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 and Clever Risk Taking
ComplianceIT
In preparation for this article, I tried to think about how I could explain compliance and clever risk taking. To succeed as a commercial enterprise, we work hard to reach...Read more
Portrait image of Henrik Duedahl Høyer
Henrik Duedahl Høyer
General Counsel, Advokat, LL.M., Capital Four, Denmark
Use of Six Sigma for Continuous Improvement of Compliance Programs
ComplianceIndustry
Having a compliance program deemed “effective” has many potential benefits for a multinational company. Under some country laws, such a designation stands as an affirmative defense in an enforcement action....Read more
Portrait image of Wes Blumenshine
Wes Blumenshine
Group General Counsel and Chief Ethics and Compliance Officer, Caterpillar Inc., USA
Portrait image of Patricia Eastwood
Patricia Eastwood
Senior Corporate Counsel, Caterpillar Financial Services Corporation, USA
Compliance Risk Assessment at Siemens
ComplianceIndustry
What has dental care to do with risk management? Everybody knows that preventive measures like brushing your teeth twice a day, using dental floss daily and going to a dentist...Read more
Portrait image of Jan Hansen
Jan Hansen
Head of Compliance Strategy & Risk, Siemens AG, Germany
Implementing Compliance Programs in a Consensus Culture
ComplianceIT
Growth of “Mandatory” Compliance Requirements Since the publication of the US Federal Sentencing Guidelines in 1991, there has been a growing belief that compliance programs for public companies are “mandatory.” ...Read more
Portrait image of David Birk
David Birk
Managing Director, Black Belt Compliance, LLC, USA
Regulatory Compliance in a Multi-National Organization
ComplianceHealthcare
The regulatory environment has changed substantially over the past sixty years. More countries are adopting what at times are conflicting regulatory programs. In addition, communication among regulators has increased. Companies...Read more
Portrait image of Jack Sorokin
Jack Sorokin
Adjunct Instructor, Fremont College, USA
Compliance Challenges for In-House Counsel - Should ethical standards for conducting business be different from country to country?
ComplianceAutomotive
Should ethical standards for conducting business be different from country to country? Since human behaviour in general must conform to ethics, a first answer seems to be "no". However, there...Read more
Portrait image of Karina Pelaez
Karina Pelaez
Legal Assistant Manager & Chief Compliance Officer, Toyota Compañia Financiera de Argentina S.A., Argentina
The Siemens Compliance System: 'Prevent - Detect - Respond and Continuous Improvement'
ComplianceIndustry
The current Siemens Compliance System was developed in 2007 and 2008, initially in response to criminal investigations undertaken by the Office of the Public Prosecutor in Munich, the US Securities...Read more
Portrait image of Klaus Moosmayer
Klaus Moosmayer
Chief Compliance Officer, Siemens, Germany
Portrait image of Josef Winter
Josef Winter
Chief Compliance Officer (CCO), Siemens, Germany
Role of In-House Counsel in Transnational Operations
ComplianceConsultant
A fundamental role of in-house legal counsel is to assist the operations teams in identifying, assessing and tailoring their procedures to ensure compliance with applicable requirements and to address the...Read more
Portrait image of Philip Kessack
Philip Kessack
Vice President and Senior Legal Counsel, AECOM Technology Corporation, USA
Compliance: A Restated Definition
ComplianceEnergy
It is commonly accepted to state that ethics refers to shared values. It is in essence a values – based approach. . It appeals to one’s sense of ethics,...Read more
Portrait image of Guido De Clerq
Guido De Clerq
Deputy Secretary General, GDF Suez, France
How to Set-up a Compliance Function and Make it a Strategic Partner to an Organisation
ComplianceBanking & Finance
Over the past few years, we have witnessed a great deal of corporate scandals from financial and non-financial institutions which were caused in part by failures of corporate culture, ethics...Read more
Portrait image of Robert Payawal
Robert Payawal
Legal and Compliance Manager, Abu Dhabi Finance, UAE
1…567