International
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How to create a neuroinclusive workplace
Celebrating Global Neurodiversity Celebration week 2026, we look at neurodiversity in the workplace and steps to create inclusivity and awareness.
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Global pharmaceutical syndicate dismantled
The sheer scale of the operation highlights the borderless nature of health-related financial crime.
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Faith and finance: How religious norms shape modern personal financial decision-making
A thorough understanding of this interaction is important for financial institutions, advisers, and regulators to establish inclusive and fair systems.
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Reporting obligations in corporate crime investigations
Strategies for managing crossborder reporting obligations.
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IOSCO final report on global standards for pre-hedging aims to protect asset managers
IOSCO has rejected calls for an outright ban, recognizing that pre-hedging is necessary for dealers to provide liquidity and sharp pricing.
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What international companies need to know about SEC cross-border fraud task force
The press announcement also warns that gatekeepers, particularly auditors and underwriters, will be under the SEC’s microscope.
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Switzerland boosts administrative cooperation between international authorities
Clients could lose rights to be heard and appeal when a foreign authority requests international admin assistance on possible violation of market abuse provisions.
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ICJ opinion signals climate obligations at a crossroads
The ICJ Advisory Opinion is not formally legally binding, but it possesses legal and moral weight in relation to climate justice and accountability.
