Risk & Compliance

Articles

Is 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

Responses to fraud and recovering losses

Ken Dulieu explores some of the more common actions taken against perpetrators of occupational fraud

Financial institutions and sanctions compliance

Angelika Hellweger considers a case that focused on a lack of due diligence and emphasises the importance of measures that ensure sanctions compliance

IR35: here for the long haul?

Waqar Shah assesses the complexities of IR35s

Cyber-security: the case for insurance

Alastair Murray explains why insurance matters for countering cyber-security attacks 

SRA guidance on the UK sanctions regime

Jessica Clay and Lucinda Soon examine the SRA's expectations on complying with the UK sanctions regime

Navigating Singapore’s fintech and crypto regulations

Chia Ling Koh and Norvin Chan present pitfalls fintech businesses should be aware of when considering opening a business in Singapore

One for all: SRA regulation for staff

Richard Fox, Jessica Clay and Lucinda Soon review the SRA's approach to non-solicitor misconduct