Financier Worldwide moderates a discussion on #ESG risks in #financialservices between Anthea Bowater at Freshfields and Myron Mallia-Dare at Miller Thomson LLP Read the full Q&A here: tinyurl.com/yc3rd625

“We are there to support the business & the broader goals of our clients, which goes beyond simply overseeing financial transactions.” Jim Fennel Aprio, LLP features as an Exceptional Expert in our Power Players report on Government Contracts here: tinyurl.com/27fyh86n

See what Peter Glanville at Ankura Consulting Group has to say about investigations and white-collar crime in our Power Players report: tinyurl.com/4d3xrhsr

#WHITECOLLARCRIME #WCCEXPERTS

Digitalisation is playing an important role in banking & #financialservices . Digital Operational Resilience Act, FIs must prioritise risk management processes & conduct regular testing. FW’s May 2024 issue explores the Digital Operational Resilience Act: tinyurl.com/58bcef4y

Find out what Drew Growth & Travis Grulkowski Milliman, Inc., David Loughran & Graham Tibbets at Praedicat, & Matthew B. Anderson at Mendes & Mount LLP have to say about managing risk & liabilities arising from PFAS, in our May 2024 issue: tinyurl.com/mr22a2rf

Risk & Compliance moderates a discussion between Samuel Beighton Gowling WLG UK, Ingrid Vandenborre Skadden, Arps, and Thomas Mueller WilmerHale about managing & mitigating anti-cartel risk. Find out more about this Q&A in the Apr-Jun 2024 issue: tinyurl.com/ty5xn33s

The range and scope of ESG regulation already in force and on the horizon can be dizzying. Financier Worldwide’s April 2024 issue assesses integrating ESG into risk management: tinyurl.com/2p9abfkd

Cristina Gomez-Clark at Alvarez & Marsal covers the Colombia chapter in our “INDEPTH FEATURE: Bankruptcy & Restructuring 2024” report, sharing her thoughts on recent trends and developments: tinyurl.com/mvczykfz

#bankruptcy #bankruptcy andrestructuring

Brian P. Loughman at Floyd Advisory LLC features as an Exceptional Expert in our Power Players report on Investigations & White-Collar Crime, reflecting on his career and the market. Find our report here: tinyurl.com/4d3xrhsr

#whitecollarcrime

Find out what Rizwaan Z. Sahib at BDOGlobal and Allan Marks at Milbank LLP have to say about climate resilience in infrastructure finance, as part our special report on infrastructure & project finance: tinyurl.com/3b8wu5hr

#CLIMATECHANGE #INFRASTRUCTURE #FINANCE

Currently, there are 14 UN #sanctions regimes in place, 11 of which include arms embargoes, travel bans and asset-freeze measures. Financier Worldwide’s April 2024 issue evaluates sanctions and #internationalarbitration : tinyurl.com/ct37dwxk

Find out what Steve Horstkamp, Jenny Yu, Corinne Dougherty and Joseph Sappington at Marsh have to say about navigating PFAS challenges, in the Apr-Jun 2024 issue of Risk & Compliance: tinyurl.com/2a9xmsj9

Organisations are increasingly recognising the need to introduce greater fairness, interpretability, privacy & safety into their #AI systems, with responsible AI the key to doing so. FW’s May 2024 issue assess digital ethics & responsible AI: tinyurl.com/2mtjha9w

Corporate Disputes speaks with Stefan Boedeker at BRG about class actions in the healthcare sector. Find out more about this Q&A in the Apr-Jun 2024 issue: tinyurl.com/58z5zpf4

In the new Apr-Jun 2024 issue of Risk & Compliance magazine, catch up on the latest thought leadership from: BDOGlobal, Marsh, the Society of Corporate Compliance and Ethics (@SCCE) and the ICA. Find out more here: tinyurl.com/3jmsvp76

Find out what Robert M. Jackson at @CyrusOne, Ismail H. Alsheik at Vantage Data Centers, Joshua Pang at The Carlyle Group, Sam Southall at Macquarie Group, and Kemal Hawa at GreenbergTraurig LLP have to say about data centre M&A in 2024, in our April 2024 issue: tinyurl.com/2s4fwva4

The mediator acts as a catalyst between opposing interests, attempting to bring them together by defining issues and eliminating obstacles to communication. Corporate Disputes looks at mediation amid litigation in the Apr-Jun 2024 issue: tinyurl.com/58z5zpf4

The new April 2024 issue of Financier Worldwide features a cover story on navigating global risks in 2024, a special report on #infrastructure & #projectfinance , and a roundtable on international #arbitration . Find out more here: tinyurl.com/2s3bnjfz

The new May 2024 issue of Financier Worldwide features a cover story on deal trends in #energy , #utilities and #naturalresources , a special report on #financialservices , and a roundtable on #privateequity . Find out more here: tinyurl.com/4csfmr4f

#aml #cft #esg

Candice Padayachee at KPMG South Africa covers the South Africa chapter in our “INDEPTH FEATURE: Anti-Money Laundering 2024” report, sharing her thoughts on recent trends and developments: tinyurl.com/28ppjufj

#AML #FINANCIALCRIME