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Canada, Cyber Security, Risk Management Regulatory, Risk Management, US

Risk Management: Board Observer Rights

Click to access Hedgeweek_Special_Report_Cayman_Islands_Hedge_Fund_Services_2017_dms.pdf www.mayerbrown.com/en/perspectives-events/publications/2023/03/board-observers-spectators-or–participants-help-or-hindrance 0
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Cayman Islands, Corporate Governance, Family Business, Funds, Risk Management Austria, Belgium, Croatia, Cyprus, European Union, France, Germany, Ireland, Italy, Luxembourg, Malta, Poland, Portugal, Risk Management, Spain, UK Anti Avoidance Rules, Australia, European Union, Germany, Poland, Risk Management, Spain, Tax, Tax Planning, Trends

Risk Management: Dawn Raids and how to deal with them (UK and HK)

www.dacbeachcroft.com/media/739208/dawn-raids-what-to-do-when-you-get-the-knock- Click to access on-the-door.pdf www.thompsoncoburn.com/insights/publications/item/2017-05-19/what-to-do-when-the-government-comes-calling-a-checklist-for-handling-facility-inspections bit.ly/2qEoaXc What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) www.dacbeachcroft.com/media/739208/dawn-raids-what-to-do-when-you-get-the-knock- Click to access on-the-door.pdf www.thompsoncoburn.com/insights/publications/item/2017-05-19/what-to-do-when-the-government-comes-calling-a-checklist-for-handling-facility-inspections bit.ly/2qEoaXc What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 0
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Litigation, Risk Management

Risk Management: Behaviour and Culture are the issue, not Compliance and Regulation

www.gryphonmanagement.com/single-post/2016/10/04/Compliance-Regulation-is-not-the-Problem-Behaviour-and-Culture-Are bit.ly/2b4h0nB www.weareguernsey.com/literature/2018/approach-to-regulation-and-risk-does-the-way-you-talk-about-compliance-pass-the-granny-test/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en See also: bit.ly/2KGuMOj www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefings buckleyfirm.com/blog/2019-09-17/fincen-deputy-director-discusses-innovation-non-bank-supervision-and-%E2%80%9Cculture-compliance%E2%80%9D abacgroup.com/risk-management-continuous-improvement/ See also: inquisitiveminds.bristows.com/post/102h5wm/in-digital-transformation-projects-people-and-culture-are-usually-more-important www.latham.london/2021/11/us-doj-emphasises-importance-of-corporate-culture/#page=1 Click to access Allen%20and%20Overy%20Consulting%20-%20Tackling%20Culture.pdf See also: insights.ropesgray.com/post/102i2vh/haute-culture-how-do-firms-measure-up riskandcompliance.freshfields.com/post/102ivrn/regulation-of-culture-in-financial-institutions-global-trends-and-challenges#page=1 www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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