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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), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA
Investigations through Investigator’s Lens
With ILO establishing new global standards for ending violence and harassment in the world of work the importance of “Speak Up” has further become one of the core goal of...Read more
Khyati Sharma
Workplace Investigator, Accenture Solutions Pvt, India
Compliance Monitoring
One of the most relevant pillars of a compliance program is monitoring. The Brazilian Clean Companies Act (Law N. 12,846/13) provides that the compliance program will be evaluated according to...Read more
Cristina Leite
Procurement Risk & Compliance Senior Consultant, Hydro, Brazil
Lawyers, Loneliness & Mental Health
In a world that seems more connected than ever, loneliness remains a prevalent silent issue affecting individuals across all walks of life. While technology has brought people closer through digital...Read more
Jeffery Tan
Group General Counsel & Chief Sustainability Officer , Jardine Cycle & Carriage Limited, Singapore
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 Art of Managing Within, Easier Said Than Done
Businesses of all sectors and sizes require legal advice and risk management. Over time, in-house legal / corporate legal has evolved tremendously from traditional and low on tech department to...Read more
Vikram Pakki
Manager, Legal, Colt Technology Services India Private Limited., India
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
Lawyers and Climate Change
The growing threat of climate change will define this century and our generation more dramatically than any other challenge. It is widely recognised by scientists and environmentalists that we have...Read more
Vesselina Haralampieva
Senior Counsel, European Bank for Reconstruction and Development, UK
Michael Strauss
General Counsel, European Bank for Reconstruction and Development, UK
Subsidy Control and Higher Education – Briefing Note
The Subsidy Control Act 2022, which came into force on 4 January 2023, provides the framework for the regime. The regime is permissive so the onus is always on the...Read more
Rosemary Boyle
Senior Commercial Lawyer, University of Cambridge, UK
Sarah Ward
Partner & Head of Competition, Walker Morris, UK
MiCA Regulation: General Overview and Inhouse Perspective
The regulators are not able to anticipate technology but have been working, since now few years, to regulate the already existing phenomenon of digital currencies and crypto assets. In Europe...Read more
Andrea Brancatelli
Assistant General Counsel , MoneyGram , Italy