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Resourcing an In-House Legal Department: What’s Enough?

In this paper, I discuss the requirements of an in-house legal department and the role of in-house counsel. Depending on the size of the organisation (all-encompassing term to include private...Read more
Nicolas Vielliard
Senior Counsel , Shawcor , Netherlands
Force Majeure and Pandemic
Since the COVID-19 broke out in December 2019 in central China, the lockdown of the entire country ensued and then the disease has grown exponentially around the world thereafter. Countries...Read more

Haitao Zhang
General Counsel, Cnpc Latin America, Canada
Elements of an Integrated Corporate Compliance System
The term compliance generally refers to the set of instructions and procedures that allow an organization to meet the requirements of a «rule», whether of a legislative or regulatory nature....Read more

Luca Franceschini
Head of Integrated Compliance, Eni S.p.A., Italy
Future of Work in an Age of Automation, Artificial Intelligence and Technology 
I wrote this article to create greater awareness of the interconnection between work and technology and as a small contribution towards the wider, collective efforts for a human-centric future with...Read more

James Lau
Singapore
Data Demystifying analytics to power the future of your business
Big Data has been around since the 1990s, and in that time many industries, such as healthcare, have used these datasets to enable enhanced decision making and optimize processes. However,...Read more
David Holme
CEO, Exigent Group Limited, USA
Suitability Requirements for Members of Corporate Bodies Within the Framework of an International Banking Group
Suitability requirements for members of corporate bodies are a key point for a sound corporate governance in banks and banking groups.
The Guidelines issued by EBA and ESMA in 2017...Read more
What Makes a Great Compliance Leader?



Great leaders exercise emotional intelligence, and they are very adept at understanding their strengths and weaknesses as well as those around them and can assess a situation pretty accurately and...Read more

Fabiana Lacerca-Allen
Chief Compliance Officer, Cipla, USA
Laura Hamm
Sr. Director, Corporate Compliance, Aimmune Therapeutics, USA

Brenda Crabtree
Director, Compliance Auditing and Monitoring, Aimmune Therapeutics, USA
Lisa Mares
Executive Assistant, Compliance, Aimmune Therapeutics, Inc., USA
Building a Global Brand Protection Program from Inside a Small Company

It was his first time at the Canton Trade Show and Tim Demarais, Vice President of ABRO Industries, Inc., was shocked. He had just turned a corner in the cavernous...Read more

William Mansfield
Director of Intellectual Property, ABRO Industries Inc, USA
Information Privacy and Data Protection in the Insurance Sector

This article seeks to propose some answers to such challenging questions, assisting insurance companies to comply with the LGPD in a manner that they protect the insured information privacy and,...Read more

Mauricio Carmona
Advogado Lawyer, American International Group, Inc., Brazil
Limits of Liability Provisions for IT Service Contracts
Some of the most negotiated and critical provisions in information technology (“IT”) service contracts are those relating to the limits and exclusions of liability. As a partner in private practice...Read more

Clive Davies
Legal Business Consultant, Clive Davies Consulting, UK