Search
Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
Insights and Analysis
24 April 2024
As the global AI arms race intensifies, should financial institutions in the UK be concerned about fraudsters’ recent gains? Answer: yes. Beware “deepfakes”.
News
22 April 2024
The Accounting and Financial Reporting Council (AFRC) has published its first report on the public interest entity (PIE) audit market in Hong Kong. Reviewing its own survey of PIE auditors, ...
News
20 March 2024
On 19 March 2024, the FCA published its Business Plan for 2024/25 setting out its planned programme of work for the coming year. The FCA states that it remains resolute in supporting the...
Insights and Analysis
12 March 2024
On 20 February 2024, the Hong Kong Monetary Authority (HKMA) issued a letter addressed to all authorised institutions (AIs) in Hong Kong to which guidance on expected standards on the...
News
12 March 2024
The 2024 American Bar Association White Collar Crime conference delivered crucial insights from artificial intelligence’s tantalizing promise to its looming threats, a focus on...
Insights and Analysis
11 March 2024
On 20 February 2024, the Hong Kong Monetary Authority (HKMA) published a circular setting out supervisory standards which authorised institutions (AIs) are expected follow in the sale and...
Insights and Analysis
11 March 2024
On 20 February 2024, the Hong Kong Monetary Authority (HKMA) published a circular setting out supervisory standards which authorised institutions (AIs) are expected follow in the sale and...
News
07 March 2024
The court issued a permanent injunction against enforcement by the U.S. Department of the Treasury and its Financial Crimes Enforcement Network (FinCEN) of the Corporate Transparency Act...
Insights and Analysis
04 March 2024
On 27 February 2024, the UK Financial Conduct Authority (FCA) published consultation "CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new...
