IDENTIFYING AND MANAGING REGULATORY AND LITIGATION RISK
With the added pressures of managing a business through a global pandemic amid profound political change globally, the last thing you need this year is the lost management time and potential financial exposures that come with contentious regulatory and litigation matters.
In this section we pick out some emerging areas of regulatory and litigation risk and suggest ways in which firms can insulate themselves from exposures of this type.
DECODING THE DATA PUZZLE
Cross-Border Litigation and Investigations face even greater uncertainty
EMBRACE THE POSSIBILITIES
Start preparing for long term changes to Corporate Criminal Liability
TRICKS OF THE TRADE
Complex trading investigations - six points to keep front and centre
THERE MAY BE TROUBLE AHEAD
What are the likely consequences of COVID-19 for financial institutions in 2021?
US FOCUS
A CLEAN CONSCIENCE
The Effects of US Updates to anti-money laundering (AML) Laws on Financial Institutions
TAKE COVER
What is the future of M&A insurance - as a risk management tool for financial institutions?
THIS TIME IT’S PERSONAL
The CMA ramps up director disqualifications for competition law breaches
READY FOR CLASS ACTION
Get ready for a new landscape for market manipulation and money laundering claims
STRONG AT HEART
Operational resilience in the time of Covid: A new regulatory framework for firms
A STEP TOO FAR
The FCA Business Interruption Insurance Test Case: attentive regulation or a worrying precedent?
INSIDE TRACK
Protecting your firm against unnecessary regulatory and reputational risks of whistleblower investigations
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This document provides a general summary and is for information/educational purposes only. It is not intended to be comprehensive, nor does it constitute legal advice. Specific legal advice should always be sought before taking or refraining from taking any action.
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