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

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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...

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

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

After a...

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

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

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

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

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

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

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

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

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

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

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

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

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