News

2020 Updated to the IBA Rules: Modest Changes for Challenges New and Old

By EsqSocial Corporation 25/03/21

On February 15, 2021, the International Bar Association (IBA) released the long-awaited 2020 update to its highly influential Rules on the Taking of Evidence in International Arbitration (“IBA Rules”).

[Video] Uncovering Hidden Risks- Insider Risk Programs Have Come a Long Way

By EsqSocial Corporation 25/03/21

In this podcast we discover the history of the practice of insider threat management; the role of technology, psychology, people, and cross-organizational collaboration to drive an effective insider risk program today; and things to consider as we look ahead and across an ever-changing risk lands

[Video] Cordery Head@Head- Mary Shirley

By EsqSocial Corporation 25/03/21

In this edition of Cordery Head to Head @ Home Cordery's Jonathan Armstrong talks to Mary Shirley. Mary is currently Head of Culture of Integrity and Compliance Education at Fresenius Medical Care. Mary joins us from Boston.

Joint venture funds in the Middle East market: a model of collaborative investing

By EsqSocial Corporation 25/03/21

We are seeing increasing interest in joint venture funds in the Middle East region as a model of collaborative investing as investor types are multiplying and looking globally for investment opportunities and greater alignment with managers.

‘Crime Scene: The Vanishing at the Cecil Hotel’ and the problem with internet sleuths

By EsqSocial Corporation 25/03/21


[Video] Everything Compliance-Episode 77, the Spring Break edition

By EsqSocial Corporation 25/03/21

Welcome to the only roundtable podcast in compliance. Today, we have a quartet of Tom Fox, Jonathan Marks, Jonathan Armstrong and Jay Rosen for a deep dive into plethora of topics related to Confirmation Hearings.

[Video] Daily Compliance News: March 25, 2021 the Citgo (again) edition

By EsqSocial Corporation 25/03/21

In today’s edition of Daily Compliance News: 1. Another former Citgo employees pleads guilty to money laundering. (WSJ) 2. WestPac ordered to review risk management. (WSJ) 3. Five commandments to a safer digital life. (NYT) 4. Is Wall Street at odds with Biden over China? (WaPo)...

Blog: SEC issues form amendments related to disclosure and submissions under the Holding Foreign Companies Accountable Act

By EsqSocial Corporation 25/03/21

In December 2020, the Holding Foreign Companies Accountable Act was signed into law.

Sea Level Rise Legislation – What’s On The Horizon?

By EsqSocial Corporation 25/03/21

Sea level rise is a critical issue facing public agencies and property owners throughout the United States.

Oral Arguments Held in Challenge to OCC’s Fintech Charter

By EsqSocial Corporation 25/03/21

On March 9, 2021, the Second Circuit heard oral arguments in connection with the New York Department of Financial Services’ (“DFS”) challenge to block the Office of Comptroller of the Currency’s (“OCC”) special purpose national bank charter (“fintech charter”).

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