JD Supra4h
World Bank Group updates sanctions framework for first time in about a decade: What it means for risk mitigation, sanctions litigation, and M&A
The World Bank Group (WBG) recently revised two key sanctions system procedures to account for 10 to 15 years of sanctions case development and ...
International Monetary Fund2h
Prometheus Unbound: What Makes Fintech Grow?
The rise of financial technologies—fintech—could have transformative effects on the financial landscape, expanding the reach of services beyond the confines of geography and creating new competitive ...