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Insights and Analysis

The return of Donald Trump: Implications for Latin America’s business and financial sectors

03 December 2024

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AI and ESG - friends or foes?

03 December 2024

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New Product Regulation and Metrology Bill

03 December 2024

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BIS, OFAC, and U.S. State Department target Russia’s military and defense-industrial base

02 December 2024

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Summaries of the most significant Luxembourg draft laws in 2024

02 December 2024

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U.S. Treasury expands the scope of CFIUS investigative authority and updates civil monetary penalties

27 November 2024

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Trump 2.0: What a new Trump Administration means for antitrust enforcement

21 November 2024

News

The Influencers Podcast: Driving Adoption - The Path for Digital Assets

19 November 2024

News

New EU Design Legislation – Welcome to the EU Design!

18 November 2024

Insights and Analysis

Building up a storm: Managing Corruption and Fraud Risks in Asia Pacific construction projects

14 November 2024

News

NYDFS urges caution given threats posed by remote technology workers with ties to North Korea

14 November 2024

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FATF updates its grey list to add Algeria, Angola, Côte d’Ivoire, and Lebanon and remove Senegal

14 November 2024

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