The continuing rise of cryptocurrency lending platforms is accelerating the need for clarity on some of the big issues affecting...

How long does it take to reach one billion? 

Ray Kroc, the founder of the McDonald’s food franchise, posted the number of total hamburgers...

Even before the pandemic there was growing concern about the impact businesses were having on the planet and on society. Over the last 18...

This report in Global Competition Review highlights the impact of Japan's antitrust watchdog on a business's core strategy.

After a...

Interesting news recently in the FT, among others, about the Financial Conduct Authority’s calls for greater control around the promotion...

Markets hate uncertainty. Share prices go into free fall when the market can't quantify the impact of major events such as government...

The new personal data protection regime for the Companies Register is under Phase 1 implementation this month. What does this mean for...

Chinese regulators have recently taken a hard stance against homegrown technology and education companies, raising concerns about, among...

As discussed in today's opinion piece in the FT, the different treatment of Amigo Loans and Provident is interesting, as both firms use...

On 30 June 2021, the Wolfsberg Group published a paper on demonstrating effectiveness in Anti-Money Laundering/Combating Terrorist...

In this series of posts, we are focusing on the increasingly important topic of Big Data and its role in merger control assessments. In...

It is very common for regulators, CEOs and senior compliance executives to talk about 'tone from the top' and the need to communicate...

Coller Capital, the UK-based investor in private equity secondary markets, recently released its 34th edition of its Global Private...

The typical organization loses 5% of annual revenues to fraud*.

The recent 'Memorandum on Establishing the Fight Against Corruption as a...

Big Data is playing an increasingly important and prominent role in global merger control. But what do we mean by ‘Big Data’ in this...

Hong Kong Securities and Futures Commission (SFC) has recently reprimanded and slapped a local securities firm, Ewarton Securities...