Read Risk & Compliance Magazine Jul - Sep 2020
In this issue we present features on business preparation and response for a worldwide recession and on the burgeoning influence of RegTech. We also look at: coordination and practical challenges in multijurisdictional investigations; operational resilience; putting critical risk issues in context; COVID and the age of constant crisis; shareholder activism in Japan; the case for compliance in times of crisis; next generation collections; AML/CTF compliance for wholesale market firms in the UK; Long Duration Targeted Improvements (LDTI); antitrust and competition in the US tech sector; tackling False Claims Act and anti-kickbacks in the drug and medical device sector; and more.