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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, …
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 …
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, …
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 …
Inside Construction and Infrastructure
Inside Construction and Infra is Herbert Smith Freehills' magazine for those involved in designing, procuring, building, owning or operating fixed …
Key Developments in Iran – March 2017 (Part 2)
This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future …
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