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Failed Contract Relationships: Are the Lawyers to Blame?
Each year, IACCM conducts a study of the most frequently negotiated terms and conditions. And each year, the top places are dominated by the terms that allocate risk or imply...Read more
Sally Hughes
Chief Executive Officer, IACCM - International Association for Contract and Commercial Management, UK
Transfer Pricing and the Internal Audit Role in Intercompany Transactions
One of the most important and difficult aspects of an audit and review on reliability and integrity of financial statements is the identification for the transactions of related parties. Related...Read more
Nikolaos Dounis
Cluster Internal Control & Compliance Manager, Imperial Tobacco Group, Greece
Approaches to Mitigate Legal Risks and Assessment of a Company's or a Group’s Project Financing Options
In today’s global economy clients often have a choice between different types of financial services to cover entirely or practically the same type of risk. In this context insurance or...Read more
Erik Marissen
Senior Counsel, Marsh, Belgium
Managing an International Legal Department
Managing a legal department comes with a certain set of challenges. Managing a legal department across multiple sites adds to the challenges. Managing a legal department across multiple sites spanning...Read more
Diane Rodgers
General Counsel, AIG Canada, Canada
Mitigate Discrimination Claims in the United States to Reduce Risk for the International Organization
The vulnerability of an international organization to the charge of discrimination in the workplace is more problematic than a similar charge levied against a domestic organization. This is true for...Read more
Andrew Lane
In-House Counsel, ABD Serotec, UK
Banks in the U.S. Face Increased Legal and Regulatory Compliance Requirements:
<div>For banks conducting activities in the United States, a topic of increasing importance and concern is that of legal and regulatory compliance requirements. U.S. bank regulatory agencies, including the regional...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
The Regulation of Premium Message Services in Singapore and Australia - An Analysis
This paper describes the premium message services regulations which currently apply in Singapore and Australia. With the increasing use of the mobile phone to advertise, offer, sell and deliver products...Read more
Derek Ho
Director, Corporate Counsel for the APAC region, Sybase Inc., Singapore
Phone-an-In-House Telco Counsel: Keeping up with Technology and (Client) Communications
This article is about how in-house counsel can use their legal skills in fast-moving, technologically rich industries. Our particular field is telecommunications law in Australia; however, the kind of counsel-client...Read more
Mitchell Landrigan
Legal Counsel - Access & Interconnect, Telstra Corporation Limited, Australia
Hedging and the documentation of over the counter derivatives
Looking back some years, joining a specialized group of young legal professionals at ABN AMRO Bank N.V. turned out to be a life time opportunity that allowed me to...Read more
Andrea Geat
Taipan Ventures Limited, Hong Kong
Data Protection Regulation in the Republic of Kosovo and Compliance by the Companies: A proposed Model for Kosovo
Most companies cannot survive without storing personal information of individuals in different forms. In today’s information society the flow of this information is becoming of fundamental importance for different purposes...Read more
Merita Kostanica
Head of Legal and Regulatory Affairs, IPKO Telecommunications LLC, Kosovo