Privacy After COVID
By James A. Lewis
The COVID pandemic highlighted privacy. Lockdowns and restrictions on in-person meetings made digital networks an essential tool. This reliance on digital...
Decentralised Finance and UNSDGs – How should regulators respond?
By Dr Iwa Salami
This article looks at what Decentralised Finance (DeFi) is and its potential to facilitate the achievement of the UN Sustainable Development...
Foreign direct investment – trends and developments in France, Germany and the United Kingdom
By Kurt Ma, Christian Sauer and Tonio Sadoni at global law firm Bryan Cave Leighton Paisner
Introduction
2020 was a trying year for dealmakers and cross-border...
Distribution oversight – Challenges of global distribution
By Pino-Sun Becker LL.M
Similar to “Know your customer” (KYC) principles, “Know you distributor” (KYD) has paved its way into global markets with the aim...
Belize: The Personable Approach to Doing Business Abroad
Interview with Mr. Luigi Wewege, the Senior Vice President of Caye International Bank in Belize
In times of uncertainty, investing abroad is an effective way...
Where Should All the Stolen Money Go?
By Lester M. Salamon
Recent disclosures in emails obtained by the International Consortium of Investigative Journalists suggesting massive corruption by the family of former president...
Can AI really Make Compliance Easy?
By Colin Bristow
AI is fast becoming a cornerstone of new organisational strategies. Of the many business practices that AI is augmenting, compliance is perhaps...
