Financial Crime Is Converging: Are We Ready for Polycriminality?
The Criminal Convergence Financial crime once appeared to fall into tidy categories such as fraud, money laundering, corruption, sanctions...
The Criminal Convergence Financial crime once appeared to fall into tidy categories such as fraud, money laundering, corruption, sanctions...
Date | 19 November 2026 Location | Four Seasons Hotel, Limassol, Cyprus Learn More and Register Here The 27th...
Ropes & Gray LLP | Eve Ellis, Tegan Shyne and Simran Gill United Kingdom | USA On 19 March 2026, the FCA...
DLA Piper | Paul Landless, Chris Harvey, Sohail Ali and Sam Gokarn-Millington United Kingdom In an important decision handed down in Ping Fai Yuen...
Mayer Brown LLP | Charles Thain United Kingdom Introduction On 24 March 2026, the UK Government published its response...
Yesterday, ‘Go Green’ was a marketing advantage. Today, it’s a litigation risk. Sustainability claims once served simply as brand...
The Illusion of Oversight: Framing the Governance Gap Picture a polished boardroom. Directors lean back, slide decks gleam and...
Date | 12 November 2026 Location | Hyatt Regency, Austin, Texas Learn More and Register Here The 26th NextGen...
Kingsley Napley LLP | Christopher Perrin, Andy Norris and Oliver Astbury United Kingdom At our recent Tech Briefing, ‘What Tech businesses need...
Akin Gump Strauss Hauer & Feld LLP | Joe Hewton, Oliver Spratt and Phil Davies United Kingdom 1. Background Under Part IVA...
