USA