Oct 31, 2024 Penny for your thoughts? A US and UK take on incentivising financial crime reporting By Ben Morgan Eric Bruce Justin Simeone Alice Brindle +1 more... Show less On both sides of the Atlantic, law enforcement agencies are showing increasing interest in using incentivisation as a means to detect...
Oct 21, 2024 Out of the shadows: the growing regulatory spotlight on private capital By Matthew O'Callaghan Nariné Atamian Theresa Kreft Greg King Rania Kim +2 more... Show less In recent months, there has been significant media coverage on the growing regulatory scrutiny of the private capital sector. In this...
Oct 21, 2024 The worldwide focus on operational resilience in financial services: what firms and service providers need to know By Claire Harrop Matthew O'Callaghan Nariné Atamian Daphne van der Houwen Christopher Bernard +2 more... Show less Regulators around the world have long been concerned about the operational resilience of banks and other financial institutions, and the...
Sep 02, 2024 Major hurdle cleared: US courts have jurisdiction to examine enforcement actions of intra-EU awards By Noiana Marigo David Livshiz Carsten Wendler Lee Rovinescu Ruth Montiel Gregorio Pettazzi Gonzalo Salazar +4 more... Show less The US Court of Appeals for the District of Columbia Circuit (DC Circuit) issued a landmark ruling on 16 August 2024 with significant...
Aug 21, 2024 ICSID Background Paper on Compliance and Enforcement of Awards: Valuable insights on the monetisation of ICSID claims By Noiana Marigo Carsten Wendler Marta García Bel Gregorio Pettazzi Rosario Galardi Gonzalo Salazar +3 more... Show less The International Centre for Settlement of Investment Disputes (ICSID) plays a vital role in facilitating the resolution of disputes...
Jun 27, 2024 ESG around the world: The evolving regulatory landscape for financial services firms By Douglas Bryden Janina Heinz Alison Hashmall Matthew O'Callaghan Elisabeth Overland Emily Smith Christopher Bernard Cameron MacDonald +5 more... Show less Financial services regulators around the world recognise the threat of sustainability change to financial stability and the role of...
Jun 04, 2024 Enforcement of intra-EU awards in the US: A further step towards more certainty By Noiana Marigo David Livshiz Carsten Wendler Lee Rovinescu Ruth Montiel Gregorio Pettazzi Gonzalo Salazar +4 more... Show less The U.S. Court of Appeals for the District of Columbia Circuit (DC Circuit) has issued a decision that casts a positive light on the...
Apr 26, 2024 Growing regulatory scrutiny: AI washing allegations on the rise By Philip Kroner Lea Babucke Mathea Buchholz AI is on everyone’s lips as the excitement for AI’s potential continues. Players are not only talking about AI but actively engaging in...
Apr 11, 2024 FCPA Enforcement Outlook and Latest Compliance Guidance By Daniel Cendan Justin Simeone Grace Brody Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...
Feb 26, 2024 Investment Association Principles of Remuneration – Watch this Space! By Alice Greenwell David Mendel After something of a false start earlier this year, the Investment Association (IA) has now published its letter to FTSE 350 Remuneration...
Feb 06, 2024 Transatlantic Troubles: How Congressional Investigations in the United States Can Lead to Problems for German Companies By Simone Kämpfer Andrew Dockham Lea Babucke Loren Terry +1 more... Show less In the evolving landscape of international business, German companies operating in the United States face unique legal challenges,...
Dec 21, 2023 Regulation of culture in financial institutions: global trends and challenges By Elisabeth Overland Holly Insley Falko Glasow Jennifer Loeb Christopher Bernard +2 more... Show less Around the world, regulators have become increasingly concerned about culture in financial services firms, as part of a wider focus on...