Showing 24 out of 28 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 …
Are you prepared? The board’s role in crisis management
With the ever-increasing growth in the number and potential magnitude of cyber, technological and operational risks to financial services entities, …
Text of the revised Trans-Pacific Partnership agreement released
The Department of Foreign Affairs and Trade has released the final text of the revised Trans-Pacific Partnership. Following the withdrawal of the United …
11 States Agree on Comprehensive and Progressive Agreement for Trans-Pacific Partnership
The Trans-pacific partnership has been resurrected with 11 Pacific nations reaching agreement in Japan to sign the revised deal, despite the United …
Video: The top 5 class action predictions for 2018
Partner Jason Betts discusses the top 5 predictions in class actions that have the potential to affect corporate clients. The …
A Comprehensive and Progressive Agreement for Trans-Pacific Partnership
The ministers responsible for the Trans-Pacific Partnership (TPP) of 11 countries have announced that the core elements of a Comprehensive and …
Banks, Brexit and what’s next?
The global financial crisis in 2008 and the slump that followed were predicted to change the face of international banking, mark a retreat from globalism …
Padlocking the safe in a digital world
Cyber security is a constant and evolving threat across all sectors of the global economy. No bank is immune. Given the impact that a cyber incident can …
Inside Construction and Infrastructure
Inside Construction and Infra is Herbert Smith Freehills' magazine for those involved in designing, procuring, building, owning or operating fixed …
Survey: Corporates taking action on human rights
Businesses across the globe are increasingly putting human rights on their agenda, with a joint survey between Herbert Smith Freehills and Legal Business …
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