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Risk Mitigation Infrastructure Investment

Hogan Lovells

Energy Buzz: mitigating political risk in energy and infrastructure projects

Hogan Lovells on

Energy and infrastructure projects often span decades, involve substantial capital investment, and operate in politically sensitive environments. One of the most significant challenges these projects face is political...more

Conyers

Funding African Investments

Conyers on

British Virgin Islands funds can be helpful to African investors and businesses in a number of ways. BVI Counsel Nicholas Kuria discusses the various options with Africa Legal. Originally published on Africa Legal -...more

HaystackID

CFIUS Compliance: Your Organization’s Growth and Investment Strategy May Be a Matter of National Security

HaystackID on

On Thanksgiving of 2014, I received an urgent call asking me to be in London in 24 hours. My assignment was to run the advanced forensics recovery team serving several foreign offices of Sony Pictures in the wake of a...more

Ankura

Factors to Be Considered by Financial Organizations for an Effective Transactional Monitoring System

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The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more

Orrick, Herrington & Sutcliffe LLP

National Security and Investment Controls The Governments White Paper

Amongst the flurry of ministerial assignments issued on the last day of a rather turbulent political term, was the Government’s White Paper on national security investment controls and the accompanying Statement of Policy...more

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