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Today's Date: 26 November 2014
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A changing seascape in shipping finance and the capital structure of vessel ownership
Shipping
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The image of Aristotle Onassis in his expensive double-breasted suits and tortoise-rimmed glasses has come to glamorize the era of the magnificently successful daredevil independent shipowner where his seed capital was used to finance his vessels, along with loans from shipping banks. 
Preventing conflicts of interest
Regulation/Compliance
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Earlier this year, PwC was heavily fined by New York’s Department of Financial Services for “improperly altering” its sanctions and anti-money-laundering report for Bank of Tokyo Mitsubishi. This recent “whitewashing” case has reopened the ethical question concerning the way in which independent consultancy firms ... 
How do you ensure compliance?
Regulation/Compliance
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How effective are your bank compliance processes and procedures? Do you have a systematic approach to compliance?    
How data is changing the e-discovery landscape
Innovations
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With explosive growth in data volumes and technological trends driving business innovation, computer assisted review is no longer the future of discovery, it is already here and changing the way we look at information.  
Stories from the latest edition of the Cayman Financial Review
TOPIC: Cayman Finance Update
TOPIC: Introspective
TOPIC: Letters from the Editorial Board
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