Foreign tips about financial crime unexpectedly common, ex-regulator says
Law firm Freshfields Bruckhaus Deringer has launched a global investigations practice to help multinational businesses respond to what it describes as “the mounting risks posed by aggressive cross-border...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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NEW YORK - Manhattan lawyer Marc Dreier has pleaded guilty to using fake documents to defraud hedge funds to the tune of $400 million. There was no plea deal with prosecutors, meaning he now faces up to 145 years in prison without the expectation of leniency....
Pauline Ashall of Linklaters discusses the new compliance challenges that asset management firms are facing, and outlines the steps executives can take to mitigate legal risk.
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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