The concept of fiduciary management has turned out to be very successful. This second, revised edition confirms the positive experiences gained in the last fifteen …
Bitcoin Billionaires van Ben Mezrich is het verbijsterende verhaal van de broers Winklevoss, de allereerste bitcoin-miljardairs. In 2004 klaagden Tyler en Cameron Winklevoss Facebook-oprichter Mark …
Descrizione Il mondo delle criptovalute e della blockchain è l’ultimo nato nella galassia tecnologica delle telecomunicazioni. Preceduto di pochi decenni da Internet, per alcuni ne …
Now in a fully updated second edition, Rules of Evidence in International Arbitration: An Annotated Guide remains an invaluable reference for lawyers, arbitrators and in-house counsel …
The meteoric rise of the largest unregulated financial market in the world-for contemporary art-is driven by a few passionate, guileful, and very hard-nosed dealers. They …
The international energy industry frequently gives rise to complex, high-value disputes. As economic and commercial circumstances change, joint venture partners may disagree over operations, sellers …
Agriculture is a core industry segment both in terms of GDP contribution and employment, particularly in low- and middle-income countries. However, growing crops, raising livestock, …
In 2008 Rutger Koopmans decided to quit his job as a banker. He wanted to pursue new avenues and explore other talents. Over the following …
Globalization has increased the number of individuals in criminal proceedings who are unable to understand the language of the courtroom, and as a result the …
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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)
Descrizione La tecnologia applicata al settore finanziario ha prodotto la virtualizzazione dei servizi di pagamento che si è concretizzata con la nascita e la diffusione …
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