Lexology PRO | Australia, China, European Union, etc. | 10 Nov 2021
Mark Kavanagh, group general head of operations and transformation at Supply@ME, talks about how inventory financing can help companies manage the supply chain crisis and also the importance of due diligence, crisis management, and AML compliance.
Australia, European Union, Global, etc. | 30 Apr 2021
How to manage SPAC-related risks, handle an AML audit, and perform effective due diligence when partnering with a charity.
Lexology PRO | Australia, Canada, China, etc. | 29 Apr 2021
How companies should manage litigation and liability risks when dealing with special purpose acquisition companies (SPACs) in key jurisdictions around the globe.
Lexology PRO | European Union, Global, United Kingdom | 28 Apr 2021
A look at how fraud has escalated during the COVID-19 pandemic, tips on AML compliance and other key anti-corruption updates from the last fortnight.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021
Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.
Lexology PRO | European Union, Global, Ireland, etc. | 13 Apr 2021
How to conduct an internal investigation into trading activity, compliantly ‘de-risk’ customers, and other key anti-corruption updates from the last fortnight.
Lexology PRO | European Union, Global, United Kingdom | 19 Feb 2021
How in-house counsel and compliance teams should adapt to the post-Brexit regime, including sharing clinical trial data and adjusting to divergence on competition enforcement.
Lexology PRO | Australia, European Union, Global, etc. | 16 Feb 2021
Updates to UK evidence disclosure obligations, tips on preventing cyber-fraud and predictions on EU cryptocurrency regulations are among this fortnight’s key anti-corruption updates.
Lexology PRO | Australia, Canada, European Union, etc. | 3 Jul 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
Lexology PRO | Australia, Canada, European Union, etc. | 19 Jun 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.