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RCEP - bigger, but is it better? Taking Stock of Asia's new free trade agreement

Global, USA - December 22 2020 After eight years of negotiation, the Regional Comprehensive Economic Partnership on Trade (RCEP), the world's largest regional trade agreement, was…

Ajay Kuntamukkala, Benjamin Kostrzewa, Craig A. Lewis, H. Deen Kaplan, Jared R. Wessel, Jeff Olson, Jonathan T. Stoel, Kelly Ann Shaw, Maurice Burke, Nigel Sharman, Roy G. Zou, Warren H. Maruyama.

Show me the money (laundering)!

Indonesia - June 13 2019 Hold the press! Trending anti-bribery, corruption, and money laundering enforcement in Indonesia as described by Chalid Heyder, Teguh Darmawan (both…

Chalid Heyder, Teguh Darmawan.

The Lahore of cryptocurrencies: Pakistan issues rules for electronic money providers

Pakistan - April 16 2019 The global watchdog, the Financial Action Task Force (FATF), has repeatedly warned of the potential for cryptocurrency to be used for money laundering and terrorism financing.

Madeleine Parker.

O sanction! My sanction! - Sanctions, banks, and Southeast Asia

Asia-Pacific, USA - April 3 2019 Navigating sanctions is akin to traversing a turbulent sea. Banks - at their inception, or in the form of disruptor entities - can set off as Swift…

Aleksandar Dukic, Maurice Burke, Sophie Macara, Vi T. Vu.

It's that time of year again - Transparency International's global pulse-check on corruption

Global - March 20 2019 Transparency International's (TI) annual reveal of their Corruption Perceptions Index (CPI) this January continues a pessimistic tone. Reflecting on…

Chalid Heyder, Maurice Burke, Vi T. Vu.