P3s To Kickstart Smart Cities? Yes, It Can Work
Developing 'smart cities' is about so much more than a bunch of 'cool tech' projects - as with other expected changes we see coming in...
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P3s Can Be Used In More Than Infrastructure - How About AI?
This is interesting - the White House is elevating the idea of using public-private partnerships to advance AI research and the...
P3s Are Becoming More Common To Fund Infrastructure Projects
There was an understandable plummet of interest in public-private partnerships during the Great Recession - governments were just trying...
Tibbles Criteria Does Not Need to be Satisfied
Interesting article by Anna Pertoldi, Maura McIntosh and Jan O'Neill from Herbert Smith Freehills on the recent judgement in Vannin...
Pension Reform Will Require Political Risk And Courage - Here's One Politician Taking It On
'Fixing' our public pension challenges will not be easy. Any politician with a badly underfunded pension plan will eventually have to...
Internal Investigations a Must Before Entering into a French DPA
Fascinating article by the team at White & Case on the new guidelines recently released by the French Anti-corruption Agency ("AFA")...
Iran: Sanctions Lifted Sky High
On Tuesday, OFAC warned of the potential of civil and criminal consequences to both U.S. and non-U.S. persons for violating Iran’s...
Pension Reform Requires Changes In Regulations - Congress Is Not Yet Tackling It
I've been writing about the structure reforms required to 'fix' our broad public pension problems. In addition to those changes, we need...
OFAC Update: Rejected Transactions
Further details from Ballard Spahr:
"In addition, reports of rejected transactions must include, among other information:
- a description of...
'Fixing' Pension Plans - Are We Learning The Right Lessons?
Public pension funds collectively are causing a significant drain on public finances, but there is still a problem of significant...
Some Of The Facts About State And Local Pensions
There is, justifiably, a lot of concern about 'the pension problem' state and local governments are facing. While broad concern is...
Getting the Best Out of IT in Disputes
I was interested to read Dr. Philipp Behrendt's views on how to use IT to manage disputes efficiently - especially how AI may help avoid...
So Many Sanctions, So Little Time
As we have noted elsewhere, there are a few key steps to ensure compliance with the complexities of OFAC requirements:
The UAE's Fight Against Bribery and Corruption
Interesting article by Adam Vause and Zara Merali from DLA Piper looking at how the UAE has been strengthening its approach to tackling...
Myth: Arbitrators Often "Split the Baby" When Determining Damage Awards
Data from the American Arbitration Association-International Centre for Dispute Resolution (AAA-ICDR) dispels this notion.
For 2,547...
KYC Data & The Nordic Model: Six Nordic Banks Gain EU Approval to Launch KYC Utility
In an effort to reduce compliance costs, a consortium of six Nordic banks are gaining momentum in the commercial launch of a joint...
Iran’s Oil Tankers have “Gone Dark”
Over 70% of the world’s service is covered by water. It is by sea that energy resources – like coal and oil – are transported....
Economist Worthy: The Ongoing Fight Against Shell Companies
The Financial Crimes Enforcement Network (FinCEN, 2016) states that shell companies ”[refer] to non-publicly traded corporations, limited...
FATF Updates Terrorist-Financing Risk Assessment
The report highlights specific cross-border risks and techniques to address them among broader approaches to counter-terrorism financing:
RI Gets Into The Act Of States Exploring Blockchain
Rhode Island is joining Wyoming and Nevada when it comes to starting to support the use of blockchain tech. Like the western states,...
What Is It With Blockchain And U.S. State Governments In The West? Nevada Gets Into The Act
I posted several weeks ago about the group of laws Wyoming passed to limit obstacles to private-sector use of blockchain. Now, Nevada is...
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