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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 Role of Competition in the Construction of the EU Internal Energy Market From the Prism of the Power Exchange
Power Exchanges (PX) have been at the cornerstone of the liberalisation of the wholesale electricity market in the 1990s and then of the integration of the single internal electricity market...Read more
Zohra Boumedhel
Head of Legal Affairs, Epex Spot, France
Antoine Donne
Legal Counsel, Epex Spot, France
Identifying Controllers and Processors in a Blockchain Environment in the Light of GDPR
Blockchain technologies have emerged as a disruptive way of executing business processes in decentralised environments. It was originally created to facilitate cryptocurrency transactions (such as Bitcoin), which are currently facing...Read more
Matthias Artzt
Senior Legal Counsel, Deutsche Bank AG, Germany
How can we Build a Normative Framework Adapted to the Information Space?
Alike industrial revolutions, the digital revolution has deeply impacted our social, economic and technological models. We are nevertheless only on the brink of great overturns that will challenge our uses...Read more
Alexandre Menais
EVP Group General Counsel, Atos International, France
A Primer on International Arbitration for Board Members & Local Counsel
Arbitration is not a new concept, in fact it has been used for centuries, with Plato writing about arbitration amongst the ancient Greeks. As international trade and commerce have grown...Read more
Juliette Passer
General Counsel, International Project Development Group, LLC,, USA
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
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
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
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