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29 results for: regulation
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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...

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Agencies reviewing mergers recognise that, in some circumstances, a merger between competitors that would otherwise give rise to...

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Imagine if one of the household-name social media networks or search engines was found to be planning to exploit their entire consumer...

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There is a lot under the surface of Justice Miles ruling in the Amigo Loans judgement. The court continues to reinforce the need for...

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Demand for alternative forms of finance seem set to increase but supply is restricted. A classic market failure borne out of regulatory...

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The two draft laws have been released in China for public comment. The "Data Security Law" (DSL) will govern the handling of "important...

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“What on earth were the auditors doing?” is a familiar cry whenever the headlines include another high-profile entity that has either...

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The recent regulatory findings on Crown's governance and compliance culture have led to significant changes to its management and board...

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The nuances of the resolution tools used in the nationalisation of PrivatBank in Ukraine may seem like a specialist topic, but news that...

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Every US President since George W Bush has taken action to harden the Federal government's cyber defences. But this latest action, in the...

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We recently hosted a webinar with Astraea Group covering Cryptocurrency and fight against financial crime. Over the course of the...

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In 2010, the first and only cryptocurrency, Bitcoin was worth less than 1 cent. In Q1 2021, its value exceeded $60,000, and it has been...