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Recent Developments of Whistle-Blowers’ Protection Under EU Law, Trends and Ambiguities 
In recent years EU has identified whistleblowing protection as a strong line of defence for safeguarding the public interest. Indeed, as shown in numerous public cases, whistle-blowers play an important...Read more
Enik Pogace
Head of Employee Relations Division , Bank of Albania, Albania
Financial Services and Global Regulatory Requirements: Balancing the ease of electronic-communications usage with regulatory expectations
Rapid technology developments over the last twenty years have significantly limited the foundational principle that financial regulators should have the ability to monitor and enforce compliance with market rules. This...Read more
Paul Brabant
Partner and Managing Director, AlixPartners, UK
Gautam Sachdev
Partner, Alixpartners UK , UK
Anir Bhattacharyya
Partner, AlixPartners, UK
A Walk Down the Indian Labour Codes
A guide to the new Labour Codes in India, including an analysis of the noteworthy changes, their impact upon India Inc. and the steps to be taken by employers in...Read more
Preetha Soman
Partner, J Sagar Associates, India
Kapil Gaur
Employment Lawyer- India Lead NatWest India , NatWest, India
Mr. Mc Namara’s Legacy: Payment Cards as one of the Greatest Financial Devices of all Times 
This paper intends to provide an overview of the basics around payment cards as a financial product, commonly offered by banking entities and payment service providers, which hopefully is helpful...Read more
Sancho Guibert
Associate General Counsel, Citibank, Spain
Malaysian Anti-Sexual Harassment Act 2022 – An Overview
The Malaysian Anti-Sexual Harassment Act 2022 (“ASH Act”) has finally been passed as law in Malaysia after going through the usual procedures applicable for this legislation to be passed as...Read more
Dinesh Chandrasegaran
Legal Counsel, Malayan Banking Berhad, Malaysia
AI & the GDPR: How to Reconcile Both Areas from the European Law Perspective
Artificial intelligence is the latest in a long wave of disruptive technology, offering significant benefits but also creating risks if deployed in an uncontrolled manner. The EU AI Act ...Read more
Matthias Artzt
Senior Legal Counsel, Deutsche Bank AG, Germany
ESG - General Counsels as the Watchdog, Champion or Leader?
When the Bank I work for commenced its most recent annual strategy process, I was asked by the CEO to create the strategy for the Bank in response to two...Read more
Richard Bryan
General Counsel, Cambridge & Counties Bank Limited, UK
Independence of the Compliance Function & What Makes a Compliance Officer Successful
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
Elizabeth Fiorelli
Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part Two: Focus on Real Estate Transactions
Part One of this Article focused on the U.S. Government’s anti-money laundering/contra terrorist financing (“AML”) efforts, certain deficiencies in the 2001 USA Patriot Act, which was enacted following the terrorist...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
U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part One
The U.S. Government finally seems to begin focusing on closing long-standing and significant gaps in existing anti-money and contra-terrorist financing laws (together, “AML”) that have been in existence for nearly...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