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Global Bank Review: Fossil-fuelled – how banks are increasingly becoming targets for climate activists
With investors throwing their weight behind activist campaigns, banks face mounting pressure to divert funding away from high-carbon industries.This …
Global Bank Review: ESG Perspectives
With ESG edging into finance’s mainstream, the Global Bank Review canvassed three senior figures on how climate change and rising social obligations are …
Global Bank Review: Stressing out – capturing banks' climate exposures
Banks are increasingly being pressed to report climate risks to their business. We chart the global drive to gauge the financial industry’s climate …
Climate change: succeed in a net-zero future
The risks associated with climate change go way beyond the purely environmental.In our climate change briefing we consider at a high level the political, …
Herbert Smith Freehills advises a bank syndicate on the acquisition of HELLA by Faurecia
Leading international law firm Herbert Smith Freehills has advised a bank syndicate including Société Générale and Natixis, regarding the launch of a …
Operational resilience: respond, enhance, thrive
Operational resilience is the next phase in the evolution of financial services regulatory policy.Operational resilience is the ability to “prevent, …
Beyond Brexit Legal Guide 2021
The UK formally left the EU on 31 January 2020 and the transition period ended on 31 December 2020. The UK and EU trade relationship is now governed by …
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 …
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