Staying Ahead of UAE Regulators: A Practical Webinar Series on AML, Liability, and Compliance Resilience
Learn More and Register Here UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) Date |...
ayianni
The Corporate Response to Fraud: Risk, Reputation and Recovery
Date | 30 July 2026 Location | Live Online via Zoom Learn More and Register Here Corporate fraud risks...
Tax Considerations in M&A Transactions
Bär & Karrer Ltd | Susanne Schreiber | Raoul Stocker | Cyrill Diefenbacher | Leu Martin Global | OECD | Switzerland This...
Call for nominations for the 2026 Tackling Economic Crime Awards (TECAs)
Entries Close | 29 July 2026 Entry to the 2026 Tackling Economic Crime Awards (TECAs) is now open, and...
EU Data Act in Full Effect
Squire Patton Boggs | Francesco Liberatore | Gorka Navea | Bartolomé Martín European Union The EU Data Act (Data Act)...
Regulatory Updates in the Banking Space
PwC Malta | Norbert Paul Vella | Braden Sammut | Gaetano Gesualdi European Union During the second half of 2025, the European...
AGRC & Risky Women Announce Strategic Partnership to Advance Women in Governance, Risk & Compliance
London, January 21, 2026 – The Association of Governance, Risk and Compliance (AGRC) and Risky Women, a leading global...
Scanning the Horizon for What Matters in 2026 | Part 1: The EU
As 2026 approaches, this article launches a practical, forward-looking horizon-scan of what truly matters in the coming year for...
AI Governance Frameworks: Moving from Theory to Practice
When an AI-driven pricing engine quietly hikes premiums for vulnerable customers, or a recruitment model screens out entire demographics...
Tax Controversy: Global Overview
Osborne Clarke LLP | Jack Prytherch | Yousuf Chughtai Blobal | OECD | United Kingdom This article is an extract...