Global Enforcement Review 2017
Duff & Phelps’ Global Enforcement Review (GER) 2017, looks beyond just the words, policies and intentions of the world’s financial services regulators. Drawing from data published by key regulators, this report examines those policies in practice: How they invest, when they act and what they do.
News
Duff & Phelps’ Global Enforcement Review featured in the Financial Times.
Julian Korek discusses the increase in enforcement actions against individuals, and the FCA’s plans to further extend accountability
Nick Matthews Featured in Financier Worldwide
Nick Matthews, managing director in the Disputes and Investigations practice in London, has been featured in Financier Worldwide's Annual Review: Corporate Fraud and Corruption.
Rosemary Fanelli Quoted in The Street: CFPB Faces More GOP Criticism, But Not Enough to Kill It
Rosemary Fanelli, Managing Director in the Compliance and Regulatory practice, was quoted in an article for The Street, a gripping piece on the current state of the Consumer Financial Protection Bureau
Insights
Oil & Gas Intelligence Report: A Discussion of Price Forecasting Methodologies
This report analyzes the nature of crude oil prices, their historical evolution and the factors that condition their changes in order to evaluate certain tools for their prediction.
International Trade and Commercial Disputes Will Soon be Settled by the Netherlands Commercial Court
Doing business is becoming increasingly international. As a result, cases – and their related challenges – are more cross-border in character.
Global Regulatory Outlook 2017
Our fifth annual Global Regulatory Outlook (GRO) report aims to assist the global financial services industry with navigating the key regulatory and financial services developments in 2017.