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Expert briefing
Publication date: 21 October 2019

South African corporate governance.

Expert briefing
Publication date: 5 December 2018

Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…

Expert briefing
Publication date: 13 December 2018

The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…

Expert briefing
Publication date: 28 August 2020

Since it effectively criminalises dissent against China’s ruling Communist Party, there are growing concerns about how it might impact the city’s business environment. The loss of…

Expert briefing
Publication date: 24 August 2017

Brexit and the UK shipping sector.

Expert briefing
Publication date: 19 May 2021

Political divisions in Switzerland have put the deal on hold. By threatening some of Switzerland's existing privileges, the Commission is seeking to increase the pressure for the…

Expert briefing
Publication date: 12 August 2016

This is a crucial step for the government before year-end, together with long-term banking issues and slowing economic recovery. The European Commission has allowed Italy…

Expert briefing
Publication date: 2 December 2020

The amendment officially seeks to improve the ease of doing business by establishing a more efficient means of regulating businesses and minimising the compliance burden for small…

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