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Negotiating Cloud Agreements in the Broker Space - The Role of the Cloud Service Distributor
Prior to 2000 most enterprises purchased, housed and maintained a variety of costly on-premise hardware, software and personnel required to run many of the essential elements of their business (e.g.,...Read more
Rich English
Of Counsel, Slater Law Group, USA
Why it's Important to Have an Effective Compliance Management System in Place
Never before has regulatory compliance been a more important part of your business. Since the financial crisis of 2008, regulations like the Dodd-Frank Act have not only raised the compliance...Read more
Paul Martin
Director Compliance and Strategic Initiatives, United Lender Services, USA
Corporate Governance for In House Legal Counsel
In recent times, it has become commonplace for in house Counsel (“General Counsel”) to assume additional responsibilities within a Company or Group of Companies such as the Corporate Secretary and/or...Read more
Julie Thompson-James
Vice President, Senior Legal Counsel, Corporate Secretary, The Bank of Nova Scotia Jamaica Limited, Jamaica
Could Banks do More in the Fight Against Money Laundering?
The purpose of this paper is to examine if banks could do more in stopping laundered money entering into the banking system and if so, to what extent.
Even with...Read more
Viri Chauhan
Global Head of Governance, Risk and Compliance, International Compliance Training, UK
Regulatory Impediments toward Commerce & Expatriation
This paper focuses on expatriation challenges faced by multinationals. We will discuss a variety of regulations and their associated costs. While we will address various trade topics, key conclusions for...Read more
Robert Freedlander
Director of Finance, Fluor Corporation, USA
Advocacy or Antitrust? Competitive Engagement and Political Advocacy Under the First Amendment
Fierce business competitors have to step lightly to avoid liability under expansive American antitrust law and Anglo-American ‘commercial interference’ torts. However, both federal and state courts have increasingly interpreted the...Read more
Ramsin Canon
Senior Vice President & Director Legal Services, Saint Consulting Group , USA
Duties of Directors in the Maritime/Offshore Verticals in an Age of Maritime Terrorism
We live in an age of maritime terrorism and the consequences are grave for the planet, people and profits. Given the aforementioned, the duties of directors of corporations ought to...Read more
Safety Governance: Getting it Right Exercising effective safety governance across large, diverse corporations
As companies become increasingly consolidated under the ownership of very large corporations, there is a growing challenge in exercising appropriate safety governance over their constituent businesses. This challenge is compounded...Read more
Stephen Watson
Principal, Risk Practice, Arthur D. Little, UK
Immanuel Kemp
Principal, Risk Practice, Arthur D. Little, UK
Company Data Protection - Friend or Foe?
"There are only two types of companies: those that have been hacked, and those that will be. Even that is merging into one category: those that have been hacked and...Read more
Anna Wennäkoski
Senior Specialist , Ministry of Transport and Communications, Finland, Finland
The Role of General Counsel in the Public Sector
It is imperative that large organisations in the public sector, as well as the private sector, retain at all times a focus on good governance and upon the lawfulness of...Read more
Geoff Wild
Director of Governance & Law, Kent County Council, UK