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...
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
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Losses and Lawsuits
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.
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.