This white paper provides an outline of changes to Japan’s insider trading and the related monetary penalty system in late 2012. Also in the spotlight are further potential changes to their Insider Trading Regulations expected to come about in 2013. VIEW SUMMARY

Combating money laundering and other financial crime is a pressing pan-global concern and a focus of the UK's regulators, with failings in this area carrying significant risk. This white paper reviews the latest issues of concern and proposed regulatory changes impacting the financial sector. VIEW SUMMARY

Managing legal risks from the perspective of general counsel are reviewed. Supporting lawyers in making risk decisions, escalating issues and integrating with the risk management frameworks and risk culture of the broader business is a new point of focus for corporates and financial institutions. VIEW SUMMARY

What is current legislation relating to individuals at the helm of a bank, and what impact does it have? VIEW SUMMARY

Issues under consideration in this white paper include the regulatory landscape, guidance on hidden relationships and networks, and how to identify them. It looks at why financial institutions need to address these problems, and the roles of personnel and technology in the effort to combat money VIEW SUMMARY