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© 2026 International In-house Counsel Journal Ltd. | ISSN 1754-0607 | Picture Credits: Freepix, Unsplash and by permission of the authors

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Common Reporting Standards
ComplianceInsurance
The recent spate of news resulting from the leak of over 11 million documents from the Panamanian law firm, Mossack Fonseca, (now commonly known as the Panama Papers or the...Read more
Portrait image of Sören Seitz
Sören Seitz
Vice President & Chief Compliance Officer, Manulife Asia, China
Portrait image of Steven Yeo
Steven Yeo
Senior Vice President & General Counsel, Manulife Asia, China
Why Companies Screw Up: It's the Culture... Obviously
ComplianceConsultant
As more and more companies have made big compliance mistakes and have been caught by governmental authorities, pundits have been attributing these miscues to company culture. These incidents include the...
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Portrait image of David Birk
David Birk
Managing Director, Black Belt Compliance, LLC, USA
Global Subsidiary Compliance: Where are the Efficiencies?
ComplianceIT
Outsourcing is as old as the hills and any discussion around its increasing prevalence in today’s economy is merely a result of increased prominence in the media. Companies have worked...Read more
Portrait image of Matthew Eckford
Matthew Eckford
Regional Engagement Director, TMF Group, UK
Why it's Important to Have an Effective Compliance Management System in Place
ComplianceGeneral
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
Portrait image of Paul Martin
Paul Martin
Director Compliance and Strategic Initiatives, United Lender Services, USA
Could Banks do More in the Fight Against Money Laundering?
ComplianceBanking & Finance
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
Portrait image of Viri Chauhan
Viri Chauhan
Global Head of Governance, Risk and Compliance, International Compliance Training, UK
Global Compliance Training by a U.S. In-House Lawyer: Dealing with the 'Ugly American' Challenge
ComplianceIT
In the late 1950s Eugene Burdick and William Lederer penned a novel titled the Ugly American. The book became an instant best seller and a half decade later was...Read more
Portrait image of Rob Lindquist
Rob Lindquist
Chief Compliance Officer, Panasonic Avionics Corporation, USA
Governance and Organisational Dilemmas in Building up Your Due Diligence Process
ComplianceDefence
In modern corporate times, due diligence investigations into third parties cannot be left solely to the initiative of the virtuous employee or to the goodwill of the competent manager. They...Read more
Portrait image of Lorenzo Mecocci
Lorenzo Mecocci
Senior Legal & Compliance Counsel, Aerospace & Defence, Sirio Panel S.p.A., Italy
Compliance Blueprint
ComplianceConstruction
I have many years working within the field of Engineering within the Ministry of Defence, Automotive, Petrochemical and recently, (for the last 10 years) NHS (“National Health Service”) Estates management,...Read more
Portrait image of Michael Jemmott
Michael Jemmott
Senior Compliance Manager, Skanska Facilities Services, UK
Legal and Compliance Teams Making it to the Start Line
ComplianceInvestment
The first part of this article is coming together as I sit on an 11 hour flight to Buenos Aires, the first stop on my way to Antarctica to run...Read more
Portrait image of Reshma McGowan
Reshma McGowan
Vice President, Barclays, USA
A Path Through the Forest - The Role of Agency Guidance in Developing Regulatory Compliance Programs
CompliancePharmaceutical
Counsel involved in developing regulatory compliance programs know that merely looking at the statute and regulations is not enough. They need to look to multiple sources of information to determine...Read more
Portrait image of Jack Sorokin
Jack Sorokin
Adjunct Instructor, Fremont College, USA
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