Governance, Regulation & Compliance

The ongoing Danske Bank Estonia scandal has already inspired tighter AML regs in the EU. But the authorities may be only getting started.

Speculation about who US President Donald Trump will pick to head the World Bank.

Air France gets its first female CEO.

National security concerns dampen cross-border M&As.

Lithuania establishes a regulatory regime fit for fintechs.

A 2021 transition date is closer than it appears, and banks are scrambling to prepare for a world without the venerable benchmark.

This year's World Economic Forum in Davos is happening in an era of rising protectionism and de-globalization.

Are chief operating officers going out of style?

A new global standard to fight money laundering.

Copyright law for the digital era.

Grades for central banks around the world.

Upstart ratings agency to challenge the big three by relying on AI for risk assessment.

Recent audit failures are bringing new scrutiny to the dominance and business practices of the Big Four accounting firms. 

The high court ruled that online retailers must collect state sales tax from consumers but the international implications of this are unclear.

Senior Research Scholar and Executive Director of the Center for the Globalization of Education and Management at the NYU Stern School of Business Steven A. Altman is our guest for this month's Salon.

Campbell Soup CEO ousted as company fails to maintain sales amid consumer shift to healthy, natural, and organic foods.

Traditional banks and upstart challengers alike are pushing innovations to create the bank of the future. What might such a bank look like?

Malaysian election may mean near-term volatility in economic policy and performance.

Indian start-up founders sell decade-old company to Walmart for $16 billion.

Cryptocurrencies face increasing regulation.