8 Jun 2023Gibraltar: Supreme Court grapples with OnePlus Principles in confidentiality ring applicationElliott Phillips and Paul Grant review a high-stakes telecom case where Gibraltar's Supreme Court establishes a confidentiality ring
6 Jun 2023Saudi Arabia’s evolving business lawsDr Hamid Harasani and Samaher Alsobeihy explore how Saudi Arabia has reformed its companies law per its Vision 2030 ambitions
18 May 2023Is China’s increased investment elevating Latin America’s risk profile?As Chinese investment pours into Latin America, Drew Costello, Jordan Basich and Brian Ross assess potential cases of corruption across the continent
15 May 2023Responses to fraud and recovering lossesKen Dulieu explores some of the more common actions taken against perpetrators of occupational fraud
19 Apr 2023Financial institutions and sanctions complianceAngelika Hellweger considers a case that focused on a lack of due diligence and emphasises the importance of measures that ensure sanctions compliance.
15 Feb 2023Cyber-security: the case for insuranceAlastair Murray explains why insurance matters for countering cyber-security attacks
12 Feb 2023SRA guidance on the UK sanctions regimeJessica Clay and Lucinda Soon examine the SRA's expectations on complying with the UK sanctions regime