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Waiting for Convergence: Global Competition Law Counseling In a Changing World
Convergence, the goal of having competition laws throughout the world "converge" on a common understanding and enforcement authority, is the holy grail...Read more
Millie Calhoun
Senior Attorney, Antitrust and Trade Regulation, BP America Inc, USA
The Case Handling Process of Korea Fair Trade Commission
In-house counsel of multinational enterprises pay keen attention to the legal system of the target countries where they would engage in business activities. The enterprises that have invested or will...Read more
Joong-weon Jeong
Officer for general committee managementGeneral Counsel, Korean Fair Trade Commission, South Korea
Audit Committees in the Greek Banking Institutions: A Qualitative Investigation of Effectiveness
In order to obtain access to well-developed financial markets, Greek banks need to win and maintain investors' confidence, not only in a symbolic and rules-based approach (complying as closely as...Read more
Andreas Koutoupis
Director, Head of Governance, Risk & Internal Audit Services, Mazars Certified Auditors, Athens-Greece, Greece
The Protection of Confidentiality or Legal Privilege for In-house Counsel in Europe
The protection of the confidentiality and legal privilege against use of communications between a corporation and its in-house legal advisers is ...Read more
Jean-Philippe Carriere
Group General Counsel, Seita / Altadis, France
Playing with Privilege
The paper argues that there are no sound a priori reasons for courts disallowing privilege in respect of communications between corporations and in-house counsel. It proposes that disallowing privilege for...Read more
Mitchell Landrigan
Legal Counsel - Access & Interconnect, Telstra Corporation Limited, Australia
Evolving Financial Consumer Protection Standards in Columbia: Issues for Legal Counsels
In Colombia, banking has never been just another line of business activity. It has historically been classed as a public service, which has given rise to numerous forms of intervention...Read more
Antonio Núñez
Lawyer, Nuñez Rincon Abogados Consultores, Colombia
Regulatory risks during M&A projects:
A comparison of European, UK and US frameworks
Mergers and acquisitions represent a dynamic process of corporate culture and strategy. Empirical evidence indicates a high rate of failure of M&A's to create value for the shareholders of the...Read more
Nikolaos Dounis
Cluster Internal Control & Compliance Manager, Imperial Tobacco Group, Greece
Computer Forensics on a Budget
Planning is the key to keeping computer forensics on a budget. Notwithstanding, rigid, inflexible plans that do not take into account the uniqueness of each case are useless. Therefore, the...Read more
Hyattye Simmons
General Counsel , DFW Asian American Citzens Council, USA
Regulatory Practice in U.S. Banking Organizations: Recent Trends and Current Developments
Various developments over the past two decades have dramatically changed the work of regulatory lawyers in large and complex U.S. banking organizations. These...Read more
John Wright
Assistant General Counsel, Regulation and Compliance Section, Wells Fargo, USA
In-house Legal Counsel in a Bank: Tasks and Chances
With this article we intend to show the role of in-house legal counsel in an Italian bank, with a particular focus on the specific problems it has to face in...Read more
Luca Bonzanini
General Counsel, UBI Banca S.c.p.a., Italy