Showing 12 out of 15 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 …
Herbert Smith Freehills leads ASIFMA member working group to formulate Best Practices for Effective Development of Fintech
The Asia Securities Industry and Financial Markets Association (ASIFMA) released on Friday afternoon its guide, Best Practices for Effective Development …
Regulatory developments on fintech in Indonesia (part 2)
Bank of Indonesia further regulates operators of payment transactions processes.Introduction The central bank of Indonesia, Bank Indonesia (“BI”) …
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 …
Global Anti-corruption Report
We have launched the first global edition of our Anti-corruption Report, reviewing a year in which corruption investigations have never been far from the …
UN Forum addresses Business and Human Rights
Herbert Smith Freehills joined the 4th Annual United Nations Forum on Business and Human Rights in Geneva this week. View all the sessions below. …
An international treaty on business and human rights?
A proposed treaty is the latest development in the steady march towards strengthening corporate accountability for protecting human rights.More than half …
Showing 12 out of 15 results
View more