The Marc Demane Debih Saga as Money Laundering and Insider Trading Crimes Continue to...
By Duggan Flanakin
As 2022 came to a close, an intriguing story out of Greece indicated that HSBC Bank had been reporting to that nation’s...
Changing the Face of Governance: Interview with Erika Eliasson-Norris, CEO of Beyond Governance
What does the "G" in "ESG" mean for a real business organisation with real-world issues, and how can it be not just a box...
Registering Security Interests Created by BVI Business Companies (“BCs”) in the British Virgin Islands...
By Indira Birkwood and Michelle Frett-Mathavious
Financings involving BCs are now embedded within the global financial landscape given the popularity of these entities. The cross-border...
A New Playbook for Emerging from Bankruptcy
By Omar Aguilar, Robert Del Genio, and Christopher Ittner
Many companies that emerge from bankruptcy continue to struggle competitively. To fix this problem, companies need...
Lafarge and the Price of Supporting Terrorism and Human Rights Violations
Rahman Ravelli’s Angelika Hellweger assesses the main issues in the French company Lafarge’s prosecution for paying terrorists in order to further its business interests.
In...
How Will FRTB Push For Stronger Data Management Strategy (And What You Should Do...
By Ben Herzberg
Banks and financial institutions recognize the value of data in boosting their operations. According to statistics, the banking sector led in terms...
Does EU’s 6AMLD Anti-money Laundering Legislation Point the Way for the US?
By PJ Rohall
With Europe’s 6th anti-money laundering directive (6AMLD) in effect, its countries have tightened and synchronized their security like never before. Should the...
Compliance Without the Pain: Financial Regulation Made Easy
Interview with Rohini Gupta Rohini, Director and Lead Regulatory Advisor at FinregE.
In highly regulated industry sectors, much of businesses' time and resources can be...
The Role of Economic Analysis in UK Shareholder Actions: Part Two
By Ronnie Barnes, Kristin M. Feitzinger, Greg Leonard, and Shaama Pandya
This article is the second part of a two-part series. You may read the...
The Role of Economic Analysis in UK Shareholder Actions: Part One
By Ronnie Barnes, Kristin M. Feitzinger, Greg Leonard, and Shaama Pandya
This article is the first part of a two-part series. You may read the...
