Showing 12 out of 45 results
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 – Latest moves include fast-tracked UK Economic Crime Act and EU's fourth round of measures
UK and EU keep up the pace of sanctions against Russia amid sustained Ukraine conflictUK Passage of new economic crime legislation The Economic Crime …
Sanctions Tracker – State responses to the situation in Ukraine
We are closely monitoring the international response to the evolving political situation in Ukraine and will be providing regular updates in relation to …
New year, new UK sanctions regime
As the Brexit transition ends, the UK has ushered in its own regime for sanctions and money laundering. We kick the tyresUpon the end of the Brexit …
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, …
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, Spring 2020
Welcome to the Spring 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
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, …
FinReg Insights – The 2020 Outlook
Our financial services team surveys the landscape and highlights the themes that will define the regulatory agenda through 2020Global outlook The …
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