Showing 48 out of 92 results
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
Big data and Modern Slavery – Progress not panacea
Data analysis can only get you so far in modern slavery compliance… and regulators are watchingWhile the benefits of data and technology can be leveraged …
Monitoring for misconduct: Client survey insights
As big data meets enforcement, we canvased clients to gauge their stance on deploying analytics to root out misconductWe canvas legal and compliance …
The Byte of Big Data: An investigations and enforcement series
Our series on big data and enforcement assesses how oceans of data will help and hamper the fight against corporate wrong-doingThe growth in volume and …
Future Cities Series: How planning and zoning rules can drive post-Covid development
The evolution of cities has long been defined by threats and crisis. Covid-19 will be no exception.The Covid-19 pandemic has spread rapidly in densely …
Future Cities Series: Emissions down in lockdown – how can we lock-in the climate gains?
As emissions plunge during lockdowns, how can modern cities bank lasting environmental gains?We are well into the pandemic and lockdown in many regions, …
COVID-19: Initial responses of certain African countries (Africa)
More than 2 months after the WHO declared the novel coronavirus a pandemic on 11 March 2020, the epicentre of the outbreak has shifted from Asia, where …
A Special, Global, Edition of the European Energy Handbook
We are delighted to present an update to our European Energy Handbook. The European Energy Handbook usually reports on regulatory, legal and market …
COVID-19: Pressure Points: Managing liquidity (UK / EMEA)
The COVID-19 global pandemic is above all else a humanitarian crisis. In response to the rapid spread of the disease, governments around the world are …
COVID-19: Pressure Points: Business Rescue and Insolvency in the OHADA region (Africa)
A mere few weeks ago, the hypothesis that the COVID-19 virus would not affect the African continent was still being widely propagated. The theory that …
Covid-19: Pressure Points: Five steps toward business continuity (Global)
The World Health Organization declared the COVID-19 a global emergency on 30 January. As the human cost escalates, the economic cost is becoming ever …
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