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Geopolitical Risks Financial Institutions

American Conference Institute (ACI)

Developments in Global Sanctions Compliance with a Focus on Russia, Belarus and China

Sanctions imposed by the United States, the United Kingdom, and the European Union against Russia, China, and other parts of the world are fast-evolving. Such geopolitical shifts are creating new risks and placing further...more

Stikeman Elliott LLP

Strengthening Canada’s Financial Sector: Phase 3 of the Federal Consultation Emphasizes Competition and Consumer Interests

Stikeman Elliott LLP on

On August 12, 2024, the Department of Finance released its Consultation on Proposals to Strengthen Canada’s Financial Sector, the third phase of the federal government’s ongoing review of Canada’s financial institutions laws....more

American Conference Institute (ACI)

[Event] European Forum on Global Economic Sanctions - June 5th - 6th, Berlin, Germany

Hosted by the C5 Group Inc., the 2024 European Forum on Global Economic Sanctions will explore the evolution of the global economic sanctions landscape, analyzing everything from the shifting geopolitics around the globe, to...more

American Conference Institute (ACI)

[Event] New York Forum on Economic Sanctions - December 13th - 14th, New York, NY

Back by popular demand, ACI’s acclaimed 13th Annual New York Forum on Economic Sanctions returns to NYC this December. Regarded as the must attend conference for legal and compliance professionals working for financial...more

Dechert LLP

To Hell with Predictions; I’m Embracing My Inner Fabulist This Year

Dechert LLP on

Each year about this time, I sit down and try to cobble together predictions for the performance of the economy and the performance of the CRE market in the coming year.  Of course, I’m wrong every time.  It’s not for lack of...more

K2 Integrity

FINCast Ep. 35 - A Conversation with Bryan Stirewalt: Challenges for Financial Regulation in a Digital World

K2 Integrity on

On FINCast Episode 35, Juan Zarate interviews K2 Integrity’s own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss the challenges for regulators...more

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