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...

Assessing risk in a dynamic environment

Risks are always heightened during times of significant change.  Given the amount of...

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

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

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

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

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

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

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

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

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

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

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...