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Group with coverage and discussion of, issues relating to law, legislation, regulations, and regulatory frameworks for relevant firms.
There have been a lot of inventions over the course of history that revolutionised the way people handle their business processes. From clay tablets in Mesopotamia as early as 9000 BCE to paper in Chi...
Every year, law firms reclaim billions of dollars in class action payouts for their clients– securing justice for those who have been subject to corporate wrongdoing. Beyond empowering individuals to ...
By Rodrigo Zepeda, CEO, Storm-7 Consulting Limited [Part IV of a four part blog series] It has been widely published in the media that the United States (US) fund manager ‘Elliott Management’ has com...
By Rodrigo Zepeda, CEO, Storm-7 Consulting Limited [Part III of a four part blog series] Fund manager ‘Elliott Management’ has commenced a judicial review claim against London Metal Exchange (LME) in...
By Rodrigo Zepeda, CEO, Storm-7 Consulting Limited [Part II of a four part blog series] The United States (US) fund manager ‘Elliott Management’ is currently suing London Metal Exchange (LME) via its...
Superyachts seized, banks sanctioned, and assets frozen. The Ukrainian conflict has shone a light on a problem bubbling under the surface for many years: Russian money laundering. The wealth of Russia...
By Rodrigo Zepeda, CEO, Storm-7 Consulting Limited [Part I of a four part blog series] It has been recently reported that the London Metal Exchange (LME) is being sued by affiliates of the New York ...
By Rodrigo Zepeda, CEO, Storm-7 Consulting Limited It has very recently been reported that the United States (US) software company ‘Arkeyo, LLC’ (Arkeyo), has commenced legal proceedings in the Engl...
It seems that the Ministry of Finance and the Central Bank of the Russian Federation have managed to overcome the crisis known in psychology as the Kübler-Ross model. It describes five stages of deali...
Banks seem to struggle on applying anti-money laundering controls, despite their obvious determination to not break the law and support initiatives to stop criminal activities and terrorist funding. E...
Auto insurance has evolved surprisingly little since the original inception of modern policies, even though transportation itself has seen various pretty big jumps over time. It’s clear at this point ...
Cryptocurrencies had a great year in many respects. For the first time, large banks started collaborating with cryptocurrencies and considered the idea that this form of payment might actually be here...