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Regulation & Compliance

Privacy After COVID

Privacy After COVID

By James A. Lewis The COVID pandemic highlighted privacy.  Lockdowns and restrictions on in-person meetings made digital networks an essential tool. This reliance on digital...
Decentralised Finance and UNSDGs

Decentralised Finance and UNSDGs – How should regulators respond?

By Dr Iwa Salami This article looks at what Decentralised Finance (DeFi) is and its potential to facilitate the achievement of the UN Sustainable Development...
Foreign direct investment

Foreign direct investment – trends and developments in France, Germany and the United Kingdom

By Kurt Ma, Christian Sauer and Tonio Sadoni at global law firm Bryan Cave Leighton Paisner Introduction 2020 was a trying year for dealmakers and cross-border...

Distribution oversight – Challenges of global distribution

By Pino-Sun Becker LL.M Similar to “Know your customer” (KYC) principles, “Know you distributor” (KYD) has paved its way into global markets with the aim...

Belize: The Personable Approach to Doing Business Abroad

Interview with Mr. Luigi Wewege, the Senior Vice President of Caye International Bank in Belize In times of uncertainty, investing abroad is an effective way...

Where Should All the Stolen Money Go?

By Lester M. Salamon Recent disclosures in emails obtained by the International Consortium of Investigative Journalists suggesting massive corruption by the family of former president...

Can AI really Make Compliance Easy?

By Colin Bristow AI is fast becoming a cornerstone of new organisational strategies. Of the many business practices that AI is augmenting, compliance is perhaps...

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