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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, …
Future Cities Series - Urban citizens in a post-Covid world
The cornerstones of city life: proximity, interaction, convenience and vitality have been challenged by the pandemic. What happens now?“Almost everything …
Middle East anti-corruption regulations legal guide 2018
The Middle East region presents various anti-corruption challenges for businesses. These include difficulty in identifying politically exposed …
Herbert Smith Freehills advises ASMA Capital Partners on its investment into Saudi Tabreed
International law firm Herbert Smith Freehills has successfully advised ASMA Capital Partners, acting in its capacity as investment manager for the IDB …
Herbert Smith Freehills celebrates success at the International Financial Law Review Middle East Awards 2017
Herbert Smith Freehills celebrated the success of Caroline Kehoe (Dubai-based Partner) being named the winner of the "Women in Business Law" award and …
Finding the right balance: Iraq seeks new equilibrium in relationship with International Oil Companies
In April 2017, the Oil Minister of Iraq, Mr Jabbar al-Luiebi, announced that Iraq would push forward with its proposal to modify the terms of its …
QATAR PROJECTS - WHAT TO DO NOW
Yesterday, we published a client briefing on the immediate steps which you should take if you are affected by this week's decision by Saudi Arabia, the …
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