Banking

Banking | Finance

David DiBari, Guy Norman, Nick O’Neill | Clifford Chance

The UK voted to leave the EU on June 23. This note sets out the key immediate issues that businesses will face in the coming days. What changes on day one? Nothing, legally. The UK is still an EU member subject to the same rights and obligations. This will not change until actual...

Banking

David J. White | AlixPartners LLP

Bank robbery used to be a very simple affair. All you needed were a few fast horses, a handful of men or women who were quick on the draw, and some black hats and bandanas to hide behind. Since these attacks were purely physical, banks had simple defenses. Strong vaults and locks kept the money...

Banking | Finance

Yogesh Bahl | AlixPartners LLP

Although building a culture of compliance has been a goal and topic of discussion at many companies for several years, creating a sustainable culture of compliance requires that companies regularly re-evaluate compliance strategies and tactics. This helps compliance professionals remain vigilant...