Library search

Suddenly your ever growing portfolio of responsibilities includes ethics and compliance. How should you look at the existing program or start to build a program? What does success look like?...Read more

This article addresses the question of why the Compliance Function in financial services firms, including banks, needs to be independent, and the factors that can contribute to such independence. “‘Independent’...Read more

"We are in the beginning of a massive transition towards a sustainable economy and society. You can either be hit by the wave, ride the wave, or make the wave." ...Read more

It may be interesting to set out an overview and comparison of the private sector whistleblower protections in Australia and Great Britain. Since the British regime had been in place...Read more

Where do we begin? Do we talk about the various stages through which the evolution of in-house counsel has been? Or, do we first look at the corporates who thought...Read more

Confronted with major challenges and developments in the retail sector such as the Covid-19 pandemic and an increased importance of the online sales channel, fashion and luxury brands naturally aim...Read more

This study aims to investigate the parameters of the anti-corruption laws and regulations compliance program. Mainly based on historical topics, corruption scandals and corporate frauds Brazil approved the Law n....Read more

John Paul Sartre’s philosophical novels that make up the trilogy of “the Roads to Freedom”, first screened by the BBC in the 1970’s, were given a complete re-run recently, all...Read more

New York State is poised to implement the Pay Transparency Act (the “Act”), a law aimed at “address[ing] systemic pay inequity and discrimination through increased pay transparency by requiring employers...Read more

This article emphasizes on the call for Landlords and Tenants in Malaysia to be governed under one singular, independent, and all-encompassing legislation instead of having the need to refer or...Read more