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Compliance’s new choke point: Making Sense of the Rules
Financial regulation has never been more accessible—yet compliance has rarely felt harder. Most firms can pull rulebooks, guidance,…
Balancing Regulatory Requirements, Risk Management, and Innovation
April 27, 2024 | Dubai, UAE Justin Baldacchino is the Managing Director, Supervision, at the Dubai Financial…
Compliance in the Spotlight: How Regulations are Shaping Investigations in the Middle East
April 25, 2024 | Dubai, UAE Ala Iebadeh is a Managing Director at Ankura based in Dubai. She…
Legal and compliance issues can often be viewed an impediment to getting business done, but it doesn’t have to be that way.
April 18, 2024 | Dubai, UAE Chris Brennan is a partner in Dentons’ Dubai office and leads the…