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Regulation of Compliance Functions in Finnish Banks - Potential Implications to Banks' Legal Departments

In the Finnish banking industry, there are practically two different basic models to organize a compliance function:
• a legal department is also responsible for a compliance function or
• a compliance function...Read more
Jyrki Manninen
Senior Legal Counsel - Merchant Bankin9 Law Finland, Nordea Bank, Finland
Jussi Pelkonen
Partner, Roschier, Finland
Acquiring a Danish company - Financing The Acquisition Using the Target's Funds
Acquiring a Danish company poses much the same challenges as acquiring a company in most other jurisdictions. However under Danish law issues may arise relating to the financing of...Read more

David Hjortsø
Deputy Head of Legal DK, Danske Bank, Denmark
Asian Corporate IP Strategies and Management in the 21st Century: Challenges and Opportunities for the Chief Legal Officer
A new IP era is dawning throughout Asia. Therefore, addressing and managing intellectual property (IP) matters with and in Asian companies will become a greater challenge for General Counsels in...Read more

Dick Thurston
Senior Vice President & General Counsel (retired), Taiwan Semiconductor Manufacturing Company,., Taiwan
Increased Evolution of Regulations Affecting the Pharmaceutical Law Practice
The increase of regulations over the last two to five years for pharmaceutical companies has become a nightmare for sales representatives working for those companies and for internal staff charged...Read more
Jean Frydman
Partner, Fox Rothschild , USA
Who Is Responsible For A Company's Prospectus When The Company’s Shares Have Been Admitted For Trading On A Regulated Market?.jpg&w=256&q=75)
Who is responsible for a company’s prospectus when the company’s shares have been admitted for trading on a regulated market? At times a discussion arises as to whether others than...Read more
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Andreas Blomquist
Associate Vice President, Nasdaq, Sweden
The Role of the In-house Lawyer in a Russian Bank. Central Bank of the Russian Federation (CBR) Regulatory Environment
This article aims to provide a general observation of the role of in-house lawyers in the Russian banking sphere and banking regulatory environment in Russia. It’s not possible to go...Read more

Stella Gukova
Head of Legal and Compliance, JCS Sumitomo Mitsui Rus Bank, Russian Federation
US and International Codes on Pharmaceutical Marketing Practices and Interaction with Healthcare Professionals - A Comparative Analysis and Outlook on Harmonization by FCPA Enforcement
In recent years, there has been an increasing focus on pharmaceutical marketing practices and interactions between pharmaceutical companies and healthcare professionals. Concerns about real and perceived improprieties have led to...Read more

Roy Birnbaum
Counsel, Human Health International, Merck & Co, Inc., USA
The Impact of the Fraud and Abuse Laws on Pharmaceutical Advertising and Marketing Compliance: A Manufacturer's Perspective
The intersection between the health care fraud and abuse laws and pharmaceutical marketing practices in the U.S. raises interesting compliance issues for pharmaceutical manufacturers, particularly in light of the newly...Read more
Leslie Restaino
General Counsel, Validus Pharmaceuticals, USA
How an Internet Portal Company Complies with the new 'Personal Data Protection Act' in Taiwan
With the rapid growth of internet access, collection, process and utilization of personal data, internet companies have become a controversial issue for individuals, multinational companies and even governments around the...Read more
Jessica Pong
Legal Manager, Yamedia, Taiwan
The Development of Public Private Partnership Projects - Impact on the In-House Counsel
The development of science, technology and economic growth have always been a leitmotiv for many countries to prove they are wealthy and growing countries, these progresses having often been expressed...Read more

Ouahida Bendjedou
Senior Legal Counsel, Bouygues E&S FM France , France