Showing 19 out of 19 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 …
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, …
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, …
Qatari diplomatic ties severed – Implications for business
Middle Eastern neighbours have cut diplomatic ties and transport links with Qatar. How will business be hit?On Monday 5 June 2017, Saudi Arabia, the …
Inside Construction and Infrastructure
Inside Construction and Infra is Herbert Smith Freehills' magazine for those involved in designing, procuring, building, owning or operating fixed …
Showing 19 out of 19 results