China is of growing concern to compliance professionals on a number of fronts. From sanctions on Uyghur forced labour to…
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China is of growing concern to compliance professionals on a number of fronts. From sanctions on Uyghur forced labour to…
What are the big topics affecting law firms? In this special episode recorded shortly after the Law Society’s Risk and…
In this episode, Nick Henderson and Naomi Grossman examine a compliance case that rocked the world of Credit Suisse, the…
In November 2022 HMRC released the summary of responses from their consultation on the UK’s Mandatory Disclosure Rules (MDR). The…
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange…
Thieves who broke into a southern German museum and stole hundreds of ancient gold coins got in and out in…
Alessandro Michele is stepping down as Gucci’s creative director, the company announced Wednesday. Michele, who has been with Gucci for…
Russia attacked Ukraine’s energy system Wednesday, which is part of a continued effort that escalated Oct. 10. Ukrainian officials warn…
The U.K. Supreme Court ruled that the Scottish government cannot hold a referendum for independence without the U.K. government’s approval.
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