15 Jul, 2024 Banking as a Service: How Strong Is Your Financial Crime Compliance Partnership? By Rick Somerset-Williams The growth in partnerships between banks and Fintech companies through Banking as a Service (BaaS) models presents significant...
15 Jul, 2024 Intensifying Measures Against Russia: A Closer Look at the Latest U.S. Sanctions and Export Controls and the Risks for Financial Institutions By Lee Hale To counter Russia's ongoing aggression in Ukraine, on 12 June 2024, the U.S. announced additional sanctions and export controls intended...
11 Jul, 2024 Russian Sanctions Circumvention: Are You Asleep At The Wheel? By Lee Hale Introduction In the wake of Russia's invasion of Ukraine in February 2022, a broad and unprecedented range of sanctions were imposed on...
10 Jul, 2024 The Next Wave of Mass Claims: Future Trends in Group Litigation By Robert Jones On 6 June 2024, Ankura, Baker McKenzie, Henderson Chambers, Fladgate LLP, and Shieldpay hosted the panel, "The Next Wave of Mass Claims:...
08 Jul, 2024 Navigating ESG Challenges: Insights and Strategies from London International Disputes Week By Lorynn Demetriades In keeping with this year's London International Disputes Week (LIDW) theme “Uniting for Global Challenge and Opportunity,” Ankura...
03 Jul, 2024 The Business Behind Sport: James Stebbing, Former General Counsel of Six Nations Rugby By Jonny Gray This month on The Business Behind Sport, Jonny Gray speaks to James Stebbing, a Senior Sports Executive who has held General Counsel and...
28 Jun, 2024 Mediation and Early Settlement of Disputes – The Expert’s Role By Eleanor Taylor Introduction The early settlement of disputes and mediation was a recurring topic throughout London International Disputes Week (LIDW)....
26 Jun, 2024 Streamlining Document Review in Due Diligence: How eDiscovery Tools Enhance Efficiency By Amit Jaju In the fast-paced world of legal due diligence, efficiency and accuracy are paramount. Law firms often face the daunting task of sifting...
11 Jun, 2024 Compliance and Risk Management in Regulated English Football Clubs: The Rise of the Non-Executive Director By Jonny Gray With the surprise dissolution of the UK Parliament for the coming General Election on 4 July 2024, voting on the Football Governance Bill...
07 Jun, 2024 UK Economic Indicators By Craig Bowen In this latest report, the UK Economic Indicator, our Performance Improvement team provides an overview of the macroeconomy and insight...
30 May, 2024 Shaping the Future: Navigating the Evolving Landscape of International Dispute Resolution By Robert Jones The international dispute resolution landscape is changing dynamically, reflecting broader shifts in global legal practices,...
07 May, 2024 Financial Crime Risk Assessment: The Foundations for an Effective Financial Crime Program By Rick Somerset-Williams In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to...