Showing 12 out of 38 results
Designated: A Sanctions Podcast Series
Latest Episode Episode 5 Episode 4 Episode 3 Episode 2 Episode 1 Subscribe Our podcast is available on iTunes, …
Multilateral malaise – The war in Ukraine’s impact on trade policy
The flood of post-Ukraine sanctions signals shifting Western calculations but the aftermath risks lasting damage to world tradeThe war in Ukraine will …
Sanctions Tracker – US imposes broad new restrictions on investment in Russia
In the latest in a series of post-Ukraine sanctions, the US unveils fresh measures against RussiaIn the US Government’s latest response to the crisis in …
Corporate Crime Update - November 2020
Welcome to the November 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
U.S. Department of State Issues Guidance on Human Rights Due Diligence for Surveillance-Capable Products and Services
On September 30, 2020, the U.S. Department of State published new guidance on human rights due diligence for U.S. businesses involved in the sale of …
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 …
Corporate Crime Update, Winter 2020
Welcome to the Winter 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update, Spring 2019
Welcome to the Spring 2019 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime update – March 2019
Welcome to the March 2019 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
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