Regulatory & Investigations - Regulatory Risk
U.S. Targets PRC Interests in Maritime, Logistics, Shipbuilding, Commodities, and Aviation
01 May 2024
Insights listing
Showing 1 - 22 of 22 articles
Geopolitical risk
The U.S. Expands Secondary Sanctions Regime to Non-U.S. Financial Institutions
28 March 2024
Competition Authority of Kenya Imposes USD 6.8M Penalty on Alleged Abuse of Buyer Power
06 February 2024
Customs-related Issues and Suggestions for Importing Cargo via Bonded Areas into China
28 November 2023
People challenges
10 things to know about the future of global best practice safety
09 October 2023
Africa outlook: trends, opportunities and risks
25 September 2023
Electronic Trade Documents Act (ETDA) 2023: a move to digitalise trade documentation under English l
04 September 2023
Cannabis legal update
21 April 2023
Regulatory & Investigations - Regulatory Risk
How will IOSCO guardrails affect the carbon markets?
11 January 2023
Regulatory & Investigations Newsletter January 2023
11 January 2023
ED & F Man secures important Court of Appeal victory in long running fraud case
22 December 2022
Mainland China — Recent case law on clean Bills of Lading in the sale of soybeans
21 November 2022
Can Nature based offsets be traded? | Nature and Article 6 carbon markets at COP27
04 November 2022
Responsible Business
EU: Proposal for a Directive on Corporate Sustainability Due Diligence
02 May 2022
Interpreting a Force Majeure clause in the face of international sanctions – the case of Mur Shippin
19 April 2022
Challenges facing the Middle East construction industry: price escalation
13 April 2022
Crisis-Ukraine-Russia
Update: More Australian Sanctions against Russia
28 March 2022
Podcast
Challenges facing the Middle East construction industry: price escalation
14 March 2022
Back to the future: a recap on the recoverability of hedging losses
23 November 2020
Block-buster: how TradeTech could change the world
20 March 2019
Changes to the FOSFA Arbitration Rules from 1 April 2018
26 March 2018
A Brave New 'AI' World - predictive coding technology is embraced by the Supreme Court of Victoria
12 December 2016