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Certain Regulatory Reporting Requirements for a Foreign Banking Organization in the United States
My former employer of thirty-three years is a Japanese financial institution (the “Bank”) and is subject to comprehensive regulation in the United States at both the Federal and State levels....Read more
Bruce Ortwine
General Counsel (retired), Americas; Adviser, Global Legal and Compliance (Retired), USA
The Moral Dimension of Law and Law Practice.jpg&w=256&q=75)
A lawyer’s philosophy of law will inevitably reflect a philosophy of lawyering. Although there are many schools of legal philosophy and a wide divergence of views, even among those who...Read more
Michael Ambrosio
Professor of Law, Seton Hall University School of Law, USA
The Digitalization of International Trade Instruments (DITI) and its Contribution to Economic Development and Employment in Developing and Developed Nations
This Article describes a research and drafting project whose overall purpose is to help digitalize international trade instruments (DITI) by adopting internationally harmonized standard and commercial practices capable of spurring...Read more
Boris Kozolchyk
Founder & Chairman Emeritus, National Law Centre, USA
The Gig Economy and the Increasing Demand for a Third Classification of Worker
Workers in the United States have traditionally been categorized as employees or independent contractors. This dichotomy has long been used to determine whether the employer is vicariously liable for a...Read more
Zachary Pyers
Attorney and Partner, Reminger Co., L.P.A., USA
Kenton Steele
Attorney, Reminger Co., L.P.A., USA
REMS Patents: Listability and Other Issues
Abstract: Are Risk Evaluation and Mitigation Strategy (REMS) patents Orange Book listable (or even should be)? A straightforward question with a lot of disagreement. This paper discusses recent litigation on...Read more
Joanna Brougher
Owner & Principal, BioPharma Law Group PLLC, USA
Tom Irving
Partner, Marbury Law Group, USA
Stacy Lewis
Law Clerk, Finnegan, USA
Mark Feldstein
Partner, Finnegan, USA
Adriana Burgy
Finnegan, USA
On A Strategic Management Approach to the New EU Risk-Based Compliance Regulations
CEOs cite the rise of disruptive digital technologies at the top of the list of trends that have had the greatest impact on how they are now leading their organisations....Read more
Constance E. Bagley
CEO, Founder, and General Counsel, Bagley Strategic Advisors LLC, USA
Parallels and Compliance Lessons Arising from the 2023 Collapses of Silicon Valley Bank, Signature Bank, Silvergate Capital, and Credit Suisse
In March 2023, the banking world experienced a series of shocks as three large regional banks in the United States and international giant Credit Suisse collapsed. It began on Wednesday,...Read more
Elizabeth Fiorelli
Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
Reflections on Fraud and Lawyer Ethics
Fraud is an intrinsic wrong that has an infinite variety of forms. The problem of fraud is endemic to a market economy. Common law legal and equitable doctrines have been...Read more
Michael Ambrosio
Professor of Law, Seton Hall University School of Law, USA
New Priorities of Corporate Directors: Geopolitical and Technological Disruptions
This article highlights the rising geopolitical tensions and technological competition between the United States (and allied liberal democracies) and China (and certain other authoritarian regimes). These geopolitical challenges will impact...Read more
Donald Rosenberg
Former General Counsel, Qualcomm, USA
David Teece
Executive Chairman, Berkeley Research Group LLC, USA
Kirti Gupta
Senior Advisor, Center for Strategic and International Studies, USA
Is China’s Increased Investment Elevating Latin America’s Risk Profile?
Economic initiatives within the Latin America region over the past two decades have led to a dramatic increase in investment from China, particularly within critical industries such as energy, infrastructure,...Read more
Drew Costello
Partner, Forensic Risk Alliance, USA
Brian Ross
Associate Director, Forensic Risk Alliance, USA
Jordan Basich
Associate Director, Forensic Risk Alliance, USA