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Clyde & Co Archive

Zaneta Sedilekova

9/22/2021 4:41:11 PM

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A new type of litigation risk?

At the beginning of September, two French NGOs Notre Affaire à Tous and POLLINIS commenced the first ever legal action against a state...

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A new type of litigation risk?

Clyde & Co

9/13/2021 8:59:29 AM

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Trade finance - the importance of financial crime risk assessments

The recent "Dear CEO" letter sent jointly by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) to firms...

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Trade finance - the importance of financial crime risk assessments

Clyde & Co

9/7/2021 1:03:02 PM

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Managing the risk of procurement fraud

A recent investigative report published by the Organized Crime and Corruption Reporting Project (OCCRP) examining fraud and corruption in...

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Managing the risk of procurement fraud

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