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Current challenges in fighting financial crime – Part 1

CGI

Mon, 09/26/2016 - 01:57. Second, the globalization of finance and the development of instant electronic payment systems have had an unparalleled impact on the evolution of fraud. In Europe, the new SEPA instant payment infrastructure will come into operation in 2017. This is driving up the cost of processing each alert.

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The Burden of Privacy In Discovery

Data Matters

Keeling and Ray Mangum, a partner and associate, respectively, at Sidley Austin LLP, argue that privacy should be considered a burden under Rule 26(b). Private matters were discoverable by default, even where the privacy interests were significant and the relevance only marginal.

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