Managing sanctions risk from deceptive shipping practices
An article published recently by Associated Press, recounts the story of how an oil tanker attempted to conceal its true location whilst...
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An article published recently by Associated Press, recounts the story of how an oil tanker attempted to conceal its true location whilst...
Interpol recently reported the success of Operation HAECHI-I where a team of 40 officers focused on 9 Asian Pacific jurisdictions...
Walmart, the largest US corporate by revenue has committed to zero emissions by 2040. Apple, the largest US corporation by market cap
In a landmark decision published yesterday, the District Court of the Hague has ordered Royal Dutch Shell to reduce its net CO2 emissions...
On 19 May 2021 the UAE Minister of Economy, His Excellency Abdulla Al Marri, announced that amendments to the Companies Law in respect of...
The UK's National Crime Agency (NCA) has just released the 2021 National Strategic Assessment (NSA) of Serious and Organised Crime (SOC).
Recent analysis examining the sanctions implications of the Bitcoin mining industry in Iran draws attention to the need for companies to...
Companies will be vital in driving the transition to Net Zero and in achieving the objectives of the Paris Agreement. They are being...
The Covid-19 pandemic accelerated digital transformation and forced organisations and individuals to adapt to new ways of working. Trends...
It is very positive to hear yesterday's announcement from the UAE Minister of Economy, His Excellency Abdulla Al Marri, that the...
This article examines the impact of the recently-announced new Dubai Law No. 5 of 2021 (the New Law) on the activities of Dubai Financial...
The Global Initiative Against Transnational Organized Crime recently published a research report entitled "China’s New Silk Road:...
Companies are being called to account for climate risks with growing pressure from governments, investment companies, unions and the...
Achieving the transition to a carbon neutral future will require mobilising private finance. Some estimate that meeting Net Zero targets...
Universities in the UK have been adjusting to the new realities since the end of the Brexit transition period on 31 December 2020.
Key...
As the authorities in the UAE continue to ramp up their efforts to improve the country's anti-money laundering (AML) and countering the...
The world of finance is facing ever greater pressure to ensure that businesses make environmentally friendly investment decisions. Most...
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