Law:
- Dispute Resolution
- Commercial Law
- Construction Law
- Insurance Law
- Intellectual Property Law
- Housing Law & Education Law
- Maritime Law & Transport Law
- IT Law
Finance:
Insurance:
Maritime:
Financial Crime
Filter results by product
Online Resources
Publications
Book, Directory, Newspaper, Magazine, Law Report, Looseleaf, Journal, Newsletter, Management Report,
Courses
Compliance Monitor
Compliance Monitor brings you a reliable and concise round-up of the latest FSA initiatives and how they will affect you. This is the specialist monthly newsletter that answers your ongoing need for understanding and keeping abreast of regulatory changes introduced by the Financial Services Authority.
Category: Newsletter
Finance and Credit Law
Finance and Credit Law is your essential monthly guide to the law affecting the effective operation of credit and finance law in the UK and the EU, allowing you to appreciate the implications of legal developments to your business and professional practice. Its incisive overview and detailed reporting of the changes and developments will help you remain current on critical issues that can dramatically impact on your success. Its reputation of almost thirty years is built on its enivable balance of in-depth intellectual analysis and the pragmatics of legal and commercial practice.
Category: Newsletter
Financial Crime Congress Online
A series of ten live and interactive webcasts covering all the latest issues and developments in financial crime
Category: Online Resource
Financial Regulation International
Financial Regulation International (FRI) keeps you informed of the legal and regulatory controls on financial institutions around the world. It provides the only international overview and analysis of new regulations and legislation and provides you with detailed insights and reports into new regulatory changes which could have a dramatic affect on your competitive position. With this newsletter, you will be kept ahead of developments and you will be able to make more efficient plans for your business and its operations around the world.
Category: Newsletter
Fraud Intelligence
Fraud Intelligence gives you practical and probing solutions to fraud in corporate and business operations. It will provide you with reports, analysis and detailed insight into how fraud occurs, how to recognize it, how to defend yourself against it, and how to deal with fraud if, and when, it occurs in your organisation.
Category: Newsletter
Lloyd's Law Reports: Financial Crime
The brand new Lloyd's Law Reports: Financial Crime will feature key cases with aspects of fraud, money laundering, asset recovery, confiscation, cyber crime, cartels, revenue, corruption, prospectus offences, accounting offences, insider trading, Companies Act offences and more from the criminal and civil perspectives.
Category: Law Report
Money Laundering Bulletin
Money Laundering Bulletin is a probing monthly newsletter that will give you timely and up-to-date information on money laundering schemes, methods, trends and policing - allowing you to develop strategies and tactics to defend against this odious practice.
Category: Newsletter
Financial Crime on i-Law
With its expert editorial commentary and analysis, Financial Crime on i-law.com brings you unprecedented coverage and incisive analysis of the developments that matter to you.
Category: Online Resource
