Vol.13, No. 50, Winter 2020
Back issue
Vol.13, No. 50, Winter 2020
£125.00
Contents
Page 6267
Critique of the U.S. Department of Justice Evaluation of Corporate Compliance Programs
On April 30, 2019, the U.S. Department of Justice, Criminal Division (the “DOJ”) published updated guidance (the “DOJ Guidance”) on the evaluation of a company’s corporate compliance program (a “CCP”)....Read more
Bruce Ortwine
External Advisor, Global Legal and Compliance, Sumitomo Mitsui Trust Group, Inc.; Adjunct Professor of Law, Rutgers University School of Law, n/a, USA
Page 6277
How can we Build a Normative Framework Adapted to the Information Space?
Alike industrial revolutions, the digital revolution has deeply impacted our social, economic and technological models. We are nevertheless only on the brink of great overturns that will challenge our uses...Read more
Alexandre Menais
EVP Group General Counsel, Atos International, France
Page 6281
Identifying Controllers and Processors in a Blockchain Environment in the Light of GDPR

Blockchain technologies have emerged as a disruptive way of executing business processes in decentralised environments. It was originally created to facilitate cryptocurrency transactions (such as Bitcoin), which are currently facing...Read more

Matthias Artzt
Senior Legal Counsel, Deutsche Bank AG, Germany
Page 6291
The Role of Competition in the Construction of the EU Internal Energy Market From the Prism of the Power Exchange

Power Exchanges (PX) have been at the cornerstone of the liberalisation of the wholesale electricity market in the 1990s and then of the integration of the single internal electricity market...Read more

Antoine Donne
Legal Counsel, Epex Spot, France

Zohra Boumedhel
Head of Legal Affairs, Epex Spot, France
Page 6303
A Primer on International Arbitration for Board Members & Local Counsel

Arbitration is not a new concept, in fact it has been used for centuries, with Plato writing about arbitration amongst the ancient Greeks. As international trade and commerce have grown...Read more

Juliette Passer
General Counsel, International Project Development Group, LLC, USA
Page 6311
2 Essential Personality Traits In-House Counsels Need to Thrive and Succeed in an Age of Artificial Intelligence and in a Volatile, Uncertain, Complex and Ambiguous World
Having set out my perspective on the impact and implications of artificial intelligence, machine learning and technology on the legal profession in Asia, and having highlighted the need for...Read more

James Lau
Singapore
Page 6319
The Rights of Non-citizens
All people should, by virtue of their essential humanity, enjoy all human rights. Exceptional distinctions, for example between citizens and non-citizens, can be made only if they serve a legitimate...Read more

Laura Rudnyanszky
CLO, Teleperformance Romania, Romania
Page 6329
LGBTQ Diversity & Inclusion in the Legal Profession: The Basics and Beyond

In the past decade, much has changed for those who identify as lesbian, gay, bisexual, trans, or queer (LGBTQ). LGBTQ characters are frequently featured in movies, broadcast and cable television...Read more

Wesley Bizzell
Senior Assistant General Counsel and Managing Director of Political Law & Ethics Programs, Altria Client Services, USA
Page 6339
Effectiveness of Code of Conduct in a Global Organization
Currently, the reputation is one of the most precious assets for a company and because of that the companies are becoming more rigor and not tolerating behaviors that...Read more

Claudia Marufuji
Legal Director, Flextronics International Tecnologia, Brazil
Page 6345
German Patent Reform Targets “Automatic” Injunctions in Patent Litigation
In contrast to other jurisdictions, German patent law still provides for automatic injunctions in case of patent infringement. In other words, injunctive relief is not a discretionary remedy, but must...Read more
Page 6353
Attorney-Client Privilege and the Ethical Duty of Confidentiality for In-house Counsel under US Law

This article discusses the corporate attorney-client privilege as applied in the United States. As in the United States, other common law countries apply the privilege to in-house counsel. The attorney-client...Read more

James McCauley
Ethics Counsel, Virginia State Bar, USA
Page 6365
Maturity Model for Intellectual Property Service Delivery in the Software Industry


Capability maturity model (CMMI) has been developed as an industry standard for software service delivery since almost 25 years. The model provides guidelines to build, improve and measure capabilities and...Read more
Utsab Banerjee
Manager Legal, Cognizant Technology Solutions, India

Prakash Deb Roy
Senior Associate – Legal, Cognizant Technology Solutions, India
Subhadip Sarkar
Vice President - Legal and Corporate Affairs, Cognizant Technology Solutions, India
Page 6373
You Bought It; Now Don’t Mess It Up! A Guide to Improving the Post-Acquisition Integration Process

This paper reviews certain complexities related to the post-acquisition integration process, focusing on the legal corporate function and other departments dedicated to risk prevention.
Study after study has shown that...Read more

Sarah Schwartz
Senior Legal Counsel, Mergers and Acquisitions, Amadeus, Spain
Page 6383
Putting CISG-Based Sales Terms and Conditions into Practice
When an international company grows through the acquisition of small independently run businesses, ingrained and traditional procedures are not easily standardized. In the case at hand, standardizing sales terms and...Read more

Cathy Lynn Danzer
Compliance Counsel, Danzer Holding AG, Austria
Page 6389
Bills of Lading Forum Clauses and International Conventions:
Is there a Fundamental Flaw?

The last century had witnessed a number of efforts to harmonise the rules on carriage by sea through international conventions, which have continued in this century. These conventions are Hague...Read more

Petar Kragic
Legal counsel, Tankerska Plovidba dd, Croatia
Page 6411
Bridging the Savings and Investing Gap: A New Approach to Terms for Retail Investment Services


In this article we discuss how our work putting a better understanding of consumers at the heart of everything we do and our work readying Barclays for Open Finance, incentivised...Read more

Sally Wallwork
Lawyer, Barclays, UK

Claire Mooney
Lawyer, Barclays, UK
Page 6419
Global spread of DPA regimes: What they mean for multinationals

On 31 January 2020, aerospace giant Airbus SE entered into coordinated agreements with the French, UK and US authorities in the largest corruption enforcement action in history. The company was...Read more

Daniel Igra
Investigations Counsel, Nokia Corporation, UK
Page 6425
Compliance Risk Management: A Game-changing Strategy in Mergers & Acquisitions

In a context where companies are facing increasingly complex regulatory requirements, more stringent legal enforcement restrictions and NGO activism (including ethical and environmental), the compliance part of the M&A due...Read more

Camélia Gardot
Senior Director of Compliance, Hertz, France

Isabelle Rust
Head of Third Party Compliance Management, Airbus Defence and Space, Germany