All Regulatory Risk articles – Page 10
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D&O policies fail to respond in worst-case scenarios
Claimants often use personal funds to pay litigation fees, which is why Arthur J. Gallagher has released two new wordings to ensure policy holders are covered
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Analysis
Is the UK still open for business?
Despite increasing restrictions on immigration and the likely need to backtrack in the future on some of the more extreme measures, the UK remains a popular destination for migrants
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Analysis
Regulatory change and cyber threats top ranking of key risks affecting financial institutions
An overwhelming 91% of risk managers from European financial institutions say regulatory change is the biggest threat to their business
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Global trade increasingly obstructed - EU report
Russia, China, India and Indonesia have adopted the most trade-unfriendly measures
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Analysis
Banks that failed ECB stress test face greater liability risks – Marsh
The 24 European banks that failed the ECB stress test must recover €24.6bn in capital and, in the process, face increased exposure to civil, criminal and regulatory action
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European Central Bank becomes Single Supervisor in the Banking Union
Responsibilities include the supervision of 3,600 banks
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EU assesses economic consequences of country-by-country reporting requirements
Commission wants to assess whether the requirement under the Capital Requirements Directive leads to significant negative economic effects
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Analysis
Right to be forgotten: Google’s case
The ECJ’s ruling could affect not only search engines and EU organisations but also US ones with a presence in Europe
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Analysis
IP violation: to sue or not to sue, that is the $3bn question
Going to court may appear as the best way to protect an infringement of intellectual property rights, but with the high costs of litigation, it is worth exploring alternatives
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Analysis
DLA Piper on Dawn raids and the power of preparation
Dawn raids may not be that high on most firms’ priorities list, but it pays to be prepared for the eventuality
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Analysis
Increased rules and regulation won’t stop supply chain scandals says IRM
A tick-box approach to supply chain management is dangerous and won’t prevent the next Rana Plaza
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Analysis
Managing reputational risks in the supply chain
Teresa Hitchcock, partner in the regulatory and government affairs group at DLA Piper, answers questions from risk managers with concerns about brand damage, supply chain and product risks
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Analysis
Why BYOD blurs the line between work and private life
Firms adopting bring your own device to work need to understand what risks are involved and ensure the content and tone of policies are right
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Analysis
Emerging risks will drive increase in liability claims – Swiss Re
Cyber, regulatory changes and economic growth will bump up levels of claims, according to a new report
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Analysis
Navigating through Latin America’s patchy environmental laws
Regulation is lacking in clarity and the lesson for multinationals in the increasingly sensitive mining sector is that they must take into account all stakeholders, including local communities
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Features
Emerging multinationals move into riskier territory
As more established markets become too saturated, companies in Asia and Latin America look to venture into emerging economiesPart of a multinational risks series supported by
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Features
China declares war on corruption
The Chinese crackdown on corruption has sent ripples throughout Asia, leaving multinationals to determine how to manage its contradictory pressures
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Analysis
Regulatory reforms heighten demand for risk managers
But there is a limited pool of suitable candidates in the financial services sector to fill the jobs
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Analysis
DPAs: A new weapon against corporate crime
Deferred prosecution agreements have just been introduced in the UK. How do they work and how will other jurisdictions view them?