Banning Binance and the Challenges of Regulating Crypto
By Nick Barnard
In June, various newspaper headlines (including the Financial Times) declared that the Financial Conduct Authority had banned the world’s biggest cryptocurrency exchange...
Donato Sferra Explains Why Cannabis Financing Remains Complicated
Musicians, movie stars and athletes all gathered in LA on November 6 to celebrate the growing cannabis industry with Jeeter Day, a holiday recognizing...
How to Know You’re a Victim of Securities Fraud
Investments in the stock market can change so dramatically that it can be difficult to notice when something is amiss. Fluctuations can happen naturally,...
How Does Serving Time Affect People’s Financial Situations
People who have been incarcerated in jail or prison report being in debt more often than those who have not been to jail. In...
Corporate Insolvencies Increasing as Government Support Ebbs Away
By Lucy Trott and Tim Carter
In the last 18 months, while the world shut down and COVID-19 took hold, extraordinary measures were put in...
Tax Substance: Why It is So Important When Doing Business in Hong Kong
For most entrepreneurs, the desire to see your enterprise morph into a revered multinational never leaves the minds. However, it is not easy because...
Ethical Business and the Normalisation of Discomfort
By Anna Romberg
Decision makers and leaders are encouraged to assess the effectiveness of their compliance work by how uncomfortable it feels. A compliance program that...
How Can a Compliance Solution Benefit Your Business?
In today’s digital landscape, a compliance solution such as regulatory change management solution, is crucial for the ongoing safety and security of your business....
Crypto Policy Needs A Rethink – Bans and Crackdowns Are Not The Answer
By Dr. Sean Stein Smith
This article examines some of the current trends around regulatory and policy outlook as it connects to cryptoassets. Specifically, this...
Crypto-Mining and Regional Security in Abkhazia
By Michael E. Lambert
The mining of crypto-currencies requires a large amount of electricity to be carried out, making it a significant challenge with the...
EDITOR'S PICK OF THE WEEK
China’s Challenging Search for a New Model of Economic Growth
By Danny Leipziger
China cannot continue to rely on exports to drive its growth, but what are the alternatives?
China ran a $1.2 trillion trade surplus last year, and despite admonitions from the IMF to rely...
