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Library June 2008

Computer Forensics on a Budget
Hyattye Simmons, General Counsel, Dallas Area Rapid Transit Inc., USA
Evolving Financial Consumer Protection Standards in Columbia: Issues for Legal Counsels
Antonio Núñez, General Counsel, Citibank, Colombia
Implications of Counterfeiting and Piracy for European Competitiveness, Innovation, Economic Growth and Job Losses
Richard Heath, General Trade Mark Counsel, Unilever, UK
In-house Legal Counsel in a Bank: Tasks and Chances
Luca Bonzanini, General Counsel, UBI Banca S.c.p.a., Italy
Regulatory Practice in U.S. Banking Organizations: Recent Trends and Current Developments
John Wright, Assistant General Counsel, Regulation and Compliance Section, Wells Fargo, USA
Regulatory risks during M&A projects: A comparison of European, UK and US frameworks
Nikolaos Dounis, Senior Internal Auditor, Cosmote Mobile Telecommunications S.A., Greece

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