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Topics Global Compliance Chadbourne Financial Crisis Task Force Draws On Litigation, Bankruptcy, Corporate And Other Practices To Help Clients In Global Economic Turmoil The Editor Interviews Thomas J. McCormack and Thomas J. Hall , Partners, Chadbourne & Parke LLP . December 2008 [P. 15] Recent CEPA Changes Make Hong Kong A More Attractive Launching Pad Into Mainland China For Foreign Investors
Franki Cheung and Ignatius Seu Deacons December 2008 [P. 54] New OFAC Enforcement Guidelines John B. Reynolds, III, Amy E. Worlton and Cari N. Stinebower Wiley Rein LLP November 2008 [P. 12A] Trade Facilitation In India Through System Upgradation Dharmendra N. Choudhary Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt LLP November 2008 [P. 59] Anti-Corruption Compliance Programs And Adequate Local Knowledge - Essential Tools For Any International Business Neill Blundell Eversheds LLP September 2008 [P. 35] High Growth Spells High Risk The Editor interviews Ian Meredith , K&L Gates LLP, Partner in the London office and Ciccu Mukhopadhaya , Partner with the firm Amarchand & Mangaldas & Suresh A. Shroff & Co., Solicitors & Advocates in India. August 2008 [P. 07] Learning The Language Of International Arbitration The Editor interviews Oliver J. Armas, partner in the International Dispute Resolution Group at Chadbourne & Parke LLP. August 2008 [P. 10] International Deal Structuring: Using International Structures To Protect And Enhance Foreign Investments Stuart Dutson Eversheds LLP August 2008 [P. 18] High Performance With High Integrity - Only The CEO Can Make It Happen The Editor Interviews Ben W. Heineman, Jr. , former Senior Vice President and General Counsel, GE; Distinguished Senior Fellow at Harvard's Kennedy School of Government; Senior Counsel at Wilmer Cutler Pickering Hale & Dorr; and author of High Performance with High Integrity , a publication of Harvard Business Press. July 2008 [P. 01] GE's General Counsel: A Class Act With "A Players" The Editor interviews Brackett B. Denniston, III , Senior Vice President and General Counsel, GE. July 2008 [P. 17] Combating International Corruption - A Work in Progress The Editor interviews Fritz Heimann , a cofounder of Transparency International and a leader in its work on international conventions. July 2008 [P. 19] Planning For 2020 AD? - A Global Law Firm Gets Ready Now The Editor interviews Paul Smith , Partner, Eversheds LLP. June 2008 [P. 25] Globalization Of The World Economy And Brand Protection Thomas W. Brooke Holland & Knight LLP June 2008 [P. 27] Customs Record Production Requests Can Result In Multimillion Dollar Penalties - Part II Robert B. Silverman Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt LLP June 2008 [P. 28] Getting The Most From Overseas Clinical Studies The Editor interviews Leah R. Kendall , Associate in the Health Care and Life Sciences Practice group at Epstein Becker & Green, P.C. June 2008 [P. 30] Anti-Money Laundering: Systems, Training & Testing Can Reduce Look Backs, Cease & Desist Orders, Non-Prosecution Agreements The Editor interviews Robert L. Goecks, Eisner LLP and Ronald Wise and Luis O. Rivera, Rachlin LLP. Eisner and Rachlin are independent member firms of Baker Tilly International. The two firms collaborated to bring our readers the insights provided in this interview. June 2008 [P. 31] The Legal Landscape Of The Future - An International Perspective Bryan Hughes, UK Managing Partner of Eversheds LLP, outlines key findings from the international firm's recent "Law Firm of the 21st Century" report, the challenges facing legal firms and their clients and the benefits of working with a global law firm. May 2008 [P. 01] The Challenges And Opportunities Of Climate Change And Sustainability - Part II John Grosskopf, Cynthia Retallick and Stephan Evanoff TRC Companies, Inc. May 2008 [P. 08] "All The World's A Stage": Long The Understudy, U.S. Exports Take A Leading Role Jeffrey Levin Saul Ewing LLP May 2008 [P. 34] Investigators: Compliance, M&A, JV, Due Diligence And More The Editor interviews Scott Shaffer , Vice President of Sales, Kreller Group. May 2008 [P. 38] FCPA Due Diligence When Selecting A Contractor In A Foreign Country The Editor interviews Andrew Melsheimer , Associate in the International Energy Practice of Thompson & Knight LLP in Dallas. May 2008 [P. 39] Uncovering Foreign Corruption Risk Before It Covers You Jeffrey Harfenist and Chris Lozier UHY Advisors FLVS, Inc. May 2008 [P. 40] Forensic Accountants And Global Compliance, Fraud, And Corruption The Editor interviews Walter Pagano , Partner-in-Charge of Litigation Consulting & Forensic Accounting Services at Eisner LLP. May 2008 [P. 41] SEC Proposes To Ease Burdens On Certain Non-U.S. Issuers Whose Principal Trading Market Is Outside The U.S. François Janson Holland & Knight LLP May 2008 [P. 42] Regulation Of Non-U.S. Broker-Dealers Doing Business In The U.S. - Part II Benjamin J. Catalano and Rachel S. Lerner Proskauer Rose LLP May 2008 [P. 43] Globalization: A Few Challenges For The EU Commission Eric Morgan de Rivery Antitrust & Competition Law Partner Jones Day, Paris Office May 2008 [P. 49] Corporate Social Responsibility In Sub-Saharan Africa's Development By Matthew Groch May 2008 [P. 60] The Introduction Of Energy Performance Certificates For Commercial Buildings In England And Wales Simon Oats Eversheds LLP April 2008 [P. 34] International Corporate Practice: A Practitioner's Guide To Global Success
Edited by Carole Basri, President, The Corporate Lawyering Group LLC Reviewed by Robert L. Duncan, Deputy Publisher, The Metropolitan Corporate Counsel March 2008 [P. 41] PLI International Corporate Practice Program Launches New Treatise
March 2008 [P. 41] Global Convergence Makes Sense: Find A Law Firm To Do It All The Editor interviews David Gray , Chief Executive, Eversheds LLP. September 2007 [P. 01] Roundtable: Is Your Global Compliance What It Should Be? Participating in this roundtable are: Jeffrey Carr, Vice President, General Counsel & Secretary, FMC Technologies Inc.; Scott Gilbert , Chief Compliance Officer, Marsh & McLennan Companies; Thomas Kim , Senior Vice President, Global Head of Compliance Assurance and Principal Legal Counsel, Reuters; Richard A. Sibery , Partner, Fraud Investigation and Dispute Services, Ernst & Young LLP; Linda Winter , Director of Compliance, Armstrong World Industries. The facilitator is Leigh Dance, President of ELD International and one of the conference organizers. September 2007 [P. 24] Employing Proactive Investigative Techniques To Facilitate A Global Culture Of Integrity And Avoid FCPA Violations Bridget M. Rohde Mintz Levin Cohn Ferris Glovsky and Popeo September 2007 [P. 26] Reining In Government Actions That Deter Self-Regulation -- A Question Of National Survival In The Global Competition The Editor interviews R. William "Bill" Ide , Partner, McKenna Long & Aldridge LLP. Mr. Ide is Chair, ABA Task Force on Attorney-Client Privilege (ABA Task Force), a former President of the ABA and the former Senior Vice President, General Counsel, and Secretary of the Monsanto Company. June 2007 [P. 15] The Chamber Report: Global Perspective And Overview The Editor interviews Michael Ryan , a participant in the ABA Panel entitled "New Commissions, New Recommendations: U.S. Capital Markets and Corporate Reforms." During the past year, Mr. Ryan served as Executive Director of the Commission. May 2007 [P. 05] The Chamber Report: Global Perspective The Editor interviews Richard H. Murray , Executive Vice President and Chief Claims Strategist, Swiss Re. May 2007 [P. 05] Marsh And McLennan's Global Legal Department Connects The E-Billing Dots To Ensure Effective Spend Management The Editor interviews Brian Kenny , Manager of Planning and Analysis, Marsh and McLennan. May 2007 [P. 39] Three Techniques To Improve The Effectiveness Of Global Compliance Program
James Ewing and Gerald Kral Duff & Phelps, LLC April 2007 [P. 31] |
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