Legal risk can be disastrous but is hard to tackle, argues Kaminski
Foreign tips about financial crime unexpectedly common, ex-regulator says
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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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...
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.