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Culture & Governance


Managing Global Risks in Light of the Pandora Papers Leak

Editor’s Note: This article is adapted from one that appeared on the website of law firm King & Spalding. The co-authors are partners Drew Hruska, Zack Harmon, Kyle Sheahen, Robert Dedman, Sumon...

Friday, November 5, 2021


Reaping the Benefits of Unified Data: Why Integrated Surveillance Is a Journey, Not a Solution

Friday, September 24, 2021


How to Develop an Enterprise Risk-Rating Approach

Thursday, August 26, 2021


Where the Pandemic Led Us - What's Next in Regulatory Compliance

Friday, May 21, 2021


New Administration, New Hope for Clarity on Crypto

Friday, February 5, 2021

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Managing Global Risks in Light of the Pandora Papers Leak

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Amid challenges related to staff working from home, risk and compliance teams at trading firms need to up their game when it comes to conducting both trading and communications surveillance....

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