LoginSubscribe Now
International In-house Counsel Journal Logo
International In-house Counsel Journal Logo
  • Home
  • Business Sectors
  • Areas of Law
  • Editorial Board
  • Write a Paper
  • Subscribe
  • Books
  • Reports
  • Back Issues
  • Terms and Conditions
  • Cookie Policy
  • Privacy Policy
  • PLS LogoCopyright & permissions
© 2026 International In-house Counsel Journal Ltd. | ISSN 1754-0607 | Picture Credits: Freepix, Unsplash and by permission of the authors

Library search

Compliance Monitoring
ComplianceEnergy
One of the most relevant pillars of a compliance program is monitoring. The Brazilian Clean Companies Act (Law N. 12,846/13) provides that the compliance program will be evaluated according to...Read more
Portrait image of Cristina Leite
Cristina Leite
Procurement Risk & Compliance Senior Consultant, Hydro, Brazil
On A Strategic Management Approach to the New EU Risk-Based Compliance Regulations
ComplianceGeneral
CEOs cite the rise of disruptive digital technologies at the top of the list of trends that have had the greatest impact on how they are now leading their organisations....Read more
Portrait image of Constance Bagley
Constance Bagley
CEO, Founder, and General Counsel, Bagley Strategic Advisors LLC, USA
Portrait image of Andrej Savin
Andrej Savin
Professor, CBS LAW, Copenhagen Business School, Denmark
Compliance Risk Based Approach: Mission Impossible?
ComplianceAviation
We are living in times where growth at all costs tends to be outdated. Companies have started shifting their strategies from fueling short term profits at unsustainable levels to building...Read more
Portrait image of Camélia Gardot
Camélia Gardot
Senior Director of Compliance, Hertz, France
Portrait image of Isabelle Rust
Isabelle Rust
Head of Third Party Compliance Management, Airbus Defence and Space, Germany
The Path to Compliance Success
ComplianceGeneral
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
Portrait image of Lorena Cobiella
Lorena Cobiella
Senior Consultant, Exemplify Consulting LLC, Switzerland
Portrait image of Michael Fawlk
Michael Fawlk
Founder & CEO, Exemplify Consulting LLC, Switzerland
Independence of the Compliance Function & What Makes a Compliance Officer Successful
ComplianceBanking & Finance
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
Portrait image of Elizabeth Fiorelli
Elizabeth Fiorelli
Assistant Adviser of Global Legal and Compliance, Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
Conflict of Laws and Compliance
ComplianceEnergy
Normally conflict of Laws (also called private international law) is defined as the set of rules or laws a jurisdiction applies to a case, transaction, or other occurrences that have...Read more
Portrait image of Haitao Zhang
Haitao Zhang
General Counsel, Cnpc Latin America, Canada
Is a Single Bank Supervisor Inevitable throughout the European Union?
ComplianceBanking & Finance
Nineteen Member States (out of 27) of the European Union have currently adopted the euro as their common currency and joined the banking union of the EU. By treaty provision...Read more
Portrait image of Duncan Alford
Duncan Alford
Associate Dean and Professor, University of South Carolina, USA
2022: A Transformative year for Compliance
ComplianceAviation
What 2022 holds in store in terms of regulatory and risk evolutions and how companies and Compliance professionals should prepare to handle it? In other words, “Would there be trees...Read more
Portrait image of Camélia Gardot
Camélia Gardot
Senior Director of Compliance, Hertz, France
ESG Colourwashing: Combating Modern-day Corporate Hypocrisy
ComplianceBanking & Finance
Driven partly by the COVID-19 crisis, Environmental, Social and Governance (ESG) criteria have gained significant relevance, creating a growing market demand for both ESG-based consumer and investor products. This is...Read more
Portrait image of Timo Matthias Spitzer
Timo Matthias Spitzer
Head of Legal Corporate and Investment Banking Germany, Austria, Switzerland & Scandinavia, Banco Santander, SA., Germany
Portrait image of Klemen Kreca
Klemen Kreca
Associate, Schönherr Attorneys at Law, Slovenia
The Parent Company’s Liability for its Foreign Subsidiary
ComplianceEnergy
The limited liability has been the foundation of the corporate legal framework since the establishment of the corporate legal concept, and the parent company and its subsidiary are separate entities,...Read more
Portrait image of Haitao Zhang
Haitao Zhang
Director Legal, Cnpc America., Canada
1234…7