Connected Compliance explores the role of technology as a driver of compliance integration and business growth. We conduct research annually with decision-makers to understand the pace and extent to which companies are deploying technology to manage compliance challenges as well as the risks associated with connected compliance among wider business…
COVID-19 represents one of the greatest ever shocks to our economies and, in consequence, to the business models…
As the inauguration of the forty-sixth president of the United States approaches, the fragility of supply remains a…
In 2020, the COVID-19 pandemic swept away regulatory plans and programmes for the year while regulators rushed to stabilise the markets and protect consumers in distress. Regulators across the globe, just like financial institutions and other businesses, scrambled to implement remote working arrangements and keep their employees safe while adjusting their supervisory processes and plans. Regulatory programmes were postponed or reoriented, and supervisors quickly developed regulatory measures to help provide pandemic relief to both firms and their customers.
On November 17, 2020, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final…
The UK Department for International Trade has recently published guidance on how the UK will transpose and implement…
The United States (US) President Elect Joe Biden and his new administration are expected to take a multilateral approach to foreign policy, easing tensions and increasing engagement with allies. Trade issues are also expected to be a top priority for the Biden administration and under Biden, US engagement with African…
Shelter-in-place or stay-at-home orders have been prevalent throughout the United States since March 2020 as state and local…
As the effects of COVID-19 continue to be felt around the world, businesses continue to face significant levels…
On November 17, 2020, the US Treasury Department’s Office of Foreign Asset Control (OFAC) amended General License (“GL”) 8F and re-issued it as General License 8G. GL 8G extends the validity period of certain limited maintenance and wind-down transactions and activities involving Petróleos de Venezuela S.A. (“PdVSA”) until June 3,…