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Critique of the U.S. Department of Justice Evaluation of Corporate Compliance Programs
On April 30, 2019, the U.S. Department of Justice, Criminal Division (the “DOJ”) published updated guidance (the “DOJ Guidance”) on the evaluation of a company’s corporate compliance program (a “CCP”)....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 Times Bond Solon Expert Witness Survey 2019
The Times and Bond Solon Annual Expert Witness Survey 2019* was conducted online from 13th September 2019 to 30th September 2019. 569 experts completed the survey making it one of...Read more
Mark Solon
Managing Director & Solicitor, Wilmington, UK
How to Build A Bridge of Synergies Between In-House Counsels and External Lawyers.
Over the years, I have read several articles and I have taken part in several discussions about the relationship between in-house counsels and external lawyers and on the latter’s added-value...Read more
Isabel Charraz
Country Counsel Portugal and Greece, Citibank Europe , Portugal
Staying the Court Enforcement of a UK Construction Adjudication on the Grounds of Fraud, Where There are Company Voluntary Arrangements or Where There is Insolvency
The introduction of Alternative Dispute Resolution in the form of Adjudication to resolve construction disputes in the United Kingdom was meant to allow for unpaid building contractors and sub-contractors to...Read more
Anthony Philpott
Barrister, Barrister (Direct Public Access and Authorised Litigator) UK - AP Legal Direct , UK
Can Structural Separation be Imposed Under the UK’s Competition and Telecoms Regulatory Framework?
Competition and regulatory authorities’ tool-kit generally includes the power to break up firms. However the evidence that customers benefit from separation is not always clear. In the telecoms industry...Read more
Beatrice Roxburgh
Senior Tutor, The University of Law, UK
Data Localization a Bane for Digital Economic Growth!!
The Government of India, in the Year 2017, constituted a committee of experts under the chairmanship of Supreme Court Justice Shri B N Srikrishna. The scope of this committee was...Read more
Satish Kumar
Global Head Legal and Chief Data Protection Officer, Ramco Systems, India
How In-House Counsels in Asia can Thrive and Succeed in an Age of Artificial Intelligence and in a Volatile, Uncertain, Complex and Ambiguous World
Having set out my perspective on the impact and implications of artificial intelligence, machine learning and technology on the legal profession in Asia, let me share my own personal...Read more
James Lau
Singapore
Electronic Marketing in The European Union and in The UK – Selected Issues
Marketing is the key to success for almost every business. No matter whether your company develops IT solutions, sells cars or provides financial services – it must be recognized and...Read more
Leszek Sytniewski
In-house Legal Counsel, Objectivity., Poland
Compliance Red Flags: What Companies Should Look Out For in Times of Change
Although we know that compliance is everyone’s responsibility, we also understand that company personnel are focused on their primary roles and responsibilities, and because of this, compliance requirements may not...Read more
Fabiana Lacerca-Allen
Chief Compliance Officer, Cipla, USA
Tatiyana Akers
Associate Director, Compliance, Aimmune Therapeutics, USA
Laura Hamm
Sr. Director, Corporate Compliance, Aimmune Therapeutics, USA
Brenda Crabtree
Director, Compliance Auditing and Monitoring, Aimmune Therapeutics, USA
Critical Review of Public Sector Procurement Process & Procurement Terms in India
The Central Government, various State Governments and public sector enterprises and organizations (i.e. enterprises/organizations that are either owned or controlled by central/state governments) in India carry out procurement at an...Read more
Subhrarag Mukherjee
Asia Pacific & Japan Region Lead Counsel - Communications Services Business, Hewlett Packard Enterprise, India