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Russian procedural codes indicate that one of the main purposes of civil proceedings is the peaceful settlement of disputes. Even though procedure codes contain an open list of alternative dispute...Read more

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

A contact, a senior in-house lawyer for a multi-national software and hardware firm, said his days were regularly punctuated with calls from members of the sales team asking whether they...Read more

When the Bank I work for commenced its most recent annual strategy process, I was asked by the CEO to create the strategy for the Bank in response to two...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

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

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

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

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