Showing 12 out of 18 results
FSR Outlook 2022: Anticipating change, being prepared
Our Financial Services Regulatory (FSR) team surveys the regulatory landscape for 2022 and identifies themes that we expect to be at the core 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 …
Video: The top 5 class action predictions for 2018
Partner Jason Betts discusses the top 5 predictions in class actions that have the potential to affect corporate clients. The …
Regulators around the world become more vocal regarding the potential risks associated with ICOs
The rapid rise of initial coin offerings (ICOs) this year has prompted heightened scrutiny by regulators globally. On 4 September 2017, seven major …
Australia and Singapore strengthen their Comprehensive Strategic Partnership
Earlier this month, Australia and Singapore agreed to a substantial new package of bilateral cooperation initiatives to give effect to their …
US Supreme Court opens door to group evidence but ramifications unclear
A recent US Supreme Court decision opens the door, albeit narrowly, for class-action plaintiffs to rely on group evidence, rather than their individual …
Class action tourism on the rise
"Class Action Tourism" is a trend for litigation that we are seeing becomingly increasingly prevalent. It involves a claim by a number of individuals …
Californian Slavery in Supply Chain judgment provides case study for UK
A recent decision in The District Court of California has potential relevance to the reporting obligations companies have under English law regarding the …
Human Rights Day: the road travelled since 1948
Beyond the traditional judicial fora where business enterprises can be challenged for human rights violations, they now also face ‘new judges’ such as …
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