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Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
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 …
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, …
Herbert Smith Freehills advises the lenders to Karoon Gas on the financing of its acquisition of Brazilian oil and gas assets from Petrobras
Herbert Smith Freehills has advised the lenders to Karoon Gas on the financing of its acquisition of Brazilian oil and gas assets from …
Herbert Smith Freehills advises Trident Energy on the first-of-a-kind financing and acquisition of Brazilian oil and gas assets from Petrobras
Herbert Smith Freehills has advised Trident Energy on the first-of-a-kind financing and acquisition of Brazilian oil and gas assets from …
The 10 main new features of Spain's new public procurement law
Finally, on 9 November, Spain's Official State Journal (Boletín Oficial del Estado, or "BOE") published Public Procurement Law 9/2017, of 8 November …
European Energy Handbook 2017
Welcome to the 2017 edition of European Energy Handbook! This year's edition provides a legal framework of the energy sector in each jurisdiction, …
EU unveils proposals for toughened security screening of foreign investments
As states race to usher in tighter security controls on foreign takeovers, we assess the EU's new framework for screening FDIOn 13 September 2017 the EU …
Frictionless trade? UK-EU customs relations post-Brexit
On 15 and 16 August 2017 the UK Government published two papers setting out its proposals for UK-EU customs relations post-Brexit. While these …
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