In Koersen door de Wet op het financieel toezicht (vierde druk, 2012) zijn diverse onderwerpen behandeld die nu bijeengebracht zijn in Deel I – Algemene …
De wereld is meer dan in het verleden aan veranderingen onderhevig. Vooral het tempo van de veranderingen en daarmee de potentiële risico’s vormen een belangrijk …
This volume explores the concept of the honest merchant, taking a broad perspective and covering a wide range of aspects. It looks at the different …
This edited collection comprehensively addresses the widespread regulatory challenges uncovered and changes introduced in financial markets following the 2007-2008 crisis, suggesting strategies by which financial …
Better Regulation in the EU is a perennial and topical question which has important implications for the future direction of EU law. While actions directed …
The definitive guide to risk arbitrage, fully updated with new laws, cases, and techniques Risk Arbitrage is the definitive guide to the field and features …
At a time when Congressional investigations have taken on added importance and urgency in American politics, this book offers readers a rare, insider’s portrait of …
At the time of a paradigm change Foreign Investment, Strategic Assets and National Security is a timely analysis of the changing attitude towards foreign investment …
The European Union (EU) has sought to establish itself as a global environmental leader but was hit by the combined effects of the economic and …
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Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
Download whitepaperEconomic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibManager, AML Investigation - Correspondent Banking, Royal Bank of Canada
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
Ajay KataraConsulting Partner and Head the RegTech Portfolio in Banking Risk Management area at Tata Consultancy Services (TCS)
Créer de la valeur dans le football Comment évaluer les clubs et leurs actifs Dès le début du XXe siècle et en à peine quelques …
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